Excellent · Verdica composite score based on three weighted sub-scores from public regulator data.
6 active sources · last successful refresh Aug 12, 2026
source data currentHow this is calculated
Composite = Financial Strength × 35% + Complaints × 40% + Regulatory Actions × 25%, scaled to 300–850.Read full methodology →
Each sub-score starts at a baseline and adjusts based on real regulatory-record signals. Zero-delta rows show what we checked and confirmed clean. “Data quality” indicates how much source data informed the score.
These are unmodified public reviews from Google Reviews — not Verdica ratings or paid endorsements. Reviews shown as-published, positive and negative alike.
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CITY INVESTING CO LIQUIDATING TRUST scores 769 — these providers rank higher on Verdica's composite trust score.
The Verdica score is a composite trust score from 300 to 850, computed from complaint index ratios, financial ratings, and regulatory actions maintained by state insurance departments and the NAIC. A score of 769 places CITY INVESTING CO LIQUIDATING TRUST in NY in the strong (740–799) band. The score reflects publicly available regulator data — it is not a rating from Verdica itself and does not incorporate paid reviews or advertising.
Verdica combines three weighted sub-scores drawn from state insurance departments and the NAIC. Each sub-score reflects a different dimension of insurance compliance — complaint index vs. peers, financial strength, and regulatory standing — and is normalized against industry peers before being aggregated to the 300–850 scale.
Verdica pulls public records from state insurance departments and the NAIC: complaint index ratios, financial ratings, and regulatory actions. Data is refreshed on rolling cycles, typically weekly to monthly depending on the source agency's own update schedule. See the "source data current" indicator on the entity page for the last successful refresh.
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Everyday this bank seems to be going down the tubes. They like their call center to be out of country and don't hold them accountable when they make errors that place their long term clients bank safety in risk. Citicorp has a lot to learn about the banking business. Until then, I will invest the bulk of my money in my other banks that focus on American customers needs.
View on Google ReviewsShowing 6 of 15 — indexed from public Google Reviews, not filtered by rating
See all 15 reviews on Google ReviewsCommon negative signals include high complaint index, poor financial ratings, or market-conduct actions. Any of these appear in the underlying regulator records and pull the sub-score down; the composite reflects the weighted impact.
Yes. Entities can file a dispute directly from the score page, and business owners can claim their profile. Verdica reviews disputes against the underlying regulator record; the score is updated when the source data is corrected. Scores are recomputed automatically as new regulator data arrives.
Juleza and her friend at the front desk (I don’t remember her name but she was very cool as well) were nice and welcoming. Truly wonderful people
Citigroup Purposefully Not Sending Snail-Mail Statements? --- For years, I pay my entire credit card balance down to zero each month. However, there have been MANY times where I have not received my credit card statement and the next month I have a $25 late fee - AND - interest. Funny, it happened again in December while I had a large bill due to Christmas shopping for presents - so the interest calculation was bigger this month than most others. I wonder if anyone else has had the same problem - not receiving a hard copy of a statement in the mail - then, being charged the fees and interest? ---
OMG the building honey is amazing. The cafeteria so beautiful. It's like the UN building amazing.
Best
Good back I just find it hard to find