Branch banking services

Citibank offers a wide range of teller services transactions in its growing branch network.

Teller services

1. Cash deposits in Forint and foreign currency Cash withdrawals in
2. Cash withrowals in forint and foreign currency
3. Forint and foreign currency Cash-bag deposits in bag and cash counting
4. Travelers chequecks sales and purchase

1. Cash Deposit and Cash

Cash deposit

Cash deposits made at any of the branches are credited to your account immediately, regardless of when you deposited the cash during opening hours.

Withdrawal Cash withdrawal You can use any of the Citibank Corporate Branches to make cash deposits in LCY and FCY to your account.

Cash withdrawal

For the unique rules of In case of cash withdrawals of HUF 2,000,000 or above and USD 10,000 or its currency equivalent or the payments in certain denominations please refer to see the unique rules in the Actual Condition List.

Third party transactions

A third party is only allowed to deposit funds on your account with a written authorization. Citibank introduced tight security measures in order to make sure only authorized persons can make third party transactions. Besides fFor each cash withdrawal made by a third party you have to duly complete and sign a cash withdrawal slip.

Transaction fees and costs AND Cut-off times Actual Corporate List of Conditions

2. Cash-bag deposit in bag

If your company has significant cash sales, you might want to arrange a cash in transit company with armoured vehicles to collect cash from your sales points and process it. Cash is processed overnight then credited to your Citibank account the next day morning. Employing a cash in transit company provides a high level of security and minimizes your risk.

Transaction fees and costs AND Cut-off times Actual Corporate List of Conditions