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To help the United States Government fight terrorism and money laundering, Federal law requires us to obtain, verify, and record information that identifies each person that opens an account. What this means for you: when you open an account, we will ask for your name, a street address, date of birth, and an identification number such as a Social Security and/or government issued ID number.
Federal law requires us to obtain this information. We may also ask to see your driver's license or other identifying documents that will allow us to identify you. We appreciate your cooperation.
Information from a credit bureau may be used to determine your account eligibility.
- There is a Global Executive Banking Program between my employer and Citibank.
- My relationship with Citibank Global Executive Banking will be individual.
For a complete description of the banking products and services made available by Global Executive Banking, please refer to the Citibank N.A. Client Manual – Consumer Accounts, Consumer Deposit Solutions - Annual Percentage Yields (APY) and Citibank, N.A. Marketplace Addendum for Global Executive Banking customers. These materials include information concerning fees, balance computation methods, and compounding and crediting of interest. For current rates call Global Executive Banking CitiPhone Banking® at (740) 834-1369 or 1 (866) 213-0890 (toll-free within the U.S.), available 24 hours a day, seven days a week, except U.S. holidays.Citibank, N.A., Member FDIC