Collections Management

International LockBox Service

What is it?


Our Lockbox (U.S. Dollar) provides you with a streamlined, problem free method of collecting the cheque deposits from your customers overseas, without the inconvenience and cost of establishing accounts with various banks across the United States.

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International Cash Letter Service

What is it?


Citi's International Cash Letter Service offers a fast and convenient means of depositing to your New York Demand Deposit Account your U.S. dollar cheques and travellers cheques drawn on banks in the U.S., Puerto Rico, the U.S. Virgin Islands and U.S. Dollar cheques payable in Canada.

How does it work?


What are the benefits?


What are the requirements?