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Service Type, Description ; En Bloc Fund Transfer, Withdrawal from parent account followed by fund transfer to multiple accounts with Citibank as well as other banks (e.g.: payroll) ; Automatic Account Transfer, Withdrawal from multiple accounts at Citibank to credit to parent account of customer at the request from customer (e.g.: credit card payment, insurance premium, etc.) ; Sweeping, When a number of remitters apply for credit without passbook by mentioning the “trust request code,” by which customer can verify credit details. ; Transaction Detail Inquiry, Deposit and withdrawal transaction details of demand deposit account are transmitted to customers. ; On-line Remittance, Withdrawal from customer’s parent account followed by remittances to a number of accounts at Citibank and/or other banks ; Real-time Withdrawal, At the request of customer, withdrawals from a number of accounts at Citibank to credit to customer’s parent account ; Account Holder Inquiry, Inquiry of actual holder of accounts at Citibank or other banks
Vault’s Viewpoint ; Citibank checking account tiers include Regular, Access, Priority, Citigold and Private Client. ; Most customers will qualify for Regular Checking or Access Checking, which both have most essential checking features and a waivable monthly fee. ; If you plan to manage savings or investments at Citibank (or already do), you may get the higher-tier benefits and fee waivers automatically.
Security of CitiDirect ; Security Manager(s) are authorized to set up and set limitations on CitiDirect user entitlements. Users can access the system by using a security card (Safeword Card) for user authentication. ; Data inputted by users are encrypted to prevent data leakage and alternation. ; CitiDirect provides a function to block unauthorized attempts to access and audit reports for audit on system use.
BUSINESS CHECKING ; BUSINESS MONEY MARKET ; BUSINESS CDs
CITIBANK BROKERAGE SERVICES APPLICATION FORM For New to Bank, Citibank Credit Card and Ready... Savings/Investment Payroll Transactions e.g. Giro ADDITIONAL INFORMATION Part II Investments...
M JEFFREY ROSAL 36 BATIS ST BRGY BAHAY TORO SITIO MALIGAYA PROJECT 8 QUEZON CITY · PHY1ES00/C783110171/1 · 5.45 · TOTAL · 5.45 · 0.00 · 8611861819 · PHP · 5.45 · PHP Equivalent · 5.45 · 03/30/2015 04/01/2015 · 03/30/2015 04/01/2015 · 04/01/2015 · 04/01/2015 · 04/16/2015 · 04/16/2015 · 04/16/2015 · 04/16/2015 · 04/16/2015 · 04/16/2015 · PHY1ES00/P017087/S005967/C783110171/1 · 8,399 .87 LSNEX1504018777826 · 8,300 .00 · 0.09 8,399 .96 99.96 · 13,635 .49 · 13,735 .45 · LSNEX1504168992989 · 9,700 .00 · 4,035 .45 ...
Dedicated Team · with a Wealth Relationship Manager and Citi Personal Wealth Management Wealth Advisor2 ; Waived Online Transfer Fees · for wires and no Monthly Service Fees for checking and savings accounts1,2 ; Subscription Rebates · up to $200 annually in cash back subscription rebates for Amazon Prime, Costco®, Spotify Premium and Hulu®2
Direct Deposits ; Learn More ; Bank ACH Transfers ; Digital Payment Apps