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Citibank Checking Accounts at a Glance. Fees and Features. Citigold . Citi Priority . The Citibank Account . Basic Banking . Access Account . Minimum opening deposit
Opening a checking account is a simple process if you gather the documents and information you'll need first. Find out about the steps to take to get started.
The minimum age for opening a bank account is most commonly 18 years. However, in some countries, the minimum age to open a bank account can be 16 years, and accounts may be opened in the name of minors but operated by their parent or guardian. In general, it is unlawful to open an account in a false name.
The Customer Identification Program is intended to enable the bank to form a reasonable belief that it knows the true identity of each customer. The CIP must include new account opening procedures that specify the identifying information that will be obtained from each customer.
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The bank doesn’t look at ChexSystems reports or run your credit report to determine if you’re creditworthy, which ensures you’re in the clear to open a checking account. Here are the details ...
A money market account (MMA) or money market deposit account (MMDA) is a deposit account that pays interest based on current interest rates in the money markets. [1] The interest rates paid are generally higher than those of savings accounts and transaction accounts; however, some banks will require higher minimum balances in money market accounts to avoid monthly fees and to earn interest.