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Determine Which Bank Account You Want To Open. The Citibank account you want to open depends on your current banking needs. ... $0 if monthly balance requirements are met. Waived if account owner ...
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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.
Citi Private Bank is the private banking division of Citibank; it provides banking services to high-net-worth individuals, family offices, law firms, and other institutions. According to the company's website, it has a minimum investment level of $10 million and a total net worth requirement of $25 million; [ 1 ] however, in some cases, these ...
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Every bank has different requirements to open an online account, but in general, you must be a U.S. resident over 18 with a local address to fulfill basic requirements.
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