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  2. How To Open a Citibank Account - AOL

    www.aol.com/open-citibank-account-090000281.html

    Citibank Checking Accounts at a Glance. Fees and Features. Citigold . Citi Priority . The Citibank Account . Basic Banking . Access Account . Minimum opening deposit

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    Get AOL Mail for FREE! Manage your email like never before with travel, photo & document views. Personalize your inbox with themes & tabs. You've Got Mail!

  4. Best Checking Account Promotions, Bonuses and Offers ... - AOL

    www.aol.com/best-checking-account-promotions...

    How to get it: Open a Chase Total Checking account online from the promotion page or bring the coupon to a branch to open your account. Then receive a direct deposit totaling at least $500 within ...

  5. Citibank - Wikipedia

    en.wikipedia.org/wiki/Citibank

    Citibank, N.A. ("N. A." stands for "National Association"; stylized as citibank) is the primary U.S. banking subsidiary of Citigroup, a financial services multinational corporation. [2] Citibank was founded in 1812 as City Bank of New York, and later became First National City Bank of New York. [3] The bank has branches in 19 countries.

  6. Customer Identification Program - Wikipedia

    en.wikipedia.org/wiki/Customer_Identification...

    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.

  7. Citi Private Bank - Wikipedia

    en.wikipedia.org/wiki/Citi_Private_Bank

    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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