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  2. How To Open a Citibank Account - AOL

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

    Find Out: Best Checking Accounts of 2020 Back to top. Savings Account Fees and Features. Citibank only has one savings account, but it has to be opened in a package with one of the bank’s ...

  3. How To Open a Bank Account Online in 6 Steps - AOL

    www.aol.com/finance/open-bank-account-online...

    Opening a bank account online saves time and eliminates the hassle of visiting a local bank branch to set up an account. Plus, you aren't limited to banks with a physical presence in your area ...

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  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...

    In July 2016, FinCEN enacted new rules regarding beneficial ownership: [2] Financial institutions must collect from the legal entity customer the name, date of birth, address, and social security number or other government identification number (passport number or other similar information in the case of foreign persons) for individuals who own ...

  7. How To Open a Citibank Account - AOL

    www.aol.com/finance/open-citibank-account...

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