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  • Customer Information Form Non Us Person - Citibank

Get Customer Information Form Non Us Person - Citibank

Customer Information Form Non US Person Please complete and return this form if you are NOT a US Person (US Citizen, US Resident, Greencard Holder) Name: Address: Daytime Contact Telephone No: I hereby.

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To verify a Citibank check made out to you, you must take it to a physical branch and speak with a teller. Citibank will not verify a check over the phone, or via email or any type of online service.

-Open the Citi Mobile App on your mobile device and use the QR code to sign onto Citi.com. -Choose Forgot User ID or Password on Citi.com and follow the instructions. -If you need guidance, select Chat and we'll walk you through it.

You can cash that check by visiting any bank with which you have an account opened. You can also deposit the check into your personal account by using an ATM or Mobile Deposit, if your bank offers that feature.

By phone: Call 1-877-905-1861 and enter your credit card account number, the 3-digit security code on the back of the card, the last 4 digits of your Social Security number, and your date of birth when prompted. Online: Go to the Citibank online card verification page.

Verifying a cashier's check is just like verifying any other check. You will need to contact the issuing bank and provide them with the check number, the amount the check was issued for, and the name of the account holder (the person who issued you the check).

While it's possible to go through your own bank to issue the check verification process, it's safer to go through the financial institution that issued the check — the bank listed directly on the check. Using the check-issuing bank reduces and can, in some cases, eliminate the risk of fraud.

Institutional Clients Group | Citi ICG.

For further assistance with your Credit Card account please call 1-800-347-4934. Banking customers can call 1-800-374-9700 (TTY:800-788-0002).

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
DMCA Policy
About Us
Blog
Affiliates
Contact Us
Privacy Notice
Delete My Account
Site Map
All Forms
Search all Forms
Industries
Forms in Spanish
Localized Forms
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate workflows
DocHub
Instapage
Social Media
Call us now toll free:
1-877-389-0141
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232