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What is Citibank?

citibank is Citibank, a retail bank under Citigroup. Its main predecessor is the "City Bank of New York" established on June 16, 1812. The bank has developed into one of the largest banks in the United States. , has branches in nearly 150 countries and regions around the world, providing services to approximately 200 million customers, including individuals, institutions, enterprises and government departments. On September 19, 2012, Citibank (China) Co., Ltd. announced the official operation of its credit card business in China in Shanghai.

On April 15, 2021, local time, Citibank stated in its quarterly report that it planned to withdraw from retail banking business in 13 markets including China and India, and stated that it would focus on wealth in these regions. Management business, which continues to provide services including private banking, cash management and investment banking to clients of its institutional clients segment in these markets.

What are the conditions for opening a personal account at Citibank?

Opening a personal account at Citibank can be divided into opening a Hong Kong personal account and a mainland personal account at Citibank.

① Hong Kong personal account: ID card, personal bank statement, address proof and Hong Kong and Macau pass are required. The Hong Kong and Macau pass must be valid for more than three months. After preparing these materials, you can apply to open Citibank Hong Kong personal account.

②Mainland personal account: You only need to prepare your personal ID document or driver's license, household register and other information to apply for an account at Citibank. You can also apply online to open an account directly through the Citibank official website.