Content Overview
File Details
| Fact Name | Details |
|---|---|
| Purpose | The Citibank Direct Deposit form allows customers to set up automatic deposits into their Citibank accounts. |
| Eligibility | Individuals must have a Citibank account to use this form for direct deposit setup. |
| Information Required | The form typically requires personal information such as name, address, and account details. |
| Governing Laws | For state-specific forms, laws governing direct deposits may vary. It's essential to check local regulations. |
Sample - Citibank Direct Deposit Form
Direct Deposit
This form puts Direct Deposits in their place. Right into your new account.
Use this form to request a direct deposit of regular payments from your employer, a pension or retirement payment, Social Security, or from just about anywhere else, into your Citibank® account. With Direct Deposit, you won’t ever have to worry about lost or stolen checks and, as soon as a check is deposited into your Citibank account, it’s avail- able to you as cash.*
Follow these easy steps:
1.Attach a personal check from your new Citibank account with the word
“VOID” written in large letters in ink across the front. Do not sign the check.
Note: Checks are not available for the Access Account Package. Your employer may need to verify electronically.
2.Sign and date the form.
3.Submit to your employer or other fund originator.
HELPFUL INFO
EMPLOYEE NAME (PLEASE PRINT):
• TRACK YOUR
EMPLOYEE ID OR SOCIAL SECURITY NUMBER:
EMPLOYEE WORK PHONE NUMBER:
I wish to deposit to my Citibank account: (CHECK ONE)
ENTIRE NET PAY ı__________ % OF NET PAY |
ı SPECIFIC AMOUNT: $ ________________.OO |
ACCOUNT NUMBER:
ı CHECKING ACCOUNT |
ı MONEY MARKET ACCOUNT |
ı SAVINGS ACCOUNT |
BRANCH ADDRESS:
CITY, STATE, ZIP CODE:
CITIBANK ABA ROUTING NUMBER:
REQUEST
To confirm that your check is being deposited into your Citibank account, go to www.citibankonline.com, check your statement or call
•PLAY IT SAFE Direct deposit should take effect within three deposit periods — if you don’t see it by then, contact your employer. Keep your old account open until all direct deposits have been switched to your new Citibank account.
I authorize
EMPLOYER OR FUND ORIGINATOR
to initiate credit entries and, if necessary, to initiate any debit entries and adjustments to correct any erroneous credit entries to my account at Citibank.
SIGNATURE:
DATE:
I understand that this authorization will remain in full force and effect until the company named here has received written notification from me of its termination in such time as to afford the company and depository a reasonable opportunity to act.
*This authorization form is valid only to initiate a direct deposit of funds to a Citibank account. Participation in direct deposit is contingent upon your employer or fund originator offering the service and your eligibility to participate.
Note that some organizations or companies (like Social Security) may require you to use a special form. Contact your employer or income source to make sure no other forms are required.
How to find your Citibank routing number
Your routing number is located on the bottom left side of your check. It will be the first 9 digits listed as shown in the sample below. If you do not have a check you may obtain your routing number from a Branch Representative, at www.citibankonline.com or call
Note: This authorization form is valid only to initiate a direct deposit of funds to a Citibank account.
© 2017 Citibank. Citibank, N.A. Member FDIC. Citibank and Citibank with Arc Design are registered service marks of Citigroup Inc.
Common mistakes
When filling out the Citibank Direct Deposit form, many people overlook key details that can lead to delays or issues with their deposits. One common mistake is providing an incorrect account number. This number is crucial for directing funds to the right place. Double-checking this number can save a lot of headaches later.
Another frequent error is not including the correct routing number. This nine-digit code identifies the bank and is essential for processing the deposit. A simple typo can cause funds to be misdirected, leading to frustration.
People often forget to sign the form. A signature is a confirmation that you authorize the deposit. Without it, the form may be considered incomplete, and your funds may not be deposited as intended.
Some individuals neglect to check the deposit type. Whether it’s a checking or savings account, specifying this correctly is important. Choosing the wrong type can result in the funds being sent to the wrong account.
Additionally, many fail to update their information when they change banks. If you've switched banks but still use an old account number, your direct deposits will not reach you. Always ensure your information is current.
It's also common for people to skip reading the instructions. Each form may have specific requirements, and ignoring them can lead to mistakes. Taking a moment to read through can make a significant difference.
Some individuals may not provide their employer with a copy of the completed form. This step is crucial, as your employer needs the information to initiate the direct deposit process. Without it, your request might not be processed.
Another mistake is failing to keep a copy of the completed form for personal records. Having a copy can help resolve any discrepancies later on. It’s a good practice to maintain your own documentation.
Finally, people sometimes rush through the process. Filling out forms in haste can lead to oversights. Taking your time ensures accuracy and can help prevent future issues.
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