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Submit a signed application |
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Identification —
Two pieces of original identification of which one is a picture ID. |
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Bank reference letter from your current Financial Institution |
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W-9 or W8BEN (U.S. person only) |
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Copy of Social Security Number card (U.S. person only) |
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All documentation (i.e. application form, copies of identification etc.)
must be authenticated by a Citigroup employee. |
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Call the CitiPhone® Banking Centre at the number below for instructions on how to complete the application process. |
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| Identification |
| Please note that you will need to provide two pieces of original identification which will be authenticated by a Citigroup employee. A minimum of one piece must be from the Primary list and bear a photograph. |
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| Primary Document |
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Valid Passport |
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Current Driver's License |
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Current Non-Driver Photo ID Card |
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Valid National Identity Card |
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Current Armed Forces Identification |
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Current Alien Identification Card |
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Current Mexican Metricula ID Card |
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| Secondary Document |
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Certified Certificate of Citizenship |
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Current Permanent Resident Card |
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US Employment Authorization Card with a photograph |
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Welfare, Medicaid or Food stamp Card with a photograph |
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Medicare card (persons 65 years or older) |
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Utility bill with the your name and address |
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Telephone bill with your name and address |
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Professional license with a photograph |
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Trade license with a photograph |
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Vehicle registration document |
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Title Certificate |
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Certified Birth Certificate |
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Union card |
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Veterans Universal Access Photo ID Card |
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W-2 form that contains a social security number |
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Current bank statement issued within the last 30 days |
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College photo ID and a current academic transcript or a bursar's receipt for the current term |
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Computer-printed pay stub or employee ID card from a recognized company that bears a name and photograph |
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Valid credit card with a photograph issued by a recognized financial institution |
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| Address Verification |
| If your identification does not contain your current home address, please provide proof of your home address. This proof can be any recent utility bill (or a photocopy certified by a Citigroup employee) or a letter from your bank confirming your current home address. |
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