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Fill Out a Valid Citibank Direct Deposit Form

The Citibank Direct Deposit form is a document that allows individuals to set up automatic deposits into their Citibank accounts. This convenient option ensures that your paycheck or other regular payments are deposited directly, saving you time and effort. Ready to simplify your banking? Fill out the form by clicking the button below.

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Table of Contents

Form Overview

Fact Name	Description
Purpose	The Citibank Direct Deposit form allows individuals to authorize automatic deposits into their bank accounts.
Account Information	Users must provide their bank account number and routing number to facilitate deposits.
Employer Requirement	Employers may require this form to set up direct deposit for payroll purposes.
State-Specific Forms	Some states may have specific requirements or forms related to direct deposit, governed by state banking laws.
Authorization	By signing the form, individuals grant permission for deposits to be made into their accounts.
Revocation	Individuals can revoke the authorization at any time, but they must notify their employer or financial institution.
Processing Time	It may take several business days for the direct deposit to be set up after submission of the form.
Security	Providing sensitive information on the form requires careful handling to prevent identity theft.
Updates	Any changes to bank account information necessitate the submission of a new direct deposit form.

Download Citibank Direct Deposit PDF Form

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Documents used along the form

When setting up direct deposit with Citibank, several other forms and documents may be required to ensure a smooth process. Below is a list of commonly used forms that can accompany the Citibank Direct Deposit form. Each document plays a vital role in facilitating your banking needs and ensuring that your funds are deposited accurately and securely.

Employment Verification Letter: This document confirms your employment status and may be requested by the bank to validate your income source.
Bank Account Statement: A recent statement from your bank account may be required to verify your account details and confirm your identity.
Tax Identification Number (TIN) Form: This form provides your TIN, which is necessary for tax reporting purposes associated with your direct deposits.
W-4 Form: Completing this form allows your employer to withhold the correct federal income tax from your paychecks, which can affect your direct deposit amounts.
Authorization for Automatic Payments: This document allows you to set up recurring payments directly from your bank account, complementing your direct deposit.
Change of Address Form: If you have recently moved, this form updates your address with the bank and ensures that all correspondence is sent to the correct location.
Direct Deposit Authorization Form: This form, often provided by your employer, authorizes the bank to deposit your paycheck directly into your account.
Identification Documents: A government-issued ID, such as a driver's license or passport, may be required to verify your identity when setting up direct deposit.

Having these documents prepared can streamline the process of establishing direct deposit with Citibank. Each form serves a specific purpose, and together they help ensure that your banking transactions are handled efficiently and securely.

Document Sample

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 1-888-CITIBANK.

•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 1-888-CITIBANK (TTD/TTY 1-800-945-0258).

Note: This authorization form is valid only to initiate a direct deposit of funds to a Citibank account.