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Useful documents

Useful Banking Documents

Useful documents

We have included documents below that you might find useful for managing your account.

You will require Adobe Acrobat Reader to view these documents. This can be downloaded and used for free from the Adobe Website.

For Citi International Personal Banking Clients, please click here for Terms and Conditions, Fees and other Important Information

Taxation documents

W-9 (PDF 85 KB)
This form must be completed by a US Person. Each account holder who is an US Person must complete a separate form.

W-8 BEN (PDF 66.8 KB)
This form must be completed by an account holder who is not an US Person. Each account holder who is not an US Person must complete a separate form.

Automatic Exchange of Information Form
Details related to account holder’s tax residency will be captured in this form. All account holders must complete a separate form.

Warning: Investment Scams!
Beware, Investment Scams are on the rise. Fraudsters are using Citi’s genuine logo, banking registration and company details on fake emails, cold calls and websites to trick you into thinking you are making a genuine investment. The communications can look real. Here’s how you can protect yourself from scams - Learn more...

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Citibank UK Limited is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Our firm's Financial Services Register number 805574. Citibank UK Limited is a company limited by shares registered in England and Wales with registered address at Citigroup Centre, Canada Square, Canary Wharf, London E14 5LB, Companies House Registration No. 11283101. Citibank N.A., Jersey Branch is regulated by the Jersey Financial Services Commission. Citi International Personal Bank is registered in Jersey as a business name of Citibank N.A. The address of Citibank N.A., Jersey Branch is P.O. Box 104, 38 Esplanade, St Helier, Jersey JE4 8QB. Citibank N.A. is incorporated with limited liability in the USA. Head office: 399 Park Avenue, New York, NY 10043, USA.© All rights reserved Citibank UK Limited and Citibank N.A. (2024). CITI^®, CITI and Arc Design^® are registered service marks of Citigroup Inc. Calls may be monitored or recorded for training and service quality purposes.

Investments are not bank deposits, and are neither obligations of, nor guaranteed by, Citigroup, or any of its affiliates, unless otherwise stated. They are subject to investment risks, including possible loss of the principal amount invested. Past performance is not indicative of future results; investments can go down as well as up.

All products and services offered by Citi International Personal Bank are subject to terms and conditions and you must agree to be bound by them before we can offer any product or service to you. Some products and services may not be available in certain jurisdictions. This website is not intended for distribution to, or use by, any person in any country where such distribution or use would be contrary to local law or regulation and none of the services or investments referred to in this website are available to persons resident in any country where the provision of such services or investments would be contrary to local law or regulation. You should consult your professional advisers as to whether you require any governmental or other consents or need to observe any formalities to enable you to utilise or purchase the products and services described on this website.