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CITIBANK N.A.
Citibank, N.A. (National Association) is a one of the subsidiaries of Citibank, the "original" Citibank, primarily providing the services for large enterprises. It has about 300 international locations in 40 countries, with a focus on emerging markets in Asia, Latin America, and Central and Eastern Europe. In Hong Kong Citibank N.A provides a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management.
We offer our assistance to open an account in Citibank Hong Kong.
| Country of registration: | New York, United States |
| Citibank N.A in Hong Kong | More than 30 branches in Hong Kong |
| Year of foundation: | 1812 |
| SWIFT code: | CITIHKAX |
| Languages supported: | Chinese (Cantonese, Mandarin) and English |
| Currencies supported: | Multi-currency account including USD, EUR, CHF, JPY, CNY, GPD, and HKD. |
| Type of account: | Commercial banking account |
| Documents required for the account opening: | Original copies of corporate documents, passports, proof of residence, and detailed proof of business. |
| Personal appearance of beneficiaries: | Appointment in Hong Kong required. The visit of all directors and signatories is required. |
| Restrictions on the account opening: | Account opening is available for Hong Kong registered companies only. |
| Processing time of the account opening: | Normally 1 month, provided all required documents are available. |
| Minimum deposit required: | HKD 50,000 (not frozen) |
| Minimum balance required: | HKD 50,000 otherwise monthly charge of HKD 250 applies |
| Internet-banking: | Available |
| Debit / ATM cards: | Not available |
| Credit cards: | Not available |
| Personal banker: | Available |
| Fee charged by the Bank for account opening: | HKD 30,000 |
| Maintenance fee: | HKD 250 per month, if the balance is lower than HKD 50,000 |
| Charge for incoming funds: | Outside of Hong Kong: fixed rate of HKD 50 Inside of Hong Kong: HKD 15 |
| Charge for outgoing funds: | Outside of Hong Kong: fixed rate of HKD 140 Inside of Hong Kong: HKD 70 |
