Account Agreements and Notices
Click the applicable link to see the Account Agreement, Disclosure, Fee Schedule, or Notice applicable to your account(s).
After you convert to simplified banking, your customer agreement will be the Consumer Deposit Account Agreement (CMA) which includes certain changes to terms in the CMMA and new terms set forth in this notice.
Expand All Sections
- Simplified Banking Consumer Deposit Account Agreements, Simplified Banking Fact Sheet, and Notices
- Important Notices Regarding Future Verbal and Written Communication
- ATM Security Tips
- Privacy Notice (English)
- Privacy Notice (Spanish)
- Client Notices – English
- Client Notices – Spanish
Simplified Banking Consumer Deposit Account Agreements
- Consumer Deposit Account Agreement (English)
- Consumer Deposit Account Agreement (Spanish)
Simplified Banking Fact Sheets
- Simplified Banking Fact Sheet (English)
- Simplified Banking Fact Sheet (Spanish)
Links
- Interest Rates
- Citigold Terms of Engagement
- Important Notice Regarding Future Verbal and Written Communications
- ATM Security Tips
- Privacy Notice (English)
- Privacy Notice (Spanish)
Banking Package Consumer Deposit Agreements
Banking Package Consumer Deposit Account Banking Relationship Fact Sheets
- Citigold
- Citi Priority Account Package
- Citi Elevate Account Package
- Citibank Account Package
- Basic Banking Account Package
- Access Account Package
Links
- Interest Rates
- Citigold Terms of Engagement
- Banking Packages Comparison Chart
Simplified Banking Traditional IRA Plan Documents and Forms
- Traditional IRA Plan Documents
- Addendum to the Citibank Retirement Plan Documents and Coverdell Education Savings Account- Cost of Living Adjustment (COLA) Information
- Consumer Deposit Account Agreement
Traditional IRA Account Opening Kit
Please read and keep all documents below with your important records
- Traditional IRA Application (Required form to fill out and return to Citi)
- Traditional IRA Plan Documents
- Addendum to the Citibank Retirement Plan Documents and Coverdell Education Savings Account- Cost of Living Adjustment (COLA) Information
- Consumer Deposit Account Agreement
- Privacy Notice
IRA Change Information Form
Please fill out the form below and return to Citi
IRA Change Investment Form
Please read and keep all documents below with your important records
- IRA Change Investment Form (Required form to fill out and return to Citi)
- Traditional IRA Plan Documents
- Addendum to the Citibank Retirement Plan Documents and Coverdell Education Savings Account- Cost of Living Adjustment (COLA) Information
- Consumer Deposit Account Agreement
- Privacy Notice
IRA Contribution Form
Please read and keep all documents below with your important records
- IRA Contribution Form (Required form to fill out and return to Citi)
- Traditional IRA Plan Documents
- Addendum to the Citibank Retirement Plan Documents and Coverdell Education Savings Account- Cost of Living Adjustment (COLA) Information
- Consumer Deposit Account Agreement
- Privacy Notice
IRA Transfer and Direct Rollover Form
Please read and keep all documents below with your important records
- IRA Transfer and Direct Rollover Form (Required form to fill out and return to Citi)
- Traditional IRA Plan Documents
- Addendum to the Citibank Retirement Plan Documents and Coverdell Education Savings Account- Cost of Living Adjustment (COLA) Information
- Consumer Deposit Account Agreement
- Privacy Notice
Simplified Banking Roth IRA Plan Documents and Forms
Citibank Roth IRA Plan Documents
Please read and keep all documents below with your important records
- Roth IRA Plan Documents
- Addendum to the Citibank Retirement Plan Documents and Coverdell Education Savings Account- Cost of Living Adjustment (COLA) Information
- Consumer Deposit Account Agreement
Roth IRA Account Opening Kit
Please read and keep all documents below with your important records
- Roth IRA Application (Required form to fill out and return to Citi)
- Roth IRA Plan Documents
- Addendum to the Citibank Retirement Plan Documents and Coverdell Education Savings Account- Cost of Living Adjustment (COLA) Information
- Consumer Deposit Account Agreement
- Privacy Notice
IRA Change Information Form
Please fill out the form below and return to Citi
IRA Change Investment Form
Please read and keep all documents below with your important records
- IRA Change Investment Form (Required form to fill out and return to Citi)
- Roth IRA Plan Documents
- Addendum to the Citibank Retirement Plan Documents and Coverdell Education Savings Account- Cost of Living Adjustment (COLA) Information
- Consumer Deposit Account Agreement
- Privacy Notice
IRA Contribution Form
Please read and keep all documents below with your important records
- IRA Contribution Form (Required form to fill out and return to Citi)
- Roth IRA Plan Documents
- Addendum to the Citibank Retirement Plan Documents and Coverdell Education Savings Account- Cost of Living Adjustment (COLA) Information
- Consumer Deposit Account Agreement
- Privacy Notice
IRA Transfer and Direct Rollover Form
Please read and keep all documents below with your important records
- IRA Transfer and Direct Rollover Form (Required form to fill out and return to Citi)
- Roth IRA Plan Documents
- Addendum to the Citibank Retirement Plan Documents and Coverdell Education Savings Account- Cost of Living Adjustment (COLA) Information
- Consumer Deposit Account Agreement
- Privacy Notice
Banking Package Plan Documents
- Citibank Traditional IRA Plan Documents
- Citibank Roth IRA Plan Documents
- Important Notice Regarding Future Verbal and Written Communications
- ATM Security Tips (English)
- ATM Security Tips (Spanish)
- Privacy Notice (English)
- Privacy Notice (Spanish)
International Personal Banking U.S. Account Agreements
- Client Manual – Consumer Accounts (English)
- Client Manual – Consumer Accounts (Spanish)
- Marketplace Addendum for Citigold® Private Client International, Citigold® International and Citi International Personal (English)
- Marketplace Addendum for Citigold® Private Client International, Citigold® International and Citi International Personal (Spanish)
- Marketplace Addendum for Citi Global Executive Preferred and Citi Global Executive
- Important Notice Regarding Future Verbal and Written Communications
- ATM Security Tips
Small Business Account Agreements
- CitiBusiness Client Manual, U.S Markets
- Amendments to the CitiBusiness Client Manual, U.S Markets
Small Business Cash Management
- Master Cash Management Service Agreement
- Small Business Cash Management Products Pricing Schedule
Small Business Standard Schedule of Fees and Charges
- California / Nevada
- Florida
- Illinois
- Maryland / Virginia / DC
- New York
- Massachusetts
- Connecticut / New Jersey
Small Business Programs Disclosures
- Preferred Banking Program
- Preferred Banking Plus Program
- Legal Professionals Program
- Accounting Professional Program
- Health Care Professional Program
- ATM Security Tips
- Important Notice Regarding Future Verbal and Written Communications
- Volcker Rule Disclosure
- Privacy Notice (English)
- Privacy Notice (Spanish)
For Citi Private Bank inquiries please contact your Private Banking team for more information.
* These materials are provided for your convenience and include current versions of common documents applicable to most U.S. accounts. Not all documents are applicable to, nor are all products and services described within available to, all customers. Terms, conditions and fees for accounts, products, programs and services are subject to change.
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