Homepage >> Download Citibank Direct Deposit Form in PDF
Article Map

The Citibank Direct Deposit form is an essential tool for individuals seeking to streamline their banking experience by allowing automatic deposits into their accounts. This form simplifies the process of receiving payments, such as salaries, government benefits, or other regular income, directly into a Citibank account. To initiate direct deposit, users must provide specific information, including their bank account number, the bank's routing number, and personal identification details. Additionally, the form often requires the account holder's signature to authorize the transaction. By utilizing this form, individuals can enjoy the convenience of timely deposits without the need for manual check handling. Furthermore, the security of direct deposits reduces the risks associated with lost or stolen checks, making it a preferred option for many. Understanding the components and requirements of the Citibank Direct Deposit form is crucial for anyone looking to take advantage of this efficient banking feature.

Document Data

Fact Name Description
Purpose The Citibank Direct Deposit form allows individuals to authorize the direct deposit of funds into their Citibank accounts.
Eligibility Anyone with a Citibank account can use the direct deposit form, including employees, government benefit recipients, and pensioners.
Information Required The form typically requires personal information such as name, address, account number, and routing number.
Submission Process After filling out the form, it must be submitted to the employer or the organization responsible for making the deposits.
Processing Time Once submitted, it may take one or two pay cycles for the direct deposit to become effective.
State-Specific Forms Some states may have specific requirements for direct deposit forms, governed by local employment laws.
Security Direct deposit is considered secure, as it reduces the risk of lost or stolen checks.

How to Write Citibank Direct Deposit

Once you have the Citibank Direct Deposit form in front of you, the next steps involve accurately providing your personal and banking information. This ensures that your funds will be deposited directly into your account without any issues. Follow these steps carefully to complete the form.

  1. Start by entering your full name in the designated field.
  2. Provide your address, including street, city, state, and zip code.
  3. Fill in your Social Security number or Tax Identification number.
  4. Indicate the type of account you wish to use for the direct deposit: checking or savings.
  5. Write your bank account number in the appropriate box.
  6. Enter the routing number for your bank, which can usually be found on your checks or bank statement.
  7. Review all the information you have entered to ensure accuracy.
  8. Sign and date the form at the bottom to authorize the direct deposit.

After completing the form, submit it to your employer or the relevant party handling your payroll. Ensure you keep a copy for your records.

Citibank Direct Deposit Example

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, its 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.

© 2017 Citibank. Citibank, N.A. Member FDIC. Citibank and Citibank with Arc Design are registered service marks of Citigroup Inc.