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Transcript of Global Consumer Banking Singapore - Deposits | Investments - Citibank 2016-03-02¢  Global...

  • MDL87116 GCB TnC CV 6/28/12 11:50 AM Page 1

    Composite

    Great World City Branch 1 Kim Seng Promenade, #01-51

    Holland Village Branch 259 Holland Avenue

    Jurong East Branch 21 Jurong Gateway Road, #01-02& #02-01/02/07/08 CPF Jurong Building

    Orchard Road Branch^ 40A Orchard Road #01-00

    Marina Bay Sands CitiGold Centre 2 Bayfront Avenue #01-16 The Shoppes at Marina Bay Sands

    BRANCHES

    Citibank Bishan IBC^ 200 Bishan Road, #01-03

    Citibank Boon Lay IBC^ Boon Lay SMRT Station #01-15

    Citibank Bugis IBC^ Bugis SMRT Station, #B1-02

    Citibank City Hall IBC^ City Hall SMRT Station #B1-01

    Citibank Changi Business Park IBC No.3 Changi Business Park Crescent #01-00

    Citibank Orchard IBC^ 437 Orchard Road, #B2-01, Orchard SMRT station

    Citibank Shaw House IBC 350 Orchard Road, #01-02

    Citibank Tampines IBC^ Tampines SMRT Station #01-14

    Citibank Tiong Bahru IBC^ Tiong Bahru SMRT Station #B1-01

    INSTANT BANKING CENTRES (IBC)

    Paragon CitiGold Centre 290 Orchard Road, #14-07/09 Concierge Counter^ #01-25B

    Parkway Parade Branch 80 Marine Parade Road #01-02

    Serangoon Gardens Branch 53 Serangoon Garden Way

    Tampines Plaza Branch Tampines Central 1 #01-01 (Opposite CPF Tampines Building)

    VivoCity Branch^ 1 HarbourFront Walk #01-143 VivoCity

    Ang Mo Kio Esso 2225 Ang Mo Kio Ave 8

    Bedok North Esso 99 Bedok North Road

    Capital Square (Carpark) 23 Church Street

    Choa Chu Kang Esso 31 Choa Chu Kang Way

    Hougang Esso 600 Hougang Ave 3

    Jalan Bukit Merah Esso 2991 Jalan Bukit Merah

    Kovan Esso 866 Upper Serangoon Road

    Lorong Chuan Esso 384 Lorong Chuan

    Dunearn Esso 30 Dunearn Road

    Pioneer Esso 19 Pioneer Road

    DRIVE-THRU ATMs Tampines Esso 40 Tampines Avenue 9

    Toa Payoh Esso 399 Toa Payoh Lorong 2

    Upper Thomson Esso 594 Upper Thomson Road

    Yarwood Esso 870 Dunearn Road

    ATMs /CASH DEPOSIT MACHINE (CDM) Bras Basah SMRT Station 65 Bras Basah Road

    Boon Lay CDM 301 Boon Lay Way #01-15, Singapore 649846

    Botanic Gardens SMRT Station 100 Cluny Park Road #B2-01

    Buona Vista SMRT Station 150 North Buona Vista Road

    Bukit Panjang Plaza Lobby 1 Jelebu Road, #02-K11

    Bukit Timah Esso 751 Bukit Timah Road

    Changi International Airport Terminal 2 Arrival Meeting Hall & Departure Hall

    Terminal 3 Check-in Hall South & Departure Hall (Transit Lounge North)

    Chevron House 30 Raffles Place, #01-K8

    City Square Mall 180 Kitchener Road City Square Mall, Basement 2

    Caldecott SMRT Station 38 Toa Payoh Rise

    Clarke Quay 3D River Valley Road, #01-K4

    Clementi Mall 3155 Commonwealth Ave West #03-K12

    Dakota SMRT Station 211 Old Airport Road

    East Coast Esso 255 East Coast Road

    Haw Par Villa SMRT Station 270 Pasir Panjang Road

    Holland Village SMRT Station 200 Holland Ave

    IMM 2 Jurong East Street 21, #01-05

    ION Orchard Lobby 2 Orchard Turn, #04-K3

    Junction 8 9 Bishan Place, #01-K13

    Kent Ridge SMRT Station 301 South Buona Vista Road

    King Albert Park Cold Storage ATM 11 King Albert Park, #01-06

    Labrador Park SMRT Station 701 Telok Blangah Road

    Macpherson SMRT Station 171 Paya Lebar Road

    AMK Hub Branch^ 53 Ang Mo Kio Avenue 3 Ang Mo Kio Hub #03-02/03

    Asia Square Branch 8 Marina View Tower 1, Asia Square, Level 1

    Capital Square Branch 23 Church Street #01-01

    Cuscaden Road Branch 50 Cuscaden Road #02-02 HPL House

    Esplanade Branch 1 Raffles Link #01-01

    NEX Mall 23 Serangoon Central #LB1-02 NEX Mall

    Paragon 290 Orchard Road, Level 1, Basement 1

    Paya Lebar SMRT Station 15 Paya Lebar Road

    PoMo (ATM Services) 1 Selegie Road #B1-15 Paradiz Centre

    Promenade 2 Temasek Avenue

    Resort World Sentosa 26 Sentosa Gateway, Level 1

    Sembawang Esso 590 Sembawang Road

    Stadium SMRT Station 3 Stadium Walk

    Suntec City 3 Temasek Boulevard #02-105B

    Tai Seng SMRT Station 33 Upper Paya Lebar Road

    Telok Blangah SMRT Station 463 Telok Blangah Road

    Tiong Bahru CDM 300 Tiong Bahru, #B1-01, Singapore 168731

    UE Square Cold Storage 81 Clemenceau Ave #02-18

    NEW

    NEW

    NEW

    NEW

    Visit www.citibank.com.sg/locateus for the list of updated Citibank ATM locations in Singapore and SMRT stations islandwide. ^Instant Credit Card Issuance service available.

    For more information, please call our 24-Hour CitiPhone Banking Hotline at (65) 6225 5225 or visit www.citibank.com.sg

    Guide to Banking Terms & Conditions

    Global Consumer Banking Singapore

  • 1

    Terms and Conditions

    Terms and Conditions Citibank Singapore Global Consumer Banking

    Terms Applicable Generally

    1. Customer Instructions ...................................................................8 2. Deposits .............................................................................................9 3. Withdrawals .....................................................................................10 4. Cheques ............................................................................................. 11 5. Bills of Exchange/Promissory Notes ......................................... 12 6. Funds Transfer ................................................................................ 12 7. Stop Payment Order ...................................................................... 13 8. Statements/Confi rmations ..........................................................14 9. Individual/Joint Account(s)..........................................................15 10. In-Trust-For ......................................................................................16 11. Account(s) in the name of a body corporate ........................... 17 12. Charges/Commissions .................................................................. 17 13. Suspension of Account(s) ............................................................18 14. Closing of Account(s) ....................................................................18 15. Assignment/Transfer ....................................................................19 16. Call or Term Advances or Overdraft Facility ...........................20 17. Payments to Citibank Singapore Ltd .........................................21 18. Security for Repayment ..............................................................22 19. Default in Repayment ..................................................................24 20. Set-Off and Security Rights ........................................................26 21. Exemption from Liability .............................................................27 22. Compensation ................................................................................30 23. Payment Obligations .....................................................................31 24. Application of other Terms .........................................................32 25. Citibank, N.A.’s Branches, Subsidiaries or Affi liates .............32

    Contents

    MDL87116 GCB TnC Ins.indd 1MDL87116 GCB TnC Ins.indd 1 6/28/12 3:50 PM6/28/12 3:50 PM

  • 2

    Terms and Conditions

    Services

    1. Telephone Banking Service (including Mobile Banking Service and other telecommunications service) ...................33

    2. Hold Mail Service ..........................................................................34 3. Citibank Online Internet Banking (“Citibank Online”) ..........34 4. Safe Deposit Box ...........................................................................38

    Citibank ATM/Debit Card

    1. Defi nitions. ......................................................................................43 2. The Citibank ATM/Debit Card.....................................................45 3. Facilities Available with the Citibank ATM/Debit Card .........45 4. Held Balance ................................................................................. 46 5. Transaction Limits ....................................................................... 46 6. Currency Conversion ....................................................................47 7. Interests, Charges and Fees ....................................................... 48 8. PIN .................................................................................................. 48 9. Loss/Theft/Disclosure................................................................. 48 10. Termination of the Use of the Citibank ATM/Debit Card .....49 11. Citibank’s Discretion .................................................................... 50 12. Disclosure of Information............................................................52 13. Exclusion of Liability ....................................................................53 14. Compensation ................................................................................53 15. Recurring/Instalment Payments .............................................. 54 16. Joint Account................................................................................ 54 17. General ............................................................................................55

    Products

    1. Time Deposit ..................................................................................57 2. Gold Account ..................................................................................58 3. Commercial Credit ........................................................................59 4