Global Consumer Banking Singapore - Investments .Global Consumer Banking Singapore ... Bedok SMRT

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Transcript of Global Consumer Banking Singapore - Investments .Global Consumer Banking Singapore ... Bedok SMRT

  • Guide to BankingTerms & Conditions

    Global ConsumerBanking Singapore

    Citibank full disclaimers, terms and conditions apply to individual products and banking services. 2011 Citibank. Citibank is a registered service mark of Citigroup Inc. Citibank Singapore LimitedCo.Reg.No.200309485K Printed on 04/2011

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

    ^Instant Credit Card Issuance service available.

    Visit www.citibank.com.sg for the list of updated Citibank ATM locations in Singapore and SMRT stations islandwide.

    Great World City Branch1 Kim Seng Promenade, #01-51

    Holland Village Branch259 Holland Avenue

    Jurong East Branch21 Jurong East St 13 #01-02CPF Jurong Building

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

    Marina Bay Sands Branch10 Bayfront Avenue #01-16

    Paragon CitiGold Centre290 Orchard Road, #14-07/09Concierge Counter^ #01-25B

    BRANCHES

    Citibank Instant BankingCentre (Bedok)^Bedok SMRT Station #01-01

    Citibank Instant BankingCentre (Boon Lay)^Boon Lay SMRT Station#01-15

    Citibank Instant BankingCentre (Bugis)^Bugis SMRT Station, #B1-02

    Citibank Instant BankingCentre (City Hall)^City Hall SMRT Station#B1-01Citibank Instant BankingCentre (Changi Business Park)No.3 Changi Business ParkCrescent #01-00

    Citibank Instant BankingCentre (Orchard)^437 Orchard Road, #B2-01,Orchard SMRT station

    Citibank Instant BankingCentre (Shaw House)350 Orchard Road, #01-02

    Citibank Instant BankingCentre (Tampines)^Tampines SMRT Station#01-14

    Citibank Instant BankingCentre (Tiong Bahru)^Tiong Bahru SMRT Station#B1-01

    INSTANT BANKING CENTRES

    Parkway Parade Branch80 Marine Parade Road#01-11B/C & #01-02

    Serangoon Gardens Branch53 Serangoon Garden Way

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

    VivoCity Branch^1 HarbourFront Walk#01-143 VivoCity

    Ang Mo Kio Esso2225 Ang Mo Kio Ave 8

    Capital Square (Carpark)23 Church Street

    Choa Chu Kang Esso31 Choa Chu Kang Way

    Hougang Esso600 Hougang Ave 3

    Jalan Bukit Merah Esso2991 Jalan Bukit Merah

    Kovan Esso866 Upper Serangoon Road

    Lorong Chuan Esso384 Lorong Chuan

    Newton Esso30 Dunearn Road

    Pioneer Esso19 Pioneer Road

    DRIVE-THRU ATMs Tampines Esso40 Tampines Avenue 9

    Toa Payoh Esso399 Toa Payoh Lorong 2

    Upper Thomson Esso594 Upper Thomson Road

    Yarwood Esso870 Dunearn Road

    ATMsBras Basah SMRT Station65 Bras Basah Road

    Bukit Panjang Plaza Lobby1 Jelebu Road, #02-K11

    Bukit Timah Esso751 Bukit Timah Road

    Changi InternationalAirport Terminal 2Arrival Meeting HallDeparture Hall

    Terminal 3Check-in Hall SouthDeparture Hall(Transit Lounge South)

    Chevron House30 Raffles Place, #01-K8

    City Square Mall180 Kitchener RoadCity Square Mall, Basement 2

    Clarke Quay3D River Valley Road, #01-K4

    Dakota SMRT Station211 Old Airport Road

    East Coast Esso255 East Coast Road

    Rail Mall Cold Storage464 Upper Bukit Timah Road

    Resort World Sentosa26 Sentosa Gateway,Level 1

    Sembawang Esso590 Sembawang Road

    Stadium SMRT Station3 Stadium Walk

    Suntec City3 Temasek Boulevard #02-105B

    Tai Seng SMRT Station33 Upper Paya Lebar Road

    Tang Plaza320 Orchard Road,Level 1, Basement 1

    UE Square Cold Storage81 Clemenceau Ave #02-18

    Upper Bukit Timah Esso213 Upper Bukit Timah Road

    Valley Point Cold Storage491 River Valley Road#01-14 Valley Point

    Yishun Esso10 Yishun Avenue 9

    NEW

    NEW

    NEW

    NEW

    NEW

    NEW

    NEW

    Holland Village#01-05Holland Shopping Centre

    IMM2 Jurong East Street 21,#01-C15

    ION Orchard Lobby2 Orchard Turn, #04-K3

    Junction 89 Bishan Place, #01-K11

    Macpherson SMRT Station171 Paya Lebar RoadMarina Bay Sands10 Bayfront Avenue,Marina Bay Sands

    Paragon290 Orchard Road, Level 1, Basement 1

    Paya Lebar SMRT Station15 Paya Lebar Road

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

    Promenade2 Temasek Avenue

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

    Bishan Branch^200 Bishan Road #01-03

    Capital Square Branch23 Church Street #01-01

    Cuscaden Road Branch50 Cuscaden Road #02-02HPL House

    Esplanade Branch1 Raffles Link #01-01

  • 1

    Terms and Conditions

    Terms and ConditionsCitibank Global Consumer Banking Singapore

    Terms Applicable Generally

    1. Customer Instructions ...................................................................82. Deposits .............................................................................................93. Withdrawals .....................................................................................104. Checks ............................................................................................... 115. Bills of Exchange/Promissory Notes ......................................... 126. Funds Transfer ................................................................................ 127. Stop Payment Order ...................................................................... 138. Statements/Confi rmations ..........................................................149. Individual/Joint Account(s)..........................................................1510. In-Trust-For ......................................................................................1611. Account(s) in the name of a company ...................................... 1712. Charges/Commissions .................................................................. 1713. Suspension of Account(s) ............................................................1814. Closing of Account(s) ....................................................................1815. Assignment/Transfer ....................................................................1916. Call or Term Advances or Overdraft Facility ...........................2017. Payments to Citibank Singapore Ltd .........................................2118. Security for Repayment ..............................................................2219. Default in Repayment ..................................................................2420. Set-Off and Security Rights ........................................................2621. Exemption from Liability .............................................................2722. Indemnity ........................................................................................2923. Payment Obligations .....................................................................3124. Application of other Terms ..........................................................3125. Citibank, N.A.s Branches, Subsidiaries or Affi liates ..............31

    Contents

  • 2

    Terms and Conditions

    Services

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

    2. Hold Mail Service ..........................................................................343. Citibank Online Internet Banking (Citibank Online) ..........344. Safe Deposit Box ...........................................................................38

    Citibank ATM/Debit Card

    1. Defi nitions. ..................................................................................... 442. The Citibank ATM/Debit Card.................................................... 463. Facilities Available with the Citibank ATM/Debit Card ........ 464. Held Balance ..................................................................................475. Transaction Limits ........................................................................476. Currency Conversion ................................................................... 487. Interests, Charges and Fees ........................................................498. PIN ...................................................................................................499. Loss/Theft/Disclosure..................................................................4910. Termination of the Use of the Citibank ATM/Debit Card .... 5011. Citibanks Discretion ......................................................................5112. Disclosure of Information............................................................5313. Exclusion of Liability ................................................................... 5414. Indemnity ........................................................................................5515. Recurring/Instalment Payments ...............................................5516. Joint Account.................................................................................5517. General ............................................................................................56

    Products

    1. Checking ..........................................................................................592. Savings ............................................................................................593. MaxiSave .........................................................................................594. Time Deposit ..................................................................................595. Foreign Exchange and Margin Trading .................................... 606. Gold Account ..................................................................................627. Commercial Credit ........................................................................638. Commercial Bank High Yield Current Account ......................679. Step-Up Account ...........................................................................6710. Maxisave Plus Account ....................................