Guest's Review of Citibank
10th Aug 2008
Overall Rating
- Telephone Banking
- Local Branch
- Customer Service
- Internet Banking
- Cash Point Facility
No good points
Bad Points
Don't bank with citibank!
General Comments
I've held 3 savings accounts with Citibank in London and recently they locked all my accounts. I can still deposit funds but can't withdraw any. I went into the bank with ID and they require me to send a massive list of authentication documents to a postal address to "verify myself". I need my passport, 3 months bank statements from another bank which I used to bank with but now don't so this is impossible, a utility bill and a PAYE slip. As I'm self employed I don't have payslips... And I don't bank with the other bank I did when I opened the Citi account YEARS ago (at which time I provided all this ID). I can't get my money until I provide this impossible money.
Remember - all reviews on Review Centre express the reviewer's opinion, not necessarily ours.
If you disagree with a review then please let us know by writing a review of your own or adding a comment.
Guest's review has yet to be rated - Be the first!
Compare Saving Accounts- High Interest Saving Account UK
- Best High Street Savings Account
- Halifax 6 Saving Account
- Best Internet Savings Accounts
- Best Savings Accounts for Children
- Saving Account Best Interest Rate
- Low Risk High Interest Saving Accounts
- Best Online Savings Accounts
- Top 10 Saving Accounts
Web Links
-
HM Revenue & Customs: Individual Savings Accounts (ISAs)
If an individual wants to invest in both a cash ISA and a stocks and shares ISA in the same tax year, the separate limits for each type of ISA still apply, but the individual cannot invest more...
www.hmrc.gov.uk -
HM Revenue & Customs: Individual Savings Account (ISAs)
Other useful links ... Annual Returns and Claims ... Annual Returns of Information
www.hmrc.gov.uk -
Individual Savings Accounts
Individual Savings Accounts - Looking for a good Isa deal? then we have a range of UK Isa put together which make a good Isa deal. ... The interest will vary depending on the type of account that is chosen.
www. individualsavingsaccounts .net -
Best Choice UK :: Individual Savings Account (ISA) ::
Individual Savings Account (ISA); The Basics; Introduced in April 1999 the ISA was designed to replace the Personal Equity Plan.
www.bestchoiceuk.com -
ISAs - Personal - Savings - Personal Banking - Clydesdale Bank
Are you paying too much tax on the interest your hard-earned savings make for you? Maximise your savings with a tax-efficient Individual Savings Account (ISA).
www.cbonline.co.uk -
Individual Savings Account - Wikipedia, the free encyclopedia
An Individual Savings Account (ISA) is a financial product available to residents in the United Kingdom. It is designed for the purpose of investment and savings with a favourable tax status. ISAs were introduced on 6 April 1999, replacing the earlier Personal Equity Plans...
en.wikipedia.org -
If you haven't taken out an Isa yet, there's no time to lose | Money |
So, if you are thinking about taking out an Individual Savings Account (Isa) in the waning weeks of this tax year, advisers believe it ... Regular saving, rather than investing a lump sum in one go,
www.guardian.co.uk -
ISAs (Individual Savings Accounts) : FSA Money made clear ?
Disclaimer: Our website and publications aim to give you general information to help you make financial decisions. It is not advice, nor can it take account of your own particular circumstances.
www. moneymadeclear .fsa.gov.uk -
Individual Savings Account | A-Z of financial terms | This is Money
Stories that mention Individual Savings Account... ... 3 Can we open a savings account in the UK?; ... Money saving tools
www. thisismoney .co.uk -
children saving account, savings application, individual saving
Stroud & Swindon Building Society - children saving account, savings application & individual saving account
www. stroudandswindon .co.uk
Share this page: