Staffing at a corporation will continually evolve, as such it is of high importance that Citi are aware of the changes as soon as possible to ensure smooth and continued bank account management. Updating your company's signatory information is one of the most popular requests.
These are the individuals who will execute the account opening documents and will designate the operating signers.
These are the money movers on the account(s). They write checks, instruct wires, or provide any other instruction on behalf of the entity to move funds.
These are the individuals who authorized to instruct manual transactions in contingency situations where the electronic banking platform is temporarily unavailable.
Typically, there are two key elements to documentation/signer updates:
Click on this link for a list of all the required documents for Corporate Signer – Add, Operating Signer – Add and Signer Delete. This list is for your information only. Upon your confirmation, a final list will be generated and provided to you for submission. The final list excludes any valid document Citi has on file. Please contact your Client Executive/ Relationship Manager / Citi Representative before completing a form or submitting any document.
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