Account Reservation is a feature which allows you to receive an account number with no transactional capabilities, at the beginning of the Account Opening process*.
The feature enables you to expedite account set up processes on your side (such as inputting an account number for ERP and invoicing) prior to the account becoming active.
*Only supported where Legal Entity has been established with Citi
You request a new account
Citi identifies document requirements 1
You complete documentation identified 2
Citi confirms completion of documentation
Citi confirms account is open and entitled 3
You can begin transacting on account
Citi reserves account number
You can leverage the reserved number for set-ups and legal matters
Account is opened (same number)
In the countries listed below, a reserved account number will be generated at the beginning of the account opening process and issued to you with your documentation pack.
| North America | Western Europe | Central & Eastern Europe, Middle East | Asia | Latin America1 |
|---|---|---|---|---|
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The above branches can reserve an account with basic information such as legal entity name, branch, address, currency and account type.
If you require an account number in other countries, please contact your Citi representative for more information.
1 Please note: In Latin America, you must ask for a reserved account number with every Account Opening request.
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