CITIBANK® CHECK PROTECTION

Check protection.

Check protection.

A little mistake or an oversight when issuing checks can become troublesome, especially if your Checking Account is not funded on time. Luckily, this is a risk you no longer have to go through with Citibank® Check Protection.

Citi® Check Protection

CITIBANK® CHECK PROTECTION

A little mistake or an oversight when issuing checks can become troublesome, especially if your Checking Account is not funded on time. Luckily, this is a risk you no longer have to go through with the new Citi® Check Protection.

What is Citibank® Check Protection?

Citibank® Check Protection is a check funding facility that protects your checks from the risk of being returned for having insufficient funds.

Features of Citibank® Check Protection

  • Protects you from insufficiently funded checks1.
  • Automatically transfers funds from one of your other account/s (Current and Savings Account), to your checking account to make sure that your check is properly funded.
  • P1,000 fee for every check funded.

How to enroll?

  • Visit any Citibank® branch and talk to your Account Officer.
  • Nominate a list of alternative source accounts where funds can be drawn from.
  • Completely fill out the Citibank® Check Protection form.

Note: Joint accounts will require the signature of all accountholders before the account can be used as a funding source.

1Checks can only be funded if the balance of the account where the fund will be drawn from is greater than or equal to the check amount and Citi® Check Protection Fee. A check cannot be funded by a combination of several accounts.

A proud member of Bancnet

Member: PDIC, Maximum Deposit Insurance for Each Depositor P500,000

Citibank is regulated by the Bangko Sentral ng Pilipinas. For inquiries or complaints, you may contact Citibank at 995-9999 or the BSP Financial Consumer Protection Department at 708-7087.

  • Citi® Check Protection.