Bank reference letters state the financial responsibility and stability of the bank account holder and demonstrates their ability to maintain a healthy, working relationship with our financial institution. Citi Bank only provides reference letters to clients in good financial standing – if our bank maintains a contentious or unprofitable relationship with you, no incentive for providing such a letter exists.

Requirements for a financial reference letter:

• Duly signed application form
• Applicant’s National identification card or National Passport
• Company registration certificate
• Service charges paid upfront