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Ricki
Ricki (@guest_1968901)
December 12, 2024 16:58

Keep in mind that your enrollment date for this CitiBusiness checking offer might be later than the opening date of your CitiBusiness checking account.

Why does this matter? 

According to the terms of the offer, the Funding Period ends 45 days “after your account is opened.” 

The 45-day Maintenance Period, however, starts “on the 46th day from Citi Checking Offer enrollment.” Therefore, you can’t determine the start date of the Maintenance Period until you know the offer enrollment date.

My timeline:

On Friday, 12/06/24, I visited a branch to apply for a business Streamlined Checking account and a Business IMMA for my sole prop. The banker who took my application submitted it that day to the back office for processing. In my experience with CitiBusiness checking offers, the application is approved the next business day.

On Monday, 12/09/24, both accounts were opened, but the banker couldn’t enroll them in the offers because the account numbers were not yet visible in Citibank’s fulfillment system.

On Tuesday, 12/10/24, the banker enrolled both accounts.

On Thursday, 12/12/24, the banker confirmed in writing that even though my checking account was opened on 12/09/24, it was not enrolled in corresponding offer until 12/10/24. 

He wrote, “Correct, the [checking] account was official [sic] opened on Monday 12/9/24 and the promotion offer was tagged on 12/10/24. The official start date for the promotion is 12/10/24.” 

Thompson
Thompson (@guest_1966314)
December 8, 2024 02:16

Can you pull out funds before bonus is deposited? I am need of the money for a large purchase on 12/20/24. Opened the account on 9/10/24. I should have met the requirements by 12/10/24 based on funding period of 45 days and offer enrollment of 45 days. Thank you!

Ricki
Ricki (@guest_1967654)
December 10, 2024 20:33

Yes.

The 45-day Maintenance Period begins on the 46th day after enrollment in the offer. Assuming you were enrolled on the same day the account was opened, the 45th day of your 45-day Maintenance Period was 12/9/24. You can start pulling funds the day after the Maintenance Period ends.

FYI, your Funding Period was actually a 46-day period that began the day you opened the account (9/10/24) and ended on the date that was 45 days later (Friday, 10/25/24).

Thompson
Thompson (@guest_1967771)
December 11, 2024 01:53

Thanks for clarifying. Super helpful! For the bonus to hit, I would only need the checking account open but savings can be closed when I withdraw the funds?

Ricki
Ricki (@guest_1968331)
December 11, 2024 20:27

Yes. Until the bonus is paid, you must keep checking account open. You can do as you please with the IMMA.

Thompson
Thompson (@guest_1973551)
December 21, 2024 15:05

Updating here – the bonus dropped on 12/20/24

Christopher Robin
Christopher Robin (@guest_1952469)
November 15, 2024 17:07

Citi does pull Chex for business checking applications. They did so for my 2022 churn and early 2024 churn. Anyone try freezing Chex before their in branch application?

Ricki
Ricki (@guest_1965863)
December 6, 2024 22:31

The branch office banker who took my Citibank business checking account application today (Friday, 12/6/24) asked if any of my consumer credit reports are frozen. I think he was just trying to ensure that when my application is processed by the back office, a frozen report won’t hold up the processing. Based on my past experience opening Citibank business checking accounts, the account should be opened on the next business day (Monday, 12/9/24).

staradmiral
staradmiral (@guest_1950439)
November 13, 2024 12:50

Long wait for bonus

07/05 opened july 5
deposited 25k (5k into checking and 20k in IMMA)
11/12 bonus received

James
James (@guest_1944866)
November 5, 2024 10:08

07/29 – Opened streamlined check and 5% IMMA in branch as sole prop
09/04 – ACH deposit requirement for bonus
11/04 – Bonus credited some time during the day

Will close check account, but keep IMMA til 5% promo rate expires end of year.

anthonyjh21
anthonyjh21 (@guest_1944842)
November 5, 2024 09:13

7/23/24 – opened in branch, minimal docs required (sole prop in CA)
8/14/24 – Funded MM $100k
10/22/24 – W/D $90k, left $10k (ensure 5% APY in effect)
11/1/24 – W/D $10k
11/4/24 – $1,500 bonus issued

It did require ~1 hour branch appointment and a few days to receive online access. The IMMA 5% APY didn’t go into effect for 1-2 weeks from opening. I was successfully able to get a one time fee waiver so I only paid for one month.

Ricki
Ricki (@guest_1966222)
December 7, 2024 19:08

Which fee? The $15 Monthly Maintenance Fee for checking or the $10 Monthly Maintenance Fee for savings?

Fan
Fan (@guest_1942441)
November 1, 2024 11:52

DP:
opened account in branch on 7/15
deposit 20000 around 8/20
withdraw 3*5000 out starting from 10/17
750 bonus paid on 10/25

Ricki
Ricki (@guest_1963536)
December 3, 2024 17:53

Your bonus was paid on 10/25/24? Is that a typo? If you opened on 7/15/24, your 30-day bonus payout period would have run from 11/1/24 thru 11/30/24, according to the terms of the offer. Your bonus couldn’t have been paid before 11/1/24.

Lin
Lin (@guest_1934525)
October 18, 2024 23:51

Went to the branch in September & got the Q3 offer (good till 1/7/2025):
$20K-$99,999 = $750 bonus
$100K but under $200K = $1,500
$200K & up = $2,000

Pizza
Pizza (@guest_1928580)
October 8, 2024 23:20

The IMMA is now 4.5% through March 31st if opened through the end of the year

Almighty1
Almighty1 (@guest_1931083)
October 12, 2024 13:31

I wonder though, do the people who have the IMMA opened at the 5.0% promo stay at 5.0% or do they also get dropped to the 4.5% rate. Also, anyone know when the 5.0% promo rate is supposed to expire?

James
James (@guest_1934239)
October 18, 2024 13:10

It’s still 5.0% til end of the year.

Rob
Rob (@guest_1924790)
October 3, 2024 18:06

7/1 opened account in branch
7/19 20k deposit
9/30 $750 bonus

Lin
Lin (@guest_1934528)
October 18, 2024 23:56

Just to make sure: The $20K just needs to hit on Day45 and can be pulled out the day after, is that right? I read the fine print on the promo sent encrypted by the banker.

Lin
Lin (@guest_1935959)
October 21, 2024 22:30

How long did you keep the $20K in the account?