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DAP Forums > DREAM Act > The Lounge

Banking concerns

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#1
09-14-2013, 08:36 PM
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Joined in Oct 2012
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Greetings everyone!

So I signed up for Citibank awhile ago with my passport as the only ID. Now, Citibank recently sent me a mail and they are asking for me to fill out either the W9 or W8BEN. Which one should I fill out? It stated that they have the right to withold my account if they do not receive anything in 60 days.

Thanks!
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#2
09-17-2013, 12:04 PM
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You will need to fill out the W8BEN unless you have a SSN, then go ahead and send in a W9. (only takes a sec to fill out)
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#3
09-23-2013, 01:49 PM
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sashae12200
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I just went in and added my social on file then the lady told me I didn't need to do anything they only send that because u dnt have a ss on file
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#4
09-23-2013, 11:56 PM
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Unless you have some kind of interest on your accounts I'd just ignore it - the worst they can do is withhold 23% of that interest. I got one like that when I first opened my account, still have it.
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