Diners Cards

Total Page：16

File Type：pdf, Size：1020Kb

Diners Cards CITIBANK DINERS CLUB CARD CITIBANK DINERS CLUB CARD DINERS ELITE CARD DINERS IBM INTERNATIONAL CARD DINERS - IBM CARD DINERS CLUB CARD DINERS REVOLVER INTERNATIONAL CARD DINERS INTERNATIONAL CARD DINERS CORPORATE Gold Cards CITIBANK MASTER GOLD CARD MASTER PREFERRED INTERNATIONAL MASTER GOLD CARD CITIBANK PREFERRED VISA CARD CITIBANK VISA CORPORATE CARD CITIBANK INTERNATIONAL GOLD CARD VISA PREFERRED INTERNATIONAL - GOLD VISA GOLD CARD ING VYSYA CARD CITIBANK IHC GOLD INTERNATIONAL CARD CITI BUSINESS CARD CITI BUSINESS CARD ING GOLD MASTERCARD TITANIUM CARD Platinum Cards CITIBANK REWARDS CARD CITIBANK MASTERCARD PLATINUM CARD CITIBANK VISA PLATINUM CARD PLATINUM SELECT TITANIUM CASH REWARDS CREDIT CARD CITIBANK ULTIMA INTERNATIONAL CARD Silver Cards CITIBANK - PHILIPS VISA CARD CITIBANK - SECURED VISA CARD CITIBANK SILVER MASTER CARD E-CARD CITIBANK MASTERCARD ELECTRONIC CARD CITIBANK - ARMY MASTER CARD CITIBANK - IAF MASTER CARD CITIBANK INDIAINFOLINE ECARD ING VYSYA CARD MASTER INTERNATIONAL CLASSIC MASTER SILVER CARD CITIBANK INDIAN NAVY INTERNATIONAL CARD CITIBANK IHC INTERNATIONAL CARD CITIBANK UTI BANK CARD CITIBANK MASTER CHOICE INTL CARD MTV MASTERCARD INTERNATIONAL CITIBANK VISA CHOICE INTL CARD CITIBANK VYSYA VISA CARD CITIBANK SILVER VISA CARD CITIBANK - EX-ARMY VISA CARD CITIBANK - WWF VISA CARD CITIBANK - WOMAN VISA CARD VISA CLASSIC INTL CRICKET CARD INTL WWF CARD INTL CITIBANK INTERNATIONAL WOMEN'S VISA CARD CITIBANK HLL PRESTIGE CARD VISA SILVER CARD CITIBANK WOMENS VISA MINI CARD CRY INTERNATIONAL CARD CITIBANK CITIFINANCIAL INTL CARD DELHI METRO CITIBANK CREDIT CARD ING VYSYA BANK SECURED CREDIT CARD .

Copy Link

Recommended publications

Eftpos Payments Australia Limited ABN 37 136 180 366
eftpos Payments Australia Limited ABN 37 136 180 366 Parliamentary Joint Committee on Corporations and Financial Services: Inquiry into Mobile Payment and Digital Wallet Financial Services. PO Box 6100 Parliament House Canberra ACT 2600 [Via email: [email protected]] Dear Committee Members, Thank you for the opportunity to provide a further submission to this important inquiry. eftpos is a mutual style corporation that is not motivated by profit and promotes choice and competition in the Australian market. As the only Australian-owned separately designated payments system, eftpos is an essential part of the national payments infrastructure and is committed to providing efficient, safe, cost-effective and market- specific payments solutions for the benefit of all Australians. The Company’s Purpose is simple – to do good for Australia. To that end, eftpos believes it can greatly assist the Australian finance sector and broader economy to thrive and grow by providing low cost access to our network and payments capability over our national, real time processing infrastructure. Further, low cost access, mobile payments capability, our ability to issue tokens, and the work we are doing with industry around real time digital payments and a ubiquitous Digital Identity solution, have the potential to bring many FinTech solutions to life in the current environment, particularly through mobile payments. eftpos has invested deeply in the mobile ecosystem, having purchased Beem It, the Australian payments App that enables consumers to send and receive money using their phone in seconds, in November 2020 to help diversify the eftpos Group business and move further into the digital ecosystem.
[Show full text]
China's 2020 Vision for Global Fund Managers
Markets and Securities Services | China’s 2020 vision for global fund managers 1 CHINA’S 2020 VISION FOR GLOBAL FUND MANAGERS Around 25 years ago, the authorities in China began to develop their capital markets ambitions. Stock exchanges were opened in Shanghai and Shenzhen. Members of the general public were allowed to buy stocks and shares on the market, albeit their choices at the time were limited to mainly (former) State-Owned Enterprises (SOEs). Talks also began for allowing the creation of mutual funds and the setting-up of fund management companies. Few would have believed, at the time, that by In July 2019, it was announced that the date for 2019 China’s stock markets in aggregate would 100% foreign ownership of fund management become one of the top-three largest in the companies would be brought forward to world by size and the largest by trading volume. sometime in 2020, and in October 2019 it was The aggregate scale of the assets managed in confirmed this would apply from April 2020. mutual funds, wealth management products and These announcements confirmed that non- other schemes made available to citizens now Chinese firms could own 100% of a Mainland exceeds approximately USD20 trillion. Chinese fund management company, allowing unrestricted access to offer investment services There’s a fantastic success story to be told. Yet and products to the retail market. for the most part, many of the top prizes to date have been reserved for domestic businesses in During the last three years, Chinese regulators China. Foreign firms, i.e.
[Show full text]
Banking Type Feature Summary
Banking Type Feature Summary Citi Plus Citibanking Citi Priority Citigold Citigold Private Client Local Clients Relationship Balance No minimum balance No minimum balance To maintain the “Average Daily To maintain the “Average Daily To maintain the “Average Daily Requirement requirements. requirements. Combined Balance”1 of Combined Balance”1 of Combined Balance”1 of HK$500,000 or above. HK$1,500,000 or above. HK$8,000,000 or above. Monthly Service Fee No monthly service fee. No monthly service fee. No monthly service fee. HK$300 applied if the “Average HK$300 applied if the “Average Daily Combined Balance” falls Daily Combined Balance” falls below HK$1,500,000 for 3 below HK$1,500,000 for 3 consecutive months2. consecutive months2. International Personal Banking Clients3 Relationship Balance Not applicable to this banking Not applicable to this banking Not applicable to this banking To maintain the “Average Daily To maintain the “Average Daily Requirement type. type. type. Combined Balance”1 of Combined Balance”1 of HK$1,500,000 or above. HK$8,000,000 or above. Monthly Service Fee Not applicable to this banking HK$400 applied to all clients, HK$400 applied to all clients, HK$500 applied if the “Average HK$500 applied if the “Average type. irrespective of the clients' irrespective of the clients' Daily Combined Balance” falls Daily Combined Balance” falls “Average Daily Combined “Average Daily Combined below HK$1,500,000 for 3 below HK$1,500,000 for 3 Balance”4. Balance”4. consecutive months2. consecutive months2. All Clients Account Features - Enjoy Citi Interest Booster5 - Integrated banking services - Integrated banking services - Integrated banking services - Integrated banking services (an interest-bearing checking include saving and checking include saving and checking include saving and checking include saving and checking account) that you can boost the services.
[Show full text]
Consumer Credit Cards: Product Guide Choose the Card That’S Right for You
Consumer Credit Cards: Product Guide Choose The Card That’s Right For You. I’M INTERESTED IN: Earn 5% Cash Back In Two Categories You Choose 5% cash back on your first $2,000 in combined eligible purchases each quarter on two categories you choose1, such as: ® • TV, Internet & Streaming Services Choose where Visa Max Redeem you earn the • Home Utilities Cash Preferred • Cash Back2 most cash back Card • Cell Phone Providers EARNING 2% unlimited cash back on one everyday category of your choice: VALUABLE • Gas Stations & Ground Transportation REWARD • Restaurants & Food Delivery • Grocery Stores & Grocery Delivery 1% unlimited cash back on all other eligible purchases Earn Redeem Earn rewards Visa® Real • Merchandise on everyday Rewards – With No Limits • Gift Cards purchases Rewards Card 1.5X • 1.5X Points per $1 spent on eligible purchases3 • Travel • Cash Back Save interest ® Transfer Balances PAYING DOWN on balance Visa Low Intro Rate • BALANCES transfers Platinum Card • For an extended time From other higher rate and purchases credit cards Redeem ® Easy to manage Visa College 1.5X Unlimited Rewards • Merchandise card for college Real Rewards • 1.5X Points per $1 spent on eligible purchases3 • Gift Cards students Card • Account Alerts, Online and Mobile Account Access, • Travel BUILDING OR Autopay, Free Credit Score4 • Cash Back REBUILDING 5 CREDIT Access to credit Enjoy while helping ® • Online Account Access Visa The Convenience Of A Credit Card you build • Account Alerts Secured Card • While working to build or improve your credit a positive • Automatic Bill Pay credit history • Free Credit Score4 PGC764 VA 12/2020 Charts represent example spend/earn.
[Show full text]
Fatca Consent Macau English.Pdf
March 15, 2016 Letter of Citibank N.A. Macau Branch Dear Valued Customer, Re: Acceptance of New Account Terms and Request for IRS Tax Forms for all Existing Citi Accounts and Services in Macau This letter is accompanied by a copy of the Master Account and Service Terms (“MAST”), which includes the Confidentiality and Data Privacy Conditions (“CDPC”) and the Macau Local Conditions. The Customer should read these documents and have an authorized person(s) sign and return 1) the enclosed Acceptance Form and 2) a valid IRS Tax Form (where necessary) to the Account Services Unit at either address below not later than June 30, 2016. Account Services Unit Account Services Unit Unit A, 15th Floor, 13/F, Harbourfront II Macau Square 22 Tak Fung Street 43-53A Avenida do Infante D. Henrique Hunghom, Kowloon Macau or Hong Kong The signed Acceptance Form and your continued use of your Account(s) and Services will be deemed to be your agreement to the new account terms. Application and Acceptance of New Account Terms Effective August 25, 2014, Citibank, N.A. Macau Branch (“Citi”) has applied the MAST, CDPC and the Macau Local Conditions as the new terms and conditions for all new Treasury and Trade Solutions (“TTS”) Accounts and Services in Macau, replacing our previous bank account agreement, the General Account Conditions (“GAC”). The foregoing step was made in light of the changes that have happened over the years to the environment within which Citi operates and our experience with customers using the GAC. The MAST is reworded for greater clarity, and updated to reflect legal, regulatory and technological changes in recent years.
[Show full text]
Schedule of Fees and Charges
Welcome to Bank of the West! Please keep these important documents with your Deposit Account Disclosure and Safe Deposit Box Rental Agreement Terms and Conditions for Business Accounts booklet and retain them for future reference. Schedule of Fees and Charges for Business Deposit Accounts Page 1-2 Business Checking Accounts Page 3-4 Business Savings, Money Market and Certificate of Deposit Accounts Page 5 Form # 030-08635 (Rev. 12/01/20) AZ,CA,CO,IA,KS,MO,ND,NE,OK,SD,UT,WI,WY © 2020 Bank of the West. Member FDIC Schedule of Fees and Charges for Business Deposit Accounts (Arizona, California, Colorado, Iowa, Kansas, Missouri, Nebraska, North Dakota, Oklahoma, South Dakota*, Utah, Wisconsin, Wyoming Branches) Effective December 1, 2020 This Schedule of Fees and Charges (“Schedule”) applies to business Accounts opened in the states referenced above. This Schedule, along with the Deposit Account Disclosure and Safe Deposit Box Rental Agreement Terms and Conditions for Business Accounts, current rate sheet, your current signature card, and any other addenda that may be provided to you at Account opening or from time to time thereafter form the Agreement between you and Bank of the West (“Bank”) as to your checking, money market, savings, certificates of deposit, and retirement Accounts (collectively, the “Agreement”). The Bank reserves the right to add to, delete from, discontinue, or otherwise amend any product, service, fee or charge, package or program offering at any time with such notice as is required by law. To the extent that any of the terms or provisions of this Schedule of Fees and Charges conflict with those contained in any other document in the Agreement, the terms and provisions contained herein shall control.
[Show full text]
What? How? Why?
CRE177 IGLB114909 0716 Rev. July 2016 WHAT DOES CITIBANK DO WITH FACTS YOUR PERSONAL INFORMATION? Why? Financial companies choose how they share your personal information. Federal law gives consumers the right to limit some but not all sharing. F:3.5” Federal law also requires us to tell you how we collect, share, and protect your personal information. Please read this notice carefully to understand what we do. What? The types of personal information we collect and share depend on the product or service you have with us. This information can include: n Social Security number and income n account balances and employment information n credit history and transaction history How? All financial companies need to share customers’ personal information to run their everyday business. In the section below, we list the reasons financial companies can share their customers’ personal information; the reasons Citibank chooses to share; and whether you can limit this sharing. Does Citibank Can you limit Reasons we can share your personal information share? this sharing? T:10.375” For our everyday business purposes — S:9.875” such as to process your transactions, maintain Yes No F:3.5” your account(s), respond to court orders and legal investigations, or report to credit bureaus For our marketing purposes — Yes No to offer our products and services to you For joint marketing with other financial companies Yes No For our affiliates’ everyday business purposes — Yes No information about your transactions and experiences For our affiliates’ everyday business purposes — Yes Yes information about your creditworthiness For our affiliates to market to you Yes Yes For our nonaffiliates to market to you Yes Yes To limit n Call 1-877-640-3983 — our menu will prompt you through your choice(s).
[Show full text]
Citigroup Inc. (Exact Name of Registrant As Specified in Its Charter)
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2010 Commission file number 1-9924 Citigroup Inc. (Exact name of registrant as specified in its charter) Delaware 52-1568099 (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification No.) 399 Park Avenue, New York, NY 10043 (Address of principal executive offices) (Zip code) Registrant’s telephone number, including area code: (212) 559-1000 Securities registered pursuant to Section 12(b) of the Act: See Exhibit 99.01 Securities registered pursuant to Section 12(g) of the Act: none Indicate by check mark if the Registrant is a well-known seasoned issuer, as defined in Rule 405 of the Securities Act. Yes X No Indicate by check mark if the Registrant is not required to file reports pursuant to Section 13 or Section 15(d) of the Act. Yes X No Indicate by check mark whether the Registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the Registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days. X Yes No Indicate by check mark whether the Registrant has submitted electronically and posted on its corporate Web site, if any, every Interactive Data File required to be submitted and posted pursuant to Rule 405 of Regulation S-T (§232.405 of this chapter) during the preceding 12 months (or for such shorter period that the Registrant was required to submit and post such files).
[Show full text]
Connect Integration Guide
Connect Integration Guide Version 2017-6 (IPG) © 2017 First Data Corporation. All Rights Reserved. All trademarks, service marks and trade names referenced in this material are the property of their respective owners. Integration Guide Connect Version 2017-6 (IPG) Contents 1. Introduction 3 2. Payment process options 3 2.1 Checkout option ‗classic‘ 3 2.2 Checkout option ‗combinedpage‘ 4 3. Getting Started 4 3.1 Checklist 4 3.2 ASP Example 4 3.3 PHP Example 5 3.4 Amounts for test transactions 6 4. Mandatory Fields 6 5. Optional Form Fields 8 6. Using your own forms to capture the data 11 6.1 payonly Mode 11 6.2 payplus Mode 12 6.3 fullpay Mode 12 6.4 Validity checks 13 7. Additional Custom Fields 13 8. 3D Secure 14 8.1 3DSecure Split Authentication 14 9. MCC 6012 Mandate in UK 15 10. Data Vault 16 11. Solvency Information from Bürgel 16 12. Recurring Payments 17 13. Global Choice™ and Dynamic Pricing 17 14. Purchasing Cards 19 15. Transaction Response 20 15.1 Response to your Success/Failure URLs 20 15.2 Server-to-Server Notification 22 Appendix I – How to generate a SHA-256 Hash or Extended Hash 23 Appendix II – ipg-util.asp 25 Appendix III – ipg-util.php 26 Appendix IV – PayPal 27 Appendix V – Klarna Payment Methods 28 Appendix VI – MasterPass 32 Appendix VII – Fraud Detect 34 Getting Support There are different manuals available for First Data‘s eCommerce solutions. This Integration Guide will be the most helpful for integrating the Connect solution for usage with our distribution channels in Europe, Asia, Australia, Latin America and Africa.
[Show full text]
Citadel Choice Mastercard® Agreements & Disclosures
Citadel Choice MasterCard® Agreements & Disclosures M-111765 Interest Rates and Interest Charges Annual Percentage Rate (APR) for Your APR will be 7.49-17.99% based upon your creditworthiness. The APR will vary Purchases with the market based on the Prime Rate. APR for Balance Transfers and for Cash Your APR will be 7.49-17.99% based upon your creditworthiness. The APR will vary Advances with the market based on the Prime Rate. How to Avoid Paying Interest Your due date is 25 days after the close of each billing cycle. We will not charge you any interest on purchases if you pay your entire balance by the due date each month. Interest is charged on cash advances and balance transfers from the date the advance is made. For Credit Card Tips From The To learn more about factors to consider when applying for or using a credit card, visit the Federal Reserve Board website of the Federal Reserve Board at http://www.federalreserve.gov/creditcard Fees Transaction Fees Cash Advance Fee 3% of amount advanced ($10 minimum, $100 maximum) Foreign Transaction Fee 1.1% of transaction amount in U.S. dollars. Penalty Fees Late Fee $25.00 Returned Check Fee $25.00 How We Will Calculate Your Balance: We use a method called the “Average Daily Balance (including new purchases).” Billing Rights: Information on your rights to dispute transactions and how to exercise those rights is provided in your account agreement. The information about the costs of the card described is accurate as of 01/17. This information may have changed after that date.
[Show full text]
American Express® Credit Card Cardmember Agreement
AMERICAN EXPRESS® CREDIT CARD CARDMEMBER AGREEMENT IMPORTANT: Before you use the enclosed American Express Credit Card, please read these Terms and Conditions carefully and thoroughly. If you keep or use the American Express Credit Card, you will be deemed to have unconditionally agreed to these Terms and Conditions and they will govern your use of the American Express Credit Card. If you do not wish to accept these Terms and Conditions, please cut the American Express Credit Card in half and return the pieces to us immediately to the address mentioned on the last page of this document. 1. DEFINITIONS: In these Terms and Conditions, the following words shall have the respective meanings set out hereunder unless the context otherwise requires: “Account” means any American Express Credit Card Account maintained by us under these Terms and Conditions. “Available Credit Limit” means the credit limit allocated by American Express to Cardmember’s Account inclusive of all Supplementary Cards less previous balances less all new Charges. “Basic Credit Cardmember” means the individual in whose name the Account is maintained. “Cash Advances” means any cash advance obtained by use of a Credit Card, PIN or otherwise authorised by you for debit to the Account. “Charge” means a transaction made or Charged with the Credit Card, whether or not a Record of Charge form is signed, and also includes Cash Advances, Express Cash transactions, drafts made from the Account, Balance Transfers and fees thereon, interest, taxes as may be applicable and all other amounts you have agreed to pay us or have agreed to be liable for under these Terms and Conditions.
[Show full text]
Diners Application 2020
Corporate Card Program Forward Completed Applications to Cardmember Application Kathryn Wright Credit Card Administrator Club Rewards®/Club Cash® Enrollment Individual Billing OJN 320 Fax:905-572-1015 [email protected] *Application cannot be processed without this required information. DINERS CLUB® CORPORATE CARD ENROLLMENT (EMPLOYEE INFORMATION) (PLEASE ALLOW 21 CHARACTERS FOR FIRST, MIDDLE AND LAST NAME ONLY) TITLE *FIRST NAME ____ MIDDLE_____*LAST___________________________________________________________ *HOME STREET ADDRESS (no P.O. Box) _______________________________________________*Home/Cell Telephone_______________________________________ HOME STREET ADDRESS (no P.O. Box) CITY PROVINCE POSTAL CODE *Campus Location *BUSINESS TELEPHONE (____) _____________________Ext ____________________*Password for security purposes Maximum length for password is 15 alphanumeric characters *DATE OF BIRTH DD MM YYYY *E-MAIL ADDRESS ______________________________________________ If you provide an e-mail address, we may use it to contact you about your account Language Preference English French CLUB CASH® ENROLLMENT (Automatic) PARTICIPATION AND APPROVAL BY THE ORGANIZATION IS REQUIRED BEFORE ENROLLMENT. At the request of your Organization, you may enroll in the Club Cash program. With Club Cash access, cash for business expenses is as close as the nearest Automated Teller Machine (ATM). All you need is your Diners Club Corporate Card and your Personal Identification Number (PIN) to access cash at Interac® ATMs in Canada and Cirrus® ATMs worldwide, 24 hours a day, seven days a week. By checking this box, I ask to be enrolled in the Club Cash program. Bank of Montreal will choose your PIN and mail it to you. Upon receipt of your assigned PIN, if you would prefer to replace it with a PIN of your choice, you may do so at any BMO Bank of Montreal Automated Teller Machine (ATM).
[Show full text]