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open your One Deposit Checking account with Citizens Bank® and Get Paid $200 - online only

+10 Deal Score
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When you open your first new One Deposit Checking
account from Citizens Bank® online and make a single
direct deposit of $500 or more within 60 days of
opening your account*.
One deposit of any amount each statement period waives the monthly
maintenance fee. How simple is that?

To take advantage of this online only offer, your new account must be opened by
accessing links on this page.

https://www.citizensbank.com/prom...r=checking
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Created 06-02-2018 at 07:52 AM by VKD143
in Finance (2)
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Joined Jan 2015
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> bubble2 6,007 Posts
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akhere
06-02-2018 at 07:58 AM.
06-02-2018 at 07:58 AM.
Any restriction for the state?
Or is it simple open online even if in any state ?

Also does anyone know how many accounts I should open in total before they start rejecting based on chexsystems score
I mean in last few years I probably opened many accounts and closed after 6months and got bonus
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Joined Sep 2016
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> bubble2 387 Posts
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Original Poster
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VKD143
06-02-2018 at 08:18 AM.
06-02-2018 at 08:18 AM.
Quote from akhere :
Any restriction for the state?
Or is it simple open online even if in any state ?

Also does anyone know how many accounts I should open in total before they start rejecting based on chexsystems score
I mean in last few years I probably opened many accounts and closed after 6months and got bonus
During the application process I had to provide my drivers license and I saw many states there. And its just about opening account online.
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Joined Jul 2006
L10: Grand Master
> bubble2 9,147 Posts
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gkwong
06-02-2018 at 08:19 AM.
06-02-2018 at 08:19 AM.
Paypal count as DD?
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Joined Nov 2017
L5: Journeyman
> bubble2 571 Posts
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cdubsstep
06-02-2018 at 08:28 AM.
06-02-2018 at 08:28 AM.
Quote from gkwong :
Paypal count as DD?
Good question
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Joined Nov 2016
L1: Learner
> bubble2 11 Posts
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mramvivek
06-02-2018 at 08:42 AM.
06-02-2018 at 08:42 AM.
Any early closure fee ?
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Joined Apr 2007
L5: Journeyman
> bubble2 974 Posts
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dealfinder500
06-02-2018 at 08:51 AM.
06-02-2018 at 08:51 AM.
*To qualify for the $200 bonus you must open your first new personal checking account between 3/30/2018 and 6/30/2018 and have at least 1 single direct deposit of $500 or more post to your new checking account within 60 days of account opening. Direct Deposit is recurring income electronically deposited into your Citizens Bank checking account and may include salary, pension, Social Security and Supplemental Security Income (SSI) benefits and other regular monthly income. Primary signer on the new checking account may not be or have been a primary or secondary signer on any Citizens Bank personal checking account within the previous six months. The new account must be open and in good standing to qualify for this offer. Offer may be withdrawn without notice and cannot be combined with any other checking offer.

In order to be eligible to participate in this promotion, the customer must open their first new personal checking account via Citizens Bank's online account opening system accessed by clicking on the link on this page. Customer should print this screen for their records. Customer may only be paid a bonus associated with this program one time.

If you meet all of the above requirements and open a One Deposit checking account you will receive a $200 bonus. Bonus will post to the checking account within 90 days after direct deposit has posted and will be labeled as "Balance Builder Bonus." Bonus will be reported to the IRS for income tax purposes.
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Joined Mar 2008
L10: Grand Master
> bubble2 12,478 Posts
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pokymon
06-02-2018 at 08:53 AM.
06-02-2018 at 08:53 AM.
Quote from dealfinder500 :
*To qualify for the $200 bonus you must open your first new personal checking account between 3/30/2018 and 6/30/2018 and have at least 1 single direct deposit of $500 or more post to your new checking account within 60 days of account opening. Direct Deposit is recurring income electronically deposited into your Citizens Bank checking account and may include salary, pension, Social Security and Supplemental Security Income (SSI) benefits and other regular monthly income. Primary signer on the new checking account may not be or have been a primary or secondary signer on any Citizens Bank personal checking account within the previous six months. The new account must be open and in good standing to qualify for this offer. Offer may be withdrawn without notice and cannot be combined with any other checking offer.

In order to be eligible to participate in this promotion, the customer must open their first new personal checking account via Citizens Bank's online account opening system accessed by clicking on the link on this page. Customer should print this screen for their records. Customer may only be paid a bonus associated with this program one time.

If you meet all of the above requirements and open a One Deposit checking account you will receive a $200 bonus. Bonus will post to the checking account within 90 days after direct deposit has posted and will be labeled as "Balance Builder Bonus." Bonus will be reported to the IRS for income tax purposes.
Thanks for copy and paste, I didn't see early closure fee, do you see?
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Joined Jul 2006
L10: Grand Master
> bubble2 9,147 Posts
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gkwong
06-02-2018 at 08:54 AM.
06-02-2018 at 08:54 AM.
Quote from mramvivek :
Any early closure fee ?

$25 if closed before 90 days
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Joined Nov 2016
L1: Learner
> bubble2 11 Posts
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mramvivek
06-02-2018 at 08:54 AM.
06-02-2018 at 08:54 AM.
Customers located in any of the 11 states we service can apply for a deposit account, which includes RI, MA, CT, NH, NY, MI, VT, NJ, DE, OH and PA. At this time, we do not open accounts for customers who are outside of these 11 states.( as received from Customer Care rep in chat )
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Joined Dec 2004
L4: Apprentice
> bubble2 445 Posts
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reader
06-02-2018 at 10:52 AM.
06-02-2018 at 10:52 AM.
Only recurring "income" is soc sec. Too much hassle to switch that to Citizens for a couple of months and then back.

Does anything else, that I can set up from my account, work as DD? such as... payments from Paypal or other financial accounts? Any other ideas?

Quote from gkwong :
Paypal count as DD?
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Joined Jan 2008
L6: Expert
> bubble2 1,464 Posts
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Lakee911
06-02-2018 at 10:55 AM.
06-02-2018 at 10:55 AM.
Any minimum balance requirements?

Reoccurring dollar ACH transfer from Chase could work for my regular income to the account...
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Joined Nov 2017
L5: Journeyman
> bubble2 571 Posts
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cdubsstep
06-02-2018 at 12:59 PM.
06-02-2018 at 12:59 PM.
Quote from Lakee911 :
Any minimum balance requirements?

Reoccurring dollar ACH transfer from Chase could work for my regular income to the account...
I wonder if that counts
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Joined Jan 2015
L10: Grand Master
> bubble2 6,007 Posts
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akhere
06-02-2018 at 04:49 PM.
06-02-2018 at 04:49 PM.
Quote from mramvivek :
Customers located in any of the 11 states we service can apply for a deposit account, which includes RI, MA, CT, NH, NY, MI, VT, NJ, DE, OH and PA. At this time, we do not open accounts for customers who are outside of these 11 states.( as received from Customer Care rep in chat )
Thanks this helps to figure out I am not eligible
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Joined Dec 2006
L10: Grand Master
> bubble2 10,362 Posts
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Switching2Geico
06-02-2018 at 05:25 PM.
06-02-2018 at 05:25 PM.
Quote from mramvivek :
Customers located in any of the 11 states we service can apply for a deposit account, which includes RI, MA, CT, NH, NY, MI, VT, NJ, DE, OH and PA. At this time, we do not open accounts for customers who are outside of these 11 states.( as received from Customer Care rep in chat )
They are located in california. Wonder why not listed
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