STOCK TRANSFER-IN OFFER

Stock Transfer-in Offer

Stock Transfer-in Offer

Citibank understands that our clients want to capture every investment opportunity and maximize returns.
As such, if you successfully transfer in stock with Citibank October 1 to December 31, 2023, you can enjoy the below promotional offers:

Act Now

1. Logon to Citibank® Online > Wealth Management > Stock Trading

2. Select “Stock Transfer” and provide stock details

3. Verify and confirm stock details

Please submit your transfer-out instructions to the relevant financial institution with the following information:

  • Bank Name: Citibank N.A Hong Kong for account of Citibank (Hong Kong) Limited
  • Contact details: hkst.gcghk@citi.com or 2860 0222
  • Applicable to HK/SH/SZ Stock:
    • CCASS Participant ID: C00010
    • Client account No: 8484940000
  • Applicable to US Stock:
    • DTC (Depository Trust Company) ID: 0908

Investment Service Enquiries hotline at (852) 2860 0183(852) 2860 0183

Application hotline at (852) 2860 0262(852) 2860 0262

1. Logon to Citibank® Online > Wealth Management > Stock Trading

2. Select “Stock Transfer” and provide stock details

3. Verify and confirm stock details

Please submit your transfer-out instructions to the relevant financial institution with the following information:

  • Bank Name: Citibank N.A Hong Kong for account of Citibank (Hong Kong) Limited
  • Contact details: hkst.gcghk@citi.com or 2860 0222
  • Applicable to HK/SH/SZ Stock:
    • CCASS Participant ID: C00010
    • Client account No: 8484940000
  • Applicable to US Stock:
    • DTC (Depository Trust Company) ID: 0908

Investment Service Enquiries hotline at (852) 2860 0183(852) 2860 0183

Application hotline at (852) 2860 0262(852) 2860 0262



1. Logon to Citibank® Online > Wealth Management > Stock Trading

2. Select “Stock Transfer” and provide stock details

3. Verify and confirm stock details

Please submit your transfer-out instructions to the relevant financial institution with the following information:

  • Bank Name: Citibank N.A Hong Kong for account of Citibank (Hong Kong) Limited
  • Contact details: hkst.gcghk@citi.com or 2860 0222
  • Applicable to HK/SH/SZ Stock:
    • CCASS Participant ID: C00010
    • Client account No: 8484940000
  • Applicable to US Stock:
    • DTC (Depository Trust Company) ID: 0908

Investment Service Enquiries hotline
at (852) 2860 0183(852) 2860 0183





Application hotline at (852) 2860 0262(852) 2860 0262

Up to HK$10,000 cash reward

Up to HK$10,000 cash reward

Up to HK$10,000 cash reward

Successfully transfer in HK/US/SH/SZ stock of the designated amount* to enjoy the below cash reward:

Total stock net value (HK$) Cash reward amount (HK$)
$500,000 - <$1,000,000 $500
$1,000,000 - <$3,000,000 $1,000
$3,000,000 - <$5,000,000 $3,000
$5,000,000 or above $10,000
*
Cash reward amount will be determined by the total stock transfer-in value net of the total stock transfer-out value ("Total Stock Net Value") during the promotion period. The stock value is based on the multiple of the closing stock price on the last trading day of the corresponding successful transfer-in month and number of shares.

Terms & Conditions:Terms and Conditions:

Terms and Conditions for "Stock Transfer-in for up to HK$10,000 Cash Reward" offer:

  • The promotion is valid from October 1, 2023 to December 31, 2023("Promotion Period"), both dates inclusive.
  • Clients must successfully transfer in HK/ US/ SH/ SZ stock from a third-party financial institution/ bank at a branch or via the “Stock Transfer” function on Citibank Online during the Promotion Period, to be eligible for the cash reward.
  • The cash reward amount will be determined by the total stock transfer-in value net of the total stock transfer-out value (“Total Stock Net Value”) of a client during the promotion period, according to the table below:
    Total stock net value (HK$) Cash reward amount (HK$)
    $500,000 - <$1,000,000 $500
    $1,000,000 - <$3,000,000 $1,000
    $3,000,000 - <$5,000,000 $3,000
    $5,000,000 or above $10,000
  • The Total Stock Net Value is based on the multiple of the closing stock price* on the last trading day of the corresponding successful transfer-in month and number of shares. If a stock involves foreign currency, an exchange rate of USD1 = HKD7.8/RMB1 = HKD1.2 will be used for its stock value calculation.
  • The stock transfer activities in a joint name stock account will be considered in the Total Stock Net Value calculation for the primary account holder.
  • Each client can only enjoy the offer once during the promotion period.
  • The cash reward will be rebated to clients’ Hong Kong Dollar settlement account on or before March 31, 2023. Clients should maintain a valid securities account and Hong Kong Dollar settlement account at the time when the rebate is made, otherwise the cash reward shall be forfeited absolutely and shall not be paid to the Client through any other means.
  • The Offer is not applicable to

      i.  U.S. Persons.

      ii. The European Union (EU) and European Economic Area (EEA) residents.

      iii. Employees of the Bank or its subsidiaries during the Promotion Period.

      iv. Clients who are residents in Singapore.

*
Previous closing stock price is subject to Hong Kong Exchange (HKEx) adjustment. For details, please refer to the “Guidelines on Adjustments to the Previous Closing Price of a Security” published by HKEx.

Terms and Conditions for No Minimum Brokerage Fee Offer:

  • No Minimum Brokerage Fee Offer (the "No Minimum Brokerage Fee Offer") is valid until December 31, 2023.
  • Clients who conduct HK or US stock transactions via Citibank Online or Citibank Mobile Securities Services will have the minimum brokerage fee (HK stock: HKD/RMB100 per transaction; US Stock: USD30 per transaction) waived. The No Minimum Brokerage Fee Offer is not applicable to transactions conducted via the Dedicated Trading Hotline.

General Terms and Conditions:

  • Clients will still be charged non-brokerage fee items such as, but not limited to, Stamp Duty, Transaction Levy and Trading Fee where applicable.
  • Online IPO application handling fee waiver is valid until December 31, 2023.
  • All the above offers cannot be used in conjunction with any other offers.
  • All the above offers / rewards are not applicable to clients who are the employee of the Bank or its subsidiaries during the Promotion Period and at the time crediting the rewards.
  • The Bank reserves the right to suspend, amend and terminate the offers and change the Terms and Conditions from time to time without prior notice.
  • The Bank reserves the right of final decision in the event of dispute.
  • In the event of discrepancy between the English and Chinese versions, the English version shall prevail.