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Re:Citibank may lock bank accounts for 45 days if breach sus... by makeitdouble on Wednesday September 07, 2022 @08:07AM (#32749521)
My bad, I never went with Citibank for that reason and forgot they went under.

That's the explaination I got when I discussed opening an account there. To note I wasn't a permanent resident, which might have set different conditions.

Went with Mitsubishi, and they were just fine.

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