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Is the $2,500 you are going to use in one single account, or do you have other accounts from which you could draw additional funds?

In the application, there is a link to add other direct debits. Perhaps you could debit two accounts for $1,000 each, and another for $500. This would be a hassle, I agree, but it would allow you to get the bonus. You could also send in a check for the amount; however, it would take longer to get the account up and running this way.

I agree with you, they want to know everything about you. I think Citibank has always been like that; they have stricter "Know Your Customer" standards than other banks.

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