CITIBANK N.A.

Incorporated in United States

Licence Type/Status

Designated Payment System Settlement Institution

Designated payment system settlement institutions settle transactions processed by payment systems designated under the Payment Services Act.

US Dollar Cheque Clearing System

Exempt Capital Markets Services Entity

Fund Management

Dealing In Capital Markets Products

  • Securities
  • Collective Investment Schemes
  • Exchange-Traded Derivatives Contracts
  • Over-The-Counter Derivatives Contracts
  • Spot Foreign Exchange Contracts for the Purposes of Leveraged Foreign Exchange Trading

Product Financing

Providing Custodial Services

Advising on Corporate Finance

Exempt Financial Adviser

Advising on Investment Products

  • Collective Investment Schemes
  • Securities
  • Exchange-Traded Derivatives Contracts
  • Over-The-Counter Derivatives Contracts
  • Spot Foreign Exchange Contracts for the Purposes of Leveraged Foreign Exchange Trading
  • Spot Foreign Exchange Contracts other than for the Purposes of Leveraged Foreign Exchange Trading
  • Structured Deposits

Issuing or Promulgating Analyses/Reports on Investment Products

  • Collective Investment Schemes
  • Securities
  • Exchange-Traded Derivatives Contracts
  • Over-The-Counter Derivatives Contracts
  • Spot Foreign Exchange Contracts for the Purposes of Leveraged Foreign Exchange Trading
  • Spot Foreign Exchange Contracts other than for the Purposes of Leveraged Foreign Exchange Trading
  • Structured Deposits

Exempt Trust Company

Bank

Full Bank

Operating Asian Currency Unit (ACU)

SGS Primary Dealer

Key Personnel

Chief Executive

Amol Gupte

Chief Financial Officer

Teo Mui Eng

Head of Treasury

Subodh Goel

contact

http://www.citibank.com.sg
+65 62255221
8 MARINA VIEW #21-00 ASIA SQUARE TOWER 1 018960