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 Benchmark Submitter

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
  • Life Policies
  • 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

Arranging of Life Policies, other than for Reinsurance

Exempt Trust Company

Bank

Full Bank

SGS Primary Dealer

Key Personnel

Co-Head of Treasury

Smithangura Smith
Subodh Goel

Chief Country Officer

Tibor Pandi

Chief Financial Officer

Teo Mui Eng

contact

Contact Icon http://www.citibank.com.sg
Phone Icon +65 62255225
Address Icon 8 MARINA VIEW #21-00 ASIA SQUARE TOWER 1 018960