What licence does CITIBANK N.A. hold?

CITIBANK N.A. holds a Full Bank licence from the Monetary Authority of Singapore; permitted activities include Advising on Corporate Finance, Dealing In Capital Markets Products, Fund Management, Product Financing, and Providing Custodial Services.

CITIBANK N.A.

FULL_BANK

UEN S27FC0556D· www.citibank.com.sg Profile updated: today

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About CITIBANK N.A.

CITIBANK N.A. is a Full Bank licensed by the Monetary Authority of Singapore.

What licence does CITIBANK N.A. hold?: CITIBANK N.A. holds a Full Bank licence from the Monetary Authority of Singapore; permitted activities include Advising on Corporate Finance, Dealing In Capital Markets Products, Fund Management, Product Financing, and Providing Custodial Services.

Bank essentials

What we know about CITIBANK N.A.'s Singapore operation, sourced from MAS FID and parent-group disclosures. We do not publish fabricated AUM or advisor counts for banks; verify directly with the bank or its annual report.

Corporate identity

SG legal name: CITIBANK N.A.
UEN (ACRA): S27FC0556D

Wealth-management focus

Specialisms not yet curated.

Verified links

Singapore site → www.citibank.com.sg

Regulated by MAS as: Full Bank

Full Bank licence — branches of foreign banks operating retail and corporate banking in Singapore.

MAS Banking Regulation framework →

Named executives (curated profiles)

Key Personnel (MAS-published)

Lee Lung Nien Chief Executive
Teo Mui Eng Chief Financial Officer
Subodh Goel Co-Head of Treasury
Nathan Venkat Varada Swami Co-Head of Treasury

Source: MAS Financial Institutions Directory. View full leadership →

Bank-specific data points (AUM, head of private banking, top relationship managers) are not surfaced on this page because we do not fabricate them. Verify via the parent group's annual report, the bank's Singapore IR site, or claim this profile to publish authoritative figures.

Regulatory

MAS licence type: Full Bank ● MAS FID · 29 Apr 2026 ↗
UEN (ACRA): S27FC0556D ● ACRA Open Data · 29 Apr 2026 ↗
Permitted activities: Advising on Corporate FinanceDealing In Capital Markets ProductsFund ManagementProduct FinancingProviding Custodial ServicesAdvising on Investment ProductsArranging of Life Policies, other than for ReinsuranceIssuing or Promulgating Analyses/Reports on Investment Products ● MAS FID · 29 Apr 2026 ↗
Sub-activities / products: Spot Foreign Exchange Contracts for the Purposes of Leveraged Foreign Exchange TradingSecuritiesCollective Investment SchemesOver-The-Counter Derivatives ContractsExchange-Traded Derivatives ContractsSpot Foreign Exchange Contracts other than for the Purposes of Leveraged Foreign Exchange TradingLife PoliciesStructured Deposits

Contact

Registered address: 8 MARINA VIEW #21-00 ASIA SQUARE TOWER 1 018960 ● MAS FID · 29 Apr 2026 ↗
Phone: +65 62255225
Website: www.citibank.com.sg