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Citi Private Bank Singapore

QFB
CITIBANK SINGAPORE LIMITED· UEN 200309485K· Profile updated: 1mo ago

What is Citi Private Bank Singapore's regulatory standing?

Regulatory record

Citi Private Bank Singapore holds a Qualifying Full Bank licence issued by the Monetary Authority of Singapore. No MAS enforcement actions on file in the past five years.

Licence

Licence type
Qualifying Full Bank ● MAS FID · 29 Apr 2026
Status
Active
Permitted activities
Dealing In Capital Markets ProductsProduct 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

Enforcement history (5 years)

No MAS enforcement actions recorded against Citi Private Bank Singapore in the past five years. ● MAS Enforcement · 29 Apr 2026

Investor Alert List

Citi Private Bank Singapore is not on the MAS Investor Alert List. ● MAS Alerts · 29 Apr 2026