CI

CITICORP INVESTMENT BANK (SINGAPORE) LIMITED

MERCHANT_BANK
UEN 197200204M· Profile updated: today

What is CITICORP INVESTMENT BANK (SINGAPORE) LIMITED's regulatory standing?

Regulatory record

CITICORP INVESTMENT BANK (SINGAPORE) LIMITED holds a Merchant Bank licence issued by the Monetary Authority of Singapore. No MAS enforcement actions on file in the past five years.

Licence

Licence type
Merchant Bank ● MAS FID · 29 Apr 2026 ↗
Status
Active
Permitted activities
Advising on Corporate FinanceDealing In Capital Markets ProductsProviding Custodial ServicesAdvising on Investment Products ● MAS FID · 29 Apr 2026 ↗

Enforcement history (5 years)

No MAS enforcement actions recorded against CITICORP INVESTMENT BANK (SINGAPORE) LIMITED in the past five years. ● MAS Enforcement · 29 Apr 2026

Investor Alert List

CITICORP INVESTMENT BANK (SINGAPORE) LIMITED is not on the MAS Investor Alert List. ● MAS Alerts · 29 Apr 2026