CITIBANK N.A.
BankingCapital MarketsFinancial AdvisoryPaymentsFI ID 3022
Source: Monetary Authority of Singapore, Financial Institutions Directory
Information last checked: 31 August 2026 (the date the MAS directory was read).
This page reproduces the MAS Financial Institutions Directory without alteration. If anything here differs from the MAS directory, the MAS directory prevails.
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Directory record
- Institution name
- CITIBANK N.A.
- FI ID
- 3022
- Sector(s)
- Banking, Capital Markets, Financial Advisory, Payments
- Incorporated in
- United States
- Regulator
- Monetary Authority of Singapore (MAS)
- Source
- Monetary Authority of Singapore, Financial Institutions Directory
Licences and regulated activities
- Designated Payment System Settlement InstitutionPayments
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 EntityCapital Markets
- Fund Management
- Dealing In Capital Markets Products
- Product Financing
- Providing Custodial Services
- Advising on Corporate Finance
- Exempt Financial AdviserFinancial Advisory
- Advising on Investment Products
- Issuing or Promulgating Analyses/Reports on Investment Products
- Arranging of Life Policies, other than for Reinsurance
- Exempt Trust CompanyCapital Markets
- Bank
- Full BankBanking
No regulated activities listed for this licence.
- SGS Primary DealerBanking
No regulated activities listed for this licence.