CNCITIBANK N.A.
FULL_BANKWhat is CITIBANK N.A.?
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 We do not publish fabricated AUM or advisor counts for banks; verify directly with the bank or its annual report.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
Regulated by MAS as: Full Bank
Full Bank licence — branches of foreign banks operating retail and corporate banking in Singapore.
Named executives (curated profiles)
Key Personnel (MAS-published)
- Lee Lung NienChief Executive
- Teo Mui EngChief Financial Officer
- Subodh GoelCo-Head of Treasury
- Nathan Venkat Varada SwamiCo-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, orclaim this profile to publish authoritative figures.
Regulatory
- Dispute resolution
- On FIDReC member list●FIDReC member list · 17 Oct 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 · 17 Oct 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
- Phone
- +65 62255225
- Website
- www.citibank.com.sg/