CN CITIBANK N.A.
FULL_BANKWhat is CITIBANK N.A.'s regulatory standing?
Regulatory record
CITIBANK N.A. holds a Full Bank licence issued by the Monetary Authority of Singapore. No MAS enforcement actions on file in the past five years.
Licence
- Licence type
- Full Bank ● MAS FID · 29 Apr 2026 ↗
- Status
- Active
- 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 ↗
Enforcement history (5 years)
No MAS enforcement actions recorded against CITIBANK N.A. in the past five years.
● MAS Enforcement · 29 Apr 2026
Investor Alert List
CITIBANK N.A. is not on the MAS Investor Alert List.
● MAS Alerts · 29 Apr 2026