CITICORP INVESTMENT BANK (SINGAPORE) LIMITED
MERCHANT_BANKWhat is CITICORP INVESTMENT BANK (SINGAPORE) LIMITED?
About CITICORP INVESTMENT BANK (SINGAPORE) LIMITED
CITICORP INVESTMENT BANK (SINGAPORE) LIMITED is a Merchant Bank licensed by the Monetary Authority of Singapore.
- What licence does CITICORP INVESTMENT BANK (SINGAPORE) LIMITED hold?
- CITICORP INVESTMENT BANK (SINGAPORE) LIMITED holds a Merchant Bank licence from the Monetary Authority of Singapore; permitted activities include Advising on Corporate Finance, Dealing In Capital Markets Products, Providing Custodial Services, and Advising on Investment Products.
Bank essentials
What we know about CITICORP INVESTMENT BANK (SINGAPORE) LIMITED'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 We do not publish fabricated AUM or advisor counts for banks; verify directly with the bank or its annual report.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
- CITICORP INVESTMENT BANK (SINGAPORE) LIMITED
- UEN (ACRA)
- 197200204M
Wealth-management focus
Specialisms not yet curated.
Verified links
Regulated by MAS as: Merchant Bank
Merchant Bank — wholesale-banking style licence for corporate finance, capital markets, and (frequently) private banking activities.
Named executives (curated profiles)
Key Personnel (MAS-published)
- Nathan Venkat Varada SwamiChief Executive 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 ProductsProviding Custodial ServicesAdvising on Investment Products●MAS FID · 17 Oct 2026