Citi Singapore: sourced answers
2 answers to specific questions — each with a verbatim quote from an official source and a link to it.
Every answer is checked against a verbatim quote from a stored copy of its source and has passed an independent review. This is reference information, not legal advice: rules change, and the outcome depends on your circumstances.
Bank or provider
Which legal entity of the provider contracts with the client (name, place and number of registration)
Applies when: Singapore
Citibank Singapore Limited.
MAS lists this legal entity. Citi attributes in-country wealth operations and International Personal Bank to it, while naming Citi Private Bank separately. The name should not automatically be applied to every Citi group service; the counterparty to a particular agreement must be checked against that product’s terms.
«CITIBANK SINGAPORE LIMITED Qualifying Full Bank Exempt Capital Markets Services Entity Exempt Financial Adviser Exempt Trust Company +65 62255225 8 MARINA VIEW LEVEL 21 ASIA SQUARE TOWER 1 018960»
Source: MAS directory/exemption or attributed provider scoped evidence · source copy as of 2026-10-03
«Wealth: Citibank Singapore Limited (CSL) and Citi Private Bank (CPB) are part of Citi’s unified arm for its wealth business in Singapore. Singapore serves as one of Citi’s four wealth centers globally and the local entities play an important role in Citi’s focus on the regional wealth management business. CSL conducts a full range of wealth management activities (represented by its in-country operations and the offshore International Personal Bank [IPB] businesses). CSL was incorporated in Singapore in 2005 and has been operating under a full bank license with the Qualifying Full Bank privileges granted by the Monetary Authority of Singapore (MAS) in 2005.»
Source: citibank.com.sg · source copy as of 2026-10-03
«65358133 9, RAFFLES PLACE #39-01 REPUBLIC PLAZA 048619 CITIBANK SINGAPORE LIMITED Qualifying Full Bank Exempt Capital Markets Services Entity Exempt Financial Adviser Exempt Trust Company +65 62255225 8 MARINA VIEW LEVEL 21 ASIA SQUARE TOWER 1 018960 HSBC BANK (SINGAPORE) LIMITED Qualifying Full Bank Exempt Capital Markets Services Entity Exempt Financi»
Source: MAS directory/exemption or attributed provider scoped evidence · source copy as of 2026-10-03
«itutional investors, banks and broker dealers. Wealth: Citibank Singapore Limited (CSL) and Citi Private Bank (CPB) are part of Citi’s unified arm for its wealth business in Singapore. Singapore serves as one of Citi’s four wealth centers globally and the local entities play an important role in Citi’s focus on the regional wealth management business. C»
Source: citibank.com.sg · source copy as of 2026-10-03
Applies when: Singapore
Citibank Singapore Limited
«65358133 9, RAFFLES PLACE #39-01 REPUBLIC PLAZA 048619 CITIBANK SINGAPORE LIMITED Qualifying Full Bank Exempt Capital Markets Services Entity Exempt Financial Adviser Exempt Trust Company +65 62255225 8 MARINA VIEW LEVEL 21 ASIA SQUARE TOWER 1 018960 HSBC BANK (SINGAPORE) LIMITED Qualifying Full Bank Exempt Capital Markets Services Entity Exempt Financi»
Source: MAS directory/exemption or attributed provider scoped evidence · source copy as of 2026-10-03
«itutional investors, banks and broker dealers. Wealth: Citibank Singapore Limited (CSL) and Citi Private Bank (CPB) are part of Citi’s unified arm for its wealth business in Singapore. Singapore serves as one of Citi’s four wealth centers globally and the local entities play an important role in Citi’s focus on the regional wealth management business. C»
Source: citibank.com.sg · source copy as of 2026-10-03
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