Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about CITIBANK FINANCE LIMITED's performance and market presence. Here's a summary of our findings:
Terms explained: Claimed, Certificate of Verified Business Entity, and Verified.
Inactive Entity
This company is currently registered as dissolved - members voluntary winding up with ACRA. Please verify the current operational status before engaging in any business transactions.
Strengths Identified
Areas of Concern
- Organisation is no longer operational.
How your TrustScore is determined
This profile is compiled from publicly available data sources. TrustScore is a data-aggregation metric — not a legal determination or recommendation. A score below 50 does not indicate fraudulent conduct.
Profile data last updated: 12 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
198002861N
Status
Dissolved - Members Voluntary Winding Up
Entity type
Local Company
Company type
Public Company Limited by Shares
ACRA registration
08 Aug 1980
UEN issue date
08 Aug 1980
No. of officers
61
Annual return date
09 Jul 2018
Contact
Social media
Business activity
Primary
Financial leasing companies
SSIC: 64910
Secondary
Other credit agencies n.e.c. (e.g. motor finance)
SSIC: 64929
Certifications & Endorsements
Recognised certifications and endorsements issued by independent certifying bodies.
No certificates yet
Certificates will appear here once they are available.
Certifications displayed here are issued by independent certifying bodies and recognised by Scam.SG. Scam.SG does not issue these certifications. For verification, contact the issuing body directly. Scam.SG is an appointed agency of Data Bureau (Singapore). Certificates of Verified Business Entity are issued by Data Bureau (Singapore) independently.
Profile Activity for CITIBANK FINANCE LIMITED
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Financial Leasing Companies companies
Public Preview of CITIBANK FINANCE LIMITED
TrustScore analysis is not available for CITIBANK FINANCE LIMITED. Showing general band information.
Foundational Stage
A young brand or company in the early stage of organisation structures, framework, processes, workflow, systems.
TrustScore Last Scanned:
12 Mar 2026Related Business Entities to CITIBANK FINANCE LIMITED
Explore Singapore-registered businesses that share similar characteristics with CITIBANK FINANCE LIMITED, including companies with related names, operating in the same industry sectors, or located in nearby geographical areas.
Similar Business Names
Companies with names similar to CITIBANK FINANCE LIMITED
Nearby Businesses
Businesses located in NEW BRIDGE ROAD, Singapore 059413
Similar Principal Activity
Companies with the same primary SSIC code: 64910
Similar Secondary Activity
Companies with the same secondary SSIC code: 64929
Frequently Asked Questions About CITIBANK FINANCE LIMITED
Common questions and answers to help you learn more about CITIBANK FINANCE LIMITED
CITIBANK FINANCE LIMITED has been in operation for 46 years since its incorporation in 8 August 1980 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 198002861N.
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