Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about CITIBANK N.A.'s performance and market presence. Here's a summary of our findings:
Terms explained: Claimed, Certificate of Verified Business Entity, and Verified.
Strengths Identified
- Has been operational for several years
Areas of Concern
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: 16 Feb 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
S27FC0556D
Status
Live Company
Entity type
Foreign Company Branch
Company type
—
ACRA registration
06 Jan 1927
UEN issue date
06 Jan 1927
No. of officers
84
Annual return date
15 Jun 2025
Contact
Social media
Business activity
Primary
Full banks
SSIC: 64120
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 N.A.
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Trending
Among all Full Banks companies
Public Preview of CITIBANK N.A.
This is only a preview of the TrustScore results for CITIBANK N.A., showcasing a few facets of its business that we have analysed.
Evolving Stage
A brand in its evolving stage is one that is actively growing, refining, and expanding its market presence. They have gained certain traction in establishing foothold in chosen markets. These brands have defined their core identity, mission, and values and is continuously working to scale their operations, reach new audiences and adapt to changing market dynamics. They are in the process of continuous improvement and innovation, and focusing on customers engagement and feedback.
CITIBANK N.A. has been a registered business in Singapore for over 15 years, reflecting a strong foundation of operational continuity. The company has more than ten registered officers, reflecting a well-structured organisation with established governance. The company's registration details, including its business address and identifying information, are fully documented and verifiable through official records.
CITIBANK N.A. has an established business identity supported by its operational history and organisational structure, though its social media profile descriptions have not been captured in the current assessment.
CITIBANK N.A. has been in operation for over 20 years, a track record that speaks strongly to its ability to sustain business relationships and deliver consistent service. The scale of its registered leadership — with more than 20 officers — further suggests an organisation of significant operational depth. Overall, the company's long operational history and organisational scale suggest a business with meaningful standing in its industry, even where public review data is limited.
CITIBANK N.A. demonstrates a strong and active digital presence, with consistent activity across multiple online platforms. Active social media data was not captured for this company in the current assessment, though its footprint score reflects its operational scale and business history. Its overall footprint assessment is grounded in its verified business registration and operational track record rather than active social media engagement.
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TrustScore Last Scanned:
16 Feb 2026CITIBANK N.A. Job Openings
Explore available job positions and career opportunities currently offered by CITIBANK N.A..
No Job Openings Available
CITIBANK N.A.doesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to CITIBANK N.A.
Explore Singapore-registered businesses that share similar characteristics with CITIBANK N.A., 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 N.A.
Nearby Businesses
Businesses located in CHANGI BUSINESS PARK CRESCENT, Singapore 486026
CITI OVERSEAS INVESTMENTS BAHAMAS INC. Singapore Branch
CITI SINGAPORE LIQUIDITY BUSINESS ARRANGEMENT
CITIBANK NOMINEES SINGAPORE PTE LTD
CITIBANK SINGAPORE LIMITED
CITICORP INVESTMENT BANK (SINGAPORE) LIMITED
Similar Principal Activity
Companies with the same primary SSIC code: 64120
Frequently Asked Questions About CITIBANK N.A.
Common questions and answers to help you learn more about CITIBANK N.A.
CITIBANK N.A. has been in operation for 99 years since its incorporation in 6 January 1927 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN S27FC0556D.
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