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:
Strengths Identified
- Has been operational for several years
Areas of Concern
How your TrustScore is determined
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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
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.
Steady
Comparable to other 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 operational for several years, indicating stability and reliability. Companies with a long history of operations are generally considered more trustworthy. The company's address is shared by several other companies. While this is common for business centers and co-working spaces, it may affect the perceived exclusivity of the business location.
CITIBANK N.A. has no presence on career platforms and provides no public information about its work environment or employee satisfaction. This lack of transparency may indicate less focus on employee well-being or difficulty in attracting talent, potentially impacting CITIBANK N.A.'s long-term success.
The company is not on the MAS Enforcement List, which is a positive indicator of its compliance with financial regulations. The company is not blacklisted by CaseTrust, which is a positive indicator of its credibility.
CITIBANK N.A. may not have accessible contact information online, which dilutes engagement and credibility. The company has no official business profile on major search engines. This absence makes it difficult for potential customers to verify the company's legitimacy or get in touch, potentially raising suspicions about its credibility.
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TrustScore Last Scanned:
01 Jan 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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