Bank Index
CITIGROUP GLOBAL MARKETS SINGAPORE SECURITIES PTE.LTD.
Bank · SINGAPORE, Singapore · overall 5.3 / 10
How this 5.3 is built
Average of 6 scored needs: 5.3. Regulation in Singapore: 98/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.
CITIGROUP GLOBAL MARKETS SINGAPORE SECURITIES PTE. LTD. is recorded in the global register as a bank in SINGAPORE, Singapore. The register names Monetary Authority of Singapore as its regulator and shows the licence as active. Established 1990. Collected from open registers. We have not checked this company by hand yet.
- Legal name
- CITIGROUP GLOBAL MARKETS SINGAPORE SECURITIES PTE. LTD.
- Regulated by
- Monetary Authority of Singapore
- Licence confirmed
- yes, on a regulator's own list
- Established
- 1990
- LEI
- 5493006C7IVKAOJ14O96
Scores, 0 to 10
6.5Financial strength & stability
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
6.0Asia-Pacific (SG, HK, AU, JP, KR)
Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet.
5.5Cross-border payments, FX and multi-currency accounts
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet.
5.0Lowest fees
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet.
5.0Best interest on business balances
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet.
5.0Trade, manufacturing & import-export
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet.
4.5Fast digital onboarding
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet.
Sources
Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.