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Opening Account with Bank

Interested in opening account with bank?

1 h
Free
New Industrial Road

Service Description

We shall refer and/or introduce you to the Bank if you are interested in one or more of the products offered by the Bank. The Bank is engaged in the business of providing various types of banking services and products: Citibank Singapore Limited TYPES OF PRODUCTS 1. Current Account - Deposit at least S$50,000 into a newly opened Current Account with the Bank - Singapore dollar and foreign currency accounts - Funds transfer: Telegraphic/local transfers and FAST/GIRO/MEPS - Payroll - Cheque books - Foreign currency exchange - Internet banking 2. Unsecured Business Loan - Application for an Unsecured Business Loan of at least S$50,000 - Business term loans of up to S$350,000 - Loan tenure of up to 4 years 3. Trade/Credit Facilities - Aggregate principal of at least S$100,000 from the Bank - Trade/credit lines: Export/Import bills and letter of credit issuance, discounting, confirming, trust receipt, banker’s guarantee, overdraft, term loan - Commercial real estate loan CUSTOMER’S DETAILS Company Name: Contact Person: Contact Office/Mobile No.(s): Email: Annual Sales Turnver (S$): Year of Incorporation: Nature of Business: Service(s) requested: [ ] Current Account [ ] Unsecured Business Loan [ ] Trade/Credit Facility LIST OF RELEVANT DOCUMENTS REQUIRED Constitution of Customer Relevant Documents Sole proprietorship/Partnership: [ ] NRIC or Passport copy of Owner/Partner(s) and/or Manager Singapore incorporated company [ ] Constitutive documents and Singapore branch of a foreign incorporated company:


Contact Details

  • 23 New Industrial Road, Singapore


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