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ELECTRONIC ADVICES

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Electronics Advices

Electronics Advices

If you are enrolled for electronic advice or if you have agreed to receive electronic advice, you will receive your banking advices electronically except for selected credit card advices and banking advices listed below. For your convenience, all electronic and paper advices are available for viewing on Citibank Online.

Click on    to expand and on    to minimise the details.

Electronic Advices

Transaction Accounts
  • Account Debit/Credit - Notification
  • Account to Account Transfer
  • Account Transaction
  • Automatic Closure of Account Due to Zero Balance
  • GIRO Application - Approval
  • GIRO Application - Cancellation
  • GIRO Application - Receipt
  • GIRO Application - Rejection
  • Incoming Telegraphic Transfer Credit
  • New Account Opened
  • Outgoing Payment - International
  • Outgoing Payment - Local
  • Standing Instruction - Approval
  • Standing Instruction - Cancellation
Gold/Foreign Exchange Account
  • Amendment of Foreign Exchange / Gold Transaction - Confirmation
  • Cancellation of Foreign Exchange / Gold Transaction - Confirmation
  • Gold Account - Establishment
  • Gold Account - Liquidation
  • New Foreign Exchange / Gold Transaction - Confirmation
Time Deposit
  • Leverage Time Deposit
  • Leverage Loan - Confirmation
  • Time Deposit Placement
  • Time Deposit Transaction
Premium Account
  • Premium Account Booking
  • Premium Account Transaction
Investment Funds
  • Institutional & High Net Worth Fund Platform Fee Charge Confirmation
  • RSP Maturity
  • Investment Funds - CPFIS Fund Subscription Cancellation Instruction Confirmation
  • Investment Funds - Dividend Distribution Tax Invoice
  • Investment Funds - Dividend Reinvestment Instruction Confirmation
  • Investment Funds - External Transfer-In Instruction Confirmation
  • Investment Funds - External Transfer-Out Instruction Confirmation
  • Investment Funds - Internal Transfer-In Instruction Confirmation
  • Investment Funds - Internal Transfer-Out Instruction Confirmation
  • Investment Funds - Notice of Cancellation Rejection
  • Investment Funds - Notice of Regular Savings Plan Termination
  • Investment Funds - Notice of Switch Cancellation
  • Investment Funds - Notice of the Back-End-Load Fund Switch
  • Investment Funds - Notice of Unsuccessful Regular Savings Plan Subscription
  • Investment Funds - Redemption Instruction Confirmation
  • Investment Funds - Regular Savings Plan Setup Instruction Confirmation
  • Investment Funds - Subscription Cancellation Instruction Confirmation
  • Investment Funds - Subscription Instruction Confirmation
  • Investment Funds- Switch Cancellation Instruction Confirmation
  • Investment Funds - Switch Instruction Confirmation
  • Investment Funds - Transfer of CPFIS Fund to Citibank Singapore Limited Request
  • Investment Funds - Transfer of CPFIS Fund to Citibank Singapore Limited Request Reminder
Demographics
  • Change of Address Notification
  • Change of Contact Number Notification
  • Change of Email Address Notification
  • Change of Relationship Address Notification
  • Citibank - Investment Risk Profile Advice
  • Customer Knowledge Assessment Notification
  • Demographic Update - Date of Birth
  • Demographic Update - Identification/Passport Number Update
  • Demographic Update - Mother's Maiden Name
  • Demographic Update - Name
  • Demographic Update - Nationality
  • Risk Profile Expiry
  • Updates to the Reference Currency in the Investment Risk Profile
  • Updates to your Product Knowledge and Experience
Margin Trading
  • Equity Investment Financing - Bonus Equity
  • Equity Investment Financing - Client's Application for Rights Issue
  • Equity Investment Financing - Contract Statement
  • Equity Investment Financing - Notice of Rights Issue
  • Equity Investment Financing - Refund of Rights Issue
  • Equity Investment Financing - Settlement of Rights Issue
Securities Brokerage
  • Bond Maturity
  • Brokerage - Customer Account Review Notification
  • Brokerage - Reverse Stock Split Notification
  • Brokerage - Rights Allocation Notification
  • Brokerage - Stock Split Notification
  • Brokerage - Takeover for Cash and Shares Notification
  • Brokerage - Takeover for Cash Notification
  • Brokerage - Takeover for Shares Notification
  • Brokerage - Warrant Conversion Notification
  • Brokerage - Warrant Expiry Notification
  • Citibank Brokerage Contract Statement
  • Citibank Corporate Action - Announcement Notice
  • Citibank Corporate Action - Dividend with Cash / Scrip Option Announcement Notice
  • Citibank Corporate Action - Permanent Instruction of Dividend with Cash / Scrip Option Confirmation Letter
  • Citibank Corporate Action - Tender Cash / Scrip Offer Announcement Notice
  • Citibank Corporate Action - Tender Cash Offer Announcement Notice
  • Citibank Corporate Action - Tender Scrip Offer Announcement Notice
  • Citibank Corporate Action - Warrant Exercise Notice
  • Custodian Fees Statement
  • ELA Confirmation Advice Notification
  • ELA Maturity Advice Notification
  • ELA Untraded Advice Notification
  • ELN Maturity - Physical Settle
  • Fixed Income Coupon Payout - Notification
  • Fixed Income Security Purchase - Confirmation
  • Fixed Income Security Sale - Confirmation
  • Full/Partial Call Bonds
  • Notification - Fixed Income Security Maturity
  • US Market Dividend Notification
Safe Deposit Box
  • Safe Deposit Box Overdue Rental - First Reminder
  • Safe Deposit Box Overdue Rental - Second Reminder
  • Safe Deposit Box Overdue Rental - Final Reminder
TPIN Change
  • Change Of Telephone Personal Identification Number (TPIN)
Loans
  • Bridging Loan - Disbursement
  • Bridging Loan Outstanding Interest
  • Bridging Loan Partial Redemption
  • Commercial Loan Maturity
  • Mortgage - Change of Loan Tenor
  • Mortgage - Fire Insurance Premium Payment Reminder
  • Mortgage - Refund of Excess Payment
  • Mortgage - Revision of Interest
  • Mortgage Loan Full Payment
  • Mortgage Loan Full Redemption
  • Mortgage Loan Partial Redemption
  • Mortgage Loan With CPF - Disbursement
  • Mortgage Loan Without CPF - Disbursement
  • Notification - Change in Prime Lending rates
  • Term Time Loan Confirmation
Credit Card
  • Credit Limit Review - Permanent Credit Limit Reduction
  • Credit Limit Review - Permanent Credit Limit Reduction (Staff)
  • Citibank Credit Limit Review - Declined (Required additional income document)
  • Citibank Loan - Payment Overdue 1st Reminder
  • Citibank Account - Overdrawn/Overdue Amount
  • Credit Card/Ready Credit - Non-Payment of Minimum Amount
  • Credit Card/Ready Credit - Non Payment of Minimum Amount Due
  • Credit Card/Ready Credit - Final Reminder
  • Credit Card/Ready Credit - Account Arrears
  • Credit Limit Review - Permanent Credit Limit Increase Request Rejection
  • Credit Card/Ready Credit - Final Reminder
  • Credit Card - Approval of GIRO Application
  • Ready Credit - Approval of GIRO Application
  • Ready Credit - Cancellation of GIRO Application
  • Credit Card/Ready Credit - Non-Payment of Annual Fees
  • Ready Credit - Joint to Single Account Conversion
  • Credit Card - Clear Card Upgrade Request Rejection
  • Citibank Credit Limit Review - Approved
  • Credit Card/Ready Credit - Account(s) Overlimit
  • Credit Card/Ready Credit - Account(s) Overlimit - 1st Reminder
  • Credit Card/ Ready Credit - Urgent Reminder for Overdue Amount
  • Credit Card/ Ready Credit - Minimum Amount Due
  • Credit Card/Ready Credit - Outstanding Balances
  • Credit Card/Ready Credit - Account Closure

Paper Advices

Loans
  • Decrease of Overdraft Facility
  • Extension of Overdraft Facility
  • Increase of Overdraft Facility
Transaction Accounts
  • Citibank Online - Online Authorisation Code
  • OD advice for Debit Interest
  • Returned Cheque/GIRO Due to Insufficient Funds - First Reminder
  • Returned Cheque/GIRO Due to Insufficient Funds - Second Reminder
  • Returned Cheque/GIRO Due to Insufficient Funds - Third Reminder
Time Deposit
  • Time Deposit - Establishment
Investment Funds
  • Tax Invoice for Trailer Fee
  • Investment Funds - Notice of Closure of CPFIS Fund Record with Citibank Singapore Limited
  • Investment Funds - Transfer of CPFIS Fund to Citibank Singapore Limited Request
  • Investment Funds - Transfer of CPFIS Fund to Citibank Singapore Limited Request Reminder
Citicard / Debit card
  • Issuance of New ATM/Debit Card (Corporate Account only)
Demographics
  • Commercial Bank Internet Banking - Authorized User Customer Identification Number
  • Corporate Account Update - Primary Contact
  • Corporate Account Update - Primary Contact Details
  • Passport ID Expiration in 1 Month
  • Passport ID Expiration in 3 Months
  • W-8 Ben - First Notification
  • W-8 Ben - Second Notification
  • W-8 Ben - Final Notification
  • W-8 Ben - Account Undisclosed Notification
Securities Brokerage
  • Dividend Notification
  • Notes Fee Credit
Margin Trading
  • Equity Investment Financing - Dividend
  • US Market Dividend Notification
Credit Card
  • Credit Limit Review - Supplementary Card Credit Limit Adjustment Approval
  • Credit Limit Review - Supplementary Card Credit Limit Adjustment Rejection
  • Citibank Loan - Payment Overdue - 1st Reminder
  • Citibank Loan - Payment Overdue 2nd Reminder
  • Citibank Account - Overdrawn/Overdue Amount
  • Citibank Account - Settlement of Overdrawn/Overdue Amount
  • Citibank Loan - Payment Overdue 3rd Reminder
  • Margin Trading Account - Financial Quantum Exceeded
  • Citibank Account - Overdrawn/Overdue Amount 2nd Reminder
  • Citibank Loan - Final Reminder for Overdrawn/Overdue Amount Settlement
  • Credit Card/Ready Credit - Final Demand
  • Credit Card/Ready Credit - Bankruptcy Proceedings
  • Credit Card/Ready Credit - Cancellation of Application
  • Supplementary Credit Card - Cancellation
  • CreditShield - Certificate Of Nomination
  • Credit Limit Review - Permanent Credit Limit Increase Request Approval
  • Credit Card/Ready Credit - Application Rejection
  • Credit Card/Ready Credit - Unsuccessful Application Due To Insufficient Documentation
  • Supplementary Credit Card - Rejection
  • Citibank Quick Pay Tag - Unsuccessful Application
  • Credit Card - Unsuccessful Application
  • Ready Credit - Welcome Letter
  • Ready Credit Smartcash - Welcome Letter
  • Credit Card/Ready Credit - Annual Membership Fee Waiver
  • Credit Card - Annual Membership Fee Waiver