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Fast and Secure Transfers – Fact Sheet
FAST AND SECURE TRANSFERS – FACT SHEET NEW ELECTRONIC FUNDS TRANSFER SERVICE, “FAST” FAST (Fast And Secure Transfers) is an electronic funds transfer service that allows customers to transfer SGD funds almost immediately between accounts of the 24 participating banks and 5 non-financial institutions (NFI) in Singapore. FAST was originally launched on 17 March 2014 and included only bank participants. From 8th February onwards, FAST will also be available to the 5 NFI participants. FAST enables almost immediate receipt of money. You will know the status of the transfer by accessing your bank account via internet banking or via notification service offered by the participating bank or NFI. FAST is available anytime, 24x7, 365 days. Payment Type Receipt of Payments FAST Almost Immediate, 24x7 basis Cheque Up to 2 business days eGIRO Up to 3 business days Types of accounts that you can use to transfer funds via FAST (Updated on 25 Jan 2021) FAST can be used to transfer funds between customer savings accounts, current accounts or e-wallet accounts. For some banks, the service can also be used for other account types (see table below). Other Account types that you can use FAST Participating Bank to transfer funds via FAST Transfer from Transfer to (Receive) (Pay) 1 ANZ Bank MoneyLine MoneyLine 2 Bank of China Credit Card Credit Card MoneyPlus MoneyPlus 3 The Bank of Tokyo-Mitsubishi UFJ - - 4 BNP Paribas - - 5 CIMB Bank - - 6 Citibank NA - - 7 Citibank Singapore Limited - - 8 DBS Bank/POSB Credit Card Credit Card Cashline Cashline 9 Deutsche Bank - - 10 HL Bank - - 11 HSBC - - 12 HSBC Bank (Singapore) Limited - - 13 ICICI Bank Limited Singapore - - 14 Industrial and Commercial Bank of China Limited Debit Card Debit Card Credit Card 15 JPMorgan Chase Bank, N.A. -
Citibank Is Top Bank in Singapore in Terms of S…
For Immediate Release Citigroup Inc. (NYSE symbol: C) Singapore, 16 March 2006 CITIBANK IS THE TOP BANK IN SINGAPORE IN TERMS OF SERVICE QUALITY Singapore Service Quality Barometer 2005 conducted by Asia Insight ranked Citibank highest in Customer Commitment Index score Singapore – Citibank has emerged as the clear leader amongst banks in the Singapore Service Quality Barometer 2005, the first-of-its-kind benchmarking survey by Asia Insight. The survey ranked 8 banks by polling more than 400 consumers in a random sample on 29 Key Performance Indicators of service quality, and providing a Customer Commitment Index score for each bank, and for the industry. Citibank received a Customer Commitment Index score of 61, compared to the other 7 banks, which scored between 52 to 59 (an average of 56). The bank also garnered top positions in 17 out of 29, and top 3 positions in 25 out of 29 Key Performance Indicators of service quality among all 8 banks surveyed (see Appendix 1). Asia Insight’s Service Quality Barometer was motivated by Singapore’s national effort to build a world-class culture of service excellence by boosting service quality. Mr. Jonathan Larsen, Chief Executive Officer and Country Business Manager, Citibank Singapore Ltd, said, “The survey findings are a strong endorsement by our customers. We work very hard to deliver superior service. However, we are far from satisfied. We are continuing to invest on most fronts to improve service levels and exceed our customers’ expectations. Our goal is to set a new benchmark for service in the banking sector in Singapore.” The Customer Commitment Index measures the respondents’ level of satisfaction and loyalty to the banks surveyed. -
Citigroup Inc. 399 Park Avenue New York, NY 10043 March 8, 2012
Citigroup Inc. 399 Park Avenue New York, NY 10043 March 8, 2012 Dear Stockholder: We cordially invite you to attend Citi’s annual stockholders’ meeting. The meeting will be held on Tuesday, April 17, 2012, at 9AM (CDT) at the Hilton Anatole, 2201 North Stemmons Freeway in Dallas, Texas. Directions to the 2012 Annual Meeting are provided on page 114 of this proxy statement. At the meeting, stockholders will vote on a number of important matters. Please take the time to carefully read each of the proposals described in the attached proxy statement. Lastly, I have concluded that after 16 years on Citi’s board and three as chairman, the time has come for me to take my leave. The Board of Directors and I have complete confidence in the management team, the actions they have taken to strengthen Citi, and the course they have charted for one of the world’s truly great financial institutions. We would also like to recognize our retiring directors, Alain J.P. Belda and Timothy C. Collins for their many contributions. Alain’s leadership and wisdom over the past 15 years have been an invaluable asset for Citi. Tim joined the board at a critical moment in Citi’s history and his insights and guidance during this period have been extremely important as well. Thank you for your support of Citi. Sincerely, Richard D. Parsons Chairman of the Board Citigroup Inc. 399 Park Avenue New York, NY 10043 Notice of Annual Meeting of Stockholders Dear Stockholder: Citi’s annual stockholders’ meeting will be held on Tuesday, April 17, 2012, at 9AM (CDT) at the Hilton Anatole, 2201 North Stemmons Freeway in Dallas, Texas. -
L50440 364066 CTB Rewards World Mastercard.Ai
Citibank Rewards WORLD The Citibank Rewards Card MasterCard 10x rewards on all your shopping* With the Citibank Rewards Card, you earn 10X rewards whenever you shop for clothes, shoes or bags or at departmental stores or online shopping websites*. This means you earn 10 Reward Points or 4 Miles for every S$1 spent on your shopping purchases. What’s more, you continue to earn 1 Rewards Point for every S$1 spent on all other purchases. Fulfil your wishlist faster With 20,000 Rewards Points^, you can choose from: S$80 Vouchers S$60 8,000 Robinson Road P.O. Box 356, 356, Box P.O. Road Robinson BUSINESS REPLY SERVICE REPLY BUSINESS Attn: Asset Operations Unit Operations Asset Attn: (shopping/dining) Cash Rebates Miles Banking Consumer Global Citibank Singapore Ltd Singapore Citibank LICENCE NO. 02269 LICENCE NO. Singapore 900706 Singapore $ $ (Upgrade) Shoes/Clothes Dept Online /Bags Stores Shopping Every day is a sale Amount S$500 S$1,000 S$500 Total Rewards with Citibank 20,000 Points earned Rewards Card. Every Day is an Online Sale • Upto 40% off Online Shopping at Luxola, Blue Nile, Reebonz and more! Shopping vouchers Upgrade to Citibank Rewards WORLD MasterCard Now • Get shopping vouchers from your favourite brands that include Luxola, Zalora, Levi's, T.M.Lewin, Dockers, Klareti & many more! * Terms and conditions apply. Visit www.citibank.com.sg/rewardscard for more details. ^ For illustrative purpose only. Please refer to www.citibank.com.sg/rewards Singapore only. Singapore for more details on rewards programme and actual redemption. Note: willbe Postage Rewards Points refer to the Citi Dollars earned on the Credit Card account. -
Protecting the Privacy of the World's Wealthiest Families
Protecting the privacy of the world’s wealthiest families Citi Private Capital Group Contents 3 Introduction 4 Why privacy is important for family offices 6 The dimensions of privacy 7 The audit 8 The assessment 9 The action 11 Practical privacy top tips 13 Conclusion 2 Protecting the privacy of the world’s wealthiest families | Citi Private Bank Introduction Family offices feel a strong sense of duty to protect the privacy of the ultra-high net worth families they “In a digitally-enabled world, wealth serve. Regardless of whether family members are owners and international families celebrities, high-profile business owners and executives, or famous philanthropists, there is an expectation have never found it harder to live that a family office will take effective measures to their lives privately. Yes, the rules safeguard the privacy of a family’s actions, assets, and may have changed, but that just personal affairs. means your approach to privacy needs to stay one step ahead.” 1 However, this has become a bigger challenge as we have moved towards an increasingly digital world. The information revolution has not only changed the way Magnus Boyd we view privacy; it also has fundamentally changed our Partner, Schillings expectations of it. Smartphones are now ubiquitous, with nearly everyone in the developed world not only owning one, but also relying on it for many of their day-to-day activities. With most people always example, leaked emails could have detrimental effects carrying their smartphones with them, there is also an on the professional reputation of a family business by expectation we are 'available’ at all times. -
External Risk Events Report April 2021
RISK EVENTS REPORT April 2021 TABLE OF CONTENTS • Introduction • Overview • Risk Events by Category • Significant Management Changes 1233 20th Street NW, Suite 450 For more information contact: Washington, DC 20036 Claude Hanley, Partner Capitalperform.com Tel: 703-861-8623 @CPG_DC [email protected] RISK EVENTS REPORT APRIL 2021 RISK EVENTS REPORT SUMMARY Capital Performance Group tracks events at financial institutions and financial technology firms across the country which could have risk implications for the industry. This sample report focuses on events at large banks in the United States as well as selected nonbank financial companies, fintechs, and payments companies. Within each risk type, events are sub-divided into three categories based on the relative significance of the event or the size of the fine or penalty levied against the institution in question: H I G H M E D I U M L O W PRIORITY PRIORITY PRIORITY The report contains a recap of legislative actions, proposed regulatory rules and enforcement actions among U.S. regulatory agencies involved in financial oversight. Risk events are organized under eight types of risk for easy review: 1. Market/Interest Rate Risk – changes or potential changes to rates 2. Liquidity – changes to markets or regulations that could impact an institution’s ability to fund its assets 3. Operational – when the failure of a system, process, or person results in a loss or penalty 4. Credit – instances of increased charge-offs or nonperforming loans in a particular credit segment 5. Fiduciary & Suitability – when an institution fails to act in the best interest of either shareholders or clients 6. -
Citi Private Bank Pricing, Commissions and Fees
Citi Private Bank Pricing, Commissions and Fees Table of Contents CGMI Account Type and Settlement Options ................2 Equity and Option Pricing .................................................2 Fixed Income Pricing ...........................................................3 Mutual Funds and Money Market Funds ........................ 4 Foreign Exchange (FX) ....................................................... 4 Structured Notes ................................................................. 4 Alternative Investments ................................................... 4 Margin .................................................................................... 4 Account or Transaction Related Fees ........................... 5 ERISA Maintenance and Termination Fees ................... 5 Citi Private Bank is a business of Citigroup Inc. (“Citigroup”), which provides its clients access to a broad array of products and services available through bank and non-bank affiliates of Citigroup. Not all products and services are provided by all affiliates or are available at all locations. In the U.S., investment products and services are provided by Citigroup Global Markets Inc. (“CGMI”), member FINRA and SIPC, and also Citi Private Advisory, LLC (“Citi Advisory”), member of FINRA and SIPC. CGMI accounts are carried by Pershing LLC, member FINRA, NYSE, SIPC. CGMI, Citi Advisory and Citibank, N.A. are affiliated companies under the common control of Citigroup. © 2021 Citigroup Inc. All Rights Reserved. Citi, Citi and Arc Design and other -
Global Strategy Quadrant March 15, 2018
Global Strategy Quadrant March 15, 2018 Steven Wieting Chief Investment Fear of the Month Club Strategist +1-212-559-0499 Stay brave, stay bullish, but stay diversified across regions and asset classes [email protected] US equity prices rose more than earnings in the last two years. This has set the stage for Malcolm Spittler some valuation compression amid strong earnings growth in 2018. Nonetheless, we expect Maya Issa US corporate profits to rise about 20% year-on-year in the 1Q 2018 reporting period Global Investment which begins in less than a month. This should support recovery in US equities. Strategy Across the world, share prices are now trailing behind earnings gains. As such, the Citi Ken Peng Private Bank Global Investment Committee maintained our 4% overweight in Global Catherine Cheung Equities, concentrated in non-US markets, with global valuations at a discount to the US. Asia Investment Strategy US President Donald Trump campaigned in 2016 on tax cuts and domestic protectionism, and is now poised to deliver on both. As cross-border trade has long risen as a proportion Jeffrey Sacks of world economic activity, trade disruptions would now pose a larger economic risk. Shan Gnanendran EMEA Investment There is much room to negotiate and mitigate impact, as recent exceptions from steel and Strategy aluminum tariffs for particular countries illustrate. But how far some world leaders may go in retaliatory trade measures against the US is unclear. The next few months might see Jorge Amato heightened concerns, particularly in relation to trade between the US and China. -
2013- a Strategic and Thematic View of the World Economic Outlook Emerging Markets Continue to Drive Growth and Capital Flows
March 2013 2013- A Strategic and Thematic View of the World Economic Outlook Emerging Markets Continue to Drive Growth and Capital Flows William Lee Managing Director [email protected] +1-212-816-2621 See Appendix A-1 for Analyst Certification, Important Disclosures and non-US research analyst disclosures Published: 3/6/2013 Citi Research is a division of Citigroup Global Markets Inc. (the "Firm"), which does and seeks to do business with companies covered in its research reports. As a result, investors should be aware that the Firm may have a conflict of interest that could affect the objectivity of this report. Investors should consider this report as only a single factor in making their investment decision. Table of Contents Global Growth Remains Tepid 4 High Leverage and Weak Housing Markets Continue to Dampen Growth 9 UK and Ireland Recoveries Stall 14 US Recovery Coming Despite Fiscal Cliffs 21 Euro Area Uncertainties Heighten Global 28 Macro/Financial Risks and Vulnerabilities Banking Sector Crisis 33 External Imbalances Crisis 36 Selected Policy Prescriptions for Euro Area 40 Middle East North Africa—Tale of Two Regions 42 Global Capital Flows, Dutch Disease, 47 and Capital Controls 2 Global Growth Modest as Risks and Vulnerabilities Persist UK recovery stalls • Headwinds from de-leveraging and the EMU crisis • Monetary policy limited by inflation targeting objective US growth strengthens despite high unemployment and fiscal uncertainties • Housing and consumer spending (autos) respond to Fed easing • Low energy prices and -
Citi CTB Debit ATM Card Form
CitibankCitibank Debit/ATM Debit/ATM Card Card The Most Privileges Around, Every Day Enjoy Citi's signature suite of worldwide privileges whenever you use the Citibank Debit Card. From dining to shopping, petrol savings to global discounts – the Citibank Debit Card makes every day more enjoyable. Citibank Gourmet Pleasures allows you to indulge in the pleasures of gastronomic delights at the best restaurants in town. It's a treat on every plate. A t tn: C us 14% discount on petrol (calculated based on a 5% BUSINESS REP R t Glob obins site discount, 5% Smiles card discount and 4% omer Citib Citi card discount). PERMIT NO. 01526 Singapor al C on R C Discount rates stated may be subject to change from time to time ank Singapor orr without prior notice. Please check onsite for prevailing rates. Other onsumer B terms and conditions apply. Visit www.citibank.com.sg/esso for details. o e ad P spondenc e 90063 L . Y O . B SE anking e L o R e 0 Wherever you are in the world, Citi World x 3 VICE t S Privileges ensures that you receive preferential d uppor 3 treatment and exclusive discounts at 0 over 40,000 establishments. To discover the global array of dining, shopping and t Unit travel privileges you can enjoy, please visit www.citiworldprivileges.com. The card that gives you global access. Deposit Insurance Scheme Singapore dollar deposits of non-bank depositors are insured by the Singapore Deposit Insurance Corporation, for P up to S$75,000 in aggregate per depositor per Scheme member by law. -
Top Wealth Managers
20. Hirtle, CallagHan & Co. tel: 215-419-6100, Chip Wilson Website: www.veritablelp.com Private-Client Managers: 654 rank ’08: 33 e-mail: [email protected] tel: 610-540-2036, John Scuteri Clients Per Manager: 405 To p We a l T h Ma n a g e r s Here are the top wealth-management businesses in the U.S., based on assets under management in accounts of $5 million or more, as of June 30. The U.S. Private-Client assets: $17.15 bil e-mail: [email protected] U.S. Private-Banking offices: 63 account sizes are up from $1 million-plus in previous Barron’s rankings, to reflect the industry’s increased emphasis on the very wealthy. Big mergers, like Bank of America’s with Merrill Lynch, contibuted to a Minimum account: $10 mil 25. BarClayS WealtH Specialties: Asset-allocation strategies, investment re- Median account: N.A. rank ’08: 19 search and management, financial and retirement planning, reshuffling of the ranks. “N.A.” means data not available. This ranking includes corrections to an earlier version. Private-Client Managers: 19 U.S Private-Client assets: $13.3 bil 30. FidUCiary trUSt CoMPany intl estate and philanthropic planning, business-succession Clients Per Manager: 10-25 Minimum account: N.A. rank ’08: 37 planning. U.S. Private-Banking offices: 7 Median account: N.A. U.S Private-Client assets: $7.0 bil Website: www.rwbaird.com 1. BanK oF aMeriCa gloBal WealtH 70 for Private Wealth Mgmt Minimum account: Typically $1 mil, but in Median account: $8 mil Specialties: Portfolio management, securities Specialties: Integrated asset management, capital Private-Client Managers: 233 Minimum account: $2 mil tel: 800-RWBAIRD, Karen Sweeney & inVeStMent ManageMent (including U.S. -
Citi Private Bank
CITI PRIVatE BANK As one of the world’s leading private banks, we have a history of expertise and intellectual leadership that few institutions can match. Our clients rely on us for access to capital and comprehensive strategies, including sophisticated investment capabilities and an open product architecture. THE CLIENTS WE SERVE to customize a portfolio of alternative We are a leading provider of investment, and traditional investments to suit each lending and wealth advisory services to some individual client’s needs. of the world’s most successful individuals and families. We are an important source of • Traditional Investments include a liquidity for attorneys, for technology and comprehensive selection of external real estate entrepreneurs, as well as for the institutional-caliber managers for equity and fixed income portfolios, as well as Citi Private Bank offers principals of venture capital, private equity tailored portfolios and single-style strategies global reach, access to and hedge fund firms. The leaders of industry, finance and culture come to us for the kind to reflect a client’s specific needs. some of the world’s leading of comprehensive services they expect from a • Alternative Investments include both investment managers and truly global private bank. an array of specialized single- and multi-manager hedge funds lending, banking and wealth WHO WE ARE as well as private equity, real estate and advisory capabilities. Our private banking services are built upon managed futures. three core capabilities: tailored lending to meet our clients’ need for liquidity, access • Our Capital Markets Team, offering to some of the world’s leading equity, fixed sophisticated trading strategies that seek income and alternative investment managers to manage portfolio volatility, improve diversification and enhance risk-adjusted Best Private Banking and an integrated, holistic approach to family wealth management.