Company overview
UEN
S27FC0556D
Name
Citibank n.a.
Entity type
Foreign Company Branch
UEN Issue Date
6 January 1927
Status
Live Company
Incorporation date
6 January 1927
Address
3, CHANGI BUSINESS PARK CRESCENT, #08-00
Postal Code
486026
Country
Singapore
Primary goods traded
| Tender Name | Agency | ||
|---|---|---|---|
| 5 June 2023 | Invitation to Tender for the Provision of Global Custody Services for EDB Funds. Requester: Goh Geok Hong. | Economic Development Board | $1 |
| 28 October 2022 | Provision of Corporate Card Services to Public Agencies | Ministry of Finance - Vital | $0 |
| Data Source | HS Code | Description | Buyer | Buyer Country | Seller | Seller Country | ||
|---|---|---|---|---|---|---|---|---|
| 15 May 2023 | IN | 71081200 | 10000 X 100Gram Gold Bars Of 999 Purity Actual Invoice Value:usd.71976744.40 | Siddhartha Logistics Ftwz Private Limited | IN | Citi Bank Na | $127,800,000.00 | |
| 15 May 2023 | IN | 71081200 | 10000 X 100Gram Gold Bars Of 999 Purity Actual Invoice Value:usd.71976744.40 | Siddhartha Logistics Ftwz Private Limited | IN | Citi Bank Na | $127,800,000.00 | |
| 4 May 2023 | IN | 71081200 | 20000 X 100Gram Gold Bars Of 999 Purity Actual Invoice Value:140095234.40 | Siddhartha Logistics Ftwz Private Limited | IN | Citi Bank Na | $127,800,000.00 | |
| 9 June 2023 | IN | 71081200 | 20000 X 100G Gold Bars Of 999 Purity Actual Invoice Value:usd.138477028.80 | Siddhartha Logistics Ftwz Private Limited | IN | Citi Bank Na | $125,800,000.00 | |
| 17 November 2022 | IN | 71081200 | 15000 X 999 Purity 100Gram Gold Bars Actaul Invoice Value:usd.88965333.60 | Siddhartha Logistics Ftwz Private Limited | IN | Citi Bank Na | $85,500,000.00 | |
| 2 May 2023 | IN | 71081200 | 10000 X 100Gram Gold Bars Of 999 Purity Actual Invoice Value:70769996.00 | Siddhartha Logistics Ftwz Private Limited | IN | Citi Bank Na | $63,900,000.00 | |
| 2 May 2023 | IN | 71081200 | 10000 X 100Gram Gold Bars Of 999 Purity Actual Invoice Value:70769996.00 | Siddhartha Logistics Ftwz Private Limited | IN | Citi Bank Na | $63,900,000.00 | |
| 4 May 2023 | IN | 71081200 | 1000 X 1Kg Gold Bars Of 995 Purity Actual Invoice Value:69764111.90 | Siddhartha Logistics Ftwz Private Limited | IN | Citi Bank Na | $63,900,000.00 | |
| 13 February 2023 | IN | 71081200 | 10000 X 999 Purity 100Gram Gold Bars Actaul Invoice Value:usd.66164630.40 | Siddhartha Logistics Ftwz Private Limited | IN | Citi Bank Na | $62,000,000.00 | |
| 13 February 2023 | IN | 71081200 | 10000 X 999 Purity 100Gram Gold Bars Actaul Invoice Value:usd.66164630.40 | Siddhartha Logistics Ftwz Private Limited | IN | Citi Bank Na | $62,000,000.00 |