ELECTRONIC ADVICES

Electronics Advices

Electronics Advices

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

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Electronic Advices

  • Automatic Closure of Account Due to Zero Balance for 180 days
  • New Account(s) with Citibank
  • Account Debit / Credit - Notification
  • New Foreign Exchange / Gold Transaction - Confirmation
  • Amendment of Foreign Exchange / Gold Transaction - Confirmation
  • Cancellation of Foreign Exchange / Gold Transaction - Confirmation
  • Incoming Telegraphic Transfer Credit
  • Outgoing Payment - International
  • Outgoing Payment - Local
  • Account to Account Transfer
  • Account Transaction
  • GIRO Application - Receipt
  • GIRO Application - Approval
  • GIRO Application - Rejection
  • GIRO Application - Cancellation
  • Standing Instruction - Approval
  • Standing Instruction - Cancellation
  • 1st Reminder - Declined Cheque/GIRO Payment Due to Insufficient Funds
  • 2nd Reminder - Declined Cheque/GIRO Payment Due to Insufficient Funds
  • 3rd Reminder - Declined Cheque/GIRO Payment Due to Insufficient Funds
  • Gold Account - Establishment
  • Gold Account - Liquidation
  • Leverage Time Deposit
  • Leverage Loan Confirmation
  • Time Deposit Placement
  • Time Deposit Transaction
  • Premium Account Booking
  • Premium Account Transaction
  • Unit Trust - Dividend Distribution Tax Invoice
  • Unit Trust - Redemption Instruction Confirmation
  • Unit Trust - Subscription Instruction Confirmation
  • Unit Trust - Switch Instruction Confirmation
  • Unit Trust - Notice of the Back-End-Load Fund Switch
  • Unit Trust - Internal Transfer-In Instruction Confirmation
  • Unit Trust - Internal Transfer-Out Instruction Confirmation
  • Unit Trust - Dividend Reinvestment Instruction Confirmation
  • Wrap Portfolio Quarterly Fee Charge Confirmation
  • Unit Trust - External Transfer-In Instruction Confirmation
  • Unit Trust - External Transfer-Out Instruction Confirmation
  • Unit Trust - Notice of Unsuccessful Regular Savings Plan Subscription
  • Unit Trust - Notice of Regular Savings Plan Termination
  • Unit Trust - Notice of Switch Cancellation
  • Unit Trust - Subscription Cancellation Instruction Confirmation
  • Unit Trust - CPFIS Fund Subscription Cancellation Instruction Confirmation
  • Unit Trust - Transfer of CPFIS Fund to Citibank Singapore Limited Request
  • Unit Trust - Transfer of CPFIS Fund to Citibank Singapore Limited Request Reminder
  • Unit Trust - Notice of Cancellation Rejection
  • Unit Trust - Regular Savings Plan Setup Instruction Confirmation
  • Unit Trust - Switch Cancellation Instruction Confirmation
  • Unit Trust - Institutional & High Net Worth Fund Platform Fee Charge Confirmation
  • Risk Profile Expiry
  • Risk Profile Change
  • Demographic Update - Name
  • Demographic Update - Mother's Maiden Name
  • Demographic Update - Date of Birth
  • Demographic Update - Nationality
  • Demographic Update - Identification / Passport Number
  • Demographic Update - Primary Contact (Corporate Account)
  • Change of Address Notification
  • Change of Contact Number Notification
  • Change of Email Address Notification
  • Equity Investment Financing - Contract Statement
  • Equity Investment Financing - Bonus Equity
  • Equity Investment Financing - Notice of Rights Issue
  • Equity Investment Financing - Client's Application for Rights Issue
  • Equity Investment Financing - Settlement of Rights Issue
  • Equity Investment Financing - Refund of Rights Issue
  • Equity Investment Financing - Marginable Securities Listing
  • Equity Investment Financing - Dividend
  • Citibank Brokerage Contract Statement
  • Full / Partial Call Bonds
  • Bond Maturity
  • Notification - Fixed Income Security Maturity
  • Custodian Fees Statement
  • Fixed Income Coupon Payout - Notification
  • Fixed Income Security Purchase - Confirmation
  • Fixed Income Security Sale - Confirmation
  • Brokerage - Warrant Conversion Notification
  • Brokerage - Reverse Stock Split Notification
  • Brokerage - Stock Split Notification
  • Brokerage - Takeover for Cash Notification
  • Brokerage - Takeover for Shares Notification
  • Brokerage - Takeover for Cash and Shares Notification
  • Brokerage - Warrant Expiry Notification
  • Brokerage - Rights Allocation Notification
  • Brokerage - Customer Account Review Notification
  • US Market Dividend Notification
  • Safe Deposit Box Overdue Rental - First Reminder
  • Safe Deposit Box Overdue Rental - Second Reminder
  • Safe Deposit Box Overdue Rental - Final Reminder
  • Application for Telephone Banking PIN
  • Commercial Loan Maturity
  • Bridging Loan Partial Redemption
  • Mortgage Loan Partial Redemption
  • Bridging Loan Outstanding Interest
  • Mortgage - Change of Loan Tenor
  • Mortgage Loan Without CPF - Disbursement
  • Mortgage Loan With CPF - Disbursement
  • Bridging Loan - Disbursement
  • Mortgage – Revision of Interest
  • Notification – Change in Prime Lending rates
  • Term Time Loan Confirmation Advice

Paper Advices

  • Mortgage Loan Full Payment
  • Mortgage Loan Full Redemption
  • Mortgage - Refund of Excess CPF Payments
  • Disbursement of Overdraft Facility
  • Increase in Overdraft Facility
  • Decrease in Overdraft Facility
  • Renewal of Overdraft Facility
  • Education Loan - Revision of Interest Rate
  • Education Loan - Partial Redemption
  • Education Loan - Full Redemption
  • Education Loan - Maturity
  • Mortgage - Fire Insurance Reminder
  • Mortgage - Fire Insurance Letter
  • Account in Overdraft - 1st Reminder
  • Account in Overdraft - 2nd Reminder
  • Account in Overdraft - 3rd Reminder
  • OD advice for Debit Interest
  • Citibank Online - Online Authorisation Code
  • Time Deposit - Establishment
  • Unit Trust - Transfer of CPFIS Fund to Citibank Singapore Limited Request
  • Unit Trust - Notice of Closure of CPFIS Fund Record with Citibank Singapore Limited
  • RSP Maturity
  • Tax Invoice for Trailer Fee
  • First Usage of ATM / Debit Card
  • Commercial Bank Internet Banking - First Time Usage
  • Issuance of New ATM / Debit Card
  • Commercial Bank Internet Banking - Virtual Citicard
  • W-8 Ben - First Notification
  • W-8 Ben - Account Undisclosed Notification
  • W-8 Ben - Second Notification
  • W-8 Ben - Final Notification
  • Commercial Bank Internet Banking - Authorised User Customer Identification Number (CIN)
  • Passport ID Expiration in 1 Month
  • Passport ID Expiration in 3 Months
  • Full / Partial Call Bonds
  • US Market Dividend Notification
  • Notes Fee Credit
  • Dividend Notification