ELECTRONIC ADVICES

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.

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Electronic Advices

  • 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
  • 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
  • Leverage Time Deposit
  • Leverage Loan - Confirmation
  • Time Deposit Placement
  • Time Deposit Transaction
  • Premium Account Booking
  • Premium Account Transaction
  • Institutional & High Net Worth Fund Platform Fee Charge Confirmation
  • RSP Maturity
  • Unit Trust - CPFIS Fund Subscription Cancellation Instruction Confirmation
  • Unit Trust - Dividend Distribution Tax Invoice
  • Unit Trust - Dividend Reinvestment Instruction Confirmation
  • Unit Trust - External Transfer-In Instruction Confirmation
  • Unit Trust - External Transfer-Out Instruction Confirmation
  • Unit Trust - Internal Transfer-In Instruction Confirmation
  • Unit Trust - Internal Transfer-Out Instruction Confirmation
  • Unit Trust - Notice of Cancellation Rejection
  • Unit Trust - Notice of Regular Savings Plan Termination
  • Unit Trust - Notice of Switch Cancellation
  • Unit Trust - Notice of the Back-End-Load Fund Switch
  • Unit Trust - Notice of Unsuccessful Regular Savings Plan Subscription
  • Unit Trust - Redemption Instruction Confirmation
  • Unit Trust - Regular Savings Plan Setup Instruction Confirmation
  • Unit Trust - Subscription Cancellation Instruction Confirmation
  • Unit Trust - Subscription Instruction Confirmation
  • Unit Trust - Switch Cancellation Instruction Confirmation
  • Unit Trust - Switch 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
  • Wrap Portfolio Quarterly Fee Charge Confirmation
  • 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
  • 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
  • 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 Overdue Rental - First Reminder
  • Safe Deposit Box Overdue Rental - Second Reminder
  • Safe Deposit Box Overdue Rental - Final Reminder
  • Change Of Telephone Personal Identification Number (TPIN)
  • 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 Partial Redemption
  • Mortgage Loan With CPF - Disbursement
  • Mortgage Loan Without CPF - Disbursement
  • Notification - Change in Prime Lending rates
  • Term Time Loan Confirmation
  • 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

  • Decrease of Overdraft Facility
  • Education Loan - Full Redemption
  • Education Loan - Maturity
  • Education Loan - Partial Redemption
  • Extension of Overdraft Facility
  • Increase of Overdraft Facility
  • Mortgage Loan Full Payment
  • Mortgage Loan Full Redemption
  • 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 - Establishment
  • Tax Invoice for Trailer Fee
  • Unit Trust - Notice of Closure of CPFIS Fund Record with Citibank Singapore Limited
  • Unit Trust - Transfer of CPFIS Fund to Citibank Singapore Limited Request
  • Unit Trust - Transfer of CPFIS Fund to Citibank Singapore Limited Request Reminder
  • Issuance of New ATM/Debit Card (Corporate Account only)
  • 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
  • Dividend Notification
  • Notes Fee Credit
  • Equity Investment Financing - Dividend
  • US Market Dividend Notification
  • 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