citibank singapore branch cheque deposit
Find the Add Payee option in the Manage Payee list. Sunday & Public Holidays: Closed Citibanking Citibanking Citibanking No, you can use the same GIRO/MEPS payee to do a FAST transfer. Banking Services: Account Opening Services, ATM Services (Cash Deposit Machine available), Express Cheque Deposits, Instant Issuance Services (Citibank Ready Credit/ Credit Cards) Monday to Friday: 9.30am to 6pm Cash Opening Hours: (s) which you would like to enquire on and click Next Citibanking How will I know if my funds transfer via PayNow is successful? What You Get. Cash withdrawal and Debit Card spending limit: - Daily cash withdrawal limit S$5,000 - Default Daily Debit Point of Sales Limit S$2,000 Citibanking No, there is no change to your existing account payee set up. CLAYMORE BRANCH. Monday to Sunday: 10.30am to 7pm (10am to 7pm effective October 14, 2013) Monday to Friday: 10.00 am to 8.00 pm 290 Orchard Road, Singapore 238859 Saturday: 9.30 am to 12.00 pm 0000010551 00000 n Banking Services: Full Service Branch, Citibanking and Citigold Services, 24-Hour ATM Service (Cash Deposit Machine available), Cash Teller Services, Express Cheque Deposits The changes are relevant to transactions involving a transfer of funds to Global Consumer Banking (Wealth management products and services, unsecured and secured products), CitiBusiness Banking accounts and Citi International Personal Bank accounts, and is applicable to all Fast and Secure Transfer (FAST), inter-bank GIRO, MAS Electronic Payment System (MEPS) and incoming SGD Telegraphic Transfers. Yes, PayNow transfers are available 24/7. Monday to Friday: 9.30am to 3.30pm 0000004188 00000 n Banking Services: Full-Service Branch, Citibanking and Citigold Services, 24-Hour ATM Service (Cash Deposit Machine available), Cash Teller Services, Express Cheque Deposits (Near escalator leading from Instant Issuance Services Counter at Level 1) Yes, you will receive Citi Alerts via email or SMS when you subscribe for the service on Citibank Online to receive Citi Alerts via email or SMS. How does this affect my outgoing transfers? The bank is a wholly-owned subsidiary of American financial conglomerate Citigroup, one of the worlds largest financial services organisations with over 200 million global customer accounts in more than 160 countries and jurisdictions. Banking . Sunday and Public Holidays: Closed Future dated or recurring payment options do not apply for FAST transfer to non-bank financial institutions (NFI) accounts. Sunday & Public Holidays: Closed Citibank SMS Pay is a secure & convenient way to pay your bills anytime, anywhere with just an SMS. Sunday and Public Holidays: Closed Sunday and Public Holidays: Closed Perform a one-time payee setup with your Citi Credit Card/Citibank Ready Credit details. With Talking ATMs, visually impaired customers can independently perform ATM . - Cash Teller Service Currently, Citibank International Personal Bank Singapore has one branch in Asia Square located along Marina Bay. Monday to Friday: 9.30am to 3.30pm Select a Payee Type and enter the relevant details. Why do I see a Limit exceeded error when attempting to do a PayNow transfer or FAST transfer? Opening Hours: Please seek assistance from the other bank/organisation if you encounter any difficulties with adding/setting up a payee. Opening Hours: Monday to Friday: 9.30am to 5pm Banking Services: Full Service Branch, Citibanking and Citigold Services, 24-Hour ATM Service (Cash Deposit Machine available), Cash Teller Services, Express Cheque Deposits, Instant Issuance Services (Citibank Ready Credit/Credit Card) at ATM Lobby Level 1 As such, please take utmost care in ensuring accuracy of recipient and recipient bank/organisation details inserted, before performing your transfer. Saturday: 9.30am to 12pm 0000001307 00000 n Citigold 4. Opening Hours: Saturday/Sunday and Public Holidays: 10.00 am to 8.00 pm Citigold Centre: #01-22 The action you just performed triggered the security solution. Tampines Branch Checking account: SGD100,000, or USD100,000 depending on the account chosen Deposit account:SGD50,000 or USD50,000 depending on the account chosen. 0000005412 00000 n Click to reveal Globally, Singapore is a significant hub for Citi. Banking Services: 24-Hour ATM Service (Cash Deposit Machine available), Account opening & enquiry services, Application of Citibank Ready Credit and Credit Cards, Express Cheque Deposits Monday to Friday: 9.30 am to 3.30 pm Our Branches - Citibank Singapore - Location, http://www.axs.com.sg/axsStation_locations.php, https://www.citibank.com.sg/portal/bluehome/index.htm, 1 Woodlands Square, Causeway Point, #02-K13, Singapore 738099, 33 Sengkang West Avenue #B2-K8, Singapore 797653, Blk 500 Toa Payoh Lor 6, Toa Payoh Hub, Singapore 310500, 90 Hougang Aveneue 10, Hougang Mall, Level 4 Outside Foodcourt, Singapore 538766, Unit #01-K13, 9 Bishan Place, Junction 8 Shopping Centre, Singapore 579837, 83 Punggol Central #01-16, Waterway Point Shopping Center, Singapore 828761, 23 Serangoon Central, #03-K25, NEX, Singapore 556083, 1 Woodlands Square #B1-12 Causeway Point, Singapore 738099, 62 Serangoon Garden Way, Singapore 555958, Block 710A Ang Mo Kio Avenue 8 #01-2627, Singapore 561710, Block 480 Toa Payoh HDB Hub Lorong 6 #01-11, Singapore 310480, 23 Serangoon Central #B2-27 NEX, Singapore 556083, Waterway Point, 83 Punggol Central #01-12, Singapore 828761, Block 888 Woodlands Drive 50 #02-731 888 Plaza, Singapore 730888, 930 Yishun Avenue 2 #01-12 Northpoint, Singapore 769098, Block 520 Toa Payoh HDB Hub Lorong 6 #01-K1 (offsite), Singapore 310520, Block 888 Woodlands Drive 50 #01-K5 888 Plaza, Singapore 730888, 23 Serangoon Central #03-02 NEX, Singapore 556083, 67 Serangoon Garden Way, Singapore 555963, 900 South Woodlands Drive #02-07 Woodlands Civic Centre, Singapore 730900, Block 710A Ang Mo Kio Avenue 8 #01-2633, Singapore 561710, 90 Hougang Avenue 10, Level 4 (Beside food court), Singapore 538766, 5 Sengkang Square, Sengkang NEL MRT Station, Singapore 545062, 1 Sengkang Square, Compass One, #01-K4, Singapore 545078, 23 Serangoon Central, NEX Mall #B1-K3, Singapore 556083, 268 Orchard Road #07-01, Singapore 238856, Monday to Friday, 9.30am to 6pm (Cash services are available till 5pm), 268 Orchard Road #08-01, Singapore 238856, 8 Marina View Tower 1, #01-K7, Singapore 018960, 133 New Bridge Road #02-K2, Singapore 059413, 180 Kitchener Road #B2-K18 City Square Mall, Singapore 208539, 583 Orchard Road, #01-K5, Singapore 238884 (Beside the taxi stand), 2 Orchard Turn, ION Orchard #B1-K4, Singapore 238801, 301 South Buona Vista Road, Singapore 118177, Marina Bay Link Mall, 8A Marina Boulevard, #B2-K1, Singapore 018984, 2 Bayfront Avenue, The Shoppes at Marina Bay Sands, #01-J2 and #B1-E2, Singapore 018972, 9 Raffles Boulevard Millenia Walk #01-K8, Singapore 039596 (Near Information Counter), 10 Collyer Quay, Singapore 049315 (opposite #B1-07), One Raffles Quay, 1 Raffles Quay, #B1-K1, Singapore 048583, 290 Orchard Road #B1-K14 Paragon, Singapore 238859, 68 Orchard Road, Plaza Singapura #B2-K3, Singapore 238839, 252 North Bridge Road, Raffles City Shopping Centre #B1-43E, Singapore 179103, 26 Sentosa Gateway #01-K19, Singapore 098138, 3 Temasek Boulevard, #B1-26, Suntec City Mall, Singapore 038983, 391 Orchard Road, Takashimaya Basement 1, Singapore 238873, 320 Orchard Road, Tangs Plaza, Singapore 238865, 435 Orchard Road Wisma Atria #B1-K1, Singapore 238877, 53 Ang Mo Kio Avenue 3 #03-02, Ang Mo Kio Hub, Singapore 569933, 60 Eu Tong Sen Street, #01-01, Furama City Centre, Singapore 059804, 217 Queen Street, Lobby Area, Singapore 188548, 4 Battery Road, Bank of China Building 049908, #L1-I2 The Shoppes at Marina Bay Sands, Singapore 018972, 391 Orchard Road, B2 near Units #B2-12/14, Takashimaya Centre, Ngee Ann City, Singapore 238872, 133 Middle Road, BOC Plaza, Singapore 188974, 26 Sentosa Gateway,B1 Forum, Resorts World Sentosa, Singapore 098138, 302 Tiong Bahru Road, #01-127, Tiong Bahru Plaza, Singapore 168732, 600 Toa Payoh Lorong 4 #01-03, Singapore 319515, 6 Claymore Hill #01-01 Claymore Plaza, Singapore 229571, 1 Kim Seng Promenade, #01-K1 Great World City, Singapore 237994, 220 Orchard Road #01-K1, Singapore 238552, 68 Orchard Road, Plaza Singapura #01-60, Singapore 238839, 252 North Bridge Road, #B1-43A Raffles City Shopping Centre, Singapore 179103, 50 Raffles Place, Singapore Land Tower #01-03 (Raffles Place MRT Exit B), Singapore 048623, 3 Temasek Boulevard #02-738/739 Suntec City Mall next to Tower 4, Singapore 038983, 1 Harbourfront Walk, #01-K12 VivoCity, Singapore 098585, 435 Orchard Road, Wisma Atria #B1-K3, Singapore 238877, 101 Upper Cross Street #01-22 People's Park Centre, Singapore 058357, 200 Jalan Sultan #01-02 Textile Centre, Singapore 199018, 321 Orchard Road #01-01/02 Orchard Shopping Centre, Singapore 238866, 10 Bayfront Avenue, L1-K4, The Shoppes at Marina Bay Sands, Singapore 018956, 26 Sentosa Gateway B1 Forum, Singapore 098138, Wisma Atria, 435 Orchard Road #B1-K2, Singapore 238877, 1 Harbourfront Walk VivoCity Level 1 #01-K10 (outside Zara), Singapore 098585, B1-K15, Bugis Junction, 200 Victoria Street, Singapore 188021, 8 Marina Boulevard #01-01, Marina Financial Centre Tower 1, Singapore 018981, 135 Cecil Street #01-00, Singapore 069536, 250 Race Course Road (North East Line), Opposite Sayon Shop, Singapore 218703, 10 Bayfront Avenue, Singapore 018971 Level B01 ( ATM Lobby ), Singapore 018971, 48 Serangoon Road, Little India Arcade #01-09 Block A, Singapore 217959, 95 Syed Alwi Road (outside Ananda Bhavan Restaurant) Facing Mustafa Centre, Singapore 207670, Block 677 Rangoon Road, #01-02 Opposite Farrer Park MRT (Exit A), Singapore 210677, Thomson Plaza Level 2, 301 Upper Thomson Road, Singapore 574408, 320 Orchard Road, Tangs Plaza, Singapore 238865 - Level 1 (Next to Tangs entrance), 80 Marine Parade Road #01-02, Singapore 449269, 80 Marine Parade Road #12-04/05, Singapore 449269, 311 New Upper Changi Road, Bedok Mall #B2-K23, Singapore 467360, 3 Changi Business Park Crescent Level 1, Singapore 486026, 920 New Upper Changi Road, Singapore 467356, 311 New Upper Changi Road, #B2-07 Bedok Mall, Singapore 467360, 65 Airport Boulevard, Arrival Hall South, Singapore 819663, 188-192 East Coast Road, Singapore 428898, 10 Tampines Central 1, #B1-21/22 Tampines 1, Singapore 529536, Changi Airport Terminal 1, 80 Airport Boulevard #01-K13 Arrival Hall, Singapore 819642, Changi Airport Terminal 3, 65 Airport Boulevard North, Singapore 819663, Changi Airport Terminal 4, 10 Airport Boulevard, #01-K10, Singapore 819665, 78 Airport Boulevard, #04-217 Jewel Changi Airport, Singapore 819666, 80 Marine Parade Road #01-92 Parkway Parade, Singapore 449269, 10 Tampines Central 1 #01-25/26/27 Tampines 1, Singapore 529536, Block 210 #01-699 New Upper Changi Road, Singapore 460210, Block 87 Marine Parade Central #01-502, Singapore 440087, Block 139 Tampines Street 11 #01-44/46/48, Singapore 521139, No. Singapore 018960 Sunday & Public Holidays: Closed 8. Citibanking If you are adding a payee via Citibank Online or Citi Mobile App, select Citibank Account (local) or Electronic Transfer (GIRO/MEPS/FAST). Instant Issuance Services Counter Opening Hours: Opening Hours: ; Mail-in Deposits-Deposit checks by sending them to a Citibank processing center via U.S. Can I setup a recurring payment to pay my Citibank Credit Card bills? With PayNow, you can send and receive money using a mobile number. Sunday & Public Holidays: Closed Talking ATMs. Address. Monday to Friday: 9.30 am to 3.30 pm Firdaus Hamzah. Cash Opening Hours: 5. OAC can be obtained via SMS, your OSD or through self-service phone banking with your Telephone PIN. Saturday: 9.30 am to 12.00 pm Citibanking Sunday & Public Holidays: Closed Your old mobile number that was previously linked to receive funds via PayNow will be automatically unlinked in 7 working days from the time of update. Opening Hours: 259 Holland Avenue Citibanking Public Holiday: Closed Citibank does not have this FAST feature at this point in time. Monday to Friday: 9.30am to 3.30pm 150 North Bridge Road #B1-01, Singapore 179100 Cheque deposits of USD 7,500 and EUR 5,000 or above will not be credited to your account immediately, but sent on collection. What does the BIC and Bank Code change mean to you? 0000004930 00000 n Saturday: 9.30am to 12pm How to deposit a cheque in Singapore Whether your account is with POSB, DBS, OCBC or UOB, the cheque deposit and clearing times are standardised in Singapore. Citi's 2012 bicentennial was an opportunity to reflect on and celebrate our shared past. Banking Services: Full Service Branch, Citibanking and Citigold Services, 24-Hour ATM Service (Cash Deposit Machine), Cash Teller Services, Account Opening Services, Investment and Insurance Services, Express Cheque Deposits Monday to Friday: 9.30am to 3.30pm The suffix acts as an identifier to ensure that payments are made to the correct bank account. Citigold Saturday, Sunday and Public Holidays: Closed Saturday: 9.30am to 12pm Deposit Products: REPLY PAID 105 Citibank GPO Box 5298 Sydney NSW 1005: Please make your cheque payable to your Citibank account number and specify your account type e.g. Why am I not able to make a transfer of more than SGD 20,000 for a new payee even though the transfer amount has not exceeded the daily transaction limit? No action is required for your existing payment set up. Sunday and Public Holidays: Closed Singapore 449269 Pull funds from your other bank accounts into your Citibank Savings/Checking account via Citibank Online without the hassle of login to other bank's websites to initiate a fund transfer. Select Manage Daily Transfer Limits from the sidebar dropdown menu. Saturday: 9.30am to 12pm Saturday: 9.30am to 12pm 53 Serangoon Garden Way, Singapore 555949 Monday to Friday: 9.30 am to 3.30 pm - Cheque(s) deposited before the collection time will be available for withdrawal after 2pm on the next business day. Cash Opening Hours: %PDF-1.4 % If I have linked my mobile number or NRIC/FIN to my Citi account, what happens if someone else tries to link the same mobile number or NRIC/FIN to an account with another bank? Monday to Friday: 9.30am to 3.30pm Enter the dollar amount of the check. Opening Hours: It would also assist us in processing your payment if you write the actual account number on the back of your cheque. Saturday / Sunday & Public Holidays: 10am to 8pm. Citi Credit Card and Citibank Ready Credit accounts are eligible to receive payment via FAST from other participating banks/organisations. Take a photo of the front of the endorsed check via the . Saturday: 9.30am to 12pm Citibanking Instant Issuance Services (Citibank Ready Credit/Credit Cards) Citibank International Personal Bank Singapore (IPB), a division of Citibank Singapore Limited, was established to meet the offshore banking needs of individuals residing outside of Singapore. Monday to Friday: 9.30 am to 3.30 pm Please see the tutorial guide linked here for a quick overview. 2 Bayfront Avenue The Shoppes at Marina Bay Sands #01-16, Singapore 018972 Banking Services: Citigold Services, 24-Hour ATM Service, Express Cheque Deposits Citigold Services Opening Hours: Citigold Monday to Sunday: 11am to 8pm Public Holidays: Closed Orchard (MacDonald House) Branch 40A Orchard Road Ground Floor, Singapore 238838 Citibanking Citibanking (Opposite Isetan at Shaw House) Monday to Friday: 9.30am to 6pm Citi Singapore has decided to maintain separate transaction settlement accounts for the two legal entities. Monday to Friday: 8.00 am to 8.00 pm When updating my limits, why do I see the error Amount entered exceeds maximum limit. What should I do if I have received money from someone I do not know? No, passport numbers cannot be used to receive funds via PayNow. Monday to Friday: 9.30am to 5pm Read more about SMS Pay here. You can choose from a selection of 5 Citibank branches in Singapore for the financial services firm, including one branch location at Capital Square (23 Church Street). It applies to each transaction you make and differs by transaction type. Citigold 2. Your account will be debited one day prior to the date and funds will be sent out on the actual day. Cash Opening Hours: As some payments are sent via cheque, payments will take effect within 5-7 working days. The action you just performed triggered the security solution. 13. Locate a Quick Cheque Deposit Box near you or visit our 24/7 Self-Service branches! How can I benefit from FAST funds transfers? Under "Payments & Transfers" select "Billing organization" as your payee. Investment/Online. If there is a Citi mobile token registration, please note that you will not be able to perform cumulated transactions of more than SGD 1,000 for a period of 12 hours. Banking Services: Full Service Branch, Citibanking and Citigold Services, 24-Hour ATM Service, Cash Teller Services, Account Opening Services, Investment and Insurance Services, Express Cheque Deposits Select Citibank Singapore Ltd to pay to Citibank, ii. Closed on Sundays and Public Holidays. Holland Village Branch 259 Holland Avenue, Singapore 278985 (2 units away from Starbucks) Banking Services: Full-Service Branch, Citibanking and Citigold Services, 24-Hour ATM Service (Cash Deposit Machine available), Cash Teller Services, Express Cheque Deposits Opening Hours: Citigold Monday to Friday: 9.30 am to 6.00 pm Saturday: 9.30 am to . Level 3 (9.30am to 3.30pm) This is applicable only for selected billing organizations. Sunday & Public Holidays: Closed I did this before, if you have a citibank SGD account, you can try bank into citibank, ask the bank to buy over the cheque since it is issue by citigroup in US, only SGD$5 admin fee. 0000001213 00000 n Call our Citiphone Hotline at +65 6225 5225 from 8am to 8pm (Monday - Sunday). Yes, PayNow is secure and adopts the same high security standards established by the banking industry in Singapore for other funds transfer services such as FAST and For payments and transfers via Citi Mobile, the payee will first have to be added on Citibank Online. Opening Hours: The official Facebook page for Citibank branches in Singapore is located at facebook.com/CitiSingapore/. Citibanking Monday to Friday: 8.00 am to 8.00 pm Banking Services: ATM Service (Cash Deposit Machine available)atm5, Account opening and enquiry, Instant Issuance Services (Citibank Ready Credit/Credit Cards) Closest Branch Great World City Monday to Friday: 9.30 am to 3:30 pm Saturday: 9.30 am to 12.00 pm These load capacity controls are managed at NFIs end. Box 104, 38 Esplanade, St Helier, Jersey JE4 8QB. For incoming transfers in other currencies, there is no change in current BIC Code (CITISGSGGCB) and Bank Code (7214). Saturday: 9.30am to 12pm