Verdict
citibank.com.sg appears legitimate.
Our checks found nothing pointing to fraud. Ordinary care still applies when you pay or sign in.
| What this site appears to be | Citibank Singapore promotes wealth-management, banking, investment, insurance, credit-card, lending, and international banking services, supported by extensive disclosures and contact resources. |
|---|
Evidence status and limitations
Evidence completeness: UNKNOWN
- Module-level completeness metadata is unavailable for this legacy report.
At a glance
The checks that decide most of this verdict.
| Malware engines | None flagged itVirusTotal | Clear |
|---|---|---|
| Google Safe Browsing | Not listedGoogle | Clear |
| Abuse reports on the host | 0 reportsAbuseIPDB; shared hosting inflates this count | Noted |
| Domain age | 30 years oldRegistered history | Clear |
| Web archive | Archived since 19961777 snapshots | Clear |
| Certificate | Encrypted connectionIssued by DigiCert EV RSA CA G2 | Noted |
The page as captured
No screenshot is retained for this report.
Key findings
- Automated classification: Not Scam.
- Domain age: more than 10 years (registration continuity).
- Public web-archive history exists since 1996.
- No flags from the reputation services TrustSniffer consulted at assessment time.
Full analysis
Overview
Citibank Singapore is a corporate banking and wealth-management website presenting banking accounts, international banking, investment funds, brokerage, foreign exchange, insurance, credit cards, lending, and wealth-management services for affluent and international customers.
Scam/Impersonation Risk
No contradictions, phishing indicators, impersonation signals, or confirmed blacklist findings were observed. The homepage presents a coherent Citibank Singapore service model, with substantial banking and wealth-management content, sign-on pathways, customer applications, and legal or contact resources. External reputation checks were clean, and the historical record supports an established web presence rather than a recently created deceptive property.
- Domain registration: 1996-08-18; age 29.98 years.
- Web archive: 1,777 snapshots spanning 1996–2026, covering 31 years.
- Homepage: Citibank Singapore branding and banking, investment, international, and wealth-management navigation are internally consistent.
- External reputation: 0 malicious detections, 0 suspicious detections, and no blacklist or phishing hit.
Regulatory Verification Notes
The site presents extensive legal disclosures, registration details, and contact resources consistent with a mature financial-services institution. Licensing status is not established by the supplied evidence and should therefore be treated as a verification matter, not as evidence of deception. The available third-party reputation context contains no adverse broker match.
- Hosting telemetry: AS33905, AKAMAI-AMS — Akamai International B.V., NL.
- Transport security: DigiCert EV RSA CA G2, EV validation, subject organisation Citigroup Inc., valid through 2026-10-08.
- Homepage: corporate banking and wealth-management content includes investment, lending, insurance, credit-card, and international-banking service categories.
- Legal and contact resources: the page analysis records substantial disclosures and customer-contact material.
What to Verify Next
The applicable financial-services permissions should be confirmed through the relevant official registry before material regulated activity. Customer-service and sign-on channels should also be cross-checked through an independently obtained Citibank contact route.
- Homepage: provides Citibank Online and IPB Singapore sign-on pathways.
- Homepage: provides application links for Citigold, Citigold Private Client, and international banking accounts.
- Site content: includes legal disclosures and contact resources suitable for independent cross-checking.
Summary Verdict
The website is a legitimate, established, and trustworthy financial-services property with no observed contradiction or impersonation signal. Normal interaction, including account login and standard use, is appropriate.
Infrastructure Integrity
The site is protected by Akamai CDN/WAF infrastructure, with observed traffic terminating on CDN edge servers and no origin candidate identified. This reduces direct exposure of the underlying hosting environment and is a meaningful mitigating control, although infrastructure protection alone does not establish legitimacy.
- Edge infrastructure: 104.94.222.171 and 104.96.178.165, both on AS33905.
- Hosting provider: AKAMAI-AMS — Akamai International B.V., NL.
- Observed origin candidates: 0; observed CDN edge IPs: 2.
Closing Assessment
Prospective users may proceed with normal account and service interactions under standard institutional transaction controls.
Written analysis generated 2026-08-02 by the TrustSniffer Analysis Engine from the evidence in this report.
What the analysis found
No rule findings contributed to this verdict.
Identity verification
| Status | UNVERIFIED |
|---|---|
| Identity score | 30/100 |
| Identity verification confidence | 50% |
- No on-site identity signals detected
Identity verification measures whether the site can be independently connected to a real-world brand or person. It is separate from the classification confidence.
What TrustSniffer observed
First-party facts recorded during the assessment of citibank.com.sg.
- The request stayed on citibank.com.sg. It was not redirected to another domain. Clear
- Registration is published under CSC Corporate Domains Inc. Clear
- DNS for this domain is served by citicorp.com, across 3 name servers. Noted
- The registration is paid up to 2026-08-18. Noted
- The earliest public archive of this site is from 1996-12-18. Clear
- It is hosted on AKAMAI-AMS, from a server in US. Noted
Domain intelligence
| Registrar | CSC Corporate Domains Inc |
|---|---|
| Hosting | AKAMAI-AMS - Akamai International B.V., NL |
| Country | US |
| Server IP | 104.96.178.165 |
| Name servers | ns.citicorp.com, ns2.citicorp.com, ns5.citicorp.com |
| SSL issuer | DigiCert EV RSA CA G2 |
| SSL expiry | 2026-10-08 |
| Domain age | 30.0 years |
| Domain expiry | 2026-08-18 |
| Archive first seen | 1996-12-18 |
| Archive snapshots | 1777 |
| Reputation | VirusTotal: 0 flagged | AbuseIPDB: 0 reports | Google Safe Browsing: 0 matches |
About this assessment
A trust score summarises the evidence TrustSniffer could collect about citibank.com.sg at assessment time. It is a starting point for your own judgement, not a guarantee: a high score means the signals were consistent with a legitimately operated site, a low or critical score means several risk patterns were present.
TrustSniffer assesses a website from the evidence it can collect at a point in time: domain registration and age, hosting and certificate, the content the site served, and third-party reputation feeds. A score is a summary of that evidence, not a guarantee and not a legal finding. There is no human rating and no user review in it. A site can change after it is assessed.