Government data
· Past year’s tax bill (Notice of Assessment)
Bank data
· Past months’ current and savings account balances
· Past months’ credit card statements
· Loans
· Fixed deposits
· Unit Trusts
· Supplementary Retirement Scheme (SRS) account
· CPF Investment Scheme (CPFIS) account
Central Depository (CDP) data
Investments in CDP accounts, including
· Equities
· Bonds
· Funds
· Structured products
Participating financial institutions
· Citi
· DBS/POSB
· HSBC
· Maybank
· OCBC
· Standard Chartered Bank
· UOB
· Singapore Exchange