China Citic Bank Corporation Limited London Branch

• Principal Place of Business

  5th Floor 99 Gresham Street

  London

  EC2V 7NG

  UNITED KINGDOM

  Phone

  +4402077109100

  Web

  https://www.citicbank.com

• Complaints Contact

  5th Floor 99 Gresham Street

  London

  EC2V 7NG

  UNITED KINGDOM

  Phone

  +442077109100

• Bank Deposits

  For Eligible Counterparty, Professional

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  • · The firm is limited to wholesale business only.

• Authorised to Operate

• Arranges Investments

  For Eligible Counterparty, Professional, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract

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  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Stockbroking

  For Eligible Counterparty, Professional, Certificates representing certain security, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Trades With You Directly

  For Eligible Counterparty, Professional, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract

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  • · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.
  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

• Investment Setup

  For Eligible Counterparty, Professional, Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Boyang Liu

  IRN BXL28496

  • [FCA CF] Proprietary trader (22 May 2025 to 13 Feb 2026)
  • [FCA CF] Client dealing (12 Apr 2019 to 13 Feb 2026)
• Chenguang Fan

  IRN CXF00464

  • [FCA CF] Client dealing (since 14 Apr 2026)
  • [FCA CF] Material risk taker (since 14 Apr 2026)
  • [FCA CF] Proprietary trader (since 14 Apr 2026)
• Chenguang Tu

  IRN CXT00417

  • [FCA CF] Client dealing (since 1 Jun 2023)
• Cheok Fong Leong

  IRN CXL00573

  • [FCA CF] Material risk taker (since 15 Jul 2025)
• Colin John Marshall

  IRN CJM01340

  • SMF2 Chief Finance (since 19 Mar 2019)
• Dan Dai

  IRN DXD00233

  • SMF24 Chief Operations (since 6 Jun 2025)
  • [FCA CF] Client dealing (22 Nov 2021 to 6 Jun 2025)
• Di Wang

  IRN DXW10757

  • [FCA CF] Significant management (22 May 2025 to 30 Jun 2025)
  • [FCA CF] Material risk taker (22 May 2025 to 30 Jun 2025)
  • SMF22 Other Local Responsibility (19 Mar 2019 to 30 Apr 2025)
• Gang Zhao

  IRN GXZ07558

  • SMF22 Other Local Responsibility (19 Mar 2019 to 24 Jun 2024)
• Grant Edward Lowe

  IRN GEL01022

  • SMF4 Chief Risk (since 19 Mar 2019)
  • SMF16 Compliance Oversight (13 May 2022 to 14 Dec 2022)
  • SMF17 Money Laundering Reporting Officer (MLRO) (13 May 2022 to 14 Dec 2022)
• Jinlei Xu

  IRN JXX01002

  • SMF19 Head of Overseas Branch/Head of Overseas (19 Mar 2019 to 30 Sep 2025)

No changes recorded yet.