Citibank UK Limited

• Principal Place of Business

  Citigroup Centre

  33 Canada Square

  London

  Tower Hamlets

  E14 5LB

  UNITED KINGDOM

  Phone

  +440800005500

  Web

  https://www.citigroup.com

• Complaints Contact

  Citigroup Centre

  33 Canada Square

  London

  Tower Hamlets

  E14 5LB

  UNITED KINGDOM

  Phone

  +4402079862665

• Bank Deposits

  For Retail (Investment), Deposit

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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.

• Retail Fund Guardian

• Specialist Fund Guardian

• Private Fund Guardian

• Authorised to Operate

• Arranges Investments

  For Retail (Investment), Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

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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.

• Arranges Asset Safekeeping

  For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

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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 Retail (Investment), Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

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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.

• Runs Investment Funds

• Investment Setup

  For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

  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.

• Holds Your Assets

  For Eligible Counterparty, Professional, Retail (Investment), Alternative Debenture, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, 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), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Unit, Warrant

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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.

• Electronic Trade Settlement

  For Retail (Investment), Alternative Debenture, Certificates representing certain security, Debenture, Government and public security, Rights to or interests in investments (Security), Share, Unit, Warrant

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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.

• Adam Gabay

  IRN AXG00233

  • [FCA CF] Material risk taker (12 Mar 2021 to 3 Oct 2022)
  • [PRA CF] Significant risk taker or Material risk taker (12 Mar 2021 to 3 Oct 2022)
• Adela Radulescu

  IRN AXR00519

  • [PRA CF] Significant risk taker or Material risk taker (25 Apr 2023 to 2 Sep 2024)
  • [FCA CF] Material risk taker (25 Apr 2023 to 2 Sep 2024)
• Aida Abou-Rahme

  IRN AXA89633

  • [PRA CF] Significant risk taker or Material risk taker (since 15 Nov 2021)
  • [FCA CF] Material risk taker (since 15 Nov 2021)
• Akhil Maria

  IRN AXM05489

  • [FCA CF] Material risk taker (since 4 Feb 2025)
  • [PRA CF] Significant risk taker or Material risk taker (since 4 Feb 2025)
• Alan Downie

  IRN AXD00264

  • [FCA CF] Material risk taker (since 11 Sep 2025)
  • [PRA CF] Significant risk taker or Material risk taker (since 11 Sep 2025)
• Alan Houmann

  IRN AXH62907

  • [FCA CF] Material risk taker (18 Dec 2020 to 30 Sep 2023)
  • [PRA CF] Significant risk taker or Material risk taker (18 Dec 2020 to 30 Sep 2023)
• Alex O'Mahony

  IRN AXO34048

  • [FCA CF] Client dealing (16 Sep 2019 to 17 Jan 2025)
  • [FCA CF] Functions requiring qualifications (16 Sep 2019 to 17 Jan 2025)
• Alexander Biryukov

  IRN AXB02964

  • [FCA CF] Functions requiring qualifications (16 Sep 2019 to 4 Aug 2024)
  • [FCA CF] Client dealing (16 Sep 2019 to 4 Aug 2024)
• Alexander Morgan

  IRN AXM61639

  • [FCA CF] Manager of certification employee (14 Jul 2022 to 2 May 2023)
  • [FCA CF] Material risk taker (11 Nov 2021 to 2 May 2023)
  • [PRA CF] Significant risk taker or Material risk taker (11 Nov 2021 to 2 May 2023)
  • [FCA CF] Client dealing (7 Sep 2021 to 2 May 2023)
• Alison Smith

  IRN AXS00865

  • SMF5 Head of Internal Audit (since 23 Feb 2024)
  • [FCA CF] Significant management (1 Mar 2023 to 7 Mar 2024)
  • [FCA CF] Material risk taker (6 Aug 2021 to 7 Mar 2024)
  • [PRA CF] Significant risk taker or Material risk taker (6 Aug 2021 to 7 Mar 2024)

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