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

  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.

• 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

  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.

• 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

  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.

• 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

  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.

• 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

  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.

• 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

  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.

• Flavio Maluf Cury

  IRN FMC01033

  • [FCA CF] Material risk taker (9 Jan 2026 to 20 Mar 2026)
  • [PRA CF] Significant risk taker or Material risk taker (9 Jan 2026 to 20 Mar 2026)
  • [FCA CF] Manager of certification employee (22 Jun 2021 to 11 Apr 2024)
• Fleur de Koning

  IRN FGD01016

  • [PRA CF] Significant risk taker or Material risk taker (25 Apr 2023 to 21 Jan 2025)
  • [FCA CF] Material risk taker (25 Apr 2023 to 21 Jan 2025)
• Forhana Senatilleke

  IRN FXS01141

  • [FCA CF] Material risk taker (15 Mar 2021 to 19 Jan 2022)
  • [PRA CF] Significant risk taker or Material risk taker (15 Mar 2021 to 19 Jan 2022)
• Francis Stannage

  IRN FXS00180

  • [PRA CF] Significant risk taker or Material risk taker (19 Dec 2023 to 2 Jun 2025)
  • [FCA CF] Material risk taker (19 Dec 2023 to 2 Jun 2025)
• Francisco Fernandez De Ybarra

  IRN FXF01103

  • [PRA CF] Significant risk taker or Material risk taker (18 Dec 2020 to 20 Feb 2023)
  • [FCA CF] Material risk taker (18 Dec 2020 to 20 Feb 2023)
• Francisco Tobias Marin

  IRN FXT01125

  • SMF2 Chief Finance (3 Aug 2022 to 26 Mar 2024)
• Frank Anthony Christopher Rodrigues

  IRN FAR01003

  • [PRA CF] Significant risk taker or Material risk taker (18 Mar 2021 to 14 Jan 2022)
  • [FCA CF] Material risk taker (18 Mar 2021 to 14 Jan 2022)
• Frank Mannion

  IRN FXM01408

  • SMF2 Chief Finance (17 May 2019 to 1 Apr 2022)
• Gagandeep Singh

  IRN GXS00830

  • SMF2 Chief Finance (since 2 Mar 2026)
  • [FCA CF] Manager of certification employee (23 Feb 2026 to 1 Mar 2026)
  • [FCA CF] Significant management (15 Jan 2026 to 1 Mar 2026)
  • [FCA CF] Material risk taker (18 Aug 2025 to 1 Mar 2026)
  • [PRA CF] Significant risk taker or Material risk taker (18 Aug 2025 to 1 Mar 2026)
• Ganesh Vijaypurkar

  IRN GXV00068

  • [PRA CF] Significant risk taker or Material risk taker (25 Oct 2023 to 20 Aug 2024)
  • [FCA CF] Material risk taker (25 Oct 2023 to 20 Aug 2024)

No changes recorded yet.