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

  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

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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

  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.

• Giorgi Jikia

  IRN GXJ34030

  • [FCA CF] Functions requiring qualifications (16 Sep 2019 to 11 Oct 2022)
  • [FCA CF] Client dealing (16 Sep 2019 to 11 Oct 2022)
• Graham Westgarth

  IRN GXW61726

  • [FCA CF] Material risk taker (since 2 Mar 2026)
  • [PRA CF] Significant risk taker or Material risk taker (since 2 Mar 2026)
  • SMF2 Chief Finance (26 Mar 2024 to 1 Mar 2026)
  • [FCA CF] Material risk taker (18 Dec 2020 to 10 Oct 2022)
  • [PRA CF] Significant risk taker or Material risk taker (18 Dec 2020 to 10 Oct 2022)
• Grant Steven Carson

  IRN GSC01076

  • [PRA CF] Significant risk taker or Material risk taker (18 Dec 2020 to 28 Apr 2023)
  • [FCA CF] Material risk taker (18 Dec 2020 to 28 Apr 2023)
• Guillaume Menuet

  IRN GXM01657

  • [FCA CF] Manager of certification employee (19 May 2023 to 2 Jun 2025)
  • [FCA CF] Client dealing (11 Jan 2023 to 2 Jun 2025)
  • [FCA CF] Functions requiring qualifications (11 Jan 2023 to 22 Jul 2025)
• Guillermo Leon Valencia

  IRN GLV00005

  • [FCA CF] Client dealing (15 Sep 2019 to 17 Oct 2023)
  • [FCA CF] Functions requiring qualifications (15 Sep 2019 to 17 Oct 2023)
• Gurbinder Beaver

  IRN GXB62911

  • [PRA CF] Significant risk taker or Material risk taker (since 18 Dec 2020)
  • [FCA CF] Material risk taker (since 18 Dec 2020)
• Harry Bertsouklis

  IRN HXB34013

  • [FCA CF] Client dealing (16 Sep 2019 to 9 Jan 2021)
  • [FCA CF] Functions requiring qualifications (16 Sep 2019 to 9 Jan 2021)
• Hasani Lesedi Seale

  IRN HXS00421

  • [FCA CF] Proprietary trader (since 2 Nov 2023)
• Helen Charlotte Hale

  IRN HXH00098

  • [PRA CF] Significant risk taker or Material risk taker (since 28 Mar 2024)
  • [FCA CF] Material risk taker (since 28 Mar 2024)
  • SMF18 Other Overall Responsibility (4 Nov 2021 to 22 Mar 2024)
• Henry Farrant

  IRN HXF00027

  • [FCA CF] Significant management (since 11 Oct 2022)
  • [FCA CF] Manager of certification employee (26 Apr 2021 to 16 May 2024)
  • [FCA CF] Material risk taker (12 Mar 2021 to 31 Dec 2024)
  • [PRA CF] Significant risk taker or Material risk taker (12 Mar 2021 to 31 Dec 2024)

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