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.

• Iain Matthews

  IRN IXM00150

  • [PRA CF] Significant risk taker or Material risk taker (20 May 2021 to 16 Jun 2022)
  • [FCA CF] Material risk taker (20 May 2021 to 16 Jun 2022)
• Ieva Kasparaite

  IRN IXK00144

  • [FCA CF] Client dealing (8 May 2024 to 13 Jan 2025)
• Igor Petreanu

  IRN IXP01182

  • [FCA CF] Functions requiring qualifications (16 Sep 2019 to 10 Apr 2024)
  • [FCA CF] Client dealing (16 Sep 2019 to 10 Apr 2024)
• Indranil Mukerjee

  IRN IXM01241

  • [FCA CF] Functions requiring qualifications (16 Sep 2019 to 13 Aug 2020)
  • [FCA CF] Client dealing (16 Sep 2019 to 13 Aug 2020)
• Inga Korosteleva

  IRN IXK33978

  • [FCA CF] Functions requiring qualifications (16 Sep 2019 to 6 Sep 2023)
  • [FCA CF] Client dealing (16 Sep 2019 to 6 Sep 2023)
• Irina Sanchez De Lozada

  IRN IXS33996

  • [FCA CF] Client dealing (16 Sep 2019 to 18 Jul 2021)
  • [FCA CF] Functions requiring qualifications (16 Sep 2019 to 18 Jul 2021)
  • [FCA CF] Manager of certification employee (16 Sep 2019 to 18 Jul 2021)
• Iryna Shevchenko

  IRN IXS01536

  • [FCA CF] Manager of certification employee (29 Mar 2023 to 23 Feb 2024)
  • [FCA CF] Client dealing (16 Sep 2019 to 31 Mar 2025)
  • [FCA CF] Functions requiring qualifications (16 Sep 2019 to 31 Mar 2025)
• Isabel O'Brien

  IRN IXO61721

  • [FCA CF] Material risk taker (18 Dec 2020 to 21 Mar 2024)
  • [PRA CF] Significant risk taker or Material risk taker (18 Dec 2020 to 21 Mar 2024)
• Isabelle Hennebelle

  IRN IXH00176

  • [PRA CF] Significant risk taker or Material risk taker (10 May 2024 to 4 Jul 2024)
  • [FCA CF] Material risk taker (10 May 2024 to 4 Jul 2024)
• J. Cheryl Boucher

  IRN JCB01197

  • [PRA CF] Significant risk taker or Material risk taker (23 Aug 2021 to 1 Aug 2023)
  • [FCA CF] Material risk taker (23 Aug 2021 to 1 Aug 2023)

No changes recorded yet.