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

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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.

• 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.

• Jenny Naomi Grey

  IRN JNG01037

  • SMF18 Other Overall Responsibility (17 May 2019 to 17 Dec 2021)
• Jenny Tatum

  IRN JXT00624

  • [FCA CF] Material risk taker (since 7 Sep 2023)
  • [PRA CF] Significant risk taker or Material risk taker (since 7 Sep 2023)
• Jeremy Follett

  IRN JXF00639

  • [PRA CF] Significant risk taker or Material risk taker (since 12 Sep 2025)
  • [FCA CF] Material risk taker (since 12 Sep 2025)
• Jiateng Wang

  IRN JXW00361

  • [FCA CF] Functions requiring qualifications (10 Mar 2021 to 19 Nov 2021)
  • [FCA CF] Client dealing (10 Mar 2021 to 19 Nov 2021)
• Jiger Patel

  IRN JXP01406

  • [FCA CF] Material risk taker (29 Mar 2023 to 31 Dec 2024)
  • [PRA CF] Significant risk taker or Material risk taker (29 Mar 2023 to 31 Dec 2024)
• Joanna Redgrave

  IRN JXR01358

  • [PRA CF] Significant risk taker or Material risk taker (27 May 2022 to 28 Nov 2024)
  • [FCA CF] Material risk taker (27 May 2022 to 28 Nov 2024)
• Joanna Sarah Cross

  IRN JXC03503

  • [FCA CF] Material risk taker (since 22 Jan 2026)
  • [PRA CF] Significant risk taker or Material risk taker (since 22 Jan 2026)
• Joanne Dawson

  IRN JXD01372

  • SMF9 Chair of the Governing Body (17 May 2019 to 11 Dec 2024)
• Joel Casement

  IRN JXC01350

  • [FCA CF] Client dealing (12 Mar 2024 to 14 Jan 2025)
• Joerg Guenther

  IRN JXG00483

  • [FCA CF] Material risk taker (8 Nov 2021 to 27 Jan 2023)
  • [PRA CF] Significant risk taker or Material risk taker (8 Nov 2021 to 27 Jan 2023)

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