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.

• Kam To Chan

  IRN KXC00379

  • [FCA CF] Client dealing (5 Feb 2024 to 6 Jan 2025)
• Kathryn Harrison-Thomas

  IRN KXH00290

  • [FCA CF] Material risk taker (since 19 Apr 2021)
  • [PRA CF] Significant risk taker or Material risk taker (since 19 Apr 2021)
• Kathryn Lisa Woodfine

  IRN KLW01029

  • [FCA CF] Material risk taker (4 Feb 2022 to 15 Feb 2023)
  • [PRA CF] Significant risk taker or Material risk taker (4 Feb 2022 to 15 Feb 2023)
  • SMF17 Money Laundering Reporting Officer (MLRO) (17 May 2019 to 4 Feb 2022)
• Kathryn Skelton

  IRN KXS00166

  • [FCA CF] Significant management (1 Mar 2023 to 1 Mar 2024)
  • [PRA CF] Significant risk taker or Material risk taker (23 Feb 2021 to 1 Mar 2024)
  • [FCA CF] Material risk taker (23 Feb 2021 to 1 Mar 2024)
• Kerrie Elliott

  IRN KXE00108

  • [PRA CF] Significant risk taker or Material risk taker (6 Sep 2023 to 5 Oct 2023)
  • [FCA CF] Material risk taker (6 Sep 2023 to 5 Oct 2023)
• Kevin Arueya

  IRN KXA29907

  • [FCA CF] Client dealing (9 Sep 2024 to 14 May 2025)
• Kieran Noel Higgins

  IRN NKH01005

  • SMF18 Other Overall Responsibility (since 6 May 2025)
• Kirill Kuchin

  IRN KXK34054

  • [FCA CF] Client dealing (16 Sep 2019 to 16 Aug 2020)
  • [FCA CF] Functions requiring qualifications (16 Sep 2019 to 16 Aug 2020)
• Konstantinos Karagiannis

  IRN KXK33984

  • [FCA CF] Client dealing (16 Sep 2019 to 19 Aug 2024)
  • [FCA CF] Functions requiring qualifications (16 Sep 2019 to 19 Aug 2024)
• Krishna Jordan

  IRN KXJ01257

  • [FCA CF] Client dealing (16 Sep 2019 to 2 May 2023)
  • [FCA CF] Functions requiring qualifications (16 Sep 2019 to 2 May 2023)

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