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.

• Amela Sapcanin

  IRN AXS02083

  • [PRA CF] Significant risk taker or Material risk taker (18 Dec 2020 to 31 Dec 2021)
  • [FCA CF] Material risk taker (18 Dec 2020 to 31 Dec 2021)
• Amine Trifi

  IRN AXT00268

  • [FCA CF] Material risk taker (since 22 Aug 2025)
  • [PRA CF] Significant risk taker or Material risk taker (since 22 Aug 2025)
• Anastasia Soldatova

  IRN AXS33961

  • [FCA CF] Functions requiring qualifications (10 Jan 2024 to 7 May 2024)
  • [FCA CF] Client dealing (10 Jan 2024 to 7 May 2024)
  • [FCA CF] Material risk taker (27 Aug 2021 to 2 Aug 2023)
  • [PRA CF] Significant risk taker or Material risk taker (27 Aug 2021 to 2 Aug 2023)
  • [PRA CF] Managing a material risk taker (27 Aug 2021 to 28 Aug 2021)
  • [FCA CF] Manager of certification employee (16 Sep 2019 to 7 May 2024)
• Anastasia Tolstova

  IRN AXT01874

  • [FCA CF] Client dealing (16 Sep 2019 to 29 Dec 2023)
  • [FCA CF] Functions requiring qualifications (16 Sep 2019 to 29 Dec 2023)
• Andrea Bowe

  IRN AXB04866

  • [FCA CF] Material risk taker (since 16 Feb 2026)
  • [PRA CF] Significant risk taker or Material risk taker (since 16 Feb 2026)
• Andrea Moratti

  IRN AXM02538

  • [PRA CF] Significant risk taker or Material risk taker (since 28 Apr 2025)
  • [FCA CF] Material risk taker (since 28 Apr 2025)
• Andrew Donchenko

  IRN AXD34019

  • [FCA CF] Functions requiring qualifications (16 Sep 2019 to 18 Jul 2021)
  • [FCA CF] Client dealing (16 Sep 2019 to 18 Jul 2021)
• Andrew John Blight

  IRN AJB01817

  • [FCA CF] Manager of certification employee (since 23 Jun 2022)
  • [FCA CF] Material risk taker (since 15 Nov 2021)
  • [PRA CF] Significant risk taker or Material risk taker (since 15 Nov 2021)
  • SMF5 Head of Internal Audit (27 Oct 2020 to 9 Mar 2021)
• Andrew Porter

  IRN AXP00530

  • [FCA CF] Manager of certification employee (24 Jun 2022 to 12 Dec 2025)
  • [PRA CF] Significant risk taker or Material risk taker (6 Dec 2021 to 12 Dec 2025)
  • [FCA CF] Material risk taker (6 Dec 2021 to 12 Dec 2025)
• Andrew Reiniger

  IRN AXR01240

  • [FCA CF] Manager of certification employee (since 27 Nov 2024)

No changes recorded yet.