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.

• Luke William Fox Fothergill

  IRN LXF00112

  • SMF17 Money Laundering Reporting Officer (MLRO) (since 4 Nov 2021)
• Maksat Balbaev

  IRN MXB02804

  • [FCA CF] Manager of certification employee (16 Sep 2019 to 29 Apr 2024)
  • [FCA CF] Client dealing (16 Sep 2019 to 29 Apr 2024)
  • [FCA CF] Functions requiring qualifications (16 Sep 2019 to 29 Apr 2024)
• Man Chee Cynthia Ng

  IRN MXN00476

  • [FCA CF] Significant management (since 10 Apr 2026)
  • [FCA CF] Material risk taker (since 11 Mar 2026)
  • [PRA CF] Significant risk taker or Material risk taker (since 11 Mar 2026)
• Man Chun Brian Leung

  IRN MXL00555

  • [FCA CF] Client dealing (31 May 2023 to 17 Mar 2025)
  • [FCA CF] Functions requiring qualifications (31 May 2023 to 17 Mar 2025)
• Manjira Sen-Gosain

  IRN MXS01141

  • SMF4 Chief Risk (since 16 May 2024)
  • [FCA CF] Significant management (1 Mar 2023 to 20 May 2024)
  • [FCA CF] Manager of certification employee (29 Dec 2022 to 20 May 2024)
  • [FCA CF] Material risk taker (18 Oct 2022 to 20 May 2024)
  • [PRA CF] Significant risk taker or Material risk taker (18 Oct 2022 to 20 May 2024)
• Manon JOLY

  IRN MXJ00322

  • [FCA CF] Client dealing (6 Sep 2024 to 20 Mar 2025)
• Marcelline Jena

  IRN MXJ00567

  • [PRA CF] Significant risk taker or Material risk taker (since 11 Dec 2025)
  • [FCA CF] Material risk taker (since 11 Dec 2025)
• Marco Rodriguez Romero

  IRN MXR00936

  • [FCA CF] Client dealing (16 Sep 2024 to 20 Mar 2025)
• Marcus Austin

  IRN MXA62975

  • [FCA CF] Material risk taker (18 May 2021 to 1 Oct 2022)
  • [PRA CF] Significant risk taker or Material risk taker (18 May 2021 to 1 Oct 2022)
• Maria Baker

  IRN MXB04359

  • [PRA CF] Significant risk taker or Material risk taker (since 17 Mar 2026)
  • [FCA CF] Material risk taker (since 17 Mar 2026)

No changes recorded yet.