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

  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.

• 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

  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.

• 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

  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.

• 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

  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.

• 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

  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.

• 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

  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.

• Maria Patricia Cantillon

  IRN MPC01134

  • [FCA CF] Material risk taker (9 Sep 2025 to 1 Nov 2025)
  • SMF18 Other Overall Responsibility (5 Apr 2024 to 9 Sep 2025)
  • [PRA CF] Significant risk taker or Material risk taker (8 Nov 2023 to 5 Apr 2024)
• Marie-Noelle Karnad

  IRN MXK00810

  • [FCA CF] Manager of certification employee (8 May 2024 to 10 Jun 2025)
  • [FCA CF] Client dealing (8 May 2024 to 30 Jun 2025)
• Mariia Filatenko

  IRN MXF33962

  • [FCA CF] Manager of certification employee (2 Jun 2021 to 17 Jan 2023)
  • [FCA CF] Functions requiring qualifications (16 Sep 2019 to 17 Jan 2023)
  • [FCA CF] Client dealing (16 Sep 2019 to 17 Jan 2023)
• Mark Erik Wilson

  IRN MEW01059

  • [PRA CF] Significant risk taker or Material risk taker (20 May 2021 to 1 Apr 2024)
  • [FCA CF] Material risk taker (20 May 2021 to 1 Apr 2024)
• Mark Gale

  IRN MXG62922

  • [FCA CF] Manager of certification employee (10 Aug 2022 to 20 Feb 2024)
  • [FCA CF] Material risk taker (18 Dec 2020 to 28 Jun 2025)
  • [PRA CF] Significant risk taker or Material risk taker (18 Dec 2020 to 28 Jun 2025)
• Mark Hamilos

  IRN MXH01047

  • [FCA CF] Manager of certification employee (since 18 Sep 2023)
  • [FCA CF] Material risk taker (since 2 Aug 2023)
  • [PRA CF] Significant risk taker or Material risk taker (since 2 Aug 2023)
• Mark Hunsaker

  IRN MXH35050

  • [FCA CF] Material risk taker (18 Dec 2020 to 16 Jun 2024)
  • [PRA CF] Significant risk taker or Material risk taker (18 Dec 2020 to 16 Jun 2024)
• Mark Mills

  IRN MJM01328

  • [PRA CF] Significant risk taker or Material risk taker (12 Oct 2022 to 17 Jan 2024)
  • [FCA CF] Material risk taker (12 Oct 2022 to 17 Jan 2024)
  • [FCA CF] Manager of certification employee (12 Oct 2022 to 17 Jan 2024)
  • [FCA CF] Functions requiring qualifications (12 Oct 2022 to 17 Jan 2024)
  • [FCA CF] Client dealing (12 Oct 2022 to 17 Jan 2024)
• Mark Steuer

  IRN MXS00741

  • [FCA CF] Material risk taker (since 26 Mar 2025)
  • [PRA CF] Significant risk taker or Material risk taker (since 26 Mar 2025)
• Martha Beatriz Galvan Kondo

  IRN MXK01010

  • [FCA CF] Material risk taker (since 13 Nov 2025)
  • [PRA CF] Significant risk taker or Material risk taker (since 13 Nov 2025)

No changes recorded yet.