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.

• Nishant Vempati

  IRN NXV00003

  • [FCA CF] Material risk taker (since 30 Oct 2025)
  • [PRA CF] Significant risk taker or Material risk taker (since 30 Oct 2025)
• Norbert Farkas

  IRN NXF00189

  • [FCA CF] Client dealing (since 27 Aug 2024)
  • [FCA CF] Client dealing (22 Aug 2024 to 25 Mar 2025)
• Okan Pekin

  IRN OXP01003

  • [FCA CF] Significant management (5 Sep 2024 to 30 Apr 2025)
• Oleksandra Stoddart

  IRN SXO01268

  • [FCA CF] Functions requiring qualifications (16 Sep 2019 to 13 Jun 2022)
  • [FCA CF] Client dealing (16 Sep 2019 to 13 Jun 2022)
• Olena Winter

  IRN OXS01165

  • [FCA CF] Client dealing (16 Sep 2019 to 21 Apr 2026)
  • [FCA CF] Functions requiring qualifications (16 Sep 2019 to 21 Apr 2026)
  • [FCA CF] Manager of certification employee (16 Sep 2019 to 18 Jul 2021)
• Olga Makaro

  IRN OXM34016

  • [FCA CF] Client dealing (16 Sep 2019 to 9 Sep 2022)
  • [FCA CF] Functions requiring qualifications (16 Sep 2019 to 9 Sep 2022)
• Ollie Howarth

  IRN OXH00102

  • [FCA CF] Client dealing (26 Sep 2024 to 27 Sep 2024)
• Paolo Mammola

  IRN PXM01427

  • [FCA CF] Manager of certification employee (30 Jun 2022 to 15 Feb 2024)
  • [PRA CF] Significant risk taker or Material risk taker (18 Dec 2020 to 7 Sep 2023)
  • [FCA CF] Material risk taker (18 Dec 2020 to 7 Sep 2023)
• Patricia Carolina Garces Monterrubio

  IRN PCG01062

  • [PRA CF] Significant risk taker or Material risk taker (since 27 Oct 2025)
  • [FCA CF] Material risk taker (since 27 Oct 2025)
• Patrick Gillen

  IRN PXG62923

  • [FCA CF] Material risk taker (18 Dec 2020 to 28 Nov 2022)
  • [PRA CF] Significant risk taker or Material risk taker (18 Dec 2020 to 28 Nov 2022)

No changes recorded yet.