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.

• Philip Jockelson

  IRN PXJ00142

  • [FCA CF] Material risk taker (since 28 Feb 2025)
  • [PRA CF] Significant risk taker or Material risk taker (since 28 Feb 2025)
• Polina Bondarenko

  IRN PXB33971

  • [FCA CF] Client dealing (16 Sep 2019 to 19 Jan 2024)
  • [FCA CF] Functions requiring qualifications (16 Sep 2019 to 19 Jan 2024)
• Prashanth Natarajan

  IRN PXN01323

  • [FCA CF] Manager of certification employee (16 Sep 2019 to 17 Jul 2022)
  • [FCA CF] Functions requiring qualifications (16 Sep 2019 to 17 Jul 2022)
  • [FCA CF] Client dealing (16 Sep 2019 to 17 Jul 2022)
• Prem Chandravadan Nathalal Sidhpura

  IRN PXS01806

  • [FCA CF] Client dealing (16 Sep 2019 to 7 Feb 2021)
  • [FCA CF] Functions requiring qualifications (16 Sep 2019 to 7 Feb 2021)
• Raghuveer Hiremagalur

  IRN RXH00638

  • [FCA CF] Manager of certification employee (since 5 Sep 2023)
  • [FCA CF] Significant management (since 5 May 2023)
  • [FCA CF] Material risk taker (27 Aug 2024 to 14 Nov 2024)
  • [PRA CF] Significant risk taker or Material risk taker (15 Dec 2023 to 29 Feb 2024)
• Rahman Khan

  IRN RAK01039

  • [FCA CF] Manager of certification employee (21 Apr 2021 to 6 Oct 2022)
  • [FCA CF] Material risk taker (18 Dec 2020 to 6 Oct 2022)
  • [PRA CF] Significant risk taker or Material risk taker (18 Dec 2020 to 6 Oct 2022)
• Rahul Pahwa

  IRN RXP02193

  • [FCA CF] Manager of certification employee (27 Mar 2023 to 3 Jun 2025)
  • [FCA CF] Client dealing (16 Sep 2019 to 31 May 2025)
  • [FCA CF] Functions requiring qualifications (16 Sep 2019 to 31 May 2025)
• Rajen Shah

  IRN RXS00571

  • [FCA CF] Material risk taker (1 Jan 2021 to 10 Oct 2022)
  • [PRA CF] Significant risk taker or Material risk taker (1 Jan 2021 to 10 Oct 2022)
• Rakesh Das

  IRN RXD00379

  • [FCA CF] Material risk taker (11 Jan 2025 to 28 Jan 2025)
  • [PRA CF] Significant risk taker or Material risk taker (11 Jan 2025 to 28 Jan 2025)
  • SMF1 Chief Executive (30 Mar 2023 to 10 Jan 2025)
• Rakhee Shah

  IRN RXS00756

  • [PRA CF] Significant risk taker or Material risk taker (since 3 Oct 2022)
  • [FCA CF] Material risk taker (since 3 Oct 2022)

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