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.

• Ramnik Aneja

  IRN RXA00223

  • [PRA CF] Significant risk taker or Material risk taker (12 Aug 2021 to 20 Oct 2025)
  • [FCA CF] Material risk taker (12 Aug 2021 to 20 Oct 2025)
• Rana Ayoub

  IRN RXA00295

  • [FCA CF] Material risk taker (since 1 Jan 2021)
  • [PRA CF] Significant risk taker or Material risk taker (since 1 Jan 2021)
• Reto Faber

  IRN RXF61732

  • SMF18 Other Overall Responsibility (8 Nov 2023 to 3 May 2024)
• Richard Gengenbach

  IRN RXG84090

  • SMF18 Other Overall Responsibility (since 10 Dec 2020)
• Richard Paul Hyam

  IRN RPH01044

  • [FCA CF] Material risk taker (since 6 Mar 2025)
  • [PRA CF] Significant risk taker or Material risk taker (since 6 Mar 2025)
  • [PRA CF] Significant risk taker or Material risk taker (9 Aug 2021 to 21 Aug 2024)
  • [FCA CF] Material risk taker (9 Aug 2021 to 21 Aug 2024)
• Richard Radford

  IRN RXR00325

  • [PRA CF] Significant risk taker or Material risk taker (since 19 Feb 2025)
  • [FCA CF] Material risk taker (since 19 Feb 2025)
  • [FCA CF] Significant management (1 Mar 2023 to 10 Apr 2026)
  • [PRA CF] Significant risk taker or Material risk taker (23 Feb 2023 to 31 Oct 2023)
  • [FCA CF] Material risk taker (23 Feb 2023 to 31 Oct 2023)
• Richard Ross Ned Tesvich

  IRN RXT00492

  • [PRA CF] Significant risk taker or Material risk taker (since 19 Nov 2025)
  • [FCA CF] Material risk taker (since 19 Nov 2025)
• Rishi Kumar Kakati

  IRN RKK01023

  • [FCA CF] Manager of certification employee (since 8 May 2025)
  • [FCA CF] Proprietary trader (since 7 Oct 2021)
  • [FCA CF] Manager of certification employee (7 Oct 2021 to 23 May 2024)
• Robert Flanders

  IRN RCF01046

  • [FCA CF] Material risk taker (since 30 Jan 2026)
  • [FCA CF] Client dealing (since 30 Jan 2026)
  • [PRA CF] Significant risk taker or Material risk taker (since 30 Jan 2026)
  • [FCA CF] Manager of certification employee (18 Sep 2023 to 30 May 2024)
  • [FCA CF] Client dealing (7 Sep 2021 to 9 Jun 2025)
• Robert Timothy Auton

  IRN RTA01023

  • [PRA CF] Significant risk taker or Material risk taker (9 Mar 2021 to 2 Jun 2025)
  • [FCA CF] Material risk taker (9 Mar 2021 to 2 Jun 2025)

No changes recorded yet.