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

  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

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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.

• Rodrigo Vargas

  IRN RXV00105

  • [PRA CF] Significant risk taker or Material risk taker (since 31 Aug 2023)
  • [FCA CF] Material risk taker (since 31 Aug 2023)
• Roman Licznerski

  IRN RXL00250

  • [FCA CF] Material risk taker (since 18 Jan 2021)
  • [PRA CF] Significant risk taker or Material risk taker (since 18 Jan 2021)
• Ross Hammond

  IRN RXH44469

  • [FCA CF] Client dealing (4 Mar 2020 to 27 Feb 2023)
• Ross Millar

  IRN RXM01214

  • [PRA CF] Significant risk taker or Material risk taker (since 1 Oct 2025)
  • [FCA CF] Material risk taker (since 1 Oct 2025)
• Rowena Fell

  IRN RXF00203

  • [PRA CF] Significant risk taker or Material risk taker (10 May 2022 to 12 Dec 2022)
  • [FCA CF] Material risk taker (10 May 2022 to 12 Dec 2022)
• Rupal Chohan

  IRN RXC02018

  • [FCA CF] Functions requiring qualifications (16 Sep 2019 to 2 Mar 2020)
  • [FCA CF] Manager of certification employee (16 Sep 2019 to 3 Feb 2020)
  • [FCA CF] Client dealing (16 Sep 2019 to 3 Feb 2020)
• Ruslan Yacht

  IRN RXY01082

  • [FCA CF] Client dealing (3 Feb 2020 to 19 Jan 2024)
  • [FCA CF] Functions requiring qualifications (3 Feb 2020 to 19 Jan 2024)
  • [FCA CF] Proprietary trader (3 Feb 2020 to 4 Mar 2020)
• Ruth Trifunovic

  IRN RXT00229

  • [PRA CF] Significant risk taker or Material risk taker (22 Oct 2021 to 23 Feb 2023)
  • [FCA CF] Material risk taker (22 Oct 2021 to 23 Feb 2023)
• Ryan John Davis

  IRN RJD01110

  • [FCA CF] Manager of certification employee (1 Jul 2022 to 13 Apr 2023)
  • [FCA CF] Material risk taker (29 Jul 2021 to 13 Apr 2023)
  • [PRA CF] Significant risk taker or Material risk taker (29 Jul 2021 to 13 Apr 2023)
• Rye Mills

  IRN RXM62902

  • [PRA CF] Significant risk taker or Material risk taker (18 Dec 2020 to 19 Jul 2022)
  • [FCA CF] Material risk taker (18 Dec 2020 to 19 Jan 2022)

No changes recorded yet.