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

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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.

• 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.

• Andrew Robert Lewis

  IRN AXL00519

  • [FCA CF] Manager of certification employee (6 Jul 2023 to 29 May 2024)
• Anil Raindi

  IRN AXR34051

  • [FCA CF] Functions requiring qualifications (16 Sep 2019 to 6 Jan 2025)
  • [FCA CF] Client dealing (16 Sep 2019 to 6 Jan 2025)
• Anna Aleksandrovna Arbisi

  IRN AAA01313

  • [FCA CF] Client dealing (15 Sep 2019 to 3 Jan 2024)
  • [FCA CF] Functions requiring qualifications (15 Sep 2019 to 3 Jan 2024)
• Anna Ayrapetyan

  IRN AXA01991

  • [FCA CF] Functions requiring qualifications (16 Sep 2019 to 19 May 2022)
  • [FCA CF] Client dealing (16 Sep 2019 to 19 May 2022)
• Anna Bastrakova

  IRN AXB03368

  • [FCA CF] Functions requiring qualifications (16 Sep 2019 to 1 Apr 2021)
  • [FCA CF] Client dealing (16 Sep 2019 to 1 Apr 2021)
• Anna Karavasilidi

  IRN AXK00880

  • [FCA CF] Client dealing (8 May 2024 to 7 Feb 2025)
• Anna Plant

  IRN AXP00611

  • [PRA CF] Significant risk taker or Material risk taker (28 Apr 2022 to 1 Feb 2024)
  • [FCA CF] Material risk taker (28 Apr 2022 to 1 Feb 2024)
• Anne-Maree Tassell

  IRN AXT27520

  • SMF24 Chief Operations (17 Apr 2020 to 30 Nov 2022)
• Annemarie Bardwell

  IRN AXB01017

  • [FCA CF] Material risk taker (17 Jan 2022 to 22 Jan 2024)
  • [PRA CF] Significant risk taker or Material risk taker (17 Jan 2022 to 22 Jan 2024)
• Annerien Hurter

  IRN AXH01917

  • [FCA CF] Material risk taker (25 Aug 2023 to 22 Jul 2024)
  • [PRA CF] Significant risk taker or Material risk taker (25 Aug 2023 to 22 Jul 2024)

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