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.

• Sally Jane Clark

  IRN SJC01431

  • SMF10 Chair of the Risk Committee (since 9 Jul 2025)
  • SMF11 Chair of the Audit Committee (since 9 Jul 2025)
  • [FCA CF] Significant management (27 May 2025 to 9 Jul 2025)
• Samantha Cory

  IRN SXC00679

  • [PRA CF] Significant risk taker or Material risk taker (1 Nov 2021 to 4 Aug 2023)
  • [FCA CF] Material risk taker (1 Nov 2021 to 4 Aug 2023)
• Samuel Du

  IRN SXD00637

  • [FCA CF] Material risk taker (4 Jan 2023 to 20 Aug 2024)
  • [PRA CF] Significant risk taker or Material risk taker (4 Jan 2023 to 20 Aug 2024)
• Sapha Benkreira

  IRN SYB00005

  • [FCA CF] Manager of certification employee (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] Material risk taker (since 30 Jan 2026)
  • [FCA CF] Client dealing (7 Sep 2021 to 9 Jun 2025)
• Sarah Lee

  IRN SXL00732

  • [FCA CF] Client dealing (1 May 2024 to 10 Jun 2025)
• Sean Leslie Jones

  IRN SXJ00391

  • [PRA CF] Significant risk taker or Material risk taker (19 Jan 2023 to 16 Mar 2026)
  • [FCA CF] Material risk taker (19 Jan 2023 to 16 Mar 2026)
• Sean Murphy

  IRN SPM01083

  • [PRA CF] Significant risk taker or Material risk taker (1 Jan 2021 to 15 Aug 2023)
  • [FCA CF] Material risk taker (1 Jan 2021 to 15 Aug 2023)
• Senem Pamukcu

  IRN SXP34010

  • [FCA CF] Client dealing (16 Sep 2019 to 8 Oct 2024)
  • [FCA CF] Functions requiring qualifications (16 Sep 2019 to 8 Oct 2024)
• Sergey Zhirnov

  IRN SXZ01087

  • [FCA CF] Manager of certification employee (2 Jun 2021 to 20 Feb 2024)
  • [FCA CF] Client dealing (16 Sep 2019 to 30 Apr 2024)
  • [FCA CF] Functions requiring qualifications (16 Sep 2019 to 30 Apr 2024)
• Sergii Dvornikov

  IRN SXD01849

  • [FCA CF] Client dealing (16 Sep 2019 to 15 May 2024)
  • [FCA CF] Functions requiring qualifications (16 Sep 2019 to 15 May 2024)

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