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.

• Serife Toker

  IRN SDT01062

  • [FCA CF] Functions requiring qualifications (16 Sep 2019 to 6 May 2025)
  • [FCA CF] Client dealing (16 Sep 2019 to 6 May 2025)
• Shakeela Williamson

  IRN SXW00534

  • [PRA CF] Significant risk taker or Material risk taker (1 Jan 2021 to 4 Aug 2023)
  • [FCA CF] Material risk taker (1 Jan 2021 to 4 Aug 2023)
• Shankar Arora

  IRN SXA00588

  • [PRA CF] Significant risk taker or Material risk taker (5 May 2022 to 12 Feb 2024)
  • [FCA CF] Material risk taker (5 May 2022 to 12 Feb 2024)
• Sharon Annette Blackman

  IRN SXB03799

  • [FCA CF] Material risk taker (since 22 Aug 2025)
  • [PRA CF] Significant risk taker or Material risk taker (since 22 Aug 2025)
  • [FCA CF] Manager of certification employee (15 Apr 2024 to 16 Jun 2024)
• Shireen Rizvi

  IRN SXR34036

  • [FCA CF] Client dealing (16 Sep 2019 to 22 Sep 2022)
  • [FCA CF] Functions requiring qualifications (16 Sep 2019 to 22 Sep 2022)
• Shobhit Gupta

  IRN SXG00508

  • [PRA CF] Significant risk taker or Material risk taker (since 25 Apr 2023)
  • [FCA CF] Material risk taker (since 25 Apr 2023)
• Shola Phillips

  IRN SXP00506

  • [PRA CF] Significant risk taker or Material risk taker (8 Nov 2021 to 4 Mar 2024)
  • [FCA CF] Material risk taker (8 Nov 2021 to 4 Mar 2024)
• Simon Charles Rhys Laviers

  IRN SCL01068

  • [FCA CF] Client dealing (7 Jan 2022 to 21 Aug 2022)
  • [FCA CF] Functions requiring qualifications (7 Jan 2022 to 21 Aug 2022)
• Simon Polzmann

  IRN SXP00894

  • SMF18 Other Overall Responsibility (since 21 Feb 2024)
• Sobiya Vinothan

  IRN SXV00237

  • [PRA CF] Significant risk taker or Material risk taker (since 19 Feb 2025)
  • [FCA CF] Material risk taker (since 19 Feb 2025)

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