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.

• Sofia Vakhidova

  IRN VXS01338

  • [FCA CF] Functions requiring qualifications (16 Sep 2019 to 9 Jul 2021)
  • [FCA CF] Client dealing (16 Sep 2019 to 9 Jul 2021)
• Somayeh Sarabandi

  IRN SXS80590

  • [FCA CF] Functions requiring qualifications (25 Mar 2020 to 30 Aug 2022)
  • [FCA CF] Client dealing (16 Sep 2019 to 30 Aug 2022)
• Sook Cheng Au

  IRN SCA01052

  • [FCA CF] Client dealing (9 Apr 2021 to 15 May 2024)
  • [FCA CF] Functions requiring qualifications (9 Apr 2021 to 15 May 2024)
• Souvik Saha

  IRN SXS00620

  • [PRA CF] Significant risk taker or Material risk taker (20 May 2021 to 3 Aug 2023)
  • [FCA CF] Material risk taker (20 May 2021 to 3 Aug 2023)
• Sriram Padmanabhan

  IRN SXP00108

  • [FCA CF] Material risk taker (since 23 Feb 2024)
  • [PRA CF] Significant risk taker or Material risk taker (since 23 Feb 2024)
  • SMF5 Head of Internal Audit (5 Mar 2021 to 23 Feb 2024)
• Sriram Seshadri Iyer

  IRN SXI75645

  • [FCA CF] Material risk taker (14 Apr 2022 to 20 Aug 2024)
  • [PRA CF] Significant risk taker or Material risk taker (14 Apr 2022 to 20 Aug 2024)
• Stanislav Sheyko

  IRN SXS03185

  • [FCA CF] Client dealing (16 Sep 2019 to 3 Nov 2023)
  • [FCA CF] Functions requiring qualifications (16 Sep 2019 to 3 Nov 2023)
  • [FCA CF] Manager of certification employee (16 Sep 2019 to 3 Nov 2023)
• Stephen Bartlett

  IRN SXB01979

  • [PRA CF] Significant risk taker or Material risk taker (since 18 Dec 2020)
  • [FCA CF] Material risk taker (since 18 Dec 2020)
  • [FCA CF] Significant management (since 30 Jan 2020)
• Stephen Creese

  IRN SXC62919

  • [PRA CF] Significant risk taker or Material risk taker (18 Dec 2020 to 31 May 2021)
  • [FCA CF] Material risk taker (18 Dec 2020 to 31 May 2021)
• Stephen Randall

  IRN SXR61111

  • [PRA CF] Significant risk taker or Material risk taker (18 Dec 2020 to 28 Apr 2023)
  • [FCA CF] Material risk taker (18 Dec 2020 to 28 Apr 2023)

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