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.

• Susan Gail Shakespeare

  IRN SGS01072

  • [FCA CF] Manager of certification employee (19 Aug 2022 to 20 Aug 2022)
  • SMF1 Chief Executive (27 Sep 2019 to 28 Feb 2023)
• Svetlana Kamulya

  IRN SXK00765

  • [FCA CF] Client dealing (7 Mar 2024 to 14 May 2024)
• Tak Chi Fong

  IRN TXF00161

  • [FCA CF] Functions requiring qualifications (24 Nov 2022 to 13 Dec 2023)
• Tatiana Volkova

  IRN TXV34007

  • [FCA CF] Client dealing (16 Sep 2019 to 4 Mar 2020)
  • [FCA CF] Functions requiring qualifications (16 Sep 2019 to 4 Mar 2020)
• Tatjana Kucmina

  IRN TXK00253

  • [FCA CF] Client dealing (5 Apr 2024 to 15 Jul 2024)
• Terry Adrian Fenner-Leitao

  IRN TAF01038

  • [PRA CF] Significant risk taker or Material risk taker (3 Feb 2023 to 30 Jan 2025)
  • [FCA CF] Material risk taker (3 Feb 2023 to 30 Jan 2025)
• Timothy John Hudson

  IRN TJH01169

  • [FCA CF] Material risk taker (18 Dec 2020 to 19 Aug 2024)
  • [PRA CF] Significant risk taker or Material risk taker (18 Dec 2020 to 19 Aug 2024)
  • [FCA CF] Significant management (10 Jan 2020 to 19 Aug 2024)
• Timothy Paul Tilley

  IRN TPT01006

  • [FCA CF] Material risk taker (23 Jan 2024 to 21 Aug 2024)
  • [PRA CF] Significant risk taker or Material risk taker (23 Jan 2024 to 21 Aug 2024)
• Tin Man Tammy Wong

  IRN TXW00344

  • [FCA CF] Client dealing (28 May 2024 to 27 May 2025)
• Ting He

  IRN TXH00281

  • [FCA CF] Client dealing (8 Jun 2022 to 6 Jan 2025)
  • [FCA CF] Functions requiring qualifications (8 Jun 2022 to 6 Jan 2025)

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