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.

• Toby Edward Charles Billington

  IRN TEB01042

  • [PRA CF] Significant risk taker or Material risk taker (11 Nov 2021 to 23 May 2023)
  • [FCA CF] Material risk taker (11 Nov 2021 to 23 May 2023)
• Tristan Knight

  IRN TXK35456

  • [FCA CF] Manager of certification employee (17 Oct 2023 to 22 Jan 2024)
• Ulises Garciga

  IRN UXG00010

  • [PRA CF] Significant risk taker or Material risk taker (since 4 May 2022)
  • [FCA CF] Material risk taker (since 4 May 2022)
  • [FCA CF] Significant management (14 Jan 2025 to 9 Jun 2025)
• Updeep Mitchell-Dhillon

  IRN UXM00320

  • [FCA CF] Manager of certification employee (23 Aug 2023 to 29 Feb 2024)
  • [FCA CF] Significant management (19 May 2023 to 20 May 2023)
  • [FCA CF] Material risk taker (24 Nov 2021 to 4 Oct 2024)
  • [PRA CF] Significant risk taker or Material risk taker (24 Nov 2021 to 4 Oct 2024)
• Utpal Garware

  IRN UXG34022

  • [FCA CF] Functions requiring qualifications (16 Sep 2019 to 1 Oct 2023)
  • [FCA CF] Client dealing (16 Sep 2019 to 1 Oct 2023)
• Vic Watson

  IRN VXW01044

  • [FCA CF] Manager of certification employee (26 Apr 2022 to 30 Apr 2023)
  • [PRA CF] Significant risk taker or Material risk taker (18 Dec 2020 to 30 Apr 2023)
  • [FCA CF] Material risk taker (18 Dec 2020 to 30 Apr 2023)
• Vinaya Parvate

  IRN VXP00120

  • [PRA CF] Significant risk taker or Material risk taker (26 Sep 2022 to 12 Oct 2023)
  • [FCA CF] Material risk taker (26 Sep 2022 to 12 Oct 2023)
• Vipul Kumar

  IRN VXK01071

  • [FCA CF] Material risk taker (since 5 Sep 2024)
  • [PRA CF] Significant risk taker or Material risk taker (since 5 Sep 2024)
• Vivienne McKenzie

  IRN VXM01050

  • [PRA CF] Significant risk taker or Material risk taker (since 17 Dec 2025)
  • [FCA CF] Manager of certification employee (since 17 Dec 2025)
  • [FCA CF] Material risk taker (since 17 Dec 2025)
• Vladimir Astrakhantsev

  IRN VXA34042

  • [FCA CF] Client dealing (16 Sep 2019 to 9 Sep 2022)
  • [FCA CF] Functions requiring qualifications (16 Sep 2019 to 9 Sep 2022)

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