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.

• William Adrian Murphy

  IRN WXM00131

  • [FCA CF] Significant management (since 1 Mar 2023)
  • [FCA CF] Material risk taker (since 11 May 2022)
  • [PRA CF] Significant risk taker or Material risk taker (since 11 May 2022)
• William Hoffman

  IRN WXH00171

  • [FCA CF] Material risk taker (16 Dec 2024 to 24 Feb 2026)
  • [PRA CF] Significant risk taker or Material risk taker (16 Dec 2024 to 24 Feb 2026)
• Wing Yu Ng

  IRN WXN00022

  • [FCA CF] Client dealing (23 Feb 2022 to 13 Jun 2024)
• Yasir Sayed

  IRN YXS34045

  • [FCA CF] Client dealing (16 Sep 2019 to 24 Dec 2021)
  • [FCA CF] Functions requiring qualifications (16 Sep 2019 to 24 Dec 2021)
• Yi Ling Lai

  IRN YXL00078

  • [FCA CF] Functions requiring qualifications (14 Dec 2022 to 13 May 2025)
• Yijun Hao

  IRN YXH00047

  • [FCA CF] Client dealing (27 Jun 2022 to 23 May 2025)
• Yuen Yau Lam

  IRN YXL44857

  • [FCA CF] Functions requiring qualifications (22 Sep 2021 to 12 Jun 2024)
  • [FCA CF] Client dealing (22 Sep 2021 to 12 Jun 2024)
• Yujuan Li

  IRN YXL00104

  • [FCA CF] Client dealing (19 Feb 2024 to 22 Apr 2024)
• Yulia Kudryavtseva

  IRN YXK00038

  • [FCA CF] Client dealing (23 Nov 2021 to 16 Feb 2023)
  • [FCA CF] Functions requiring qualifications (23 Nov 2021 to 16 Feb 2023)
• Yulia Mitryaeva

  IRN YXM01122

  • [FCA CF] Manager of certification employee (30 Jun 2022 to 15 May 2024)
  • [FCA CF] Functions requiring qualifications (14 Nov 2019 to 15 May 2024)
  • [FCA CF] Client dealing (14 Nov 2019 to 15 May 2024)

No changes recorded yet.