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.

• Anoop Kumar Ghai

  IRN AKG01017

  • SMF3 Executive Director (since 17 May 2019)
• Anthony Warden

  IRN AXW61353

  • [FCA CF] Material risk taker (since 17 Oct 2023)
  • [PRA CF] Significant risk taker or Material risk taker (since 17 Oct 2023)
• Antonio Dadalto Netto

  IRN AXD00577

  • [FCA CF] Proprietary trader (26 May 2022 to 1 Apr 2025)
• Antry Solomon

  IRN AXS84242

  • [FCA CF] Client dealing (16 Sep 2019 to 19 Dec 2022)
  • [FCA CF] Functions requiring qualifications (16 Sep 2019 to 19 Dec 2022)
• Aparajith Balakrishnan

  IRN AXB01126

  • [PRA CF] Significant risk taker or Material risk taker (18 Aug 2022 to 31 Jul 2023)
  • [FCA CF] Material risk taker (18 Aug 2022 to 31 Jul 2023)
• Ashkan Azarkerdar

  IRN AXA02945

  • [FCA CF] Manager of certification employee (11 Feb 2020 to 6 May 2025)
  • [FCA CF] Client dealing (16 Sep 2019 to 1 Apr 2026)
  • [FCA CF] Functions requiring qualifications (16 Sep 2019 to 1 Apr 2026)
• Ashwin Rodrigues

  IRN AXR33966

  • [FCA CF] Functions requiring qualifications (16 Sep 2019 to 10 Jul 2024)
  • [FCA CF] Client dealing (16 Sep 2019 to 10 Jul 2024)
• Avraam Kesidis

  IRN AXK00177

  • [FCA CF] Functions requiring qualifications (10 Sep 2020 to 16 Oct 2023)
  • [FCA CF] Client dealing (10 Sep 2020 to 16 Oct 2023)
• Barbara Frohn-Verheij

  IRN BXF00063

  • [FCA CF] Significant management (15 Mar 2023 to 27 May 2025)
  • [PRA CF] Significant risk taker or Material risk taker (17 Jul 2020 to 27 May 2025)
  • [FCA CF] Material risk taker (17 Jul 2020 to 27 May 2025)
• Barbara Ginet-Kuncewicz

  IRN BXG01078

  • [FCA CF] Significant management (9 Nov 2021 to 29 Jan 2024)
  • [FCA CF] Manager of certification employee (9 Nov 2021 to 29 Jan 2024)
  • [PRA CF] Significant risk taker or Material risk taker (2 Jun 2021 to 29 Jan 2024)
  • [FCA CF] Material risk taker (2 Jun 2021 to 29 Jan 2024)

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