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.

• Barinderjit Kambo

  IRN BXK00090

  • [FCA CF] Material risk taker (7 Oct 2021 to 2 May 2022)
  • [PRA CF] Significant risk taker or Material risk taker (7 Oct 2021 to 2 May 2022)
• Bedriye Kebanli

  IRN BXK00054

  • [PRA CF] Significant risk taker or Material risk taker (1 Mar 2021 to 19 Jan 2026)
  • [FCA CF] Material risk taker (1 Mar 2021 to 19 Jan 2026)
• Benedicte Cecile Marthe Jacques ep. Gardner

  IRN BXJ00028

  • [PRA CF] Significant risk taker or Material risk taker (17 Nov 2021 to 23 Feb 2026)
  • [FCA CF] Material risk taker (17 Nov 2021 to 23 Feb 2026)
• Bengi Gulalp

  IRN BXG00104

  • [PRA CF] Significant risk taker or Material risk taker (since 26 May 2021)
  • [FCA CF] Material risk taker (since 26 May 2021)
• Benjamin Needham

  IRN BXN45819

  • [PRA CF] Significant risk taker or Material risk taker (since 14 Apr 2022)
  • [FCA CF] Material risk taker (since 14 Apr 2022)
• Blake Bogden

  IRN BXB00336

  • [FCA CF] Client dealing (since 30 Jan 2026)
  • [FCA CF] Material risk taker (since 15 Jan 2024)
  • [PRA CF] Significant risk taker or Material risk taker (since 15 Jan 2024)
  • [FCA CF] Proprietary trader (28 Jan 2026 to 29 Jan 2026)
  • [FCA CF] Client dealing (28 Sep 2023 to 9 Jun 2025)
• Brett Constantine

  IRN BXC00259

  • [FCA CF] Proprietary trader (6 May 2022 to 1 Apr 2025)
• Bronwyn Fox

  IRN BXF01152

  • [FCA CF] Material risk taker (since 27 Aug 2024)
  • [PRA CF] Significant risk taker or Material risk taker (since 27 Aug 2024)
  • [FCA CF] Significant management (since 6 Jun 2023)
  • [PRA CF] Significant risk taker or Material risk taker (1 Jan 2021 to 4 Aug 2023)
  • [FCA CF] Material risk taker (1 Jan 2021 to 4 Aug 2023)
• Celine Salter

  IRN CXS00604

  • [FCA CF] Material risk taker (since 26 Oct 2022)
  • [PRA CF] Significant risk taker or Material risk taker (since 26 Oct 2022)
• Cem Koksal

  IRN CXK62915

  • [FCA CF] Material risk taker (18 Dec 2020 to 20 Jul 2022)
  • [PRA CF] Significant risk taker or Material risk taker (18 Dec 2020 to 20 Jul 2022)

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