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.

• Chernice Earl

  IRN CXE00214

  • [FCA CF] Client dealing (28 Mar 2024 to 1 Apr 2025)
• Chetna Singh

  IRN CXS00214

  • [PRA CF] Significant risk taker or Material risk taker (since 22 Feb 2021)
  • [FCA CF] Material risk taker (since 22 Feb 2021)
• Chi Kin Fung

  IRN CXF00271

  • [FCA CF] Functions requiring qualifications (28 Nov 2022 to 10 Apr 2024)
• Chik Mei Tam

  IRN CXT81956

  • [FCA CF] Client dealing (5 Jun 2020 to 30 May 2022)
  • [FCA CF] Functions requiring qualifications (5 Jun 2020 to 30 May 2022)
• Christopher Hugh Cox

  IRN CHC01028

  • [PRA CF] Significant risk taker or Material risk taker (since 26 Nov 2025)
  • [FCA CF] Manager of certification employee (since 26 Nov 2025)
  • [FCA CF] Material risk taker (since 26 Nov 2025)
  • [FCA CF] Significant management (since 26 Nov 2025)
  • [FCA CF] Material risk taker (21 Nov 2022 to 28 Apr 2023)
  • [PRA CF] Significant risk taker or Material risk taker (21 Nov 2022 to 28 Apr 2023)
  • SMF18 Other Overall Responsibility (30 Apr 2021 to 21 Nov 2022)
• Christopher Welland

  IRN CXW00712

  • [FCA CF] Material risk taker (since 5 Dec 2024)
  • [PRA CF] Significant risk taker or Material risk taker (since 5 Dec 2024)
• Clare Wolff

  IRN CXW61709

  • [FCA CF] Manager of certification employee (18 Jun 2021 to 3 Jan 2024)
  • [PRA CF] Significant risk taker or Material risk taker (18 Dec 2020 to 3 Jan 2024)
  • [FCA CF] Material risk taker (18 Dec 2020 to 3 Jan 2024)
• Colin Barclay Church

  IRN CBC01012

  • SMF4 Chief Risk (17 May 2019 to 20 Jul 2020)
• Colin James Pickering

  IRN CJP33207

  • [FCA CF] Material risk taker (23 Jan 2023 to 20 Aug 2024)
  • [PRA CF] Significant risk taker or Material risk taker (23 Jan 2023 to 20 Aug 2024)
• Colin Tham

  IRN CXT45817

  • [PRA CF] Significant risk taker or Material risk taker (since 22 Aug 2025)
  • [FCA CF] Material risk taker (since 22 Aug 2025)

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