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.

• Conor Mcdonnell

  IRN CXM00731

  • [FCA CF] Significant management (since 15 Mar 2023)
  • [FCA CF] Material risk taker (since 27 Oct 2022)
  • [PRA CF] Significant risk taker or Material risk taker (since 27 Oct 2022)
• Conor Wilson Davis

  IRN CWD01020

  • [FCA CF] Manager of certification employee (23 Jun 2022 to 25 May 2023)
  • [FCA CF] Material risk taker (20 Apr 2022 to 4 Jul 2024)
  • [PRA CF] Significant risk taker or Material risk taker (20 Apr 2022 to 4 Jul 2024)
• Cristian Nicolaescu

  IRN CAN01049

  • [FCA CF] Significant management (23 Mar 2023 to 30 Mar 2026)
  • [PRA CF] Significant risk taker or Material risk taker (27 Aug 2021 to 3 Aug 2023)
  • [FCA CF] Material risk taker (27 Aug 2021 to 3 Aug 2023)
  • [FCA CF] Functions requiring qualifications (16 Sep 2019 to 30 Mar 2026)
  • [FCA CF] Client dealing (16 Sep 2019 to 30 Mar 2026)
  • [FCA CF] Manager of certification employee (16 Sep 2019 to 30 Mar 2026)
• Czeslaw Piasek

  IRN CXP61647

  • [FCA CF] Material risk taker (since 26 Jan 2026)
  • [PRA CF] Significant risk taker or Material risk taker (since 26 Jan 2026)
• Dalia Hammoudi

  IRN DXH01995

  • [FCA CF] Manager of certification employee (16 Sep 2019 to 18 Jun 2023)
  • [FCA CF] Client dealing (16 Sep 2019 to 18 Jun 2023)
  • [FCA CF] Functions requiring qualifications (16 Sep 2019 to 18 Jun 2023)
• Damon Shipe

  IRN DXS00661

  • [FCA CF] Material risk taker (since 24 Jun 2022)
  • [PRA CF] Significant risk taker or Material risk taker (since 24 Jun 2022)
  • [FCA CF] Manager of certification employee (8 May 2025 to 6 Feb 2026)
• David Chubak

  IRN DXC14897

  • SMF3 Executive Director (17 May 2019 to 6 Oct 2021)
• David McDonald Livingstone

  IRN DML01061

  • [FCA CF] Manager of certification employee (since 12 Feb 2025)
  • [FCA CF] Material risk taker (since 1 Jan 2025)
  • [PRA CF] Significant risk taker or Material risk taker (since 1 Jan 2025)
  • SMF7 Group Entity Senior Manager (19 Mar 2021 to 31 Dec 2024)
• David Michael Morrison

  IRN DMM01085

  • [PRA CF] Significant risk taker or Material risk taker (since 26 Nov 2024)
  • [FCA CF] Material risk taker (since 26 Nov 2024)
• David Webb

  IRN DXW00680

  • [PRA CF] Significant risk taker or Material risk taker (since 29 Feb 2024)
  • [FCA CF] Material risk taker (since 29 Feb 2024)

No changes recorded yet.