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.

• Deborah Madge

  IRN DXM00830

  • [FCA CF] Material risk taker (23 Jan 2023 to 6 Feb 2024)
  • [PRA CF] Significant risk taker or Material risk taker (23 Jan 2023 to 6 Feb 2024)
• Deepak Jain

  IRN DXJ01367

  • SMF1 Chief Executive (17 May 2019 to 3 Dec 2019)
  • SMF24 Chief Operations (17 May 2019 to 17 Apr 2020)
• Dimba Kier

  IRN DXK00280

  • [FCA CF] Material risk taker (since 1 Dec 2022)
  • [PRA CF] Significant risk taker or Material risk taker (since 1 Dec 2022)
• Dipak Shah

  IRN DMS01206

  • [FCA CF] Client dealing (7 Sep 2021 to 10 Aug 2022)
• Djamilia Tiberghien-Kurmanbaeva

  IRN DXK01233

  • [FCA CF] Client dealing (16 Sep 2019 to 30 Sep 2020)
  • [FCA CF] Functions requiring qualifications (16 Sep 2019 to 30 Sep 2020)
• Dominic Adam Paul Hirons

  IRN DAH01234

  • SMF16 Compliance Oversight (17 May 2019 to 31 Mar 2024)
• Dooshyant Beekarry

  IRN DXB00461

  • [PRA CF] Significant risk taker or Material risk taker (18 Aug 2020 to 27 Feb 2023)
  • [FCA CF] Material risk taker (18 Aug 2020 to 27 Feb 2023)
• Dorottya Kis

  IRN DXK00389

  • [FCA CF] Client dealing (2 Sep 2024 to 25 Mar 2025)
• Ekaterina Dolganovskaya

  IRN EXD00200

  • [FCA CF] Client dealing (13 Jun 2023 to 22 Apr 2024)
• El Mostafa Ezzine

  IRN EME01010

  • [PRA CF] Significant risk taker or Material risk taker (19 Dec 2023 to 2 Jun 2025)
  • [FCA CF] Material risk taker (19 Dec 2023 to 2 Jun 2025)

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