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.

• Ella Bamford

  IRN EXB00234

  • [FCA CF] Functions requiring qualifications (28 Jan 2022 to 7 Sep 2023)
  • [FCA CF] Client dealing (28 Jan 2022 to 7 Sep 2023)
• Ellen Bishop

  IRN EXB63008

  • [PRA CF] Significant risk taker or Material risk taker (31 Aug 2023 to 21 Aug 2024)
  • [FCA CF] Material risk taker (31 Aug 2023 to 21 Aug 2024)
• Eloise Gray

  IRN EXG00137

  • [FCA CF] Significant management (1 Mar 2023 to 23 Oct 2023)
  • [PRA CF] Significant risk taker or Material risk taker (26 Apr 2022 to 23 Oct 2023)
  • [FCA CF] Material risk taker (26 Apr 2022 to 23 Oct 2023)
• Elvira Borisovna Skamara

  IRN EBS01003

  • [FCA CF] Functions requiring qualifications (1 Oct 2020 to 1 Jun 2023)
  • [FCA CF] Client dealing (1 Oct 2020 to 1 Jun 2023)
• Emma Say

  IRN EXS00372

  • [FCA CF] Client dealing (9 May 2024 to 5 May 2025)
• Ernesto Torres Cantú

  IRN EXT00211

  • SMF7 Group Entity Senior Manager (since 1 Jan 2025)
• Evelin Katalin Ducsai

  IRN EXD00181

  • SMF24 Chief Operations (since 14 Jun 2023)
• Evie Sprackling

  IRN EXS34039

  • [FCA CF] Client dealing (16 Sep 2019 to 31 Dec 2019)
  • [FCA CF] Functions requiring qualifications (16 Sep 2019 to 31 Dec 2019)
• Fiona Barry

  IRN FXB00136

  • [FCA CF] Material risk taker (since 2 Nov 2022)
  • [PRA CF] Significant risk taker or Material risk taker (since 2 Nov 2022)
• Fiona Jane King

  IRN FJK01016

  • SMF1 Chief Executive (10 Jan 2025 to 31 Dec 2025)
  • SMF3 Executive Director (24 Jul 2024 to 10 Jan 2025)
  • SMF18 Other Overall Responsibility (17 May 2019 to 1 Nov 2024)

No changes recorded yet.