Where they hold approval
Firms where this individual holds — or has held — an FCA-approved role.
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Citibank, N.A.
FRN 124704
- [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)
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Citibank Europe plc
FRN 211646
- [PRA CF] Significant risk taker or Material risk taker (since 27 Aug 2024)
- [FCA CF] 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)
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Citibank UK Limited
FRN 805574
- [PRA CF] Significant risk taker or Material risk taker (since 27 Aug 2024)
- [FCA CF] Material risk taker (since 27 Aug 2024)
- [FCA CF] Significant management (since 6 Jun 2023)
- [FCA CF] Material risk taker (1 Jan 2021 to 4 Aug 2023)
- [PRA CF] Significant risk taker or Material risk taker (1 Jan 2021 to 4 Aug 2023)
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- CF30 Customer (6 May 2009 to 13 Oct 2015)
Recent activity
Updates to this individual's record on the FCA register.
No changes recorded yet.