Colm Patrick Rainey

Last updated
3 weeks ago
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Where they hold approval

Firms where this individual holds — or has held — an FCA-approved role.

  • Credit Agricole Corporate and Investment Bank

    FRN 124344

    • [FCA CF] Manager of certification employee (since 29 Sep 2025)
    • [FCA CF] Client dealing (since 15 Sep 2025)
  • Citigroup Global Markets Limited (no longer approved here)

    FRN 124384

    • [FCA CF] Manager of certification employee (15 Sep 2023 to 20 Feb 2025)
    • [FCA CF] Material risk taker (22 Sep 2021 to 21 Feb 2025)
    • [PRA CF] Significant risk taker or Material risk taker (22 Sep 2021 to 21 Feb 2025)
    • [FCA CF] Client dealing (7 Mar 2016 to 21 Feb 2025)
    • CF30 Customer (1 Nov 2007 to 6 Mar 2016)
    • CF21 Investment Adviser (24 May 2007 to 31 Oct 2007)
  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • [FCA CF] Manager of certification employee (15 Sep 2023 to 20 Feb 2025)
    • [FCA CF] Material risk taker (22 Sep 2021 to 21 Feb 2025)
    • [PRA CF] Significant risk taker or Material risk taker (22 Sep 2021 to 21 Feb 2025)
    • [FCA CF] Client dealing (2 Aug 2016 to 21 Feb 2025)
  • Citibank Europe plc (no longer approved here)

    FRN 211646

    • [FCA CF] Manager of certification employee (15 Sep 2023 to 20 Feb 2025)
    • [PRA CF] Significant risk taker or Material risk taker (22 Sep 2021 to 21 Feb 2025)
    • [FCA CF] Material risk taker (22 Sep 2021 to 21 Feb 2025)
    • [FCA CF] Client dealing (2 Aug 2016 to 21 Feb 2025)
  • HSBC Bank Plc (no longer approved here)

    FRN 114216

    • CF21 Investment Adviser (1 Jul 2002 to 20 Feb 2007)

Recent activity

Updates to this individual's record on the FCA register.

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