David Ibanez

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.

  • Citigroup Global Markets Limited

    FRN 124384

    • [FCA CF] Client dealing (since 23 Aug 2021)
    • [FCA CF] Material risk taker (since 23 Aug 2021)
    • [PRA CF] Significant risk taker or Material risk taker (since 23 Aug 2021)
  • Citibank, N.A.

    FRN 124704

    • [FCA CF] Client dealing (since 23 Aug 2021)
    • [FCA CF] Material risk taker (since 23 Aug 2021)
    • [PRA CF] Significant risk taker or Material risk taker (since 23 Aug 2021)
  • Citibank Europe plc

    FRN 211646

    • [FCA CF] Client dealing (since 23 Aug 2021)
    • [FCA CF] Material risk taker (since 23 Aug 2021)
    • [PRA CF] Significant risk taker or Material risk taker (since 23 Aug 2021)
  • Deutsche Bank AG (no longer approved here)

    FRN 150018

    • [FCA CF] Manager of certification employee (13 Dec 2018 to 25 Nov 2019)
    • [FCA CF] Material risk taker (12 Feb 2018 to 31 Mar 2019)
    • [FCA CF] Client dealing (15 Nov 2016 to 12 May 2021)

Recent activity

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

No changes recorded yet.