Maria Patricia Cantillon

Last updated
1 week ago
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Where they hold approval

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

  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • [PRA CF] Significant risk taker or Material risk taker (9 Sep 2025 to 1 Nov 2025)
    • SMF3 Executive Director (5 Apr 2024 to 9 Sep 2025)
    • SMF22 Other Local Responsibility (5 Oct 2022 to 8 Nov 2023)
    • [FCA CF] Material risk taker (10 Nov 2021 to 15 Feb 2023)
  • Citibank Europe plc (no longer approved here)

    FRN 211646

    • [FCA CF] Material risk taker (9 Sep 2025 to 1 Nov 2025)
    • [PRA CF] Significant risk taker or Material risk taker (9 Sep 2025 to 1 Nov 2025)
    • SMF22 Other Local Responsibility (5 Apr 2024 to 9 Sep 2025)
  • Citibank UK Limited (no longer approved here)

    FRN 805574

    • [FCA CF] Material risk taker (9 Sep 2025 to 1 Nov 2025)
    • SMF18 Other Overall Responsibility (5 Apr 2024 to 9 Sep 2025)
    • [PRA CF] Significant risk taker or Material risk taker (8 Nov 2023 to 5 Apr 2024)
  • State Street Trustees Limited (no longer approved here)

    FRN 186237

    • [FCA CF] Material risk taker (9 Dec 2019 to 19 Nov 2020)
  • State Street Global Markets International Limited (no longer approved here)

    FRN 194525

    • [FCA CF] Material risk taker (9 Dec 2019 to 19 Nov 2020)
    • CF30 Customer (7 Jan 2015 to 8 Dec 2019)
  • State Street Bank and Trust Company (no longer approved here)

    FRN 170462

    • SMF22 Other Local Responsibility (1 Nov 2018 to 1 Apr 2020)
    • CF30 Customer (7 Jan 2015 to 6 Mar 2016)

Recent activity

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

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