Matthew MARMANILLO CATERIANO

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.

  • Banco Bilbao Vizcaya Argentaria SA

    FRN 139228

    • [FCA CF] Manager of certification employee (since 24 Sep 2025)
    • [FCA CF] Client dealing (since 17 Feb 2025)
  • Citigroup Global Markets Limited (no longer approved here)

    FRN 124384

    • [FCA CF] Manager of certification employee (7 Sep 2023 to 12 Feb 2025)
    • [FCA CF] Client dealing (13 Oct 2017 to 12 Feb 2025)
  • Citibank, N.A. (no longer approved here)

    FRN 124704

    • [FCA CF] Manager of certification employee (7 Sep 2023 to 12 Feb 2025)
    • [FCA CF] Client dealing (13 Oct 2017 to 12 Feb 2025)
  • Citibank Europe plc (no longer approved here)

    FRN 211646

    • [FCA CF] Manager of certification employee (7 Sep 2023 to 12 Feb 2025)
    • [FCA CF] Client dealing (13 Oct 2017 to 12 Feb 2025)

Recent activity

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

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