Patricia Carolina Garces Monterrubio

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.

    FRN 124704

    • [FCA CF] Material risk taker (since 27 Oct 2025)
    • [PRA CF] Significant risk taker or Material risk taker (since 27 Oct 2025)
  • Citibank Europe plc

    FRN 211646

    • [FCA CF] Material risk taker (since 27 Oct 2025)
    • [PRA CF] Significant risk taker or Material risk taker (since 27 Oct 2025)
  • Citibank UK Limited

    FRN 805574

    • [PRA CF] Significant risk taker or Material risk taker (since 27 Oct 2025)
    • [FCA CF] Material risk taker (since 27 Oct 2025)
  • BlackRock Advisors (UK) Limited (no longer approved here)

    FRN 119186

    • CF11 Money Laundering Reporting (9 Jun 2008 to 26 Apr 2010)
  • BlackRock Life Limited (no longer approved here)

    FRN 202909

    • CF11 Money Laundering Reporting (9 Jun 2008 to 26 Apr 2010)
  • BlackRock Institutional Trust Company, N.A. (no longer approved here)

    FRN 409343

    • CF11 Money Laundering Reporting (9 Jun 2008 to 26 Apr 2010)

Recent activity

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

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