Citibank Europe plc
Reference number: 211646
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Identity
Check their details
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Verified website
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Verified phone number
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Verified address
Citigroup Centre, 33 Canada Square, London, Tower Hamlets, E14 5LB, United Kingdom
- Citi
- Citibank
- Citi Private Bank
Company details
From the company's Companies House record.
- Company name
- CITIBANK EUROPE PLC, UK BRANCH
- Company number
- FC032763
- Company status
- Active
- Company type
- Overseas company
- Incorporated
- 20 August 2015 (10 years old)
- Registered office
- 1 North Wall Quay, Dublin 1, Do1 T8y1, Ireland
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Jeanne Elizabeth Short | Director | Oct 1949 | 11 Jul 2017 |
| Desmond Edward Crowley | Director | Oct 1959 | 7 Nov 2019 |
| Peter Mccarthy | Director | Nov 1957 | 12 Mar 2020 |
| Peter Edward O'Neill Jameson | Director | Aug 1976 | 4 Jan 2023 |
| Ryan John Davis | Director | May 1973 | 4 May 2023 |
| Fabio Lisanti | Director | Apr 1972 | 6 Sep 2023 |
| Natalia Bozek | Director | Dec 1975 | 12 Apr 2024 |
| Ignacio Gutierrez-Orrantia | Director | Apr 1972 | 17 Jun 2024 |
| Darren Jarvis | Director | Aug 1971 | 1 Jan 2025 |
| Rosemary Quinlan | Director | Apr 1969 | 20 Mar 2025 |
| Susan Skerritt | Director | Mar 1955 | 23 May 2025 |
| David Suetens | Director | Jul 1969 | 1 Apr 2026 |
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake phone numbers (1)
- 020 8089 1189
Fake email addresses (1)
- support@ct-trade.com
The FCA warning these came from
- CT-Trade 21 June 2018
Scammers change these details often. Always check the live FCA warning.
Activities and protection
What they can do, and how you are protected
- Hold or safeguard your money FSCS may applyEligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Advise on or arrange mortgages FSCS may applyMortgage advice and arranging may be FSCS-covered, up to the limit that applies.
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
Show FCA detail (16 permissions)
- Accepting Deposits
- Administering a regulated mortgage contract
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on regulated mortgage contracts
- Arranging (bringing about) deals in investments
- Arranging (bringing about) regulated mortgage contracts
- Arranging safeguarding and administration of assets
- Causing dematerialised instructions to be sent
- Dealing in investments as agent
- Dealing in investments as principal
- Entering into a regulated mortgage contract as lender
- Making arrangements with a view to regulated mortgage contracts
- Making arrangements with a view to transactions in investments
- Managing investments
- Safeguarding and administration of assets (without arranging)
- Sending dematerialised instructions
Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Track record
Action taken against them
1 fine in 2019, £43.89m in total. This is part of the official register record and is worth reviewing before going ahead.
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Fined £43.89m on 26 November 2019
On 26 November 2019, the PRA issued Citigroup Global Markets Limited (CGML), Citibank N.A. London Branch (CBNA London) and Citibank Europe Plc UK branch (CEP UK) (“Citi”) with a financial penalty of £43,890,000 pursuant to section 206 of the Financial Services and Markets Act 2000. The reason for this action was that, between 19 June 2014 and 31 December 2018, Citi breached relevant requirements under the PRA Rulebook. Specifically, CGML and CBNA London breached Fundamental Rule 6 (a firm must organise and control its affairs responsibly and effectively). CBNA London and CEP UK also breached the Branch Rule Return (requires incoming and third-party firms to provide the PRA with specified information) and all three firms breached Rule 6.1 of the Notifications Part of the PRA rulebook (firms must take reasonable steps to ensure the information they submit to the PRA is complete and accurate). A copy of the Final Notice can be found on the Bank of England’s website and can be accessed.
Previously registered as
The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.
- Citibank Ireland Financial Services Plc
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