United Kingdom · Financial institution
Citibank UK Limited
Citibank UK Limited is a private limited company incorporated in England and Wales on 29 March 2018, with its registered office in Canary Wharf, London. It is wholly owned by Citibank Overseas Investment Corporation, a subsidiary of Citibank, N.A., and is ultimately owned by Citigroup Inc. The bank provides trustee and depositary services to collective investment schemes and alternative investment funds. It took over Citi's UK consumer banking business on 16 September 2019 and closed its consumer and wealth services by the end of 2024.
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Regulatory status
FSB · global systemically important banks
2025 list
- G-SIB
- Citigroup
- Relation
- In a G-SIB groupGLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.
- Bucket
- 3 of 5 · extra capital buffer 2.0% of risk-weighted assets
- On the list since
- 2011
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- CIUKGB2LXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under CIUKGB2L directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- Branch codes
- 6 branch codes
- BIC first registered
- 2019-06-15
- Last updated
- 2019-07-20
Overview
Researched 29 Sep 2026 · Sources
Ownership
Group subsidiary
100% Citibank Overseas Investment Corporation
Institution type
Other
- Standing
- According to its 2025 annual report, approved on 24 April 2026, the bank plans to surrender its banking licence in the near future. It then intends to operate as an investment firm authorised and supervised solely by the Financial Conduct Authority. The bank ceased offering consumer and wealth services by the end of 2024.
- Ownership
- Citibank Overseas Investment Corporation holds 100%; it is a wholly owned subsidiary of Citibank, N.A., which is indirectly wholly owned by Citigroup Inc.
- Direct parent
- Citibank Overseas Investment Corporation ↗, United States 100%
- Ultimate owner
- Citigroup Inc., United States
- Head office
- Citigroup Centre, Canada Square, Canary Wharf, E14 5LB London, United Kingdom
- Company register
- 11283101, Companies House (England and Wales)
- Former name
- Citi Marble Arch Limited
Business lines
According to its 2025 annual report, the bank acts as trustee and depositary for collective investment schemes of UK asset management clients within Citi's Investor Services business, after winding down its consumer and wealth activities.
Online
- Websites & references
- citibank.co.uk ↗ could not be checked
- Official social accounts
- None found
Sources · 6 pages consulted
- find-and-update.company-information.service.gov.uk/company/11283101/filing-history/MzU0NTY4NzY3NmFkaXF6a2N4/document?format=pdf&download=0
- find-and-update.company-information.service.gov.uk/company/11283101/officers
- find-and-update.company-information.service.gov.uk/company/11283101/filing-history
- citigroup.com/rcs/citigpa/storage/public/b3p3_CUKL_2023_FS.pdf
- citigroup.com/rcs/citigpa/akpublic/storage/public/b3p3_CUKL_2019_FS.pdf
- citigroup.com/rcs/citigpa/akpublic/storage/public/b3p3_CUKL_2020_FS.pdf
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Nicola Jane Atkinson Executive Director (Chief Executive Officer)
- Executive
- James Hedley Rawlingson Non-Executive Director
- Executive
- Anoop Kumar Ghai Non-Executive Director
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- United Kingdom
- Bank of England (Prudential Regulation Authority) Prudential supervisorCentral bankResolution
- United Kingdom
- Financial Conduct Authority ConductAML supervisor
Recent events
Researched 29 Sep 2026 · Sources
-
Licence
The board approved accounts stating the bank plans to surrender its banking licence and become an investment firm regulated solely by the FCA.
find-and-update.company-information.service.gov.uk ↗ -
Leadership
Nicola Jane Atkinson was appointed executive director on 1 January 2026, following Fiona King's resignation on 31 December 2025.
find-and-update.company-information.service.gov.uk ↗ -
Other
The bank repaid GBP 250 million of capital to its parent company on 1 December 2025.
find-and-update.company-information.service.gov.uk ↗ -
Leadership
Sally Jane Clark was appointed non-executive director on 9 July 2025.
find-and-update.company-information.service.gov.uk ↗ -
Leadership
Rakesh Das resigned as an executive director on 10 January 2025.
find-and-update.company-information.service.gov.uk ↗ -
Other
The bank ceased offering consumer and wealth services by the end of 2024 and now concentrates on trustee and depositary services.
citigroup.com ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
Identifiers
Head-office record
- BIC
- CIUKGB2LXXX
- How the BIC breaks down
- CIUKBank
- GBCountry · United Kingdom
- 2LLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 549300U8H3KN0K301B23
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
- Register licences
- None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- Country · region
- United Kingdom · Europe & Central Asia
- FSB G-SIB list
- In a G-SIB group · Citigroup list of 2025
- Trading venues (MIC)
- No MIC registered under this LEI list of 2026-09-17
- OFAC sanctions
- No listing cites this BIC
- EU sanctions
- No listing matched this BIC or its LEI
- Country sanctions
- No country programme
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
Ownership and group
GLEIF relationship records
- Direct parent
- Citibank Overseas Investment Corporation · United StatesCYSD4L2598RQ9BPPCB72 ↗
- Ultimate parent
- Citigroup Inc. · United States6SHGI4ZSSLCXXQSBB395 ↗
- FSB G-SIB list
- In a G-SIB group · Citigroup bucket 3 · 2025 listGLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.
The Citigroup Inc. group has 143 institutions in the directory, in 90 countries: all hold a BIC.
Including Citibank N.A., Citibank N.A., Citibank N.A., Citibank Europe PLC, Citibank NA.
See the Citigroup Inc. group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- CITIGROUP CENTRE 1 FLOOR 10 33 CANADA SQUARE CANARY WHARF LONDON E14 5LB UNITED KINGDOM
- Operational address
- CITIGROUP CENTRE 1 FLOOR 10 33 CANADA SQUARE CANARY WHARF LONDON LONDON E14 5LB UNITED KINGDOM
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- Identified by
- BIC, with its LEI
- Roles in CBPR+
- Any agent, including the instructing and instructed agents
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>CIUKGB2LXXX</BICFI>
<LEI>549300U8H3KN0K301B23</LEI>
</FinInstnId>Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
<FinInstnId>
<BICFI>CIUKGB2LXXX</BICFI>
<LEI>549300U8H3KN0K301B23</LEI>
<Nm>CITIBANK UK LIMITED</Nm>
<PstlAdr>
<TwnNm>LONDON</TwnNm>
<Ctry>GB</Ctry>
<AdrLine>CITIGROUP CENTRE 1 FLOOR 10 33 CANADA SQUARE CANARY WHARF LONDON E14</AdrLine>
<AdrLine>5LB</AdrLine>
</PstlAdr>
</FinInstnId>The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
Network
Branch network
All 6 branch BICs connect to the head office, spread across 2 functions. Largest: Clearing & payments (2), Treasury & markets (2).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| CIUKGB2LILN | CITIBANK UK LTD, LONDON IPB BRANCH | London | CITIGROUP CENTRE 1 FLOOR 10 33 CANADA SQUARE CANARY WHARF LONDON LONDON E14 5LB UNITED KINGDOM | 549300U8H3KN0K301B23 | 2019-07-06 |
| CIUKGB2LMAR | CUKL SWIFT MARGIN SETTLEMENT | London | CITIGROUP CENTRE 1 FLOOR 10 33 CANADA SQUARE CANARY WHARF LONDON LONDON E14 5LB UNITED KINGDOM | 549300U8H3KN0K301B23 | 2019-07-06 |
| CIUKGB2LQFX | CITIBANK UK LTD TREASURY OPERATIONS | London | CITIGROUP CENTRE 1 FLOOR 10 33 CANADA SQUARE CANARY WHARF LONDON LONDON E14 5LB UNITED KINGDOM | 549300U8H3KN0K301B23 | 2019-07-06 |
| CIUKGB2LSIG | CUKL SWIFT PRODUCTION BIC SETTLEMENT OPERATIONS | — | CITIGROUP CENTRE 1 FLOOR 10 33 CANADA SQUARE CANARY WHARF | 549300U8H3KN0K301B23 | 2019-07-06 |
| CIUKGB2LTRU | FTDR | London | CITIGROUP CENTRE 1 FLOOR 10 33 CANADA SQUARE CANARY WHARF LONDON LONDON E14 5LB UNITED KINGDOM | 549300U8H3KN0K301B23 | 2025-02-01 |
| CIUKGB2LUKT | CITIBANK UK LTD, (UK TREASURY ATLANTIS) | London | CITIGROUP CENTRE 1 FLOOR 10 33 CANADA SQUARE CANARY WHARF LONDON LONDON E14 5LB UNITED KINGDOM | 549300U8H3KN0K301B23 | 2019-07-06 |
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Read the methodology →Credits for this page
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- Overview, leadership, regulators and events—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
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