--- title: "Citibank UK Limited SWIFT/BIC code CIUKGB2LXXX · United Kingdom | Elucidate" description: "In the Citigroup G-SIB group (FSB bucket 3). SWIFT/BIC code CIUKGB2LXXX for Citibank UK Limited, United Kingdom. 6 branch BICs, LEI 549300U8H3KN0K301B23." url: https://elucidate.co/directory/citibank-uk-limited-ciukgb2l --- 1. [Directory](https://elucidate.co/directory) 2. [United Kingdom](https://elucidate.co/directory/country/gb) 3. Citibank UK Limited 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. FSB G-SIB list 2025 3 Bucket 3 of 5 · listed since 2011 In a G-SIB group · Citigroup [FSB 2025 list ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) [What is a G-SIB? ↗](https://www.fsb.org/work-of-the-fsb/market-and-institutional-resilience/post-2008-financial-crisis-reforms/ending-too-big-to-fail/global-systemically-important-financial-institutions-g-sifis/) BIC **CIUKGB2LXXX** LEI **[549300U8H3KN0K301B23](https://search.gleif.org/#/record/549300U8H3KN0K301B23)** Licence no. **Not on a tracked register** Connected to Swift [**6** branch codes](https://elucidate.co/directory/citibank-uk-limited-ciukgb2l#branches) [Group: Citigroup Inc.](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395) [Claim this profile](https://elucidate.co/directory/citibank-uk-limited-ciukgb2l#claim) ## 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 Swift - **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](https://elucidate.co/directory/citibank-uk-limited-ciukgb2l#branches) - **BIC first registered:** 2019-06-15 - **Last updated:** 2019-07-20 ## Overview Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/citibank-uk-limited-ciukgb2l#overview-sources) Total assets GBP 362.9m This entity · 31 Dec 2025 · [annual report ↗](https://find-and-update.company-information.service.gov.uk/company/11283101/filing-history/MzU0NTY4NzY3NmFkaXF6a2N4/document?format=pdf&download=0) Employees 48 FTE · This entity · 31 Dec 2025 · [annual report ↗](https://find-and-update.company-information.service.gov.uk/company/11283101/filing-history/MzU0NTY4NzY3NmFkaXF6a2N4/document?format=pdf&download=0) 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 ↗](https://search.gleif.org/#/record/CYSD4L2598RQ9BPPCB72), 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 - Custody & securities services 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 ↗](https://www.citibank.co.uk/) could not be checked - **Official social accounts:** None found Sources · 6 pages consulted 1. [find-and-update.company-information.service.gov.uk/company/11283101/filing-history/MzU0NTY4NzY3NmFkaXF6a2N4/document?format=pdf&download=0](https://find-and-update.company-information.service.gov.uk/company/11283101/filing-history/MzU0NTY4NzY3NmFkaXF6a2N4/document?format=pdf&download=0) 2. [find-and-update.company-information.service.gov.uk/company/11283101/officers](https://find-and-update.company-information.service.gov.uk/company/11283101/officers) 3. [find-and-update.company-information.service.gov.uk/company/11283101/filing-history](https://find-and-update.company-information.service.gov.uk/company/11283101/filing-history) 4. [citigroup.com/rcs/citigpa/storage/public/b3p3\_CUKL\_2023\_FS.pdf](https://www.citigroup.com/rcs/citigpa/storage/public/b3p3_CUKL_2023_FS.pdf) 5. [citigroup.com/rcs/citigpa/akpublic/storage/public/b3p3\_CUKL\_2019\_FS.pdf](https://www.citigroup.com/rcs/citigpa/akpublic/storage/public/b3p3_CUKL_2019_FS.pdf) 6. [citigroup.com/rcs/citigpa/akpublic/storage/public/b3p3\_CUKL\_2020\_FS.pdf](https://www.citigroup.com/rcs/citigpa/akpublic/storage/public/b3p3_CUKL_2020_FS.pdf) ## Leadership Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/citibank-uk-limited-ciukgb2l#overview-sources) - **Chief executive:** Nicola Jane Atkinson Executive Director (Chief Executive Officer) Confirmed 29 Sep 2026 · [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/11283101/officers) - **Executive:** James Hedley Rawlingson Non-Executive Director Confirmed 29 Sep 2026 · [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/11283101/officers) - **Executive:** Anoop Kumar Ghai Non-Executive Director Confirmed 29 Sep 2026 · [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/11283101/officers) ## Supervisors & regulators Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/citibank-uk-limited-ciukgb2l#overview-sources) - **United Kingdom:** Bank of England (Prudential Regulation Authority) Prudential supervisor Central bank Resolution - **United Kingdom:** Financial Conduct Authority Conduct AML supervisor ## Recent events Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/citibank-uk-limited-ciukgb2l#overview-sources) 1. Apr 2026 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 ↗](https://find-and-update.company-information.service.gov.uk/company/11283101/filing-history/MzU0NTY4NzY3NmFkaXF6a2N4/document?format=pdf&download=0) 2. Jan 2026 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 ↗](https://find-and-update.company-information.service.gov.uk/company/11283101/filing-history) 3. Dec 2025 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 ↗](https://find-and-update.company-information.service.gov.uk/company/11283101/filing-history/MzU0NTY4NzY3NmFkaXF6a2N4/document?format=pdf&download=0) 4. Jul 2025 Leadership Sally Jane Clark was appointed non-executive director on 9 July 2025. [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/11283101/filing-history) 5. Jan 2025 Leadership Rakesh Das resigned as an executive director on 10 January 2025. [find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/11283101/officers) 6. Dec 2024 Other The bank ceased offering consumer and wealth services by the end of 2024 and now concentrates on trustee and depositary services. [citigroup.com ↗](https://www.citigroup.com/rcs/citigpa/storage/public/b3p3_CUKL_2023_FS.pdf) 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:** 1. CIUK Bank 2. GB Country · United Kingdom 3. 2L Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** 549300U8H3KN0K301B23 - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300U8H3KN0K301B23) - **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file. ## Profile - **Type:** Financial institution - **Regulation:** Not on a tracked register - **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](https://elucidate.co/directory/citibank-uk-limited-ciukgb2l#regulatory) 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 States[CYSD4L2598RQ9BPPCB72 ↗](https://search.gleif.org/#/record/CYSD4L2598RQ9BPPCB72) - **Ultimate parent:** Citigroup Inc. · United States[6SHGI4ZSSLCXXQSBB395 ↗](https://search.gleif.org/#/record/6SHGI4ZSSLCXXQSBB395) - **FSB G-SIB list:** [In a G-SIB group · Citigroup](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395) bucket 3 · 2025 list GLEIF 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.](https://elucidate.co/directory/citibank-n-a-citius33), [Citibank N.A.](https://elucidate.co/directory/citibank-n-a-citigb2p), [Citibank N.A.](https://elucidate.co/directory/citibank-n-a-citigb2l), [Citibank Europe PLC](https://elucidate.co/directory/citibank-europe-plc-citiie2x), [Citibank NA](https://elucidate.co/directory/citibank-na-citihkhx). [See the Citigroup Inc. group →](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395) 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 ```xml CIUKGB2LXXX 549300U8H3KN0K301B23 ``` ### 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 ```xml CIUKGB2LXXX 549300U8H3KN0K301B23 CITIBANK UK LIMITED LONDON GB CITIGROUP CENTRE 1 FLOOR 10 33 CANADA SQUARE CANARY WHARF LONDON E14 5LB ``` 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). ### Branch codes | BIC | Branch | City | Address | LEI | Updated | | --- | --- | --- | --- | --- | --- | | [CIUKGB2LILN](https://elucidate.co/directory/citibank-uk-limited-ciukgb2l-iln) | CITIBANK UK LTD, LONDON IPB BRANCH | London | CITIGROUP CENTRE 1 FLOOR 10 33 CANADA SQUARE CANARY WHARF LONDON LONDON E14 5LB UNITED KINGDOM | [549300U8H3KN0K301B23](https://search.gleif.org/#/record/549300U8H3KN0K301B23) | 2019-07-06 | | [CIUKGB2LMAR](https://elucidate.co/directory/citibank-uk-limited-ciukgb2l-mar) | CUKL SWIFT MARGIN SETTLEMENT | London | CITIGROUP CENTRE 1 FLOOR 10 33 CANADA SQUARE CANARY WHARF LONDON LONDON E14 5LB UNITED KINGDOM | [549300U8H3KN0K301B23](https://search.gleif.org/#/record/549300U8H3KN0K301B23) | 2019-07-06 | | [CIUKGB2LQFX](https://elucidate.co/directory/citibank-uk-limited-ciukgb2l-qfx) | CITIBANK UK LTD TREASURY OPERATIONS | London | CITIGROUP CENTRE 1 FLOOR 10 33 CANADA SQUARE CANARY WHARF LONDON LONDON E14 5LB UNITED KINGDOM | [549300U8H3KN0K301B23](https://search.gleif.org/#/record/549300U8H3KN0K301B23) | 2019-07-06 | | [CIUKGB2LSIG](https://elucidate.co/directory/citibank-uk-limited-ciukgb2l-sig) | CUKL SWIFT PRODUCTION BIC SETTLEMENT OPERATIONS | — | CITIGROUP CENTRE 1 FLOOR 10 33 CANADA SQUARE CANARY WHARF | [549300U8H3KN0K301B23](https://search.gleif.org/#/record/549300U8H3KN0K301B23) | 2019-07-06 | | [CIUKGB2LTRU](https://elucidate.co/directory/citibank-uk-limited-ciukgb2l-tru) | FTDR | London | CITIGROUP CENTRE 1 FLOOR 10 33 CANADA SQUARE CANARY WHARF LONDON LONDON E14 5LB UNITED KINGDOM | [549300U8H3KN0K301B23](https://search.gleif.org/#/record/549300U8H3KN0K301B23) | 2025-02-01 | | [CIUKGB2LUKT](https://elucidate.co/directory/citibank-uk-limited-ciukgb2l-ukt) | CITIBANK UK LTD, (UK TREASURY ATLANTIS) | London | CITIGROUP CENTRE 1 FLOOR 10 33 CANADA SQUARE CANARY WHARF LONDON LONDON E14 5LB UNITED KINGDOM | [549300U8H3KN0K301B23](https://search.gleif.org/#/record/549300U8H3KN0K301B23) | 2019-07-06 | [See every BIC in United Kingdom →](https://elucidate.co/directory/country/gb#bics) ## Related institutions ### Same group - [Citigroup Global Markets Limited BIC SBILGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI XKZZ2JZF41MRHTR1V493](https://elucidate.co/directory/citigroup-global-markets-limited-sbilgb2l) - [Citicorp Trustee Company LTD BIC CITPGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 5493006DII520KIT6686](https://elucidate.co/directory/citicorp-trustee-company-ltd-citpgb21) - [Citifinancial Europe Limited BIC ASSCGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300TF8ECTKD47OD02](https://elucidate.co/directory/citifinancial-europe-limited-asscgb21) - [Citigroup Capital UK Limited BIC NIPIGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300DD29TUJTKIE868](https://elucidate.co/directory/citigroup-capital-uk-limited-nipigb21) - [Citibank N.A. BIC CITIUS33 Credit institution Prudential licence United States · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-citius33) - [Citibank Europe PLC BIC CITIIE2X Credit institution Prudential licence Ireland · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-citiie2x) - [Citigroup Global Markets Europe AG BIC SBILDEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 6TJCK1B7E7UTXP528Y04](https://elucidate.co/directory/citigroup-global-markets-europe-ag-sbildeff) - [Citibank (China) CO., Ltd. BIC CITICNSX Financial institution Not on a tracked register China · Not on a tracked register · LEI IMRQEARW2X0ZMJAJ5J58](https://elucidate.co/directory/citibank-china-co-ltd-citicnsx) [All 143 institutions in the Citigroup Inc. group →](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395) ### Largest institutions in the United Kingdom - [Bank of Scotland PLC BIC HLFXGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI OQ3T05P7YR8P5YJEVI93](https://elucidate.co/directory/bank-of-scotland-plc-hlfxgb21) - [Calastone LTD BIC CLAOGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 894500EE472N5MWWAE18](https://elucidate.co/directory/calastone-ltd-claogb2l) - [HSBC UK Bank PLC BIC HBUKGB41 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 21380081EP12LC86CB82](https://elucidate.co/directory/hsbc-uk-bank-plc-hbukgb41) - [HSBC Bank PLC BIC MIDLGB21 Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · No LEI mapped](https://elucidate.co/directory/hsbc-bank-plc-midlgb21) - [Lloyds Bank PLC BIC LOYDGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI H7FNTJ4851HG0EXQ1Z70](https://elucidate.co/directory/lloyds-bank-plc-loydgb21) - [National Westminster Bank PLC BIC NWBKGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/national-westminster-bank-plc-nwbkgb21) - [The Royal Bank of Scotland Public Limited Company BIC RBOSGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/the-royal-bank-of-scotland-public-limited-company-rbosgb21) - [Clearbank Limited BIC CLRBGB22 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800PERENGATFCHD95](https://elucidate.co/directory/clearbank-limited-clrbgb22) [See every BIC in United Kingdom →](https://elucidate.co/directory/country/gb#bics) Claim this profile ## Work at Citibank UK Limited? Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page. 1. 01 **Submit** Tell us who you are, using your work email. 2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days. 3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time. 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 →](https://elucidate.co/directory/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. ## Assess the financial crime risk behind a BIC A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence. [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.