Name
Citibank, N.A.
Legal Status:
Non-DIFC Company
DFSA Reference Number:
F000986
Address
Unit 1, Level 7, Gate Precinct Building 2, DIFC, PO Box 507010, Dubai, UAE
Telephone Number
971 4 509 9790
Fax Number
971 4 425 0119
Date of Licence
07-Sep-2015
Financial Service
Investments
Arranging Deals in Investments
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Advising on Financial Products
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products,Deposits
Accepting Deposits
Providing Credit
Arranging Credit & Advising on Credit
Mr Tariq Mahmood
I019447
Authorised Individuals
22-Apr-2024
Mr Shane Maurice Connery
I018879
Authorised Individuals
29-Nov-2023
Ms Maria Ivanova
I018672
Authorised Individuals
19-Oct-2023
Ms Vinaya Parvate
I018426
Authorised Individuals
25-Aug-2023
Mr Kamal Benkabbou
I018087
Authorised Individuals
04-Aug-2023
Mr Haren Jaiprakash Pagarani
I017666
Authorised Individuals
18-Apr-2023
Mrs Mamta Sethia
I016407
Authorised Individuals
27-Jun-2022
Mr Vivek Vaidyanathan
I009154
Authorised Individuals
23-Feb-2021
Ms Iman Sherif Fadel Ahmed Abdelkhalek
I009155
Authorised Individuals
10-Aug-2020
Mrs Narjes Aschi ep. Aouij
I009156
Authorised Individuals
27-Apr-2020
Mr Miguel Jorge Ferreira de Melo Azevedo
I012406
Authorised Individuals
10-Nov-2019
Mrs Carmen Christina Haddad
I011104
Authorised Individuals
19-Jul-2018
Mr Jagadeshwaran Kothandapani
I007234
Authorised Individuals
07-Sep-2015
Mr Ali Alexander Ghazi Youssef
I007119
Authorised Individuals
07-Sep-2015
Mr Gokay Celik
I004884
Authorised Individuals
07-Sep-2015
Ms Ebru Pakcan Arslan
I017497
Authorised Individuals (Withdrawn)
30-Jan-2023
31-Oct-2023
Ms Beata Dagmar Pajestka
I015522
Authorised Individuals (Withdrawn)
17-Oct-2021
25-Aug-2023
Mr Ahmed Khan Bozai
I004668
Authorised Individuals (Withdrawn)
10-Aug-2020
10-Feb-2021
Mr Pravin Kandhari
I013681
Authorised Individuals (Withdrawn)
27-Apr-2020
24-Feb-2022
Mr Ediz Ozsoy
I010016
Authorised Individuals (Withdrawn)
06-Sep-2017
12-Mar-2024
Mrs Elissar Farah ep Assaad Antonios
I008440
Authorised Individuals (Withdrawn)
24-Apr-2016
30-Jan-2023
Mr Mohammad Jaffer Nini
I002572
Authorised Individuals (Withdrawn)
07-Sep-2015
22-Aug-2017
Mr Huseyin Cagatay Ulas
I007108
Authorised Individuals (Withdrawn)
07-Sep-2015
04-Aug-2023
Mr Jimmy Mathew George
I007089
Authorised Individuals (Withdrawn)
07-Sep-2015
04-Aug-2023
Mr Saquib Ayub
I007235
Authorised Individuals (Withdrawn)
07-Sep-2015
05-Dec-2023
Mr Atiq Ur Rehman
I003478
Authorised Individuals (Withdrawn)
07-Sep-2015
24-Apr-2016
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