Overview Jurisdiction Al Reem Expansion Authorities Initiatives ADGM Academy Dispute Resolution
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    Financial Services Firms

    Citibank N.A.
    Public Registers FSRA Public Register Financial Services Firm Citibank N.A. Financial Services Permission Number 180011 Date of Financial Services Permission 31 March 2019 Address 15th Floor, Al Sila Tower, Abu Dhabi Global Market Square, Al Maryah Island, Abu Dhabi, United Arab Emirates Legal Status Branch of a Foreign Company Phone +971 2 502 4050 Email maria.ivanova@citi.com Regulated Activities Type Effective date Withdrawn Date Accepting Deposits 31 March 2019 Advising on Investments or Credit 31 March 2019 Arranging Credit 31 March 2019 Arranging Deals in Investments 31 March 2019 Dealing in Investments as Agent 31 March 2019 Dealing in Investments as Principal 31 March 2019 Providing Credit 31 March 2019 Conditions In accordance with FSMR Section 30(4)(a) the following limitation(s) and stipulation(s) apply to each Regulated Activity as detailed:
    • Citibank N.A. is not permitted to deal with Retail Clients, as defined in the Conduct of Business Rulebook (COBS).
         Endorsements None Regulatory Actions None     Approved Persons Reference Number A-Z Reference Number Z-A Name A-Z Name Z-A Role A-Z Role Z-A Status A-Z Status Z-A Effective Date Start New to old Effective Date Start Old to new Withdrawn Date New to old Withdrawn Date Old to new 10 20 50
    Reference Number Name Role Status Effective date start Withdrawn date 00256 Gokay Celik Compliance Officer Withdrawn 31 March 2019 06 March 2024 01782 Savina Anil Nagrani Compliance Officer Current 06 March 2024 00257 Ediz Ozsoy Finance Officer Withdrawn 31 March 2019 12 March 2024 01786 Tariq Mahmood Finance Officer Temporary 07 March 2024 00256 Gokay Celik Money Laundering Reporting Officer Withdrawn 31 March 2019 06 March 2024 01782 Savina Anil Nagrani Money Laundering Reporting Officer Current 06 March 2024 01271 Ebru Pakcan Arslan Senior Executive Officer Withdrawn 09 January 2023 03 October 2023 00255 Elissar Antonios Senior Executive Officer Withdrawn 31 March 2019 09 January 2023 01474 Maria Ivanova Senior Executive Officer Current 03 October 2023

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