Register of Securities Staff of AIs
Last updated on 18/06/2026
Name of Relevant Individual
NEMALI, SUDHIR
Chinese Name of Relevant Individual
HKMA Registration Number
AC5552
Current Registration
Not Applicable
Business Address
Not Applicable
Conditions
Not Applicable
Registration History
HKMA Registration Number
Registered Institution
Regulated Activity
Effective Period
Is an Executive Officer? (Yes / No)
HKMA Registration Number
A
Registered Institution
CITIBANK, N.A.
Regulated Activity
Type 1: dealing in securities
Effective Period
05 Feb 2007 - 08 Feb 2007
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
CITIBANK, N.A.
Regulated Activity
Type 4: advising on securities
Effective Period
05 Feb 2007 - 08 Feb 2007
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
CITIBANK, N.A.
Regulated Activity
Type 1: dealing in securities
Effective Period
15 Nov 2006 - 17 Nov 2006
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
CITIBANK, N.A.
Regulated Activity
Type 4: advising on securities
Effective Period
15 Nov 2006 - 17 Nov 2006
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
CITIBANK, N.A.
Regulated Activity
Type 1: dealing in securities
Effective Period
18 Sep 2006 - 21 Sep 2006
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
CITIBANK, N.A.
Regulated Activity
Type 4: advising on securities
Effective Period
18 Sep 2006 - 21 Sep 2006
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
CITIBANK, N.A.
Regulated Activity
Type 1: dealing in securities
Effective Period
01 Aug 2006 - 04 Aug 2006
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
CITIBANK, N.A.
Regulated Activity
Type 4: advising on securities
Effective Period
01 Aug 2006 - 04 Aug 2006
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
CITIBANK, N.A.
Regulated Activity
Type 1: dealing in securities
Effective Period
09 May 2006 - 10 May 2006
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
CITIBANK, N.A.
Regulated Activity
Type 4: advising on securities
Effective Period
09 May 2006 - 10 May 2006
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
CITIBANK, N.A.
Regulated Activity
Type 1: dealing in securities
Effective Period
07 Mar 2006 - 10 Mar 2006
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
CITIBANK, N.A.
Regulated Activity
Type 4: advising on securities
Effective Period
07 Mar 2006 - 10 Mar 2006
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
CITIBANK, N.A.
Regulated Activity
Type 1: dealing in securities
Effective Period
31 Jan 2006 - 03 Feb 2006
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
CITIBANK, N.A.
Regulated Activity
Type 4: advising on securities
Effective Period
31 Jan 2006 - 03 Feb 2006
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
CITIBANK, N.A.
Regulated Activity
Type 1: dealing in securities
Effective Period
18 Oct 2005 - 19 Oct 2005
Is an Executive Officer? (Yes / No)
No
Records: 1-15 of 20
Public Disciplinary Actions
Records of public disciplinary actions taken against the relevant individual by the SFC
Not Applicable
Records of public disciplinary actions taken against the relevant individual by the HKMA
Not Applicable
Public disciplinary actions (if any) that took effect over five years ago are not shown.
:
Name of Relevant Individual
NEMALI, SUDHIR
:
Chinese Name of Relevant Individual
:
HKMA Registration Number
AC5552
Not Applicable
Not Applicable
Not Applicable
HKMA Registration Number
Registered Institution
Regulated Activity
Effective Period
Is an Executive Officer? (Yes / No)
AC5552
CITIBANK, N.A.
Type 1: dealing in securities
05 Feb 2007 - 08 Feb 2007
No
AC5552
CITIBANK, N.A.
Type 4: advising on securities
05 Feb 2007 - 08 Feb 2007
No
AC5552
CITIBANK, N.A.
Type 1: dealing in securities
15 Nov 2006 - 17 Nov 2006
No
AC5552
CITIBANK, N.A.
Type 4: advising on securities
15 Nov 2006 - 17 Nov 2006
No
AC5552
CITIBANK, N.A.
Type 1: dealing in securities
18 Sep 2006 - 21 Sep 2006
No
AC5552
CITIBANK, N.A.
Type 4: advising on securities
18 Sep 2006 - 21 Sep 2006
No
AC5552
CITIBANK, N.A.
Type 1: dealing in securities
01 Aug 2006 - 04 Aug 2006
No
AC5552
CITIBANK, N.A.
Type 4: advising on securities
01 Aug 2006 - 04 Aug 2006
No
AC5552
CITIBANK, N.A.
Type 1: dealing in securities
09 May 2006 - 10 May 2006
No
AC5552
CITIBANK, N.A.
Type 4: advising on securities
09 May 2006 - 10 May 2006
No
AC5552
CITIBANK, N.A.
Type 1: dealing in securities
07 Mar 2006 - 10 Mar 2006
No
AC5552
CITIBANK, N.A.
Type 4: advising on securities
07 Mar 2006 - 10 Mar 2006
No
AC5552
CITIBANK, N.A.
Type 1: dealing in securities
31 Jan 2006 - 03 Feb 2006
No
AC5552
CITIBANK, N.A.
Type 4: advising on securities
31 Jan 2006 - 03 Feb 2006
No
AC5552
CITIBANK, N.A.
Type 1: dealing in securities
18 Oct 2005 - 19 Oct 2005
No
AC5552
CITIBANK, N.A.
Type 4: advising on securities
18 Oct 2005 - 19 Oct 2005
No
AC5552
CITIBANK, N.A.
Type 1: dealing in securities
26 Sep 2005 - 29 Sep 2005
No
AC5552
CITIBANK, N.A.
Type 4: advising on securities
26 Sep 2005 - 29 Sep 2005
No
AC5552
CITIBANK, N.A.
Type 1: dealing in securities
04 May 2005 - 06 May 2005
No
AC5552
CITIBANK, N.A.
Type 4: advising on securities
04 May 2005 - 06 May 2005
No
Records of public disciplinary actions taken against the relevant individual by the SFC
Not Applicable
Records of public disciplinary actions taken against the relevant individual by the HKMA
Not Applicable
Public disciplinary actions (if any) that took effect over five years ago are not shown.