Register of Securities Staff of AIs
Last updated on 18/06/2026
Name of Relevant Individual
FARRELL, RACHEL SELAH
Chinese Name of Relevant Individual
HKMA Registration Number
AC7152
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
27 Jan 2009 - 20 May 2010
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
27 Jan 2009 - 20 May 2010
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
29 Nov 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
12 Nov 2007 - 14 Nov 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
12 Nov 2007 - 14 Nov 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 Aug 2007 - 16 Aug 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
15 Aug 2007 - 16 Aug 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
08 Jul 2007 - 12 Jul 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
08 Jul 2007 - 12 Jul 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
04 Mar 2007 - 24 Jun 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
04 Mar 2007 - 24 Jun 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
31 Jul 2006 - 02 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
31 Jul 2006 - 02 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
06 Jun 2006 - 07 Jun 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
06 Jun 2006 - 07 Jun 2006
Is an Executive Officer? (Yes / No)
No
Records: 1-15 of 19
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
FARRELL, RACHEL SELAH
:
Chinese Name of Relevant Individual
:
HKMA Registration Number
AC7152
Not Applicable
Not Applicable
Not Applicable
HKMA Registration Number
Registered Institution
Regulated Activity
Effective Period
Is an Executive Officer? (Yes / No)
AC7152
CITIBANK, N.A.
Type 1: dealing in securities
27 Jan 2009 - 20 May 2010
No
AC7152
CITIBANK, N.A.
Type 4: advising on securities
27 Jan 2009 - 20 May 2010
No
AC7152
CITIBANK, N.A.
Type 1: dealing in securities
29 Nov 2007
No
AC7152
CITIBANK, N.A.
Type 1: dealing in securities
12 Nov 2007 - 14 Nov 2007
No
AC7152
CITIBANK, N.A.
Type 4: advising on securities
12 Nov 2007 - 14 Nov 2007
No
AC7152
CITIBANK, N.A.
Type 1: dealing in securities
15 Aug 2007 - 16 Aug 2007
No
AC7152
CITIBANK, N.A.
Type 4: advising on securities
15 Aug 2007 - 16 Aug 2007
No
AC7152
CITIBANK, N.A.
Type 1: dealing in securities
08 Jul 2007 - 12 Jul 2007
No
AC7152
CITIBANK, N.A.
Type 4: advising on securities
08 Jul 2007 - 12 Jul 2007
No
AC7152
CITIBANK, N.A.
Type 1: dealing in securities
04 Mar 2007 - 24 Jun 2007
No
AC7152
CITIBANK, N.A.
Type 4: advising on securities
04 Mar 2007 - 24 Jun 2007
No
AC7152
CITIBANK, N.A.
Type 1: dealing in securities
31 Jul 2006 - 02 Aug 2006
No
AC7152
CITIBANK, N.A.
Type 4: advising on securities
31 Jul 2006 - 02 Aug 2006
No
AC7152
CITIBANK, N.A.
Type 1: dealing in securities
06 Jun 2006 - 07 Jun 2006
No
AC7152
CITIBANK, N.A.
Type 4: advising on securities
06 Jun 2006 - 07 Jun 2006
No
AC7152
CITIBANK, N.A.
Type 1: dealing in securities
10 Nov 2005
No
AC7152
CITIBANK, N.A.
Type 4: advising on securities
10 Nov 2005
No
AC7152
CITIBANK, N.A.
Type 1: dealing in securities
05 Oct 2005 - 07 Oct 2005
No
AC7152
CITIBANK, N.A.
Type 4: advising on securities
05 Oct 2005 - 07 Oct 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.