Register of Securities Staff of AIs
Last updated on 18/06/2026
Name of Relevant Individual
MAHESH, ANURAG
Chinese Name of Relevant Individual
HKMA Registration Number
AD0145
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
01 Aug 2006 - 14 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 - 14 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
17 Jul 2006 - 21 Jul 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
17 Jul 2006 - 21 Jul 2006
Is an Executive Officer? (Yes / No)
No
Records: 1-4 of 4
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
MAHESH, ANURAG
:
Chinese Name of Relevant Individual
:
HKMA Registration Number
AD0145
Not Applicable
Not Applicable
Not Applicable
HKMA Registration Number
Registered Institution
Regulated Activity
Effective Period
Is an Executive Officer? (Yes / No)
AD0145
CITIBANK, N.A.
Type 1: dealing in securities
01 Aug 2006 - 14 Aug 2006
No
AD0145
CITIBANK, N.A.
Type 4: advising on securities
01 Aug 2006 - 14 Aug 2006
No
AD0145
CITIBANK, N.A.
Type 1: dealing in securities
17 Jul 2006 - 21 Jul 2006
No
AD0145
CITIBANK, N.A.
Type 4: advising on securities
17 Jul 2006 - 21 Jul 2006
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.