Register of Securities Staff of AIs
Last updated on 18/06/2026
Name of Relevant Individual
VENUGOPALA, VISWANATHAN
Chinese Name of Relevant Individual
HKMA Registration Number
AF0896
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
11 Apr 2013 - 12 Apr 2013
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
11 Apr 2013 - 12 Apr 2013
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 Jan 2013 - 23 Jan 2013
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 Jan 2013 - 23 Jan 2013
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
20 Nov 2012 - 21 Nov 2012
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
20 Nov 2012 - 21 Nov 2012
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
10 Sep 2012 - 12 Sep 2012
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
10 Sep 2012 - 12 Sep 2012
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 Jun 2012 - 06 Jun 2012
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 Jun 2012 - 06 Jun 2012
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
CITICORP INTERNATIONAL LIMITED
Regulated Activity
Type 1: dealing in securities
Effective Period
04 Jun 2012 - 06 Jun 2012
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
CITICORP INTERNATIONAL LIMITED
Regulated Activity
Type 4: advising on securities
Effective Period
04 Jun 2012 - 06 Jun 2012
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
13 Mar 2012 - 15 Mar 2012
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
13 Mar 2012 - 15 Mar 2012
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 Feb 2012 - 09 Feb 2012
Is an Executive Officer? (Yes / No)
No
Records: 1-15 of 22
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
VENUGOPALA, VISWANATHAN
:
Chinese Name of Relevant Individual
:
HKMA Registration Number
AF0896
Not Applicable
Not Applicable
Not Applicable
HKMA Registration Number
Registered Institution
Regulated Activity
Effective Period
Is an Executive Officer? (Yes / No)
AF0896
CITIBANK, N.A.
Type 1: dealing in securities
11 Apr 2013 - 12 Apr 2013
No
AF0896
CITIBANK, N.A.
Type 4: advising on securities
11 Apr 2013 - 12 Apr 2013
No
AF0896
CITIBANK, N.A.
Type 1: dealing in securities
18 Jan 2013 - 23 Jan 2013
No
AF0896
CITIBANK, N.A.
Type 4: advising on securities
18 Jan 2013 - 23 Jan 2013
No
AF0896
CITIBANK, N.A.
Type 1: dealing in securities
20 Nov 2012 - 21 Nov 2012
No
AF0896
CITIBANK, N.A.
Type 4: advising on securities
20 Nov 2012 - 21 Nov 2012
No
AF0896
CITIBANK, N.A.
Type 1: dealing in securities
10 Sep 2012 - 12 Sep 2012
No
AF0896
CITIBANK, N.A.
Type 4: advising on securities
10 Sep 2012 - 12 Sep 2012
No
AF0896
CITIBANK, N.A.
Type 1: dealing in securities
04 Jun 2012 - 06 Jun 2012
No
AF0896
CITIBANK, N.A.
Type 4: advising on securities
04 Jun 2012 - 06 Jun 2012
No
AF0896
CITICORP INTERNATIONAL LIMITED
Type 1: dealing in securities
04 Jun 2012 - 06 Jun 2012
No
AF0896
CITICORP INTERNATIONAL LIMITED
Type 4: advising on securities
04 Jun 2012 - 06 Jun 2012
No
AF0896
CITIBANK, N.A.
Type 1: dealing in securities
13 Mar 2012 - 15 Mar 2012
No
AF0896
CITIBANK, N.A.
Type 4: advising on securities
13 Mar 2012 - 15 Mar 2012
No
AF0896
CITIBANK, N.A.
Type 1: dealing in securities
07 Feb 2012 - 09 Feb 2012
No
AF0896
CITIBANK, N.A.
Type 4: advising on securities
07 Feb 2012 - 09 Feb 2012
No
AF0896
CITIBANK, N.A.
Type 1: dealing in securities
10 Oct 2011 - 13 Oct 2011
No
AF0896
CITIBANK, N.A.
Type 4: advising on securities
10 Oct 2011 - 13 Oct 2011
No
AF0896
CITIBANK (HONG KONG) LIMITED
Type 1: dealing in securities
23 May 2011 - 25 May 2011
No
AF0896
CITIBANK (HONG KONG) LIMITED
Type 4: advising on securities
23 May 2011 - 25 May 2011
No
AF0896
CITIBANK, N.A.
Type 1: dealing in securities
18 Apr 2011 - 20 Apr 2011
No
AF0896
CITIBANK, N.A.
Type 4: advising on securities
18 Apr 2011 - 20 Apr 2011
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.