Register of Securities Staff of AIs
Last updated on 18/06/2026
Name of Relevant Individual
O'DONNELL, DANIEL
Chinese Name of Relevant Individual
HKMA Registration Number
AG0387
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
09 Sep 2019 - 13 Sep 2019
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 Sep 2019 - 13 Sep 2019
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 2018 - 11 May 2018
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 2018 - 11 May 2018
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 2017 - 20 Oct 2017
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 Oct 2017 - 20 Oct 2017
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
02 Jun 2017 - 09 Jun 2017
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
02 Jun 2017 - 09 Jun 2017
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 2016 - 20 Oct 2016
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 Oct 2016 - 20 Oct 2016
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
18 Oct 2016 - 20 Oct 2016
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
18 Oct 2016 - 20 Oct 2016
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
23 Oct 2015 - 29 Oct 2015
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
23 Oct 2015 - 29 Oct 2015
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 2015 - 21 Jul 2015
Is an Executive Officer? (Yes / No)
No
Records: 1-15 of 26
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
O'DONNELL, DANIEL
:
Chinese Name of Relevant Individual
:
HKMA Registration Number
AG0387
Not Applicable
Not Applicable
Not Applicable
HKMA Registration Number
Registered Institution
Regulated Activity
Effective Period
Is an Executive Officer? (Yes / No)
AG0387
CITIBANK, N.A.
Type 1: dealing in securities
09 Sep 2019 - 13 Sep 2019
No
AG0387
CITIBANK, N.A.
Type 4: advising on securities
09 Sep 2019 - 13 Sep 2019
No
AG0387
CITIBANK, N.A.
Type 1: dealing in securities
09 May 2018 - 11 May 2018
No
AG0387
CITIBANK, N.A.
Type 4: advising on securities
09 May 2018 - 11 May 2018
No
AG0387
CITIBANK, N.A.
Type 1: dealing in securities
18 Oct 2017 - 20 Oct 2017
No
AG0387
CITIBANK, N.A.
Type 4: advising on securities
18 Oct 2017 - 20 Oct 2017
No
AG0387
CITIBANK, N.A.
Type 1: dealing in securities
02 Jun 2017 - 09 Jun 2017
No
AG0387
CITIBANK, N.A.
Type 4: advising on securities
02 Jun 2017 - 09 Jun 2017
No
AG0387
CITIBANK, N.A.
Type 1: dealing in securities
18 Oct 2016 - 20 Oct 2016
No
AG0387
CITIBANK, N.A.
Type 4: advising on securities
18 Oct 2016 - 20 Oct 2016
No
AG0387
CITICORP INTERNATIONAL LIMITED
Type 1: dealing in securities
18 Oct 2016 - 20 Oct 2016
No
AG0387
CITICORP INTERNATIONAL LIMITED
Type 4: advising on securities
18 Oct 2016 - 20 Oct 2016
No
AG0387
CITIBANK, N.A.
Type 1: dealing in securities
23 Oct 2015 - 29 Oct 2015
No
AG0387
CITIBANK, N.A.
Type 4: advising on securities
23 Oct 2015 - 29 Oct 2015
No
AG0387
CITIBANK, N.A.
Type 1: dealing in securities
17 Jul 2015 - 21 Jul 2015
No
AG0387
CITIBANK, N.A.
Type 4: advising on securities
17 Jul 2015 - 21 Jul 2015
No
AG0387
CITIBANK, N.A.
Type 1: dealing in securities
02 Apr 2015 - 17 Apr 2015
No
AG0387
CITIBANK, N.A.
Type 4: advising on securities
02 Apr 2015 - 17 Apr 2015
No
AG0387
CITIBANK, N.A.
Type 1: dealing in securities
10 Dec 2014 - 14 Dec 2014
No
AG0387
CITIBANK, N.A.
Type 4: advising on securities
10 Dec 2014 - 14 Dec 2014
No
AG0387
CITIBANK, N.A.
Type 1: dealing in securities
18 Feb 2014 - 26 Feb 2014
No
AG0387
CITIBANK, N.A.
Type 4: advising on securities
18 Feb 2014 - 26 Feb 2014
No
AG0387
CITIBANK, N.A.
Type 1: dealing in securities
01 Nov 2013 - 08 Nov 2013
No
AG0387
CITIBANK, N.A.
Type 4: advising on securities
01 Nov 2013 - 08 Nov 2013
No
AG0387
CITIBANK, N.A.
Type 1: dealing in securities
19 Jul 2013 - 26 Jul 2013
No
AG0387
CITIBANK, N.A.
Type 4: advising on securities
19 Jul 2013 - 26 Jul 2013
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.