Register of Securities Staff of AIs
Last updated on 18/06/2026
Name of Relevant Individual
FAUSTO, MARIA CHRISTINA VILLARUZ
Chinese Name of Relevant Individual
HKMA Registration Number
AG4681
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
19 Apr 2024 - 24 Apr 2024
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
19 Apr 2024 - 24 Apr 2024
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
28 Aug 2018 - 29 Aug 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
28 Aug 2018 - 29 Aug 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
16 Sep 2015 - 20 Sep 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
16 Sep 2015 - 20 Sep 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
05 Mar 2015 - 06 Mar 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
05 Mar 2015 - 06 Mar 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
04 Sep 2014 - 06 Sep 2014
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 Sep 2014 - 06 Sep 2014
Is an Executive Officer? (Yes / No)
No
Records: 1-10 of 10
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
FAUSTO, MARIA CHRISTINA VILLARUZ
:
Chinese Name of Relevant Individual
:
HKMA Registration Number
AG4681
Not Applicable
Not Applicable
Not Applicable
HKMA Registration Number
Registered Institution
Regulated Activity
Effective Period
Is an Executive Officer? (Yes / No)
AG4681
CITIBANK, N.A.
Type 1: dealing in securities
19 Apr 2024 - 24 Apr 2024
No
AG4681
CITIBANK, N.A.
Type 4: advising on securities
19 Apr 2024 - 24 Apr 2024
No
AG4681
CITIBANK, N.A.
Type 1: dealing in securities
28 Aug 2018 - 29 Aug 2018
No
AG4681
CITIBANK, N.A.
Type 4: advising on securities
28 Aug 2018 - 29 Aug 2018
No
AG4681
CITIBANK, N.A.
Type 1: dealing in securities
16 Sep 2015 - 20 Sep 2015
No
AG4681
CITIBANK, N.A.
Type 4: advising on securities
16 Sep 2015 - 20 Sep 2015
No
AG4681
CITIBANK, N.A.
Type 1: dealing in securities
05 Mar 2015 - 06 Mar 2015
No
AG4681
CITIBANK, N.A.
Type 4: advising on securities
05 Mar 2015 - 06 Mar 2015
No
AG4681
CITIBANK, N.A.
Type 1: dealing in securities
04 Sep 2014 - 06 Sep 2014
No
AG4681
CITIBANK, N.A.
Type 4: advising on securities
04 Sep 2014 - 06 Sep 2014
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.