Register of Securities Staff of AIs
Last updated on 18/06/2026
Name of Relevant Individual
KLAVER, LISA JAYNE
Chinese Name of Relevant Individual
HKMA Registration Number
AG7295
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
08 Jun 2018 - 15 Jun 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
08 Jun 2018 - 15 Jun 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
22 Jan 2018 - 27 Jan 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
22 Jan 2018 - 27 Jan 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
07 Dec 2017 - 15 Dec 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
07 Dec 2017 - 15 Dec 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
06 Sep 2017 - 08 Sep 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
06 Sep 2017 - 08 Sep 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
30 Jun 2017 - 06 Jul 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
30 Jun 2017 - 06 Jul 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
21 Apr 2017 - 25 Apr 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
21 Apr 2017 - 25 Apr 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
24 Feb 2017 - 01 Mar 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
24 Feb 2017 - 01 Mar 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
08 Dec 2016 - 09 Dec 2016
Is an Executive Officer? (Yes / No)
No
Records: 1-15 of 20
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
KLAVER, LISA JAYNE
:
Chinese Name of Relevant Individual
:
HKMA Registration Number
AG7295
Not Applicable
Not Applicable
Not Applicable
HKMA Registration Number
Registered Institution
Regulated Activity
Effective Period
Is an Executive Officer? (Yes / No)
AG7295
CITIBANK, N.A.
Type 1: dealing in securities
08 Jun 2018 - 15 Jun 2018
No
AG7295
CITIBANK, N.A.
Type 4: advising on securities
08 Jun 2018 - 15 Jun 2018
No
AG7295
CITIBANK, N.A.
Type 1: dealing in securities
22 Jan 2018 - 27 Jan 2018
No
AG7295
CITIBANK, N.A.
Type 4: advising on securities
22 Jan 2018 - 27 Jan 2018
No
AG7295
CITIBANK, N.A.
Type 1: dealing in securities
07 Dec 2017 - 15 Dec 2017
No
AG7295
CITIBANK, N.A.
Type 4: advising on securities
07 Dec 2017 - 15 Dec 2017
No
AG7295
CITIBANK, N.A.
Type 1: dealing in securities
06 Sep 2017 - 08 Sep 2017
No
AG7295
CITIBANK, N.A.
Type 4: advising on securities
06 Sep 2017 - 08 Sep 2017
No
AG7295
CITIBANK, N.A.
Type 1: dealing in securities
30 Jun 2017 - 06 Jul 2017
No
AG7295
CITIBANK, N.A.
Type 4: advising on securities
30 Jun 2017 - 06 Jul 2017
No
AG7295
CITIBANK, N.A.
Type 1: dealing in securities
21 Apr 2017 - 25 Apr 2017
No
AG7295
CITIBANK, N.A.
Type 4: advising on securities
21 Apr 2017 - 25 Apr 2017
No
AG7295
CITIBANK, N.A.
Type 1: dealing in securities
24 Feb 2017 - 01 Mar 2017
No
AG7295
CITIBANK, N.A.
Type 4: advising on securities
24 Feb 2017 - 01 Mar 2017
No
AG7295
CITIBANK, N.A.
Type 1: dealing in securities
08 Dec 2016 - 09 Dec 2016
No
AG7295
CITIBANK, N.A.
Type 4: advising on securities
08 Dec 2016 - 09 Dec 2016
No
AG7295
CITIBANK, N.A.
Type 1: dealing in securities
17 Apr 2015 - 30 Sep 2016
No
AG7295
CITIBANK, N.A.
Type 4: advising on securities
17 Apr 2015 - 30 Sep 2016
No
AG7295
CITICORP INTERNATIONAL LIMITED
Type 1: dealing in securities
17 Apr 2015 - 30 Sep 2016
No
AG7295
CITICORP INTERNATIONAL LIMITED
Type 4: advising on securities
17 Apr 2015 - 30 Sep 2016
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.
