Register of Securities Staff of AIs
Last updated on 18/06/2026
Name of Relevant Individual
MARTINEZ, EDUARDO ALONSO
Chinese Name of Relevant Individual
HKMA Registration Number
AG9669
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
18 Nov 2016 - 23 Nov 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 Nov 2016 - 23 Nov 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
06 Nov 2015 - 10 Nov 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
06 Nov 2015 - 10 Nov 2015
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
MARTINEZ, EDUARDO ALONSO
:
Chinese Name of Relevant Individual
:
HKMA Registration Number
AG9669
Not Applicable
Not Applicable
Not Applicable
HKMA Registration Number
Registered Institution
Regulated Activity
Effective Period
Is an Executive Officer? (Yes / No)
AG9669
CITIBANK, N.A.
Type 1: dealing in securities
18 Nov 2016 - 23 Nov 2016
No
AG9669
CITIBANK, N.A.
Type 4: advising on securities
18 Nov 2016 - 23 Nov 2016
No
AG9669
CITIBANK, N.A.
Type 1: dealing in securities
06 Nov 2015 - 10 Nov 2015
No
AG9669
CITIBANK, N.A.
Type 4: advising on securities
06 Nov 2015 - 10 Nov 2015
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.
