Register of Securities Staff of AIs
Last updated on 18/06/2026
Name of Relevant Individual
LEVKOVICH, TOBIAS MOSES
Chinese Name of Relevant Individual
HKMA Registration Number
AH3141
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
12 May 2017 - 16 May 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
12 May 2017 - 16 May 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
04 Nov 2016 - 08 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
04 Nov 2016 - 08 Nov 2016
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
LEVKOVICH, TOBIAS MOSES
:
Chinese Name of Relevant Individual
:
HKMA Registration Number
AH3141
Not Applicable
Not Applicable
Not Applicable
HKMA Registration Number
Registered Institution
Regulated Activity
Effective Period
Is an Executive Officer? (Yes / No)
AH3141
CITIBANK, N.A.
Type 1: dealing in securities
12 May 2017 - 16 May 2017
No
AH3141
CITIBANK, N.A.
Type 4: advising on securities
12 May 2017 - 16 May 2017
No
AH3141
CITIBANK, N.A.
Type 1: dealing in securities
04 Nov 2016 - 08 Nov 2016
No
AH3141
CITIBANK, N.A.
Type 4: advising on securities
04 Nov 2016 - 08 Nov 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.