Register of Securities Staff of AIs
Last updated on 18/06/2026
Name of Relevant Individual
ASRANI, RAKESH NANDLAL
Chinese Name of Relevant Individual
HKMA Registration Number
AH8300
Current Registration
Registered Institution
Regulated Activity
First date of engagement
Is an Executive Officer? (Yes / No)
Capacity
Remarks
Registered Institution
CITIBANK, N.A.
Regulated Activity
Type 1: dealing in securities
First date of engagement
18 Jun 2026
Is an Executive Officer? (Yes / No)
No
Capacity
BANKER
Remarks
Engage in the regulated activity until 26 Jun 2026
Registered Institution
CITIBANK, N.A.
Regulated Activity
Type 4: advising on securities
First date of engagement
18 Jun 2026
Is an Executive Officer? (Yes / No)
No
Capacity
BANKER
Remarks
Engage in the regulated activity until 26 Jun 2026
Business Address
Name of Registered Institution
SFC CE number
Business Address
Name of Registered Institution
CITIBANK, N.A.
SFC CE number
AAP937
Business Address
50TH FLOOR, CHAMPION TOWER, 3 GARDEN ROAD, CENTRAL, HONG KONG.
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
Since 18 Jun 2026
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
Since 18 Jun 2026
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
13 Apr 2026 - 19 Apr 2026
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
13 Apr 2026 - 19 Apr 2026
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 Feb 2026 - 07 Feb 2026
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 Feb 2026 - 07 Feb 2026
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 Oct 2025 - 11 Oct 2025
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 Oct 2025 - 11 Oct 2025
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 Sep 2025 - 26 Sep 2025
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 2025 - 26 Sep 2025
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
25 Apr 2025 - 01 May 2025
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
25 Apr 2025 - 01 May 2025
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 Mar 2025 - 15 Mar 2025
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 Mar 2025 - 15 Mar 2025
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 Feb 2025 - 21 Feb 2025
Is an Executive Officer? (Yes / No)
No
Records: 1-15 of 21
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
ASRANI, RAKESH NANDLAL
:
Chinese Name of Relevant Individual
:
HKMA Registration Number
AH8300
Registered Institution
Regulated Activity
First date of engagement
Is an Executive Officer? (Yes / No)
Capacity
Remarks
CITIBANK, N.A.
Type 1: dealing in securities
18 Jun 2026
No
BANKER
Engage in the regulated activity until 26 Jun 2026
CITIBANK, N.A.
Type 4: advising on securities
18 Jun 2026
No
BANKER
Engage in the regulated activity until 26 Jun 2026
Name of Registered Institution
SFC CE number
Business Address
CITIBANK, N.A.
AAP937
50TH FLOOR, CHAMPION TOWER, 3 GARDEN ROAD, CENTRAL, HONG KONG.
Not Applicable
HKMA Registration Number
Registered Institution
Regulated Activity
Effective Period
Is an Executive Officer? (Yes / No)
AH8300
CITIBANK, N.A.
Type 1: dealing in securities
Since 18 Jun 2026
No
AH8300
CITIBANK, N.A.
Type 4: advising on securities
Since 18 Jun 2026
No
AH8300
CITIBANK, N.A.
Type 1: dealing in securities
13 Apr 2026 - 19 Apr 2026
No
AH8300
CITIBANK, N.A.
Type 4: advising on securities
13 Apr 2026 - 19 Apr 2026
No
AH8300
CITIBANK, N.A.
Type 1: dealing in securities
02 Feb 2026 - 07 Feb 2026
No
AH8300
CITIBANK, N.A.
Type 4: advising on securities
02 Feb 2026 - 07 Feb 2026
No
AH8300
CITIBANK, N.A.
Type 1: dealing in securities
07 Oct 2025 - 11 Oct 2025
No
AH8300
CITIBANK, N.A.
Type 4: advising on securities
07 Oct 2025 - 11 Oct 2025
No
AH8300
CITIBANK, N.A.
Type 1: dealing in securities
09 Sep 2025 - 26 Sep 2025
No
AH8300
CITIBANK, N.A.
Type 4: advising on securities
09 Sep 2025 - 26 Sep 2025
No
AH8300
CITIBANK, N.A.
Type 1: dealing in securities
25 Apr 2025 - 01 May 2025
No
AH8300
CITIBANK, N.A.
Type 4: advising on securities
25 Apr 2025 - 01 May 2025
No
AH8300
CITIBANK, N.A.
Type 1: dealing in securities
07 Mar 2025 - 15 Mar 2025
No
AH8300
CITIBANK, N.A.
Type 4: advising on securities
07 Mar 2025 - 15 Mar 2025
No
AH8300
CITIBANK, N.A.
Type 1: dealing in securities
17 Feb 2025 - 21 Feb 2025
No
AH8300
CITIBANK, N.A.
Type 4: advising on securities
17 Feb 2025 - 21 Feb 2025
No
AH8300
CITIBANK, N.A.
Type 1: dealing in securities
27 Aug 2021 - 22 Sep 2023
No
AH8300
CITIBANK, N.A.
Type 4: advising on securities
27 Aug 2021 - 22 Sep 2023
No
AH8300
CITICORP INTERNATIONAL LIMITED
Type 1: dealing in securities
27 Aug 2021 - 22 Sep 2023
No
AH8300
CITICORP INTERNATIONAL LIMITED
Type 4: advising on securities
27 Aug 2021 - 22 Sep 2023
No
AH8300
BANK OF SINGAPORE LIMITED
Type 1: dealing in securities
29 Jun 2018 - 31 Jan 2021
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.