Citigroup Inc.

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Registration as it was on 12 Oct 2022
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Overview

Lobbying Costs

500,000€ - 599,999€

Financial year: Jan 2021 - Dec 2021

Lobbyists (Full time equivalent)

0.9 Fte (6)

Lobbyists with EP accreditation

2

High-level Commission meetings

49

Lobbying Costs over the years

  • Info

    Citigroup Inc.   (Citi)

    EU Transparency Register

    00353757573-57 First registered on 02 Jan 2012

    Goals / Remit

    Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. We have 200 years of experience helping our clients meet the world's toughest challenges and embrace its greatest opportunities.
    Additional information may be found at www.citigroup.com | Twitter: @Citi | YouTube: www.youtube.com/citi | Blog: http://new.citi.com | Facebook: www.facebook.com/citi | LinkedIn: www.linkedin.com/company/citi

    Main EU files targeted

    Capital Markets Union
    European Markets Infrastructure Regulation
    Capital Requirements Directive and Regulation
    Markets in Financial Instruments Regulation and Directive
    Digital Operational Resilience Act
    Markets in Crypto Assets Regulation
    Anti-Money Laundering Package
    Artificial Intelligence Act
    Central Bank Digital Currencies
    Sustainable Finance: Taxonomy, Green Bonds Standard
    Corporate Social Responsibility Directive
    Alternative Investment Fund Managers Directive
    Data Act & Data Protection Regulation
    Recovery and Resolution Directive
    Payments Services Directive - Instant Payments - Open Banking
    Multilateral Interchange Fees Regulation
    Money-Markets Funds
    Retail banking issues
    Financial Transaction Tax
    OECD Tax Reform Implementation
    Banking Union
    Macro-Economic Issues
    Post-Covid Recovery - NextGenEU
    US-EU Trade & Regulatory Dialogue
    Cybersecurity issues
    Sanctions

    Address

    Head Office
    388 Greenwich Street
    New York 10013
    UNITED STATES
    EU Office
    Rue des Colonies 56 c/o Tribes
    Brussels 1000
    BELGIUM

    Website

  • People

    Total lobbyists declared

    6

    Employment timeLobbyists
    25%2
    10%4

    Lobbyists (Full time equivalent)

    0.9

    Lobbyists with EP accreditation

    All Lobbyists with EP accreditation over time

    2 accreditations were / are live (in bold) for the selected state of 08 Dec 2022

    Name Start date End Date
    Mr Ilan Jacobs 01 Jul 2022 30 Jun 2023
    Ms Beata Sivak 30 Oct 2021 28 Oct 2022
    Pawel Zegarlowicz 21 Jan 2020 31 Dec 2020
    Mr HOWARD MILLER 09 Jan 2020 08 Jan 2021
    Ms Yvonne CHAN 18 Dec 2019 17 Dec 2020
    Mr Ilan Jacobs 17 Dec 2019 16 Dec 2020
    Mr Alan Houmann 17 Dec 2019 16 Dec 2020
    Ms Emma HYNES 17 Dec 2019 16 Dec 2020
    Ms Ioana Surpateanu 04 Sep 2019 03 Sep 2020
    Mr Geoffrey Pennells 01 Mar 2019 29 Feb 2020
    Mr Alan Houmann 22 Jan 2019 21 Jan 2020
    Mr Ilan Jacobs 21 Dec 2018 31 Dec 2019
    Mr HOWARD MILLER 18 Dec 2018 17 Dec 2019
    Ms Ioana Surpateanu 01 Jun 2018 31 May 2019
    Ms Charlotte Branfield 05 Apr 2018 04 Apr 2019
    Mr Geoffrey Pennells 02 Mar 2018 01 Mar 2019
    Mr Alan Houmann 09 Feb 2018 07 Feb 2019
    Mr HOWARD MILLER 05 Jan 2018 03 Jan 2019
    Mr Ilan Jacobs 06 Dec 2017 01 Dec 2018
    Ms Ioana Surpateanu 28 Apr 2017 26 Apr 2018
    Ms Ruth Wandhofer 30 Sep 2016 28 Sep 2017
    Mr HOWARD MILLER 29 Aug 2016 19 Aug 2017
    Mr Geoffrey Pennells 30 Aug 2016 19 Aug 2017
    Ms Charlotte Branfield 23 Aug 2016 11 Aug 2017
    Mr Ilan Jacobs 23 Aug 2016 19 Aug 2017
    Mr Alan Houmann 23 Aug 2016 19 Aug 2017
    Mr Alan Houmann 03 Jun 2016 31 May 2017
    Mr Ilan Jacobs 02 Mar 2016 28 Feb 2017
    Ms Marisa Plowden 20 Feb 2016 18 Feb 2017
    Ms Beatrice FLAMMINI 09 Feb 2016 05 Feb 2017
    Mr Geoffrey Pennells 09 Jan 2016 08 Jan 2017
    Ms Cecilia PERNVALL AKERMAN 08 Jan 2016 07 Jan 2017
    Mr HOWARD MILLER 16 Oct 2015 08 Oct 2016
    Mr Alan Houmann 10 Jun 2015 08 Jun 2016
    Mr Ilan Jacobs 07 Mar 2015 05 Mar 2016
    Ms Beatrice FLAMMINI 18 Feb 2015 16 Feb 2016
    Ms Marisa Plowden 19 Feb 2015 17 Feb 2016
    Ms Beatrice FLAMMINI 05 Feb 2014 03 Feb 2015
    Mr Geoffrey Pennells 21 Jan 2015 16 Jan 2016
    Ms Cecilia PERNVALL AKERMAN 21 Jan 2015 16 Jan 2016
    Mr HOWARD MILLER 24 Oct 2014 22 Oct 2015
    Mr Alan Houmann 20 Jun 2014 18 Jun 2015
    Ms Catherine Davidson 20 Jun 2014 18 Jun 2015
    Mr Geoffrey Pennells 08 Mar 2014 05 Mar 2015
    Ms Cecilia PERNVALL AKERMAN 08 Mar 2014 06 Mar 2015
    Mrs Beatrice FLAMMINI 05 Feb 2014 03 Feb 2015
    Mr HOWARD MILLER 05 Dec 2013 03 Dec 2014
    Ms Natalie Westerbarkey 30 Aug 2013 27 Aug 2014
    Melanie Mazier 30 Aug 2013 27 Aug 2014
    Mr Alan Houmann 19 Jul 2013 17 Jul 2014
    Ms Catherine Davidson 19 Jul 2013 17 Jul 2014
    Mrs Beatrice FLAMMINI 09 Feb 2013 07 Feb 2014
    Ms Catherine Davidson 16 May 2012 28 Feb 2013
    Mr Michael Collins 16 May 2012 28 Feb 2013
    Mr Alan Houmann 15 May 2012 28 Feb 2013
    Mrs Penelope Jean NAAS 16 Jan 2012 31 Dec 2012

    Complementary Information

    As a global company with a US headquarters, we are fully compliant with the US laws on lobbying, as well as laws such as the U.S. Foreign Corrupt Practices Act, the UK Anti-Bribery Code, and maintain stringent internal codes of conducts.

    Person in charge of EU relations

    Data not provided by Register Secretariat due to GDPR

    Person with legal responsibility

    Data not provided by Register Secretariat due to GDPR

  • Categories

    Category

    Companies & groups

  • Networking

    Affiliation

    We belong to the following organizations which fees and lobbying activities are relevant for this submission:

    AFB (Assoc. Foreign Banks, France); AFME (ASSOCIATION FOR FINANCIAL MARKETS IN EUROPE); AGB (Association German Banks); AMAFI (France); AMCHAM EU; BAB (BRITISH AMERICAN BUSINESS INCORPORATED); BPFI (Ireland); DBA (Danish banking Association); FBA (Finnish Banking Association); FIA (Futures & Options Association); IA (INVESTMENT ASSOCIATION); IBEC (Ireland); ICMA (INTERNATIONAL CAPITAL MARKET ASSOCIATION ICMA PARENT HEADER); IFIA (IRISH FUNDS INDUSTRY ASSOCIATION); ISDA (International Swaps Derivatives Assoc); ISLA (INTERNATIONAL SECURITIES LENDING ASSOCIATION); NBA (Norwegian Banking Association); RBA (Romania); SBA (Swedish Banking Association); TCUK (TheCITYUK); UKF (UK Finance); Paris Europlace; ABBL - Luxembourg; Febelfin - Belgium.

    Member organisations

    None declared

  • Financial Data

    Interests represented

    Promotes their own interests or the collective interests of their members

    Closed financial year

    Jan 2021 - Dec 2021

    Lobbying costs for closed financial year

    500,000€ - 599,999€

    Major contributions in closed year

    None declared

    Intermediaries for closed year

    None declared

    Intermediaries for current year

    None declared

    Closed year Costs

    500,000€ - 599,999€

    Other financial info

    None declared

  • EU Structures

    Groups (European Commission)

    none

    Groups (European Parliament)

    N/A

    Other activities

    None declared

  • Meetings

    Meetings

    49 meetings found. Download meetings

    The list below only covers meetings held since November 2014 with commissioners, their cabinet members or directors-general at the European Commission; other lobby meetings with lower-level staff may have taken place, but the European Commission doesn't publish information about such meetings. All information below comes from European Commission web pages.

    • Date 30 Sep 2022 Location Brussels
      Subject EU sanctions
      Commission
      • John Berrigan (Director-General)
    • Date 28 Sep 2022 Location Brussels
      Subject MiFIR review and third country branches
      Commission
      • John Berrigan (Director-General)
      Other Lobbyists
    • Date 27 Sep 2022 Location Brussels
      Subject Basel iii; MiFIR review proposal; the macro-prudential framework
      Cabinet Cabinet of Commissioner Mairead Mcguinness
      Portfolio Financial services, financial stability and Capital Markets Union
      Commission
      • Tommy De Temmerman (Cabinet member)
      • Patricia Reilly (Cabinet member)
      Other Lobbyists
    • Date 21 Sep 2022 Location virtual
      Subject Energy derivatives market
      Cabinet Cabinet of Commissioner Mairead Mcguinness
      Portfolio Financial services, financial stability and Capital Markets Union
      Commission
      • Mairead McGuinness (Commissioner)
      • Florian Denis (Cabinet member)
      Other Lobbyists
    • Date 08 Sep 2022 Location Prague
      Subject Energy and financial stability
      Cabinet Cabinet of Commissioner Mairead Mcguinness
      Portfolio Financial services, financial stability and Capital Markets Union
      Commission
      • Paul Moley (Cabinet member)
      • Mairead McGuinness (Commissioner)
      • Tommy De Temmerman (Cabinet member)
    • Date 28 Apr 2022 Location Webex
      Subject Next Generation EU
      Commission
      • Gert-Jan Koopman (Director-General)
    • Date 13 Jan 2022 Location Brussels
      Subject Banking package, AML, sustainability
      Cabinet Cabinet of Commissioner Mairead Mcguinness
      Portfolio Financial services, financial stability and Capital Markets Union
      Commission
      • Tommy De Temmerman (Cabinet member)
      • Mairead McGuinness (Commissioner)
      Other Lobbyists
    • Date 12 Jan 2022 Location Virtual meeting
      Subject Sanctions, CRD and sustainable finance
      Commission
      • John Berrigan (Director-General)
    • Date 17 Nov 2021 Location Videocall
      Subject exchange of views on Europe’s recovery and the macroeconomic outlook
      Cabinet Cabinet of Commissioner Paolo Gentiloni
      Portfolio Economy
      Commission
      • Paolo Gentiloni (Commissioner)
    • Date 09 Nov 2021 Location Virtual meeting
      Subject CMU, banking package
      Commission
      • John Berrigan (Director-General)
      Other Lobbyists
    • Date 01 Oct 2021 Location New York
      Subject Capital Markets Union; Sustainable Finance; Digital assets and cybersecurity
      Cabinet Cabinet of Executive Vice-President Valdis Dombrovskis
      Portfolio An Economy that Works for People
      Commission
      • Valdis Dombrovskis (Executive Vice-President)
    • Date 31 Aug 2021 Location Virtual meeting
      Subject Sustainable finance, capital markets reform and location policy and CCPs
      Commission
      • John Berrigan (Director-General)
    • Date 27 Apr 2021 Location video conference
      Subject Sustainable Finance
      Cabinet Cabinet of Executive Vice-President Valdis Dombrovskis
      Portfolio An Economy that Works for People
      Commission
      • Andrea Beltramello (Cabinet member)
      Other Lobbyists
    • Date 04 Feb 2021 Location Video Conferencing
      Subject Introduction to the activities of Citi in the EU Capital Markets Union sustainable finance
      Cabinet Cabinet of Commissioner Mairead Mcguinness
      Portfolio Financial services, financial stability and Capital Markets Union
      Commission
      • Mairead McGuinness (Commissioner)
    • Date 07 Feb 2020 Location Brussels
      Subject Organisation of Event Citi GPS report ‘Girls in the Economy ‘and showcase the Girl Rising initiative
      Cabinet Cabinet of Commissioner Mariya Gabriel
      Portfolio Innovation and Youth
      Commission
      • Maria Koleva (Cabinet member)
    • Date 22 Jan 2020 Location Brussels
      Subject CMU, Commission priorities for the next mandate
      Commission
      • John Berrigan (Director-General)
    • Date 21 Jan 2020 Location Brussels
      Subject Introductory meeting
      Cabinet Cabinet of Commissioner Paolo Gentiloni
      Portfolio Economy
      Commission
      • Marco Piantini (Cabinet member)
    • Date 12 Dec 2019 Location Brussels, Belgium
      Subject Capital Markets Union
      Cabinet Cabinet of Executive Vice-President Valdis Dombrovskis
      Portfolio An Economy that Works for People
      Commission
      • Andrea Beltramello (Cabinet member)
    • Date 03 Dec 2018 Location Brussels
      Subject Brexit, EU financial regulation agenda
      Cabinet Cabinet of Vice-President Valdis Dombrovskis
      Portfolio Euro and Social Dialogue, also in charge of Financial Stability, Financial Services and Capital Markets Union
      Commission
      • Jan Ceyssens (Cabinet member)
    • Date 02 May 2018 Location Brussels
      Subject Brexit preparedness
      Cabinet Cabinet of Vice-President Valdis Dombrovskis
      Portfolio Euro and Social Dialogue, also in charge of Financial Stability, Financial Services and Capital Markets Union
      Commission
      • Jan Ceyssens (Cabinet member)
    • Date 07 Mar 2018 Location Brussels
      Subject Transatlantic Relations
      Cabinet Cabinet of Vice-President Jyrki Katainen
      Portfolio Jobs, Growth, Investment and Competitiveness
      Commission
      • Jyrki Katainen (Vice-President)
    • Date 07 Mar 2018 Location Brussels
      Subject Cybersecurity, Fintech
      Cabinet Cabinet of Commissioner Mariya Gabriel
      Portfolio Digital Economy and Society
      Commission
      • Carl-Christian Buhr (Cabinet member)
    • Date 09 Jan 2018 Location Brussels, Belgium
      Subject Digital Economy
      Cabinet Cabinet of Commissioner Corina Crețu
      Portfolio Regional Policy
      Commission
      • Corina Crețu (Commissioner)
    • Date 30 Oct 2017 Location Brussels
      Subject Cyber security
      Cabinet Cabinet of Commissioner Julian King
      Portfolio Security Union
      Commission
      • Severine Wernert (Cabinet member)
    • Date 27 Oct 2017 Location Brussels
      Subject Brexit
      Cabinet Cabinet of Vice-President Jyrki Katainen
      Portfolio Jobs, Growth, Investment and Competitiveness
      Commission
      • Juho Romakkaniemi (Cabinet member)
    • Date 14 Oct 2017 Location Washington
      Subject CMU and banking, IPU
      Cabinet Cabinet of Vice-President Valdis Dombrovskis
      Portfolio Euro and Social Dialogue, also in charge of Financial Stability, Financial Services and Capital Markets Union
      Commission
      • Jan Ceyssens (Cabinet member)
      • Valdis Dombrovskis (Vice-President)
    • Date 18 Jul 2017 Location Frankfurt
      Subject banking union
      Cabinet Cabinet of Vice-President Günther Oettinger
      Portfolio Budget &amp; Human Resources
      Commission
      • Günther Oettinger (Commissioner)
    • Date 29 Jun 2017 Location Brussels
      Subject Financial markets, investment firms and Brexit.
      Cabinet Cabinet of Vice-President Jyrki Katainen
      Portfolio Jobs, Growth, Investment and Competitiveness
      Commission
      • Marlene Madsen (Cabinet member)
    • Date 20 Apr 2017 Location Washington D.C.
      Subject CMU, ESAs review and Banking regulation
      Cabinet Cabinet of Vice-President Valdis Dombrovskis
      Portfolio Euro and Social Dialogue, also in charge of Financial Stability, Financial Services and Capital Markets Union
      Commission
      • Valdis Dombrovskis (Vice-President)
      • Elina Melngaile (Cabinet member)
    • Date 09 Mar 2017 Location Brussels
      Subject Cyber and data, cybercrime, data protection, free flow of data, the implementation of the NIS and GDPR directives and EU-US data sharing
      Cabinet Cabinet of Vice-President Andrus Ansip
      Portfolio Digital Single Market
      Commission
      • Laure Chapuis-Kombos (Cabinet member)
    • Date 09 Mar 2017 Location Brussels
      Subject Cybersecurity
      Cabinet Cabinet of Commissioner Julian King
      Portfolio Security Union
      Commission
      • Severine Wernert (Cabinet member)
    • Date 02 Feb 2017 Location Brussels
      Subject Capital Markets Union project and opportunities for less developed capital markets,the review of the impact of regulation, and the risk reduction package, including CRD5.
      Commission
      • Olivier Guersent (Director-General)
    • Date 20 Jan 2017 Location Davos
      Subject CRD5 and CMU priorities
      Cabinet Cabinet of Vice-President Valdis Dombrovskis
      Portfolio Euro and Social Dialogue, also in charge of Financial Stability, Financial Services and Capital Markets Union
      Commission
      • Valdis Dombrovskis (Vice-President)
    • Date 15 Nov 2016 Location Brussels
      Subject Financial Services
      Cabinet Cabinet of Vice-President Jyrki Katainen
      Portfolio Jobs, Growth, Investment and Competitiveness
      Commission
      • Juho Romakkaniemi (Cabinet member)
    • Date 22 Sep 2016 Location Brussels
      Subject Sustainable finance
      Cabinet Cabinet of Vice-President Jyrki Katainen
      Portfolio Jobs, Growth, Investment and Competitiveness
      Commission
      • Marlene Madsen (Cabinet member)
      Other Lobbyists
    • Date 02 Jun 2016 Location Brussels
      Subject current situation in the banking sector
      Cabinet Cabinet of President Jean-Claude Juncker
      Portfolio President
      Commission
      • Paulina Dejmek Hack (Cabinet member)
    • Date 18 Feb 2016 Location Brussels
      Subject Financial Policy
      Cabinet Cabinet of Commissioner Jonathan Hill
      Portfolio Financial Stability, Financial Services and Capital Markets Union
      Commission
      • Matthew Baldwin (Cabinet member)
    • Date 12 Jan 2016 Location Brussels
      Subject Prospectus Directive
      Cabinet Cabinet of Vice-President Valdis Dombrovskis
      Portfolio Euro and Social Dialogue, also in charge of Financial Stability, Financial Services and Capital Markets Union
      Commission
      • Lee Foulger (Cabinet member)
    • Date 10 Nov 2015 Location Brussels
      Subject Investment plan + CMU + MiFID II
      Cabinet Cabinet of Vice-President Jyrki Katainen
      Portfolio Jobs, Growth, Investment and Competitiveness
      Commission
      • Marlene Madsen (Cabinet member)
    • Date 10 Nov 2015 Location Brussels, Belgium
      Subject Overall trade agenda, TTIP and financial services.
      Cabinet Cabinet of Vice-President Cecilia Malmström
      Portfolio Trade
      Commission
      • Jon Nyman (Cabinet member)
    • Date 04 Nov 2015 Location Brussels
      Subject exchange of views on euro area economic outlook
      Cabinet Cabinet of Commissioner Pierre Moscovici
      Portfolio Economic and Financial Affairs, Taxation and Customs
      Commission
      • Reinhard Felke (Cabinet member)
    • Date 15 Oct 2015 Location Brussels, Belgium
      Subject GDPR
      Cabinet Cabinet of Commissioner Věra Jourová
      Portfolio Justice, Consumers and Gender Equality
      Commission
      • Kevin O'Connell (Cabinet member)
    • Date 15 Oct 2015 Location Brussels
      Subject data security
      Cabinet Cabinet of Vice-President Andrus Ansip
      Portfolio Digital Single Market
      Commission
      • Laure Chapuis-Kombos (Cabinet member)
    • Date 14 Oct 2015 Location Brussels, Belgium
      Subject NIS Directive, GDPR; Data and Data Security; Cybercrime/Cybersecurity
      Commission
      • Alfred Matthias Ruete (Director-General)
    • Date 24 Sep 2015 Location Brussels, Belgium
      Subject Economic outlook for the EU and the Eurozone
      Cabinet Cabinet of Vice-President Valdis Dombrovskis
      Portfolio Euro and Social Dialogue, also in charge of Financial Stability, Financial Services and Capital Markets Union
      Commission
      • Valdis Dombrovskis (Vice-President)
      • Jan Ceyssens (Cabinet member)
    • Date 24 Sep 2015 Location Brussels
      Subject The economic outlook for the EU and the eurozone
      Cabinet Cabinet of Commissioner Pierre Moscovici
      Portfolio Economic and Financial Affairs, Taxation and Customs
      Commission
      • Ioana Diaconescu (Cabinet member)
    • Date 18 May 2015 Location Brussels
      Subject Markets in Financial Instruments Directive
      Cabinet Cabinet of Vice-President Valdis Dombrovskis
      Portfolio Euro and Social Dialogue, also in charge of Financial Stability, Financial Services and Capital Markets Union
      Commission
      • Lee Foulger (Cabinet member)
    • Date 02 Dec 2014 Location BERL 11/334
      Subject Financial Services in TTIP
      Cabinet Cabinet of Vice-President Cecilia Malmström
      Portfolio Trade
      Commission
      • Maria Asenius (Cabinet member)
      • Jon Nyman (Cabinet member)
    • Date 02 Dec 2014 Location Brussels, Belgium
      Subject Investment Initiative
      Cabinet Cabinet of Vice-President Jyrki Katainen
      Portfolio Jobs, Growth, Investment and Competitiveness
      Commission
      • Juho Romakkaniemi (Cabinet member)
      • Edward Bannerman (Cabinet member)
      Other Lobbyists
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