Overview
Lobbying Costs
1,125,000€
Financial year: Jan 2015 - Jan 2016
Lobbyists (Full time equivalent)
2 Fte (6)
Lobbyists with EP accreditation
7
High-level Commission meetings
56
Lobbying Costs over the years
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Info
Citigroup Inc. (Citi)
EU Transparency Register
00353757573-57 First registered on 02 Jan 2012
Goals / Remit
Citi
Citi works tirelessly to serve individuals, communities, institutions and nations. With 200 years of experience meeting the world's toughest challenges and seizing its greatest opportunities, we strive to create the best outcomes for our clients and customers with financial solutions that are simple, creative and responsible. An institution connecting over 1,000 cities, 160 countries and millions of people, we are your global bank; we are Citi.
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/citiMain EU files targeted
Capital Markets Union
European Markets Infrastructure Regulation
Capital Requirements Directive IV
Markets in Financial Instruments Regulation and Directive
Alternative Investment Fund Managers Directive
Data Protection Regulation
Recovery and Resolution Directive
Payments Services directive
Multilateral Interchange Fees Regulation
Money-Markets Funds
Retail banking issues
Financial Transaction Tax
Banking Union
Macro-Economic Issues Generally
US-EU Issues Generally
TTIP
Bank structural reform
CyberSecurity issuesAddress
Head Office
Park Avenue, 399
New York 10043
UNITED STATES -
People
Total lobbyists declared
6
Employment time Lobbyists 50% 2 25% 4 Lobbyists (Full time equivalent)
2
Lobbyists with EP accreditation
All Lobbyists with EP accreditation over time
7 accreditations were / are live (in bold) for the selected state of 06 Apr 2016
Name Start date End Date Helene BENOIST 31 Jan 2024 30 Jan 2025 Johannes POCKRANDT 31 Jan 2024 30 Jan 2025 Carlo Ferdinando SGARBI BRENNER 28 Oct 2023 25 Oct 2024 Ilan Jacobs 01 Jun 2023 31 May 2024 Ms Helene BENOIST 31 Jan 2024 15 Apr 2024 Mr Johannes POCKRANDT 31 Jan 2024 15 Apr 2024 Mr Carlo Ferdinando SGARBI BRENNER 28 Oct 2023 15 Apr 2024 Mr Ilan Jacobs 01 Jun 2023 15 Apr 2024 Ms Helene BENOIST 18 Jan 2023 18 Jan 2024 Mr Johannes POCKRANDT 14 Jan 2023 13 Jan 2024 Mr Ilan Jacobs 01 Jul 2022 01 Jun 2023 Ms Beata Sivak 30 Oct 2021 29 Oct 2022 Pawel Zegarlowicz 21 Jan 2020 01 Jan 2021 Mr HOWARD MILLER 09 Jan 2020 09 Jan 2021 Ms Yvonne CHAN 18 Dec 2019 18 Dec 2020 Mr Ilan Jacobs 17 Dec 2019 17 Dec 2020 Mr Alan Houmann 17 Dec 2019 17 Dec 2020 Ms Emma HYNES 17 Dec 2019 17 Dec 2020 Ms Ioana Surpateanu 04 Sep 2019 04 Sep 2020 Mr Geoffrey Pennells 01 Mar 2019 01 Mar 2020 Mr Alan Houmann 22 Jan 2019 17 Dec 2019 Mr Ilan Jacobs 21 Dec 2018 17 Dec 2019 Mr HOWARD MILLER 18 Dec 2018 18 Dec 2019 Ms Ioana Surpateanu 01 Jun 2018 01 Jun 2019 Ms Charlotte Branfield 05 Apr 2018 05 Apr 2019 Mr Geoffrey Pennells 02 Mar 2018 01 Mar 2019 Mr Alan Houmann 09 Feb 2018 22 Jan 2019 Mr HOWARD MILLER 05 Jan 2018 18 Dec 2018 Mr Ilan Jacobs 06 Dec 2017 02 Dec 2018 Ms Ioana Surpateanu 28 Apr 2017 27 Apr 2018 Ms Ruth Wandhofer 30 Sep 2016 29 Sep 2017 Mr HOWARD MILLER 29 Aug 2016 20 Aug 2017 Mr Geoffrey Pennells 30 Aug 2016 20 Aug 2017 Ms Charlotte Branfield 23 Aug 2016 12 Aug 2017 Mr Ilan Jacobs 23 Aug 2016 20 Aug 2017 Mr Alan Houmann 23 Aug 2016 20 Aug 2017 Mr Alan Houmann 03 Jun 2016 28 Jul 2016 Mr Ilan Jacobs 02 Mar 2016 28 Jul 2016 Ms Marisa Plowden 20 Feb 2016 28 Jul 2016 Ms Beatrice FLAMMINI 09 Feb 2016 20 Jul 2016 Mr Geoffrey Pennells 09 Jan 2016 28 Jul 2016 Ms Cecilia PERNVALL AKERMAN 08 Jan 2016 28 Jul 2016 Mr HOWARD MILLER 16 Oct 2015 28 Jul 2016 Mr Alan Houmann 10 Jun 2015 04 Jun 2016 Mr Ilan Jacobs 07 Mar 2015 02 Mar 2016 Ms Beatrice FLAMMINI 18 Feb 2015 09 Feb 2016 Ms Marisa Plowden 19 Feb 2015 17 Feb 2016 Ms Beatrice FLAMMINI 05 Feb 2014 04 Feb 2015 Mr Geoffrey Pennells 21 Jan 2015 09 Jan 2016 Ms Cecilia PERNVALL AKERMAN 21 Jan 2015 08 Jan 2016 Mr HOWARD MILLER 24 Oct 2014 16 Oct 2015 Mr Alan Houmann 20 Jun 2014 10 Jun 2015 Ms Catherine Davidson 20 Jun 2014 18 Jun 2015 Mr Geoffrey Pennells 08 Mar 2014 21 Jan 2015 Ms Cecilia PERNVALL AKERMAN 08 Mar 2014 21 Jan 2015 Mrs Beatrice FLAMMINI 05 Feb 2014 27 Jan 2015 Mr HOWARD MILLER 05 Dec 2013 24 Oct 2014 Ms Natalie Westerbarkey 30 Aug 2013 28 Aug 2014 Melanie Mazier 30 Aug 2013 28 Aug 2014 Mr Alan Houmann 19 Jul 2013 20 Jun 2014 Ms Catherine Davidson 19 Jul 2013 20 Jun 2014 Mrs Beatrice FLAMMINI 09 Feb 2013 05 Feb 2014 Ms Catherine Davidson 16 May 2012 08 Feb 2013 Mr Michael Collins 16 May 2012 01 Mar 2013 Mr Alan Houmann 15 May 2012 08 Feb 2013 Mrs Penelope Jean NAAS 16 Jan 2012 01 Aug 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.
In 2015 Citigroup employed 8 staff which have European Parliament Access passes. Not all these staff work full-time or were employed for the full financial year, however even if they did not spend 25% of their time on activities under the lobby register a proportion of their total compensation has been represented in the total staff cost. For transparency we would also like to disclose that during the 2015 Financial year the following staff made trips to Brussels involving policywork, this represented less than 5% of their employment and they were accompanied by a person registered for access. These people were:
Fred Jallot
Jamie Brigstock
Zdenek Turek
James Bardrick
Ruth Wandhofer
Wilhelm Buiter
Leigh Feldman
Charles Blauner
Ed Skyler
Candi Wolf
Kinner Lakhani
Dean Little
Ebrahim Rahbari
Guillaume Menuet
Sascha SchmittPerson in charge of EU relations
Ms Beatrice Flammini (Director)
Person with legal responsibility
Mr Mike Corbat (CEO)
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Categories
Category
II - In-house lobbyists and trade/business/professional associations
Subcategory
Companies & groups
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Networking
Affiliation
We belong to the following organisations which fees and lobbying activities are relevant for this submission:
GFMA Commodities CITY UK THE ASSOCIATION FOR FINANCIAL MARKETS IN EUROPE AMCHAM BELGIUM DATA DEPOSITARY AND TRUSTEE ASSOCIATION INTERNATIONAL EMISSIONS TRADING ASSOCIATION TRANSATLANTIC POLICY NETWORK (GB) IRISH FUNDS INDUSTRY ASSOCIATION IFIA British Bankers Association ASSOCIATION FOR FINANCIAL MARKETS IN EUROPE (FX) INTERNATIONAL SECURITIES LENDING ASSOCIATION ALTERNATIVE INVESTMENT MANAGEMENT ASSOCIATION (GB) INVESTMENT MANAGEMENT ASSOCIATION INTERNATIONAL CAPITAL MARKET ASSOCIATION ICMA PARENT HEADER CBI BUSINESS NEW EUROPE LIMITED BRITISH AMERICAN BUSINESS INCORPORATED (GB) Futures & Options Association (FIA/FOA) ISDA PAYMENTS COUNCIL LIMITED (Payments UK) BRITISH PRIVATE EQUITY AND VENTURE CAPITAL PARENT HEADER LONDON MONEY MARKET ASSOCIATIO ASSOCIATION OF CORPORATE TRUSTEES EUROPEAN ASSOCIATION OF COMMUNICATIONS DIRECTORS ASSOCIATION OF FOREIGN BANKERS (AFB) Cards AssociationMember organisations
None declared
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Financial Data
Closed financial year
Jan 2015 - Jan 2016
Lobbying costs for closed financial year
1,125,000€
Other financial info
Citi does not receive funding from the EU Institutions as part of a programme or grants, however we have an ongoing commercial relationship with the EU on an operational basis.
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EU Structures
Groups (European Commission)
None
ACC
None
Groups (European Parliament)
None
Communication activities
None
Other activities
None declared
- Meetings
Meetings
56 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 proactively publish information about these meetings. For more information about which commissioner is responsible for which portfolio, check out this link: https://commissioners.ec.europa.eu/index_en All information below comes from European Commission web pages.
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Date 24 Jan 2024 Location Brussels Subject financial services with respect to the AI Act Cabinet Cabinet of Commissioner Mairead Mcguinness Attending - Florian Denis (Cabinet member)
- Patricia Reilly (Cabinet member)
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Date 12 Jul 2023 Location Brussels Subject 11th EU sanctions package, ESG DG Financial Stability, Financial Services and Capital Markets Union Attending - John Berrigan (Director-General)
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Date 23 May 2023 Location Brussels Subject CCP clearing and climate risk DG Financial Stability, Financial Services and Capital Markets Union Attending - John Berrigan (Director-General)
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Date 13 Apr 2023 Location Washington Subject Lunch with Ebrahim Rahbari, Citi Global Head of FX analysis DG Economic and Financial Affairs Attending - Maarten Verwey (Director-General)
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Date 28 Mar 2023 Location Brussels Subject Meeting on Maritime Finance Cabinet Cabinet of Commissioner Adina Vălean Portfolio Transport Attending - Roxana Lesovici (Cabinet member)
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Date 24 Mar 2023 Location Virtual Meeting Subject Current market conditions Cabinet Cabinet of Commissioner Mairead Mcguinness Portfolio Financial services, financial stability and Capital Markets Union Attending - Tommy De Temmerman (Cabinet member)
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Date 30 Sep 2022 Location Brussels Subject EU sanctions DG Financial Stability, Financial Services and Capital Markets Union Attending - John Berrigan (Director-General)
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Date 28 Sep 2022 Location Brussels Subject MiFIR review and third country branches DG Financial Stability, Financial Services and Capital Markets Union Attending - 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 Attending - 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 Attending - Florian Denis (Cabinet member)
- Mairead McGuinness (Commissioner)
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 Attending - Tommy De Temmerman (Cabinet member)
- Paul Moley (Cabinet member)
- Mairead McGuinness (Commissioner)
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Date 28 Apr 2022 Location Webex Subject Next Generation EU DG Budget Attending - Gert-Jan Koopman (Director-General)
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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 Attending - Mairead McGuinness (Commissioner)
- Tommy De Temmerman (Cabinet member)
Other Lobbyists -
Date 12 Jan 2022 Location Virtual meeting Subject Sanctions, CRD and sustainable finance DG Financial Stability, Financial Services and Capital Markets Union Attending - John Berrigan (Director-General)
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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 Attending - Paolo Gentiloni (Commissioner)
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Date 09 Nov 2021 Location Virtual meeting Subject CMU, banking package DG Financial Stability, Financial Services and Capital Markets Union Attending - 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 Attending - Valdis Dombrovskis (Executive Vice-President)
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Date 31 Aug 2021 Location Virtual meeting Subject Sustainable finance, capital markets reform and location policy and CCPs DG Financial Stability, Financial Services and Capital Markets Union Attending - John Berrigan (Director-General)
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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 Attending - 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 Attending - Mairead McGuinness (Commissioner)
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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 Digital Economy and Society Attending - Maria Koleva (Cabinet member)
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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 Attending - Maria Koleva (Cabinet member)
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Date 22 Jan 2020 Location Brussels Subject CMU, Commission priorities for the next mandate DG Financial Stability, Financial Services and Capital Markets Union Attending - John Berrigan (Director-General)
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Date 21 Jan 2020 Location Brussels Subject Introductory meeting Cabinet Cabinet of Commissioner Paolo Gentiloni Portfolio Economy Attending - Marco Piantini (Cabinet member)
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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 Attending - Andrea Beltramello (Cabinet member)
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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 Attending - Jan Ceyssens (Cabinet member)
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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 Attending - Jan Ceyssens (Cabinet member)
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Date 07 Mar 2018 Location Brussels Subject Transatlantic Relations Cabinet Cabinet of Vice-President Jyrki Katainen Portfolio Jobs, Growth, Investment and Competitiveness Attending - Jyrki Katainen (Vice-President)
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Date 07 Mar 2018 Location Brussels Subject Cybersecurity, Fintech Cabinet Cabinet of Commissioner Mariya Gabriel Portfolio Digital Economy and Society Attending - Carl-Christian Buhr (Cabinet member)
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Date 09 Jan 2018 Location Brussels, Belgium Subject Digital Economy Cabinet Cabinet of Commissioner Corina Crețu Portfolio Regional Policy Attending - Corina Crețu (Commissioner)
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Date 30 Oct 2017 Location Brussels Subject Cyber security Cabinet Cabinet of Commissioner Julian King Portfolio Security Union Attending - Severine Wernert (Cabinet member)
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Date 27 Oct 2017 Location Brussels Subject Brexit Cabinet Cabinet of Vice-President Jyrki Katainen Portfolio Jobs, Growth, Investment and Competitiveness Attending - Juho Romakkaniemi (Cabinet member)
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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 Attending - Valdis Dombrovskis (Vice-President)
- Jan Ceyssens (Cabinet member)
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Date 18 Jul 2017 Location Frankfurt Subject banking union Cabinet Cabinet of Vice-President Günther Oettinger Portfolio Budget & Human Resources Attending - Günther Oettinger (Commissioner)
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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 Attending - Marlene Madsen (Cabinet member)
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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 Attending - Valdis Dombrovskis (Vice-President)
- Elina Melngaile (Cabinet member)
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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 Attending - Laure Chapuis-Kombos (Cabinet member)
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Date 09 Mar 2017 Location Brussels Subject Cybersecurity Cabinet Cabinet of Commissioner Julian King Portfolio Security Union Attending - Severine Wernert (Cabinet member)
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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. DG Financial Stability, Financial Services and Capital Markets Union Attending - Olivier Guersent (Director-General)
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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 Attending - Valdis Dombrovskis (Vice-President)
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Date 15 Nov 2016 Location Brussels Subject Financial Services Cabinet Cabinet of Vice-President Jyrki Katainen Portfolio Jobs, Growth, Investment and Competitiveness Attending - Juho Romakkaniemi (Cabinet member)
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Date 22 Sep 2016 Location Brussels Subject Sustainable finance Cabinet Cabinet of Vice-President Jyrki Katainen Portfolio Jobs, Growth, Investment and Competitiveness Attending - 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 Attending - Paulina Dejmek Hack (Cabinet member)
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Date 18 Feb 2016 Location Brussels Subject Financial Policy Cabinet Cabinet of Commissioner Jonathan Hill Portfolio Financial Stability, Financial Services and Capital Markets Union Attending - Matthew Baldwin (Cabinet member)
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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 Attending - Lee Foulger (Cabinet member)
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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 Attending - Marlene Madsen (Cabinet member)
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Date 10 Nov 2015 Location Brussels, Belgium Subject Overall trade agenda, TTIP and financial services. Cabinet Cabinet of Vice-President Cecilia Malmström Portfolio Trade Attending - Jon Nyman (Cabinet member)
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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 Attending - Reinhard Felke (Cabinet member)
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Date 15 Oct 2015 Location Brussels, Belgium Subject GDPR Cabinet Cabinet of Commissioner Věra Jourová Portfolio Justice, Consumers and Gender Equality Attending - Kevin O'Connell (Cabinet member)
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Date 15 Oct 2015 Location Brussels Subject data security Cabinet Cabinet of Vice-President Andrus Ansip Portfolio Digital Single Market Attending - Laure Chapuis-Kombos (Cabinet member)
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Date 14 Oct 2015 Location Brussels, Belgium Subject NIS Directive, GDPR; Data and Data Security; Cybercrime/Cybersecurity DG Migration and Home Affairs Attending - Alfred Matthias Ruete (Director-General)
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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 Attending - Jan Ceyssens (Cabinet member)
- Valdis Dombrovskis (Vice-President)
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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 Attending - Ioana Diaconescu (Cabinet member)
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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 Attending - Lee Foulger (Cabinet member)
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Date 02 Dec 2014 Location BERL 11/334 Subject Financial Services in TTIP Cabinet Cabinet of Vice-President Cecilia Malmström Portfolio Trade Attending - Jon Nyman (Cabinet member)
- Maria Asenius (Cabinet member)
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Date 02 Dec 2014 Location Brussels, Belgium Subject Investment Initiative Cabinet Cabinet of Vice-President Jyrki Katainen Portfolio Jobs, Growth, Investment and Competitiveness Attending - Edward Bannerman (Cabinet member)
- Juho Romakkaniemi (Cabinet member)
Other Lobbyists
- Meetings