Citigroup Inc.

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Registration as it was on 22 Oct 2012
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Overview

Lobbying Costs

175,000€

Financial year: Jan 2011 - Dec 2011

Lobbyists (Full time equivalent)

None declared

Lobbyists with EP accreditation

3

High-level Commission meetings

56

Lobbying Costs over the years

  • Info

    Citigroup Inc.   (Citi)

    EU Transparency Register

    00353757573-57 First registered on 02 Jan 2012

    Goals / Remit

    Citi
    Citi, a leading global financial services company, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management.

    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

    Address

    Head Office
    Park Avenue
    New York 10043
    UNITED STATES
  • People

    Total lobbyists declared

    None declared

    Lobbyists with EP accreditation

    All Lobbyists with EP accreditation over time

    3 accreditations were / are live (in bold) for the selected state of 22 Oct 2012

    Name Start date End Date
    Ms Helene BENOIST 31 Jan 2024 30 Jan 2025
    Mr Johannes POCKRANDT 31 Jan 2024 30 Jan 2025
    Mr Carlo Ferdinando SGARBI BRENNER 28 Oct 2023 25 Oct 2024
    Mr Ilan Jacobs 01 Jun 2023 31 May 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

    None declared

    Person in charge of EU relations

    None declared

    Person with legal responsibility

    Mr Michael Collins (Managing Director)

  • Categories

    Category

    II - In-house lobbyists and trade/professional associations

    Subcategory

    Companies & groups

  • Networking

    Affiliation

    None declared

    Member organisations

    None declared

  • Financial Data

    Closed financial year

    Jan 2011 - Dec 2011

    Lobbying costs for closed financial year

    175,000€

    Other financial info

    Our preliminary figures indicate we have revenue from procurements with the EU institutions between 50,000 and 100,000 euros.

  • EU Structures

    Groups (European Commission)

    None declared

    Groups (European Parliament)

    None declared

    Communication activities

    None declared

    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.

    • Date 24 Jan 2024 Location Brussels
      Subject financial services with respect to the AI Act
      Cabinet Cabinet of Commissioner Mairead Mcguinness
      Attending
      • Patricia Reilly (Cabinet member)
      • Florian Denis (Cabinet member)
    • 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)
    • 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)
    • 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)
    • Date 28 Mar 2023 Location Brussels
      Subject Meeting on Maritime Finance
      Cabinet Cabinet of Commissioner Adina Vălean
      Portfolio Transport
      Attending
      • Roxana Lesovici (Cabinet member)
    • 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)
    • Date 30 Sep 2022 Location Brussels
      Subject EU sanctions
      DG Financial Stability, Financial Services and Capital Markets Union
      Attending
      • John Berrigan (Director-General)
    • 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
      • Patricia Reilly (Cabinet member)
      • Tommy De Temmerman (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
      • 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
      Attending
      • Tommy De Temmerman (Cabinet member)
      • Paul Moley (Cabinet member)
      • Mairead McGuinness (Commissioner)
    • Date 28 Apr 2022 Location Webex
      Subject Next Generation EU
      DG Budget
      Attending
      • 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
      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)
    • 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)
    • 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)
    • 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)
    • 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)
    • 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)
    • 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)
    • 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)
    • Date 21 Jan 2020 Location Brussels
      Subject Introductory meeting
      Cabinet Cabinet of Commissioner Paolo Gentiloni
      Portfolio Economy
      Attending
      • 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
      Attending
      • 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
      Attending
      • 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
      Attending
      • 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
      Attending
      • Jyrki Katainen (Vice-President)
    • 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)
    • Date 09 Jan 2018 Location Brussels, Belgium
      Subject Digital Economy
      Cabinet Cabinet of Commissioner Corina Crețu
      Portfolio Regional Policy
      Attending
      • Corina Crețu (Commissioner)
    • Date 30 Oct 2017 Location Brussels
      Subject Cyber security
      Cabinet Cabinet of Commissioner Julian King
      Portfolio Security Union
      Attending
      • 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
      Attending
      • 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
      Attending
      • 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
      Attending
      • 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
      Attending
      • 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
      Attending
      • Elina Melngaile (Cabinet member)
      • Valdis Dombrovskis (Vice-President)
    • 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)
    • Date 09 Mar 2017 Location Brussels
      Subject Cybersecurity
      Cabinet Cabinet of Commissioner Julian King
      Portfolio Security Union
      Attending
      • 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.
      DG Financial Stability, Financial Services and Capital Markets Union
      Attending
      • 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
      Attending
      • 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
      Attending
      • 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
      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)
    • 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)
    • 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)
    • 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)
    • 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)
    • 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)
    • 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)
    • 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)
    • 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)
    • 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)
    • 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)
    • 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)
    • 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)
    • Date 02 Dec 2014 Location Brussels, Belgium
      Subject Investment Initiative
      Cabinet Cabinet of Vice-President Jyrki Katainen
      Portfolio Jobs, Growth, Investment and Competitiveness
      Attending
      • Juho Romakkaniemi (Cabinet member)
      • Edward Bannerman (Cabinet member)
      Other Lobbyists
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