Overview
Lobbying Costs
700,000€ - 799,999€
Financial year: Jan 2023 - Dec 2023
Lobbyists (Full time equivalent)
1.45 Fte (6)
Lobbyists with EP accreditation
4
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'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/citiMain 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
SanctionsAddress
Head Office
388 Greenwich Street
New York 10013
UNITED STATESEU Office
Avenue du Boulevard 21
Brussels 1210
BELGIUMWebsite
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People
Total lobbyists declared
6
Employment time Lobbyists 50% 1 25% 3 10% 2 Lobbyists (Full time equivalent)
1.45
Lobbyists with EP accreditation
All Lobbyists with EP accreditation over time
4 accreditations were / are live (in bold) for the selected state of 21 Nov 2024
Name Start date End Date Johannes POCKRANDT 02 Sep 2024 02 Sep 2025 Ilan Jacobs 01 Sep 2024 01 Sep 2025 Carlo Ferdinando Brenner Sgarbi 02 Sep 2024 02 Sep 2025 Hélène Benoist 02 Sep 2024 02 Sep 2025 Helene BENOIST 31 Jan 2024 04 Oct 2024 Johannes POCKRANDT 31 Jan 2024 25 Sep 2024 Carlo Ferdinando SGARBI BRENNER 28 Oct 2023 04 Oct 2024 Ilan Jacobs 01 Jun 2023 01 Jun 2024 Helene BENOIST 18 Jan 2023 18 Jan 2024 Johannes POCKRANDT 14 Jan 2023 13 Jan 2024 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 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 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 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 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 Ilan Jacobs 02 Mar 2016 28 Jul 2016 Ms Marisa Plowden 20 Feb 2016 28 Jul 2016 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 Ilan Jacobs 07 Mar 2015 02 Mar 2016 Beatrice FLAMMINI 18 Feb 2015 09 Feb 2016 Ms Marisa Plowden 19 Feb 2015 17 Feb 2016 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 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 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.
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
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Categories
Category
Companies & groups
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Networking
Affiliation
We belong to the following organizations which fees and lobbying activities are relevant for this submission:
ABBL (Luxembourgish Banking Association); ABI (Italian Banking Association); AEB (Spanish Banking Association); AFB (Association of Foreign Banks); AFME (Association for Financial Markets in Europe); AMAFI; AmCham DK; AmCham EU; ARB (Romanian Banking Association); BAB (British American Businesses incorporated); BdB (German Banking Association); BPFI (Banking and Payments Federation Ireland); ECBC (European Covered Bond Council); Eurofi; FBF (French Banking association); Febelfin (Belgian Banking association); FIA (Futures & Options Association); Finance Denmark (Danish Banking Association); Finance Finland (Finnish Banking Association) Finans Norge (Norwegian Banking Association); GFXD (Global Foreign Exchange Division); 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); NVB (Dutch Banking Association); Paris Europlace; Payments Europe; SBA (Swedish Bankers Association); TCUK (TheCITYUK); UKF (UK Finance); ZBP (Polish Banking association).Member organisations
N/A
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Financial Data
Interests represented
Promotes their own interests or the collective interests of their members
Closed financial year
Jan 2023 - Dec 2023
Lobbying costs for closed financial year
700,000€ - 799,999€
Major contributions in closed year
None declared
Intermediaries for closed year
None declaredIntermediaries for current year
None declaredClosed year Costs
700,000€ - 799,999€
Other financial info
None declared
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EU Structures
Groups (European Commission)
none
Groups (European Parliament)
N/A
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.
1 July 2024: We have noted that some meetings are appearing in duplicate, ie. some meetings seem to be listed twice. This seems to be because the Commission changes some element of a meeting data after the meeting has first been listed, which causes LobbyFacts to register it as a new meeting. We are investigating further.
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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 - Patricia Reilly (Cabinet member)
- Florian Denis (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 - 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 - Paul Moley (Cabinet member)
- Mairead McGuinness (Commissioner)
- Tommy De Temmerman (Cabinet member)
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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 - Tommy De Temmerman (Cabinet member)
- Mairead McGuinness (Commissioner)
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 - Jan Ceyssens (Cabinet member)
- Valdis Dombrovskis (Vice-President)
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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 - Elina Melngaile (Cabinet member)
- Valdis Dombrovskis (Vice-President)
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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 - Maria Asenius (Cabinet member)
- Jon Nyman (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