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    Profile of registrant

Citigroup Inc.

Identification number in the register: 00353757573-57
Registration date: 02/01/2012 15:00:37

The information on this entity was last modified on: 28/05/2014 14:48:20
The date of the last annual update was: 13/12/2013 16:21:52

This entry follows the format of the previous Register. It will be changed to the new format when the entity makes the next update.
Next update due latest on: 27/04/2015

    Registrant : Organisation or self-employed individual

Citigroup Inc.


For-Profit Corporation

    Section of registration

II - In-house lobbyists and trade/professional associations

Companies & groups

    Contact details

Park Avenue, 399
New York 10043

(+800) 2853000


The Brussels-based officials representing Citigroup are located at:

Citibank International PLC
Boulevard Louis Schmidt 29
Brussels B-1040
+32 2 641 94 00

    Person with legal responsibility

Mr  Mike Corbat


    Person in charge of EU relations

Ms  Beatrice Flammini


    Goals / remit

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 | Twitter: @Citi | YouTube: | Blog: | Facebook: | LinkedIn:

  • European
  • global
  • national


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
Bank structural reform
CyberSecurity issues

    Number of persons involved in the activities described in the box above


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.

    Persons accredited for access to European Parliament premises

First name Surname Start Date End Date
Cecilia PERNVALL AKERMAN 21/01/2015 16/01/2016
Marisa Plowden 19/02/2015 17/02/2016
Catherine Davidson 20/06/2014 18/06/2015
Alan Houmann 20/06/2014 18/06/2015
HOWARD MILLER 24/10/2014 22/10/2015
Ilan Jacobs 07/03/2015 05/03/2016
Geoffrey Pennells 21/01/2015 16/01/2016
Beatrice FLAMMINI 18/02/2015 16/02/2016

    Fields of interest

  • Budget
  • Competition
  • Consumer Affairs
  • Economic and Financial Affairs
  • Energy
  • Environment
  • General and Institutional Affairs
  • Home Affairs
  • Internal Market
  • Justice and Fundamental Rights
  • Taxation
  • Trade
  • Trans-European Networks

    Membership and affiliation

We belong to many organizations, including but not limited to:
Association of Financial Markets in Europe, Chatham House, Business for New Europe, International Swaps and Derivatives Association, AmCham EU and all local American Chambers of Commerce, British Chamber of Commerce, Centre for European Policy Studies, Centre for European Studies, Centre for European Reform, Financial Future, Transatlantic Policy Network, Futures and Options Association, International Capital Market Association, British Bankers Associations and other national banking federations.

    Financial data

01/2012  -  12/2012

150,000  € - 200,000  €

0 €

0 €

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.

    Code of conduct

By its registration the organisation has signed the Transparency Register Code of Conduct.