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Profile of registrant

Citigroup Inc.

Identification number in the register: 00353757573-57
Registration date: 02/01/12 15:00:37

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

Registrant : Organisation or self-employed individual

Name/company name: Citigroup Inc.
Acronym: Citi
Legal status: For-Profit Corporation
Website address:


Section: II - In-house lobbyists and trade/professional associations
and more precisely: Companies & groups

Person with legal responsibility

Surname, Name: Mr  Mike Corbat
Position: CEO

Permanent person in charge of EU relations

Surname, Name: Ms  Beatrice Flammini
Position: Director

Contact details:

Contact details of organisation's head office: 399 Park Avenue 
New York 10043
Telephone number: (+800) 2853000
Fax number: (+) 
Other contact information: The Brussels-based officials representing Citigroup are located at:

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

Goals / remit

Goals / remit of the organisation: 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 | Twitter: @Citi | YouTube: | Blog: | Facebook: | LinkedIn:
The organisation's fields of interests are:
  • national
  • European
  • global

Number of persons engaged in activities falling under the scope of the Transparency Register

Number of persons: 5.1
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.

Persons accredited for access to European Parliament premises

First name Surname Start Date End Date
Geoffrey Pennells 08/03/14 05/03/15
Catherine Davidson 20/06/14 18/06/15
Alan Houmann 20/06/14 18/06/15
HOWARD MILLER 24/10/14 22/10/15
Cecilia PERNVALL AKERMAN 08/03/14 06/03/15
Beatrice FLAMMINI 05/02/14 03/02/15


Main EU initiatives covered the year before by activities falling under the scope of the Transparency Register:

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

Fields of interest for e-mail alerts on consultations and roadmaps;

Fields declared by the organisation:
  • 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


Information on (i) organisation's membership of any associations/federations/confederations or (ii) relationships to other bodies in formal or informal networks.

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

Financial year: 01/2012 - 12/2012
Estimated costs to the organisation directly related to representing interests to EU institutions in that year: 150000  € - 200000  €
Amount and source of funding received from the EU institutions in financial year n-1 of registration
Procurement: 0 €
Grants: 0 €
Other (financial) information provided by the organisation:

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.