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  1. DPOH name: KNIGHT, SCOTT
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Monthly communication reports (6)
Results: 1-6 | Export
  1. Citibank Canada
    Type: In-house Corporation
    Occurred: 2016-06-14
    Posted: 2016-07-15
    Designated public office holders:
    • Scott Knight, Managing Director, Small and Medium Size Banking Group | Office of the Superintendent of Financial Institutions Canada (OSFI)
    • Glenn Campbell, Director, Financial Institutions | Finance Canada (FIN)
    Subject matters:
    • Financial Institutions
      •
  2. Citibank Canada
    Type: In-house Corporation
    Occurred: 2015-11-05
    Posted: 2015-12-15
    Designated public office holders:
    • Jamey Hubbs, Assistant Superintendent | Office of the Superintendent of Financial Institutions Canada (OSFI)
    • Scott Knight, Small Bank Advisor | Office of the Superintendent of Financial Institutions Canada (OSFI)
    • Jeremy Rudin, Superintendent | Office of the Superintendent of Financial Institutions Canada (OSFI)
    Subject matters:
    • Financial Institutions
      •
  3. Citibank Canada
    Type: In-house Corporation
    Occurred: 2015-04-29
    Posted: 2015-05-15
    Designated public office holders:
    • Joan Bentley, Director, Anti-Money Laundering and Compliance Division | Office of the Superintendent of Financial Institutions Canada (OSFI)
    • Jamey Hubbs, Assistant Superintendent, Deposit-taking Supervision Sector | Office of the Superintendent of Financial Institutions Canada (OSFI)
    • Bettina Roth, Managing Director, Deposit-taking Supervision Sector | Office of the Superintendent of Financial Institutions Canada (OSFI)
    • Scott Knight, Managing Director, Deposit-taking Supervision Sector | Office of the Superintendent of Financial Institutions Canada (OSFI)
    • Danny Cooper, Director, Deposit-taking Supervision Sector | Office of the Superintendent of Financial Institutions Canada (OSFI)
    • Carolyn Ibele, Manager, Anti-Money Laundering and Compliance Division | Office of the Superintendent of Financial Institutions Canada (OSFI)
    Subject matters:
    • Financial Institutions
      •
  4. Citibank Canada
    Type: In-house Corporation
    Occurred: 2013-11-26
    Posted: 2013-12-15
    Designated public office holders:
    • Scott Knight, Managing Director, Deposit-Taking Group | Office of the Superintendent of Financial Institutions Canada (OSFI)
    • Julie Dickson, Superintendent | Office of the Superintendent of Financial Institutions Canada (OSFI)
    Subject matters:
    • Financial Institutions
      •
  5. Citibank Canada
    Type: In-house Corporation
    Occurred: 2013-01-11
    Posted: 2013-02-13
    Designated public office holders:
    • Julie Dickson, Superintendent | Office of the Superintendent of Financial Institutions Canada (OSFI)
    • Scott Knight, Managing Director | Office of the Superintendent of Financial Institutions Canada (OSFI)
    Subject matters:
    • Financial Institutions
      •
  6. Citibank Canada
    Type: In-house Corporation
    Occurred: 2012-11-22
    Posted: 2012-12-15
    Designated public office holders:
    • Scott Knight, Managing Director | Office of the Superintendent of Financial Institutions Canada (OSFI)
    • Julie Dickson, Superintendent | Office of the Superintendent of Financial Institutions Canada (OSFI)
    Subject matters:
    • Financial Institutions
      •
Date Modified: