Registry of Lobbyists

Monthly Communication Report

16219-353808

Corporation: Citibank Canada
Associated registration: 784895-16219-27
Communication date: 2015-04-29
Posted date: 2015-05-15

Designated Public Office Holders who participated in the communication: Joan Bentley, Director
Anti-Money Laundering and Compliance Division, 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)

Bettina Roth, 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)

Jamey Hubbs, Assistant Superintendent
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 Matter of the communication: Financial Institutions
 
Responsible Officer who filed this communication report: John Hastings
 
As the most senior paid officer, the person named above is responsible for certifying the communication report for the corporation or organization (Registrant). This person may or may not have participated in the reported communication.

The Lobbyists Registration Regulations do not require that the names of in-house lobbyists (i.e. employees of corporations or organizations) who actually participated in the communication be disclosed.
 

Date Modified: