Registration - In-house Corporation

Citibank Canada / John Hastings, Citi Country Officer

Registration Information

In-house Corporation name: Citibank Canada
Responsible Officer Name: John Hastings, Citi Country Officer
Responsible Officer Change History
Initial registration start date: 2007-11-21
Registration status: Active
Registration Number: 784895-16219

Associated Communications

Total Number of Communication Reports: 280

Monthly communication reports in the last 6 months: 2

Version 41 of 47 (2022-10-13 to 2022-11-04)

Registration versions:

Version 41 of 47 (2022-10-13 to 2022-11-04)

Lobbying Information

Subject Matters

Consumer Issues
Economic Development
Employment and Training
Energy
Financial Institutions
Government Procurement
Housing
International Trade
Justice and Law Enforcement
Pensions
Privacy and Access to Information
Taxation and Finance

Subject Matter Details

Legislative Proposal, Bill or Resolution

The Personal Information Protection and Electronic Documents Act and review of the Office of the Privacy Commissioner audit process and jurisdiction over banks' privacy practices, as well as a discussion relating to the United States Foreign Account Tax Compliance Act.
Upcoming possible legislation to regulate securities and to provide for a single securities commission. The Bank is supportive of a single Canadian securities regulator. The Bank's affiliates will benefit from having to deal with one securities regulator as opposed to several from each province and territory.

Communication Techniques

Written communication
Oral communication

Government Institutions

Bank of Canada
Canada Deposit Insurance Corporation (CDIC)
Canada Post Corporation (CPC)
Canadian Human Rights Commission (CHRC)
Canadian Tourism Commission (CTC)
Elections Canada
Employment and Social Development Canada (ESDC)
Environment and Climate Change Canada (ECCC)
Export Development Canada (EDC)
Finance Canada (FIN)
Financial Consumer Agency of Canada (FCAC)
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Global Affairs Canada (GAC)
Health Canada (HC)
House of Commons
Innovation, Science and Economic Development Canada (ISED)
International Development Research Centre (IDRC)
National Defence (DND)
Natural Resources Canada (NRCan)
Office of the Privacy Commissioner of Canada (OPC)
Office of the Superintendent of Financial Institutions Canada (OSFI)
Prime Minister's Office (PMO)
Privy Council Office (PCO)
Public Safety Canada (PS)
Public Services and Procurement Canada (PSPC)
Senate of Canada
Treasury Board Of Canada Secretariat (TBS)
Veterans Affairs Canada (VAC)

In-house Corporation Details

Description of activities

Citibank Canada is a chartered Canadian bank established pursuant to the Bank Act.

Responsible officer name and position during the period of this registration

John Hastings, Citi Country Officer

Government funding

No government funding was received during the last completed financial year.

In-house Corporation Contact Information

Address:
123 Front Street West
19th Floor
Toronto, ON M5J 2M3
Canada

Telephone number: 416-947-2947
Fax number: 416-915-6289

Parent Company Information

Citibank N.A.
- 399 Park Avenue
  New York, NY 10043
  United States of America

Subsidiary Beneficiary Information

Citibank Canada Investment Funds Ltd.
- 123 Front Street West
  19th Floor
  Toronto, ON M5J 2M3
  Canada

Lobbyists Details

Senior Officers whose lobbying activities represent less than 20% of their Duties

Elizabeth Cheng, Director, Chief Administrative Officer | No public offices held
John Hastings, Chief Executive Officer, Chairman of the Board, Citi Country Officer, ICG Head | No public offices held
John Landry, Managing Director | No public offices held
Robert McGuire, Managing Director | No public offices held
Julie Monaco, Global Head, Public Sector, Institutional Clients Group | No public offices held
Raj Sachdeva, Chief Compliance Officer | No public offices held
Stephen Stobie, Director, Regional Chief Financial Officer | No public offices held
Troy Underhill, Director | No public offices held

Senior Officers and Employees whose lobbying activities represent 20% or more of their Duties

No lobbyists added

Citibank Canada

The following names have been used on or after July 2, 2008

The following names have been used on or after July 2, 2008
Name	From	To
Citibank Canada	2024-05-14	current
Citibank Canada	2008-07-30	2024-05-14

The following names have been used before July 2, 2008

Citibank Canada

Citibank Canada

Responsible Officer History
Responsible Officer Name	From (YYYY-MM-DD)	To (YYYY-MM-DD)
John Hastings	2010-07-01	Current
Betty DeVita	2007-11-21	2010-07-01

Date Modified:: 2024-11-13

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Registration - In-house Corporation

Citibank Canada / John Hastings, Citi Country Officer

Registration Information

Associated Communications

Version 41 of 47 (2022-10-13 to 2022-11-04)

Version 41 of 47 (2022-10-13 to 2022-11-04)

Subject Matters

Subject Matter Details

Legislative Proposal, Bill or Resolution

Communication Techniques

Government Institutions

Description of activities

Responsible officer name and position during the period of this registration

Government funding

In-house Corporation Contact Information

Parent Company Information

Subsidiary Beneficiary Information

Senior Officers whose lobbying activities represent less than 20% of their Duties

Senior Officers and Employees whose lobbying activities represent 20% or more of their Duties