Registry of Lobbyists
Version 2 of 45 (2008-06-20 to 2008-07-30) was submitted prior to the Lobbying Act coming into force on July 2, 2008. Due to different information requirements at that time, the registration is presented in the following format.
| Corporation: |
Citibank Canada
123 Front Street West 11th Floor Toronto, ON M5J 2M3 Canada |
| Telephone number: | 416-947-4170 |
| Fax number: | 416-947-4123 |
| Responsible officer name and position during the period of this registration: | Betty DeVita, Citi Country Officer |
| Description of activities: | Citibank Canada is a chartered Canadian bank established pursuant to the Bank Act. |
| The client is a subsidiary of the following parent companies: |
Citibank N.A.
399 Park Avenue New York, NY United States of America 10043 |
| Coalition | The corporation is not a member of a coalition. |
| Subsidiary: |
Citibank Canada Investment Funds Ltd.
123 Front Street West 19th Floor Toronto, ON Canada M5J 2M3 Citicorp Vendor Finance Ltd. 123 Front Street West 16th Floor Toronto, ON Canada M5J 2M3 |
| Other direct interests | The corporation's activities are not controlled or directed by another individual, organization or corporation with a direct interest in the outcome of this undertaking. |
| Was the corporation funded in whole or in part by any domestic or foreign government institution in the last completed financial year? | No |
| Name: | Charles Alexander |
| Position title: | General Counsel |
| Public offices held: | No |
| Name: | Joy Chin |
| Position title: | Director, Chief Administrative Officer |
| Public offices held: | No |
| Name: | Betty DeVita |
| Position title: | Citi Country Officer |
| Public offices held: | No |
| Name: | Adam Shepherd |
| Position title: | Managing Director |
| Public offices held: | No |
| Name: | Stephen Stobie |
| Position title: | Director, Regional Chief Financial Officer |
| Public offices held: | No |
| Name: | Penn Wong |
| Position title: | Senior Vice President, Taxation |
| Public offices held: | No |
| Federal departments or organizations which have been or will be communicated with during the course of the undertaking: | Finance Canada (FIN), Financial Consumer Agency of Canada (FCAC), Industry Canada, Office of the Privacy Commissioner (OPCC), Office of the Superintendent of Financial Institutions, Ombudsman for Banking Services & Investments (OBSI), Revenue Canada (RC), Solicitor General Canada (SGC) | ||||||||||||
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Communication techniques that have been used or are expected to be used in the course of the undertaking:
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Informal communications, Meetings, Telephone calls, Written communications, whether in hard copy or electronic format | ||||||||||||
| Subject Matter: Areas of Concern: | Consumer Issues, Financial Institutions, Pensions, Taxation and Finance | ||||||||||||
| Subject Matter: Retrospective: | Meetings with government officials on amendments to Bank Act and the regulations thereunder, Income Tax Act and related legislation, and Pension legislation. | ||||||||||||
| Subject Matter: Prospective: | Meetings as well as written and verbal communications on such amendments as well as any other Bill or Government initiative that could potentially have an impact on the business of banking in Canada. | ||||||||||||
Details Regarding the Identified Subject Matter
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This is the responsible officer name as provided in the most recent registration for the corporation or organization.
| Name | From | To |
|---|---|---|
| Citibank Canada | 2008-07-30 | current |
| 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 |
Registrants are required to submit a monthly communication report for each oral and arranged communication with a designated public office holder. The name of the most senior paid officer (i.e. the registrant) will appear on all in-house monthly communication reports, whether or not he/she participated in the communication.
Note: Monthly Communication Reports are due on the 15th day of each month for communications that took place in the previous month.
Results below are sorted by posted date, beginning with the most recent.
Registrants are required to submit a monthly communication report for each oral and arranged communication with a designated public office holder. The name of the most senior paid officer (i.e. the registrant) will appear on all in-house monthly communication reports, whether or not he/she participated in the communication.
Note: Monthly Communication Reports are due on the 15th day of each month for communications that took place in the previous month.
Results below are sorted by posted date, beginning with the most recent.