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 47 of 47 (2024-07-13 to present)

Registration versions:

Version 47 of 47 (2024-07-13 to present)

Lobbying Information

Subject Matter Details

Details Regarding the Identified Subject Matter
Subject matters	Details	Categories
National Security/Security	General discussions, information regarding foreign interference	Policies or Program, Regulation
Financial Institutions	Global Banking and impacts on Canada	Policies or Program, Legislative Proposal, Bill or Resolution, Regulation

Subject matters added through a monthly communication report

Climate
Housing

Communication Techniques

Written communication
Oral communication

Government Institutions

Bank of Canada
Canada Deposit Insurance Corporation (CDIC)
Canada Development Investment Corporation (CDEV)
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

John Hastings, Chief Executive Officer, Chairman of the Board, Citi Country Officer, ICG Head | 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
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 47 of 47 (2024-07-13 to present)

Version 47 of 47 (2024-07-13 to present)

Subject Matter Details

Subject matters added through a monthly communication report

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