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: 279

Monthly communication reports in the last 6 months: 2

Version 28 of 47 (2015-08-14 to 2016-02-05)

Registration versions:

Version 28 of 47 (2015-08-14 to 2016-02-05)

Lobbying Information

Subject Matters

Consumer Issues
Financial Institutions
Government Procurement
Pensions
Privacy and Access to Information
Taxation and Finance

Subject matters added through a monthly communication report

Energy

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
Seminars and Presentation

Government Institutions

Bank of Canada
Canada Deposit Insurance Corporation (CDIC)
Canada Post Corporation (CPC)
Employment and Social Development Canada (ESDC)
Export Development Canada (EDC)
Finance Canada (FIN)
Financial Consumer Agency of Canada (FCAC)
Foreign Affairs, Trade and Development Canada
Health Canada (HC)
House of Commons
Industry Canada
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 Works and Government Services Canada
Revenue Canada (RC)
Senate of Canada
Solicitor General Canada (SGC)
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
Citi Canada Technology Services ULC
- 5900 Hurontario Street
  Mississauga, ON L5R 0E8
  Canada
Citi Trust Company Canada / La Compagnie de Fiducie Citi Canada
- 5900 Hurontario Street
  Mississauga, ON L5R 0E8
  Canada

Lobbyists Details

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

Charles Alexander, General Counsel | No public offices held
Joy Chin, 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, Director | 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, Senior Vice President | No public offices held

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

Julie Monaco, Global Head, Public Sector, Institutional Clients Group | No public offices held
Jason Palmer, Director, Canada Trade Head | No public offices held

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

John Hastings, Citi Country Officer (Corporation)

Learn more...

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 15^th 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.

Results 1-279 of 279

Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Peter Routledge, Superintendent | Office of the Superintendent of Financial Institutions Canada (OSFI)
- Ben Gully, Assistant Superintendent | Office of the Superintendent of Financial Institutions Canada (OSFI)
- Angie Radiscovic, Assistant Superintendent | Office of the Superintendent of Financial Institutions Canada (OSFI)
- Tolga Yalkin, Assistant Superintendent | Office of the Superintendent of Financial Institutions Canada (OSFI)
- Kathy Thompson, Assistant Superintendent | Office of the Superintendent of Financial Institutions Canada (OSFI)
Subject Matter of the communication: Financial Institutions, Climate, National Security/Security
Communication date: 2024-06-13
Posted date: 2024-07-15
Communication number: 16219-610615 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Toni Gravelle, Deputy Governor | Bank of Canada
- Ron Morrow, Executive Director | Bank of Canada
Subject Matter of the communication: Financial Institutions
Communication date: 2024-04-16
Posted date: 2024-05-15
Communication number: 16219-603715 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Julien Brazeau, Associate Assistant Deputy Minister | Finance Canada (FIN)
Subject Matter of the communication: Consumer Issues, Financial Institutions, Housing, Justice and Law Enforcement
Communication date: 2024-02-06
Posted date: 2024-03-15
Communication number: 16219-596422 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Simon Kennedy, Deputy Minister | House of Commons
Subject Matter of the communication: Financial Institutions, Privacy and Access to Information, Justice and Law Enforcement, Industry
Communication date: 2023-10-26
Posted date: 2023-11-15
Communication number: 16219-583007 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Chris Forbes, Deputy Minister | House of Commons
Subject Matter of the communication: Financial Institutions, Taxation and Finance, Housing, Budget
Communication date: 2023-10-26
Posted date: 2023-11-15
Communication number: 16219-583005 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Melissa Lantsman, Member of Parliament | House of Commons
Subject Matter of the communication: Consumer Issues, Financial Institutions, Taxation and Finance, Housing, Justice and Law Enforcement, Climate
Communication date: 2023-10-26
Posted date: 2023-11-15
Communication number: 16219-582995 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Adam Chambers, Member of Parliament | House of Commons
Subject Matter of the communication: Consumer Issues, Financial Institutions, Taxation and Finance, Housing, Justice and Law Enforcement, Climate
Communication date: 2023-10-26
Posted date: 2023-11-15
Communication number: 16219-582994 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Jasraj Singh Hallan, Member of Parliament | House of Commons
Subject Matter of the communication: Consumer Issues, Financial Institutions, Taxation and Finance, Housing, Justice and Law Enforcement, Climate
Communication date: 2023-10-26
Posted date: 2023-11-15
Communication number: 16219-582991 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Nick Leswick, Interim Deputy Minister of Finance | Finance Canada (FIN)
- Greg Reade, Assistant Deputy Minister | Crown Investment and Asset Management Branch | Finance Canada (FIN)
Subject Matter of the communication: Financial Institutions
Communication date: 2023-09-12
Posted date: 2023-11-16
Communication number: 16219-584514 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Grahame Johnson, Assistant Deputy Minister | Finance Canada (FIN)
Subject Matter of the communication: Consumer Issues, Financial Institutions, Housing, Justice and Law Enforcement
Communication date: 2023-08-30
Posted date: 2023-09-15
Communication number: 16219-576721 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Peter Routledge, Superintendent | Office of the Superintendent of Financial Institutions Canada (OSFI)
- Ben Gully, Assistant Superintendent | Office of the Superintendent of Financial Institutions Canada (OSFI)
- Tolga Yalkin, Assistant Superintendent | Office of the Superintendent of Financial Institutions Canada (OSFI)
- Angie Radiscovic, Assistant Superintendent | Office of the Superintendent of Financial Institutions Canada (OSFI)
Subject Matter of the communication: Financial Institutions, Housing, Climate
Communication date: 2023-06-15
Posted date: 2023-07-15
Communication number: 16219-572423 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Tiff Macklem, Governor | Bank of Canada
- Jill Vardy, Chief of Staff | Bank of Canada
Subject Matter of the communication: Financial Institutions
Communication date: 2023-04-19
Posted date: 2023-05-15
Communication number: 16219-564762 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Rob Stewart, Deputy Minister of International Trade | House of Commons
- Marc-Andre Hawkes, Chief of Staff | Global Affairs Canada (GAC)
Subject Matter of the communication: Financial Institutions, International Trade
Communication date: 2023-04-19
Posted date: 2023-05-15
Communication number: 16219-564760 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Peter Routledge, Superintendent | Office of the Superintendent of Financial Institutions Canada (OSFI)
Subject Matter of the communication: Financial Institutions
Communication date: 2023-04-19
Posted date: 2023-05-15
Communication number: 16219-564758 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Julien Brazeau, Associate Assistant Deputy Minister | Finance Canada (FIN)
Subject Matter of the communication: Financial Institutions
Communication date: 2023-02-08
Posted date: 2023-03-15
Communication number: 16219-558641 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Judith Robertson, Commissioner | Financial Consumer Agency of Canada (FCAC)
- Frank Lofranco, Deputy Commissioner | Financial Consumer Agency of Canada (FCAC)
- Supriya Syal, Deputy Commissioner | Financial Consumer Agency of Canada (FCAC)
Subject Matter of the communication: Consumer Issues, Financial Institutions, Housing
Communication date: 2023-02-08
Posted date: 2023-03-15
Communication number: 16219-558639 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Nicolas Moreau, Deputy Minister | Finance Canada (FIN)
Subject Matter of the communication: Financial Institutions
Communication date: 2022-11-29
Posted date: 2022-12-15
Communication number: 16219-550684 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Paul Chilcott, Advisor to the Governor | Bank of Canada
Subject Matter of the communication: Financial Institutions
Communication date: 2022-11-03
Posted date: 2022-12-15
Communication number: 16219-550682 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Michael Sabia, Deputy Minister | Finance Canada (FIN)
Subject Matter of the communication: Financial Institutions, Taxation and Finance
Communication date: 2022-09-28
Posted date: 2022-10-15
Communication number: 16219-543392 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Chrystia Freeland, Minister of Finance | Finance Canada (FIN)
- Michael Sabia, Deputy Minister | Finance Canada (FIN)
Subject Matter of the communication: Financial Institutions, Privacy and Access to Information, Justice and Law Enforcement, Economic Development
Communication date: 2022-09-28
Posted date: 2022-10-15
Communication number: 16219-543391 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Paul Chilcott, Advisor to the Governor | Bank of Canada
Subject Matter of the communication: Financial Institutions
Communication date: 2022-09-20
Posted date: 2022-10-15
Communication number: 16219-543394 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Isabelle Jacques, Assistant Deputy Minister | Finance Canada (FIN)
Subject Matter of the communication: Financial Institutions, Taxation and Finance, Privacy and Access to Information, Justice and Law Enforcement
Communication date: 2022-06-17
Posted date: 2022-07-15
Communication number: 16219-538517 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Tiff Macklem, Governor | Bank of Canada
- Carolyn Rogers, Senior Deputy Governor | Bank of Canada
Subject Matter of the communication: Financial Institutions
Communication date: 2022-06-14
Posted date: 2022-07-15
Communication number: 16219-538516 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Peter Routledge, Superintendent | Office of the Superintendent of Financial Institutions Canada (OSFI)
Subject Matter of the communication: Financial Institutions
Communication date: 2022-06-14
Posted date: 2022-07-15
Communication number: 16219-538515 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Isabelle Jacques, Assistant Deputy Minister | Finance Canada (FIN)
Subject Matter of the communication: Financial Institutions
Communication date: 2022-05-19
Posted date: 2022-06-15
Communication number: 16219-534094 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Isabelle Jacques, Assistant Deputy Minister | Finance Canada (FIN)
Subject Matter of the communication: Financial Institutions
Communication date: 2022-05-18
Posted date: 2022-06-15
Communication number: 16219-534093 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Peter Routledge, Superintendent | Office of the Superintendent of Financial Institutions Canada (OSFI)
- Jamey Hubbs, Assistant Superintendent | Office of the Superintendent of Financial Institutions Canada (OSFI)
Subject Matter of the communication: Financial Institutions, Housing
Communication date: 2022-01-19
Posted date: 2022-02-15
Communication number: 16219-522517 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Ron Morrow, Executive Director | Bank of Canada
- Paul Chilcott, Advisor to the Governor | Bank of Canada
- Isabelle Jacques, Assistant Deputy Minister | Finance Canada (FIN)
- Erin O'Brien, Director General | Finance Canada (FIN)
Subject Matter of the communication: Financial Institutions
Communication date: 2021-11-04
Posted date: 2021-12-15
Communication number: 16219-517458 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Isabelle Jacques, Assistant Deputy Minister | Finance Canada (FIN)
- Erin O'Brien, Director General | Finance Canada (FIN)
- Ron Morrow, Executive Director | Bank of Canada
- Paul Chilcott, Advisor to the Governor | Bank of Canada
Subject Matter of the communication: Financial Institutions
Communication date: 2021-11-03
Posted date: 2021-12-15
Communication number: 16219-517457 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Donna Achimov, Deputy Director | Financial Consumer Agency of Canada (FCAC)
- Sarah Paquet, Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Subject Matter of the communication: Financial Institutions, Justice and Law Enforcement
Communication date: 2021-10-22
Posted date: 2021-11-12
Communication number: 16219-515394 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Karen Jensen, Commissioner of Pay Equity | Canadian Human Rights Commission (CHRC)
Subject Matter of the communication: Employment and Training
Communication date: 2021-06-29
Posted date: 2021-07-15
Communication number: 16219-510343 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Soren Halverson, Associate Assistant Deputy Minister | Finance Canada (FIN)
Subject Matter of the communication: Financial Institutions
Communication date: 2021-06-18
Posted date: 2021-07-15
Communication number: 16219-510344 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Sarah Paquet, Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Subject Matter of the communication: Justice and Law Enforcement
Communication date: 2021-06-16
Posted date: 2021-07-15
Communication number: 16219-510342 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Jeremy Rudin, Superintendent | Office of the Superintendent of Financial Institutions Canada (OSFI)
- Ben Gully, Assistant Superintendent | Office of the Superintendent of Financial Institutions Canada (OSFI)
- Jamey Hubbs, Assistant Superintendent | Office of the Superintendent of Financial Institutions Canada (OSFI)
Subject Matter of the communication: Financial Institutions
Communication date: 2021-05-13
Posted date: 2021-06-14
Communication number: 16219-508062 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Karen Jensen, Commissioner of Pay Equity | Canadian Human Rights Commission (CHRC)
Subject Matter of the communication: Employment and Training
Communication date: 2021-02-23
Posted date: 2021-03-15
Communication number: 16219-498338 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Judith Robertson, Commissioner | Financial Consumer Agency of Canada (FCAC)
- Frank Lofranco, Deputy Commissioner | Financial Consumer Agency of Canada (FCAC)
- Supriya Syal, Deputy Commissioner | Financial Consumer Agency of Canada (FCAC)
Subject Matter of the communication: Consumer Issues, Financial Institutions
Communication date: 2021-02-02
Posted date: 2021-03-15
Communication number: 16219-498333 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Larose Julie, Deputy Chief Financial Officer | Elections Canada
Subject Matter of the communication: Financial Institutions
Communication date: 2021-02-02
Posted date: 2021-03-15
Communication number: 16219-498329 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Jonathan Wilkinson, Minister of Environment and Climate Change | Environment and Climate Change Canada (ECCC)
Subject Matter of the communication: Financial Institutions
Communication date: 2021-01-26
Posted date: 2021-02-15
Communication number: 16219-494805 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Michael Ingoldsby, Senior Policy Advisor | Office of the Minister | Finance Canada (FIN)
Subject Matter of the communication: Financial Institutions
Communication date: 2020-11-24
Posted date: 2020-12-15
Communication number: 16219-491096 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Judith Robertson, Commissioner | Financial Consumer Agency of Canada (FCAC)
Subject Matter of the communication: Consumer Issues, Financial Institutions
Communication date: 2020-01-21
Posted date: 2020-02-15
Communication number: 16219-464813 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Jeremy Rudin, Superintendent | Office of the Superintendent of Financial Institutions Canada (OSFI)
- Carolyn Rogers, Assistant Superintendent | Office of the Superintendent of Financial Institutions Canada (OSFI)
- Jamey Hubbs, Assistant Superintendent | Office of the Superintendent of Financial Institutions Canada (OSFI)
Subject Matter of the communication: Financial Institutions
Communication date: 2019-05-09
Posted date: 2019-06-15
Communication number: 16219-455552 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Leah Anderson, Assistant Deputy Minister | Finance Canada (FIN)
Subject Matter of the communication: Financial Institutions
Communication date: 2018-09-18
Posted date: 2018-10-15
Communication number: 16219-435556 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Sylvian Dufour, Chief Financial Officer | International Development Research Centre (IDRC)
Subject Matter of the communication: Financial Institutions
Communication date: 2018-05-23
Posted date: 2018-06-15
Communication number: 16219-428436 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Nada Semaan, Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
- Joane Leroux, Assistant Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Subject Matter of the communication: Financial Institutions, Justice and Law Enforcement
Communication date: 2018-05-10
Posted date: 2018-06-15
Communication number: 16219-428435 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Lucie Tedesco, Commissioner | Financial Consumer Agency of Canada (FCAC)
- Brigitte Goulard, Deputy Commissioner | Financial Consumer Agency of Canada (FCAC)
Subject Matter of the communication: Financial Institutions
Communication date: 2018-05-10
Posted date: 2018-06-15
Communication number: 16219-428433 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Malcolm Brown, Deputy Minister | Public Safety Canada (PS)
- Monik Beauregard, Senior Assistant Deputy Minister | Public Safety Canada (PS)
Subject Matter of the communication: Financial Institutions
Communication date: 2018-05-10
Posted date: 2018-06-15
Communication number: 16219-428430 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Bill Morneau, Minister of Finance | Finance Canada (FIN)
- Justin To, Director of Policy | Finance Canada (FIN)
- Paul Rochon, Deputy Minister | Finance Canada (FIN)
Subject Matter of the communication: Financial Institutions, Taxation and Finance, Housing, International Trade
Communication date: 2018-05-10
Posted date: 2018-06-15
Communication number: 16219-428428 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Tyler Meredith, Policy Advisor | Prime Minister's Office (PMO)
- Elise Maiolino, Policy Advisor | Prime Minister's Office (PMO)
Subject Matter of the communication: Financial Institutions, Taxation and Finance
Communication date: 2018-05-10
Posted date: 2018-06-15
Communication number: 16219-428427 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Julie Larose, Deputy Director | Global Affairs Canada (GAC)
Subject Matter of the communication: Financial Institutions
Communication date: 2018-05-09
Posted date: 2018-06-15
Communication number: 16219-428437 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Julie Larose, Deputy Director | Global Affairs Canada (GAC)
Subject Matter of the communication: Financial Institutions
Communication date: 2018-02-28
Posted date: 2018-03-15
Communication number: 16219-421898 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Sylvain Dufour, Chief Financial Officer | International Development Research Centre (IDRC)
- Genevieve Leguerrier, Director | International Development Research Centre (IDRC)
Subject Matter of the communication: Financial Institutions
Communication date: 2018-02-28
Posted date: 2018-03-15
Communication number: 16219-421896 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Susan Love, Treasurer | Export Development Canada (EDC)
- Nancy Kyte, Senior Portfolio Manager | Export Development Canada (EDC)
- Rimal Gaind, Portfolio Manager | Export Development Canada (EDC)
Subject Matter of the communication: Financial Institutions
Communication date: 2017-11-21
Posted date: 2017-12-15
Communication number: 16219-415746 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Nigel Stephens, Assistant Director | Bank of Canada
- Kyle Gray, Senior Portfolio Manager | Bank of Canada
- Mervin Merkowsky, Head of Funding | Bank of Canada
- Alex Watson, Senior Economist | Bank of Canada
- Nicholas Marion, Head of Funding | Bank of Canada
Subject Matter of the communication: Financial Institutions
Communication date: 2017-11-21
Posted date: 2017-12-15
Communication number: 16219-415743 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Rimal Gaind, Portfolio Manager | Export Development Canada (EDC)
Subject Matter of the communication: Financial Institutions
Communication date: 2017-11-09
Posted date: 2017-12-15
Communication number: 16219-415748 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Nigel Stephens, Assistant Director | Bank of Canada
- Kyle Gray, Senior Portfolio Manager | Bank of Canada
- Mervin Merkowsky, Head of Funding | Bank of Canada
- Nicholas Marion, Head of Funding | Bank of Canada
Subject Matter of the communication: Financial Institutions
Communication date: 2017-10-30
Posted date: 2017-11-15
Communication number: 16219-412907 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Teresa De Marco, Economist | Finance Canada (FIN)
- Mervin Merkowsky, Head of Funding | Finance Canada (FIN)
- Nicolas Marion, Head of Funding | Finance Canada (FIN)
Subject Matter of the communication: Financial Institutions
Communication date: 2017-10-18
Posted date: 2017-11-15
Communication number: 16219-413524 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Rimal Gaind, Portfolio Manager | Export Development Canada (EDC)
Subject Matter of the communication: Financial Institutions
Communication date: 2017-10-18
Posted date: 2017-11-15
Communication number: 16219-412905 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Susan Love, Treasurer | Export Development Canada (EDC)
- Nancy Kyte, Senior Portfolio Manager | Export Development Canada (EDC)
- Rimal Gaind, Portfolio Manager | Export Development Canada (EDC)
- Marsha Loraas, Portfolio Manager | Export Development Canada (EDC)
Subject Matter of the communication: Financial Institutions
Communication date: 2017-10-18
Posted date: 2017-11-15
Communication number: 16219-412894 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Kyle Gray, Senior Portfolio Manager | Bank of Canada
- Svetlana Fedotova, Portfolio Manager | Bank of Canada
- Sebastien Belanger, Trader Analyst | Bank of Canada
Subject Matter of the communication: Financial Institutions
Communication date: 2017-10-18
Posted date: 2017-11-15
Communication number: 16219-412890 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Rimal Gaind, Portfolio Manager | Export Development Canada (EDC)
- Anne Boulanger, Portfolio Manager | Export Development Canada (EDC)
Subject Matter of the communication: Financial Institutions
Communication date: 2017-10-16
Posted date: 2017-11-15
Communication number: 16219-412902 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Nigel Stephens, Assistant Director | Bank of Canada
- Kyle Gray, Senior Portfolio Manager | Bank of Canada
- Clifton Lee-Sing, Chief | Bank of Canada
Subject Matter of the communication: Financial Institutions
Communication date: 2017-10-05
Posted date: 2017-11-15
Communication number: 16219-412898 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Leah Anderson, Assistant Deputy Minister | Finance Canada (FIN)
- Hugues Vaillancourt, Chief of Payments Policies | Finance Canada (FIN)
Subject Matter of the communication: Financial Institutions
Communication date: 2017-09-28
Posted date: 2017-10-16
Communication number: 16219-409870 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Jeremy Rudin, Superintendent | Office of the Superintendent of Financial Institutions Canada (OSFI)
- Jamey Hubbs, Assistant Superintendent | Office of the Superintendent of Financial Institutions Canada (OSFI)
- Brigitte Phaneuf, Senior Director | Office of the Superintendent of Financial Institutions Canada (OSFI)
Subject Matter of the communication: Financial Institutions
Communication date: 2017-09-28
Posted date: 2017-10-16
Communication number: 16219-409869 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Dan Calof, Consul & Chief Representative | Finance Canada (FIN)
Subject Matter of the communication: Financial Institutions
Communication date: 2017-09-20
Posted date: 2017-10-16
Communication number: 16219-409874 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Ron Morrow, Chief, Funds Management & Banking Dept. | Bank of Canada
Subject Matter of the communication: Financial Institutions
Communication date: 2017-09-18
Posted date: 2017-10-16
Communication number: 16219-409872 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Harri Vikstedt, Senior Director | Bank of Canada
Subject Matter of the communication: Financial Institutions
Communication date: 2017-08-24
Posted date: 2017-09-15
Communication number: 16219-407879 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Kyle Gray, Senior Portfolio Manager | Bank of Canada
- Nigel Stephens, Assistant Director | Bank of Canada
Subject Matter of the communication: Financial Institutions
Communication date: 2017-08-10
Posted date: 2017-09-15
Communication number: 16219-407883 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Kyle Gray, Senior Portfolio Manager | Bank of Canada
- Sebastien Belanger, Trader | Bank of Canada
Subject Matter of the communication: Financial Institutions
Communication date: 2017-08-10
Posted date: 2017-09-15
Communication number: 16219-407881 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Kyle Gray, Senior Portfolio Manager | Bank of Canada
Subject Matter of the communication: Financial Institutions
Communication date: 2017-08-08
Posted date: 2017-09-15
Communication number: 16219-407880 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Ron Morrow, Chief | Funds Management & Banking Department | Bank of Canada
Subject Matter of the communication: Financial Institutions
Communication date: 2017-07-27
Posted date: 2017-08-15
Communication number: 16219-406588 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Anne David, Economist | Finance Canada (FIN)
Subject Matter of the communication: Financial Institutions
Communication date: 2017-07-18
Posted date: 2017-08-15
Communication number: 16219-406587 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Ian Foucher, Senior Policy Advisor | Finance Canada (FIN)
Subject Matter of the communication: Financial Institutions, International Trade
Communication date: 2017-07-04
Posted date: 2017-08-15
Communication number: 16219-406590 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Ron Morrow, Chief | Funds Management & Banking | Bank of Canada
Subject Matter of the communication: Financial Institutions
Communication date: 2017-06-28
Posted date: 2017-07-15
Communication number: 16219-405513 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Jamie Innes, Director of Parliamentary Affairs | Global Affairs Canada (GAC)
- Pascale Massot, Senior Policy Advisor | Global Affairs Canada (GAC)
Subject Matter of the communication: Financial Institutions, International Trade
Communication date: 2017-06-19
Posted date: 2017-07-15
Communication number: 16219-405509 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Annette Ryan, Director General | Finance Canada (FIN)
- Sven Linkruss, Senior Project Leader | Finance Canada (FIN)
Subject Matter of the communication: Financial Institutions, International Trade
Communication date: 2017-06-19
Posted date: 2017-07-15
Communication number: 16219-405503 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Dan Novak, Portfolio Manager | Bank of Canada
Subject Matter of the communication: Financial Institutions
Communication date: 2017-06-05
Posted date: 2017-07-15
Communication number: 16219-405501 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Silvano Tittonel, Director | Office of the Superintendent of Financial Institutions Canada (OSFI)
- Liane Orsi, Capital Specialist | Office of the Superintendent of Financial Institutions Canada (OSFI)
Subject Matter of the communication: Financial Institutions
Communication date: 2017-05-31
Posted date: 2017-06-15
Communication number: 16219-403498 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Susan Love, Treasurer | Export Development Canada (EDC)
- Nancy Kyte, Senior Portfolio Manager | Export Development Canada (EDC)
- Rimal Gaind, Portfolio Manager | Export Development Canada (EDC)
Subject Matter of the communication: Financial Institutions
Communication date: 2017-05-18
Posted date: 2017-06-15
Communication number: 16219-403494 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Nigel Stephens, Assistant Director | Bank of Canada
Subject Matter of the communication: Financial Institutions
Communication date: 2017-05-18
Posted date: 2017-06-15
Communication number: 16219-403493 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Kyle Gray, Senior Portfolio Manager | Bank of Canada
- Buyi Zhu, Portfolio Manager | Bank of Canada
- Nigel Stephens, Assistant Director | Bank of Canada
- Jonine Mostert, Principal Trader | Bank of Canada
Subject Matter of the communication: Financial Institutions
Communication date: 2017-05-18
Posted date: 2017-06-15
Communication number: 16219-403489 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Alex Watson, Senior Economist | Finance Canada (FIN)
Subject Matter of the communication: Financial Institutions
Communication date: 2017-05-18
Posted date: 2017-06-15
Communication number: 16219-403488 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Gerald Cossette, Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
- Barry MacKillop, Deputy Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Subject Matter of the communication: Financial Institutions, Justice and Law Enforcement
Communication date: 2017-05-11
Posted date: 2017-06-15
Communication number: 16219-403520 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Paul Rochon, Deputy Minister | Finance Canada (FIN)
- Leah Anderson, Assistant Deputy Minister | Finance Canada (FIN)
Subject Matter of the communication: Financial Institutions, Housing
Communication date: 2017-05-11
Posted date: 2017-06-15
Communication number: 16219-403519 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Brigitte Goulard, Deputy Commissioner | Financial Consumer Agency of Canada (FCAC)
Subject Matter of the communication: Financial Institutions, Housing
Communication date: 2017-05-11
Posted date: 2017-06-15
Communication number: 16219-403518 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Brian Clow, Director Canada-US Relations | Prime Minister's Office (PMO)
- Michael Den Tandt, Communication Advisor | Prime Minister's Office (PMO)
- Simon Beauchemin, Advisor, Canada-US Relations | Prime Minister's Office (PMO)
Subject Matter of the communication: Taxation and Finance, Internal Trade
Communication date: 2017-05-11
Posted date: 2017-06-15
Communication number: 16219-403500 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Rimal Gaind, Portfolio Manager | Export Development Canada (EDC)
Subject Matter of the communication: Financial Institutions
Communication date: 2017-05-08
Posted date: 2017-06-15
Communication number: 16219-403487 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Dan Novak, Portfolio Manager | Bank of Canada
Subject Matter of the communication: Financial Institutions
Communication date: 2017-04-28
Posted date: 2017-05-15
Communication number: 16219-400430 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Hughes Vaillancourt, Chief | Payments Policy | Bank of Canada
Subject Matter of the communication: Financial Institutions
Communication date: 2017-04-20
Posted date: 2017-05-15
Communication number: 16219-400428 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Gerald Cossette, Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Subject Matter of the communication: Financial Institutions
Communication date: 2017-04-05
Posted date: 2017-05-12
Communication number: 16219-400431 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Susan Love, Treasurer | Export Development Canada (EDC)
Subject Matter of the communication: Financial Institutions
Communication date: 2017-03-21
Posted date: 2017-04-15
Communication number: 16219-398672 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Ron Allenby, Assistant Director | Bank of Canada
- Paul Miller, Director | Bank of Canada
Subject Matter of the communication: Financial Institutions
Communication date: 2017-03-20
Posted date: 2017-04-15
Communication number: 16219-398674 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Rimal Gaind, Portfolio Manager | Export Development Canada (EDC)
Subject Matter of the communication: Financial Institutions
Communication date: 2017-03-20
Posted date: 2017-04-15
Communication number: 16219-398670 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Dan Novak, Portfolio Manager | Bank of Canada
- John Sim, Senior Analyst | Bank of Canada
- Clifton Lee-Sing, Director | Finance Canada (FIN)
- Buyi Zhu, Portfolio Manager | Bank of Canada
- Teresa De Marco, Economist | Finance Canada (FIN)
Subject Matter of the communication: Financial Institutions
Communication date: 2017-03-20
Posted date: 2017-04-15
Communication number: 16219-398667 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Kyle Gray, Senior Portfolio Manager | Bank of Canada
Subject Matter of the communication: Financial Institutions
Communication date: 2017-03-20
Posted date: 2017-04-15
Communication number: 16219-398666 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Bill Morneau, Minister of Finance | House of Commons
- Phyllis Yaffe, Consul General | Global Affairs Canada (GAC)
- Richard Maksymetz, Chief of Staff | Finance Canada (FIN)
- Sharan Kaur, Senior Special Assistant to the Minister | Finance Canada (FIN)
- Nicolas Marion, Department of Finance Representative | Finance Canada (FIN)
Subject Matter of the communication: Financial Institutions
Communication date: 2017-03-03
Posted date: 2017-04-15
Communication number: 16219-398677 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Terrence Cowl, Director | Global Affairs Canada (GAC)
Subject Matter of the communication: Financial Institutions
Communication date: 2017-02-14
Posted date: 2017-03-15
Communication number: 16219-395931 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Nicolas Marion, Consul and Chief Representative | Finance Canada (FIN)
Subject Matter of the communication: Financial Institutions
Communication date: 2017-02-14
Posted date: 2017-03-15
Communication number: 16219-395928 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Wade McMahon, Principal Analyst | Bank of Canada
- Ron Allenby, Financial Markets Treasury, Auctions and Settlement Systems | Bank of Canada
- Paul Miller, Financial Stability Payment Systems Oversight | Bank of Canada
Subject Matter of the communication: Financial Institutions
Communication date: 2017-01-27
Posted date: 2017-02-15
Communication number: 16219-394079 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Joanna Mukai, Senior Analyst | Canadian Tourism Commission (CTC)
Subject Matter of the communication: Financial Institutions
Communication date: 2016-12-09
Posted date: 2017-01-16
Communication number: 16219-392467 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Kyle Gray, Senior Portfolio Manager | Bank of Canada
Subject Matter of the communication: Financial Institutions
Communication date: 2016-11-17
Posted date: 2016-12-15
Communication number: 16219-390159 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Susan Love, Treasurer | Export Development Canada (EDC)
- Rimal Gaind, Portfolio Manager | Export Development Canada (EDC)
- Marsha Lorass, Portfolio Manager | Export Development Canada (EDC)
Subject Matter of the communication: Financial Institutions
Communication date: 2016-11-15
Posted date: 2016-12-15
Communication number: 16219-390158 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Nigel Stephens, Assistant Director for Foreign Reserves | Finance Canada (FIN)
Subject Matter of the communication: Financial Institutions
Communication date: 2016-11-15
Posted date: 2016-12-15
Communication number: 16219-390157 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Nicholas Grillas, Banking Manager | Public Services and Procurement Canada (PSPC)
Subject Matter of the communication: Financial Institutions
Communication date: 2016-10-14
Posted date: 2016-11-15
Communication number: 16219-387996 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Kyle Gray, Senior Portfolio Manager | Bank of Canada
Subject Matter of the communication: Financial Institutions
Communication date: 2016-10-06
Posted date: 2016-11-15
Communication number: 16219-387993 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Kyle Gray, Senior Portfolio Manager | Bank of Canada
- Etienne Giroux, Portfolio Manager | Bank of Canada
Subject Matter of the communication: Financial Institutions
Communication date: 2016-09-28
Posted date: 2016-10-15
Communication number: 16219-385236 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Lindsay Hunter, Manager | Prime Minister's Office (PMO)
Subject Matter of the communication: Financial Institutions
Communication date: 2016-09-24
Posted date: 2016-10-15
Communication number: 16219-385235 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Jeremy Rudin, Superintendent | Office of the Superintendent of Financial Institutions Canada (OSFI)
- Jamey Hubbs, Assistant Superintendent | Office of the Superintendent of Financial Institutions Canada (OSFI)
Subject Matter of the communication: Financial Institutions
Communication date: 2016-09-23
Posted date: 2016-10-15
Communication number: 16219-385234 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Ian Foucher, Director of Policy | Finance Canada (FIN)
Subject Matter of the communication: Financial Institutions
Communication date: 2016-09-22
Posted date: 2016-10-15
Communication number: 16219-385231 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Taras Zalusky, Director of Policy, Procurement and Parliamentary Affairs | Public Services and Procurement Canada (PSPC)
- Lucio Durante, Director of Operations | Public Services and Procurement Canada (PSPC)
- AJ Cheema, Special Assistant | Public Services and Procurement Canada (PSPC)
Subject Matter of the communication: Government Procurement
Communication date: 2016-09-22
Posted date: 2016-10-15
Communication number: 16219-385230 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Zahir Antia, Principal Analyst | Bank of Canada
Subject Matter of the communication: Financial Institutions
Communication date: 2016-09-14
Posted date: 2016-10-15
Communication number: 16219-385238 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Kyle Gray, Principal Trader | Bank of Canada
- Etienne Giroux-Leveille, Senior Trader | Bank of Canada
- Jonine Mostert, Principal Trader | Bank of Canada
- Dan Novak, Senior Trader | Bank of Canada
- Sebastien Belanger, Senior Trader | Bank of Canada
- Bruce Chen, Foreign Reserves Management | Bank of Canada
- Nigel Stephens, Assistant Director | Bank of Canada
Subject Matter of the communication: Financial Institutions
Communication date: 2016-06-28
Posted date: 2016-07-15
Communication number: 16219-381433 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- 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 Matter of the communication: Financial Institutions
Communication date: 2016-06-14
Posted date: 2016-07-15
Communication number: 16219-381431 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Therese Couture, Funds Management and Banking Department | Bank of Canada
Subject Matter of the communication: Financial Institutions
Communication date: 2016-05-25
Posted date: 2016-06-15
Communication number: 16219-379827 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Jeremy Rudin, Superintendent | Office of the Superintendent of Financial Institutions Canada (OSFI)
- Gary Walker, Assistant Superintendent | Office of the Superintendent of Financial Institutions Canada (OSFI)
- Jamey Hubbs, Assistant Superintendent | Office of the Superintendent of Financial Institutions Canada (OSFI)
- Richard Gresser, Senior Director | Office of the Superintendent of Financial Institutions Canada (OSFI)
Subject Matter of the communication: Financial Institutions
Communication date: 2016-05-18
Posted date: 2016-06-15
Communication number: 16219-379755 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Andrew Marsland, Senior ADM | Finance Canada (FIN)
Subject Matter of the communication: Financial Institutions
Communication date: 2016-05-09
Posted date: 2016-06-15
Communication number: 16219-379764 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Zahir Antia, Senior Representative | Bank of Canada
Subject Matter of the communication: Financial Institutions
Communication date: 2016-05-04
Posted date: 2016-06-15
Communication number: 16219-379763 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Ron Morrow, Chief of Financial Stability | Bank of Canada
- Michel Masse, Senior Director | Public Services and Procurement Canada (PSPC)
- Hughe Vaillancourt, Chief Finance (Payments) | Finance Canada (FIN)
Subject Matter of the communication: Financial Institutions
Communication date: 2016-05-03
Posted date: 2016-06-15
Communication number: 16219-379860 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Eric Tuer, Director | Bank of Canada
Subject Matter of the communication: Financial Institutions
Communication date: 2016-05-03
Posted date: 2016-06-15
Communication number: 16219-379758 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Gerald Cossette, Director | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Subject Matter of the communication: Financial Institutions
Communication date: 2016-04-21
Posted date: 2016-05-16
Communication number: 16219-376924 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Bill Morneau, Minister of Finance | House of Commons
- Ian Foucher, Policy Advisor | Finance Canada (FIN)
- Robert Asselin, Director of Policy | Finance Canada (FIN)
Subject Matter of the communication: Financial Institutions
Communication date: 2016-04-21
Posted date: 2016-05-16
Communication number: 16219-376915 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Harri Vikstedt, Director | Bank of Canada
- Dan Novak, Senior Foreign Reserves Trader | Bank of Canada
- Clifton Lee-Sing, Director Foreign Debt & Asset Policy | Bank of Canada
- Nigel Stephens, Assistant Director | Bank of Canada
- Jonine Mostert, Principal Trader | Bank of Canada
- Kyle Gray, Principal Trader | Bank of Canada
Subject Matter of the communication: Financial Institutions
Communication date: 2016-04-19
Posted date: 2016-05-16
Communication number: 16219-376945 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Susan Love, Portfolio Manager | Export Development Canada (EDC)
- Rimal Gaind, Portfolio Manager | Export Development Canada (EDC)
- Anne Boulanger, Portfolio Manager | Export Development Canada (EDC)
Subject Matter of the communication: Financial Institutions
Communication date: 2016-04-19
Posted date: 2016-05-16
Communication number: 16219-376941 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Bill Morneau, Minister of Finance | House of Commons
- Robert Asselin, Director of Policy | Finance Canada (FIN)
- John Prato, Consul General | New York, United States | Global Affairs Canada (GAC)
Subject Matter of the communication: Financial Institutions
Communication date: 2016-03-30
Posted date: 2016-04-15
Communication number: 16219-374601 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Ian Foucher, Policy Advisor | Finance Canada (FIN)
Subject Matter of the communication: Financial Institutions
Communication date: 2016-02-17
Posted date: 2016-03-15
Communication number: 16219-372600 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Bob Hamilton, Deputy Minister | Natural Resources Canada (NRCan)
- Ramsey Wright, Senior Energy Policy Analyst | Natural Resources Canada (NRCan)
Subject Matter of the communication: Energy
Communication date: 2016-02-05
Posted date: 2016-03-15
Communication number: 16219-372539 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Eric Tuer, Director | Financial Markets | Bank of Canada
Subject Matter of the communication: Financial Institutions
Communication date: 2016-01-14
Posted date: 2016-02-15
Communication number: 16219-369162 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Ramin Burney, Manager | Supervision | Office of the Superintendent of Financial Institutions Canada (OSFI)
Subject Matter of the communication: Financial Institutions
Communication date: 2015-12-01
Posted date: 2016-01-15
Communication number: 16219-366715 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Jeremy Rudin, Superintendent | Office of the Superintendent of Financial Institutions Canada (OSFI)
- 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)
Subject Matter of the communication: Financial Institutions
Communication date: 2015-11-05
Posted date: 2015-12-15
Communication number: 16219-365223 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Andree Desjardin, Senior Director | Banking Arrangements | Public Works and Government Services Canada
- Khalil Haddad, Manager | Payment Innovations | Public Works and Government Services Canada
Subject Matter of the communication: Government Procurement
Communication date: 2015-11-03
Posted date: 2015-12-15
Communication number: 16219-365225 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Aaron Frank, Director | Public Works and Government Services Canada
- Chris Loken, Director | Bank of Canada
Subject Matter of the communication: Financial Institutions
Communication date: 2015-10-28
Posted date: 2015-11-16
Communication number: 16219-363478 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Carolyn Wilkins, Senior Deputy Governor | Bank of Canada
Subject Matter of the communication: Financial Institutions
Communication date: 2015-10-07
Posted date: 2015-11-16
Communication number: 16219-363476 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Michel Masse, Senior Director | Payments Products and Services Directorate | Public Works and Government Services Canada
- Therese Couture, Director | Funds Management and Banking | Bank of Canada
Subject Matter of the communication: Financial Institutions
Communication date: 2015-09-22
Posted date: 2015-10-15
Communication number: 16219-362172 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Rob Stewart, Assistant Deputy Minister | Financial Sector Policy Branch | Finance Canada (FIN)
- Paul Rochon, Deputy Minister | Deputy Minister's Office | Finance Canada (FIN)
Subject Matter of the communication: Financial Institutions
Communication date: 2015-09-15
Posted date: 2015-10-15
Communication number: 16219-362174 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Susan Love, Treasurer | Export Development Canada (EDC)
- Tracy Macintyre, Portfolio Manager | Export Development Canada (EDC)
- Anne Boulanger, Portfolio Manager | Export Development Canada (EDC)
Subject Matter of the communication: Financial Institutions
Communication date: 2015-08-18
Posted date: 2015-09-15
Communication number: 16219-361024 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Nigel Stephens, Assistant Director for Foreign Reserves Management | Bank of Canada
Subject Matter of the communication: Financial Institutions
Communication date: 2015-08-18
Posted date: 2015-09-15
Communication number: 16219-361023 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Etienne Giroux, Trader | Bank of Canada
Subject Matter of the communication: Financial Institutions
Communication date: 2015-08-18
Posted date: 2015-09-15
Communication number: 16219-361022 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Aaron Frank, Director | Banking and Cash Management | Public Works and Government Services Canada
Subject Matter of the communication: Financial Institutions
Communication date: 2015-07-16
Posted date: 2015-08-15
Communication number: 16219-359871 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Eric Tuer, Director | Financial Markets | Bank of Canada
Subject Matter of the communication: Financial Institutions
Communication date: 2015-07-07
Posted date: 2015-08-15
Communication number: 16219-359870 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Lucie Tedesco, Commissioner | Financial Consumer Agency of Canada (FCAC)
Subject Matter of the communication: Consumer Issues
Communication date: 2015-06-16
Posted date: 2015-07-15
Communication number: 16219-357940 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Susan Love, Treasurer | Export Development Canada (EDC)
Subject Matter of the communication: Financial Institutions
Communication date: 2015-06-08
Posted date: 2015-07-15
Communication number: 16219-357941 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Tracy Macintyre, Portfolio Manager | Export Development Canada (EDC)
Subject Matter of the communication: Financial Institutions
Communication date: 2015-05-08
Posted date: 2015-06-15
Communication number: 16219-355960 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Romal Gaind, Portfolio Manager | Export Development Canada (EDC)
Subject Matter of the communication: Financial Institutions
Communication date: 2015-05-08
Posted date: 2015-06-15
Communication number: 16219-355959 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Nigel Stephens, Asst. Director for Foreign Reserves Management | Bank of Canada
Subject Matter of the communication: Financial Institutions
Communication date: 2015-05-08
Posted date: 2015-06-15
Communication number: 16219-355958 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Maria Cozma, Research Analyst/Economist | Finance Canada (FIN)
- Alex Watson, Senior Project Leader | Finance Canada (FIN)
Subject Matter of the communication: Financial Institutions
Communication date: 2015-05-08
Posted date: 2015-06-15
Communication number: 16219-355957 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Jamey Hubbs, Assistant Superintendent | Deposit-taking Supervision Sector | Office of the Superintendent of Financial Institutions Canada (OSFI)
- Joan Bentley, Director | Anti-Money Laundering and Compliance Division | 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)
- 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)
- Bettina Roth, Managing Director | Deposit-taking Supervision Sector | Office of the Superintendent of Financial Institutions Canada (OSFI)
Subject Matter of the communication: Financial Institutions
Communication date: 2015-04-29
Posted date: 2015-05-15
Communication number: 16219-353808 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Larry Schembri, Deputy Governor | Bank of Canada
- Rob Stewart, Assistant Deputy Minister | Financial Sector Policy Branch | Finance Canada (FIN)
Subject Matter of the communication: Financial Institutions
Communication date: 2015-03-17
Posted date: 2015-04-15
Communication number: 16219-351161 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Ian Wright, Chief, Financial Crimes - Domestic | Finance Canada (FIN)
- Charlene Davidson, Senior Economist | Finance Canada (FIN)
- Sophie Amberg, Senior Economist | Finance Canada (FIN)
- Nicolas Burbidge, Senior Director | Office of the Superintendent of Financial Institutions Canada (OSFI)
Subject Matter of the communication: Financial Institutions
Communication date: 2014-11-26
Posted date: 2014-12-15
Communication number: 16219-340949 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Ian Wright, Chief, Financial Crimes - Domestic | Finance Canada (FIN)
- Charlene Davidson, Senior Economist | Finance Canada (FIN)
- Sophie Amberg, Senior Economist | Finance Canada (FIN)
Subject Matter of the communication: Financial Institutions
Communication date: 2014-11-25
Posted date: 2014-12-11
Communication number: 16219-340945 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Jeremy Rudin, Superintendent | Office of the Superintendent of Financial Institutions Canada (OSFI)
Subject Matter of the communication: Financial Institutions
Communication date: 2014-11-12
Posted date: 2014-12-15
Communication number: 16219-340943 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Clifton Lee-Sing, Chief, Reserves and Risk Management | Reserves and Risk Management Section | Finance Canada (FIN)
- Nigel Stephens, Head of FX Reserve Management | Reserves and Risk Management Section | Finance Canada (FIN)
Subject Matter of the communication: Financial Institutions
Communication date: 2014-06-10
Posted date: 2014-07-15
Communication number: 16219-329908 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Joe Oliver, Finance Minister | Minister's Office | Finance Canada (FIN)
Subject Matter of the communication: Financial Institutions
Communication date: 2014-06-03
Posted date: 2014-07-15
Communication number: 16219-329909 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Steve Lacelle, Director General | Banking and Cash Management | Public Works and Government Services Canada
- Nicholas Grillas, Manager, Banking Initiatives | Banking Arrangements Directorate | Public Works and Government Services Canada
Subject Matter of the communication: Financial Institutions
Communication date: 2014-05-06
Posted date: 2014-06-15
Communication number: 16219-327527 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Ken Kember, Chief Financial Officer | Export Development Canada (EDC)
- Susan Love, Deputy Treasurer | Export Development Canada (EDC)
Subject Matter of the communication: Financial Institutions
Communication date: 2013-11-26
Posted date: 2013-12-15
Communication number: 16219-310452 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Julie Dickson, Superintendent | Office of the Superintendent of Financial Institutions Canada (OSFI)
- Scott Knight, Managing Director | Deposit-Taking Group | Office of the Superintendent of Financial Institutions Canada (OSFI)
Subject Matter of the communication: Financial Institutions
Communication date: 2013-11-26
Posted date: 2013-12-15
Communication number: 16219-310442 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Phil Harwood, Policy Advisor | Prime Minister's Office (PMO)
- Bryan Smith, Policy Advisor | Treasury Board Of Canada Secretariat (TBS)
Subject Matter of the communication: Financial Institutions
Communication date: 2013-11-25
Posted date: 2013-12-15
Communication number: 16219-310449 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Tim Oracheski, Director of Policy | Office of the Minister | Public Works and Government Services Canada
- Ryan Greer, Senior Policy Advisor | Office of the Minister | Public Works and Government Services Canada
Subject Matter of the communication: Financial Institutions
Communication date: 2013-11-25
Posted date: 2013-12-15
Communication number: 16219-310445 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Gary Doer, Canadian Ambassador to the US | Foreign Affairs, Trade and Development Canada
- Pascale Dugre-Sasseville, Canadian Embassy Finance Counselor | Foreign Affairs, Trade and Development Canada
Subject Matter of the communication: Financial Institutions
Communication date: 2013-11-14
Posted date: 2013-12-15
Communication number: 16219-310652 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Eric Tuer, Director | Financial Markets | Bank of Canada
Subject Matter of the communication: Financial Institutions
Communication date: 2013-10-31
Posted date: 2013-11-15
Communication number: 16219-303669 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Patrick Mercier, Policy Advisor | Minister's Office | Finance Canada (FIN)
Subject Matter of the communication: Financial Institutions
Communication date: 2013-09-16
Posted date: 2013-10-15
Communication number: 16219-296793 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Julie Larose, Deputy Director | SMFB | Foreign Affairs and International Trade Canada (DFAITC)
Subject Matter of the communication: Financial Institutions
Communication date: 2013-06-12
Posted date: 2013-07-15
Communication number: 16219-281001 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Erin Mostovac, Senior Director | RG Modernization | Public Works and Government Services Canada
- Robert Baggs, Production Manager | RG Modernization | Public Works and Government Services Canada
Subject Matter of the communication: Financial Institutions
Communication date: 2013-05-07
Posted date: 2013-06-15
Communication number: 16219-277519 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Mark Carney, Governor | Bank of Canada
Subject Matter of the communication: Financial Institutions
Communication date: 2013-04-29
Posted date: 2013-05-15
Communication number: 16219-273111 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- James Flaherty, Minister of Finance | Finance Canada (FIN)
Subject Matter of the communication: Financial Institutions
Communication date: 2013-04-29
Posted date: 2013-05-15
Communication number: 16219-273110 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Patrick Mercier, Policy Advisor | Minister's Office | Finance Canada (FIN)
- Bryan Smith, Senior Economist | Finance Canada (FIN)
Subject Matter of the communication: Financial Institutions
Communication date: 2013-04-09
Posted date: 2013-05-15
Communication number: 16219-273095 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Julie Larose, Deputy Director SMFB | International Financial Projects Group | Foreign Affairs and International Trade Canada (DFAITC)
- Pierre Desautels, Manager | International Financial Projects Group | Foreign Affairs and International Trade Canada (DFAITC)
- Mahesh Patel, Special Advisor | International Financial Projects Group | Foreign Affairs and International Trade Canada (DFAITC)
- Yvonne Morkos, Project and International Banking Manager | International Financial Projects Group | Foreign Affairs and International Trade Canada (DFAITC)
Subject Matter of the communication: Financial Institutions
Communication date: 2013-04-02
Posted date: 2013-05-15
Communication number: 16219-273089 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Philippe Pellerin, Compliance Officer | Compliance and Enforcement Branch | Financial Consumer Agency of Canada (FCAC)
Subject Matter of the communication: Financial Institutions
Communication date: 2013-03-05
Posted date: 2013-04-15
Communication number: 16219-268369 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Eric Tuer, Director, Financial Market | Bank of Canada
Subject Matter of the communication: Financial Institutions
Communication date: 2013-02-13
Posted date: 2013-03-15
Communication number: 16219-264055 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Julie Larose, Deputy Director, SMFB | Foreign Affairs and International Trade Canada (DFAITC)
Subject Matter of the communication: Financial Institutions
Communication date: 2013-02-04
Posted date: 2013-03-15
Communication number: 16219-263990 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Steven Poloz, President and CEO | Export Development Canada (EDC)
- Ken Kember, Senior Vice-President and Chief Financial Officer | Export Development Canada (EDC)
Subject Matter of the communication: Financial Institutions
Communication date: 2013-01-11
Posted date: 2013-02-13
Communication number: 16219-258431 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Mark Carney, Governor | Bank of Canada
- Tiff Macklem, Deputy Governor | Bank of Canada
Subject Matter of the communication: Financial Institutions
Communication date: 2013-01-11
Posted date: 2013-02-13
Communication number: 16219-258430 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- 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 Matter of the communication: Financial Institutions
Communication date: 2013-01-11
Posted date: 2013-02-13
Communication number: 16219-258429 (amended from 16219-258411) View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Marianne McInnis, Manager of Corporate Banking | Export Development Canada (EDC)
- Susan Love, Deputy Manager | Export Development Canada (EDC)
Subject Matter of the communication: Financial Institutions
Communication date: 2013-01-10
Posted date: 2013-01-15
Communication number: 16219-254137 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- 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 Matter of the communication: Financial Institutions
Communication date: 2012-11-22
Posted date: 2012-12-15
Communication number: 16219-249960 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Murielle Boucher, Director General | Public Works and Government Services Canada
- Steve Lacelle, Director | Public Works and Government Services Canada
- Nicholas Grillas, Manager, Banking Initiatives | Public Works and Government Services Canada
- Khalil Haddad, Manager, Payment Innovation | Public Works and Government Services Canada
- Benoit Bernier, A/Manager | Public Works and Government Services Canada
- Richard Pomerleau, A/Manager | Public Works and Government Services Canada
- Erin Mostovac, Senior Director | Public Works and Government Services Canada
- Robert Baggs, Product Manager | Public Works and Government Services Canada
Subject Matter of the communication: Financial Institutions, Government Procurement
Communication date: 2012-11-14
Posted date: 2012-12-15
Communication number: 16219-249956 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Murielle Boucher, Director General | Public Works and Government Services Canada
- Steve Lacelle, Director | Public Works and Government Services Canada
- Nicholas Grillas, Manager, Banking Initiatives | Public Works and Government Services Canada
- Khalil Haddad, Manager, Payment Innovation | Public Works and Government Services Canada
- Benoit Bernier, A/Manager | Public Works and Government Services Canada
- Richard Pomerleau, A/Manager | Public Works and Government Services Canada
- Erin Mostovac, Senior Director | Public Works and Government Services Canada
- Robert Baggs, Product Manager | Public Works and Government Services Canada
Subject Matter of the communication: Financial Institutions
Communication date: 2012-11-14
Posted date: 2012-12-15
Communication number: 16219-249954 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Ryan Greer, Senior Policy Advisor | Office of the Minister Human Resources and Skills Development | Human Resources and Skills Development Canada (HRSDC)
- Michael Beaton, Director of Policy | Human Resources and Skills Development Canada (HRSDC)
Subject Matter of the communication: Financial Institutions
Communication date: 2012-11-13
Posted date: 2012-12-15
Communication number: 16219-249953 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Patrick Mercier, Policy Advisor | Minister's Office | Finance Canada (FIN)
- Sean Spear, Director of Policy | Minister's Office | Finance Canada (FIN)
Subject Matter of the communication: Financial Institutions
Communication date: 2012-11-13
Posted date: 2012-12-15
Communication number: 16219-249952 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Bryan Smith, Policy Advisor | President's office | Treasury Board Of Canada Secretariat (TBS)
Subject Matter of the communication: Financial Institutions
Communication date: 2012-11-13
Posted date: 2012-12-15
Communication number: 16219-249951 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Julie Larose, Deputy Director SMFB | International Financial Projects Group | Foreign Affairs and International Trade Canada (DFAITC)
Subject Matter of the communication: Financial Institutions
Communication date: 2012-10-31
Posted date: 2012-11-15
Communication number: 16219-245009 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Patrick Mercier, Policy Advisor | Finance Canada (FIN)
Subject Matter of the communication: Financial Institutions
Communication date: 2012-09-12
Posted date: 2012-10-15
Communication number: 16219-240517 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Nicolas Raymond, US Money Market - Foreign Reserves Management | Bank of Canada
- Clifton Lee-Sing, Chief | Reserves and Risk Management | Finance Canada (FIN)
- Will Paterson, Senior Economist | Reserves and Risk Management | Finance Canada (FIN)
- Alex Watson, Senior Project Leader | Reserves and Risk Management | Finance Canada (FIN)
- David Burke, Senior Project Leader | Reserves and Risk Management | Finance Canada (FIN)
Subject Matter of the communication: Financial Institutions
Communication date: 2012-06-20
Posted date: 2012-07-15
Communication number: 16219-230241 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Keith Hillier, Assistant Deputy Minister | Service Delivery Branch | Veterans Affairs Canada (VAC)
Subject Matter of the communication: Financial Institutions
Communication date: 2012-06-14
Posted date: 2012-07-15
Communication number: 16219-230239 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Keith Hillier, Assistant Deputy Minister | Service Delivery Branch | Veterans Affairs Canada (VAC)
Subject Matter of the communication: Financial Institutions
Communication date: 2012-05-22
Posted date: 2012-06-15
Communication number: 16219-225967 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- James Flaherty, Minister of Finance | Finance Canada (FIN)
Subject Matter of the communication: Consumer Issues, Financial Institutions
Communication date: 2012-04-30
Posted date: 2012-05-15
Communication number: 16219-222574 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Mark Carney, Governor | Bank of Canada
- Tiff Macklem, Senior Deputy Governor | Bank of Canada
Subject Matter of the communication: Consumer Issues, Financial Institutions
Communication date: 2012-04-30
Posted date: 2012-05-15
Communication number: 16219-222571 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Rachel Grasham, Chief | Financial Crimes - Domestic | Finance Canada (FIN)
- Sophie Amberg, Senior Economist | Financial Crimes - Domestic | Finance Canada (FIN)
Subject Matter of the communication: Financial Institutions
Communication date: 2012-04-23
Posted date: 2012-05-15
Communication number: 16219-222575 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Nadir Patel, Assistant Deputy Minister and Chief Financial Officer | Foreign Affairs and International Trade Canada (DFAITC)
- Manon Fillion, Director General | Foreign Affairs and International Trade Canada (DFAITC)
Subject Matter of the communication: Financial Institutions
Communication date: 2012-01-16
Posted date: 2012-02-16
Communication number: 16219-206208 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Andrew Saxton, Member of Parliament | House of Commons
Subject Matter of the communication: Financial Institutions
Communication date: 2011-10-28
Posted date: 2011-11-16
Communication number: 16219-193608 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Ryan Greer, Senior Policy Advisor | Human Resources and Skills Development Canada (HRSDC)
Subject Matter of the communication: Financial Institutions
Communication date: 2011-10-28
Posted date: 2011-11-16
Communication number: 16219-193606 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- David McGovern, Senior Assistant Deputy Minister | Human Resources and Skills Development Canada (HRSDC)
Subject Matter of the communication: Financial Institutions
Communication date: 2011-10-28
Posted date: 2011-11-16
Communication number: 16219-193604 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Nadir Patel, Chief Financial Officer and Assistant Deputy Minister | Foreign Affairs and International Trade Canada (DFAITC)
Subject Matter of the communication: Financial Institutions
Communication date: 2011-10-27
Posted date: 2011-11-16
Communication number: 16219-193600 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Benoit Bernier, Assistant Manager | Public Works and Government Services Canada
Subject Matter of the communication: Financial Institutions
Communication date: 2011-10-27
Posted date: 2011-11-16
Communication number: 16219-193535 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Judy Prince, Manager | Public Works and Government Services Canada
Subject Matter of the communication: Financial Institutions
Communication date: 2011-10-27
Posted date: 2011-11-16
Communication number: 16219-193534 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Nicholas Grillas, Manager | Public Works and Government Services Canada
Subject Matter of the communication: Financial Institutions
Communication date: 2011-10-27
Posted date: 2011-11-16
Communication number: 16219-193533 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Stephen Lacelle, Director | Public Works and Government Services Canada
Subject Matter of the communication: Financial Institutions
Communication date: 2011-10-27
Posted date: 2011-11-16
Communication number: 16219-193532 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Murielle Boucher, Director General | Public Works and Government Services Canada
Subject Matter of the communication: Financial Institutions
Communication date: 2011-10-27
Posted date: 2011-11-16
Communication number: 16219-193530 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Renee Jolicoeur, Assistant Deputy Minister | Public Works and Government Services Canada
Subject Matter of the communication: Financial Institutions
Communication date: 2011-10-27
Posted date: 2011-11-16
Communication number: 16219-193529 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Rob Merrifield, Member of Parliament | House of Commons
Subject Matter of the communication: Financial Institutions
Communication date: 2011-10-26
Posted date: 2011-11-16
Communication number: 16219-193754 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Nicholas Wise, Executive Director, Strategic Policy | Treasury Board Of Canada Secretariat (TBS)
Subject Matter of the communication: Financial Institutions
Communication date: 2011-10-26
Posted date: 2011-11-16
Communication number: 16219-193737 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Marc Belisle, Executive Director, Finance Planning | Privy Council Office (PCO)
Subject Matter of the communication: Financial Institutions
Communication date: 2011-10-26
Posted date: 2011-11-16
Communication number: 16219-193735 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Suzanne Tining, Deputy Minister | Veterans Affairs Canada (VAC)
Subject Matter of the communication: Financial Institutions
Communication date: 2011-10-26
Posted date: 2011-11-16
Communication number: 16219-193730 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Jean-Marc Dumoulin, Acting Manager, Financial Services | Senate of Canada
Subject Matter of the communication: Financial Institutions
Communication date: 2011-10-26
Posted date: 2011-11-16
Communication number: 16219-193729 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Richard Pomerleau, Manager | Public Works and Government Services Canada
Subject Matter of the communication: Financial Institutions
Communication date: 2011-10-26
Posted date: 2011-11-16
Communication number: 16219-193727 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Marianne McInnis, Manager | Export Development Canada (EDC)
Subject Matter of the communication: Financial Institutions
Communication date: 2011-10-26
Posted date: 2011-11-16
Communication number: 16219-193722 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Judy Prince, Manager | Public Works and Government Services Canada
Subject Matter of the communication: Financial Institutions
Communication date: 2011-10-26
Posted date: 2011-11-16
Communication number: 16219-193719 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Benoit Bernier, Manager | Public Works and Government Services Canada
Subject Matter of the communication: Financial Institutions
Communication date: 2011-10-26
Posted date: 2011-11-16
Communication number: 16219-193718 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Ryan Peacock, Financial Officer | Public Works and Government Services Canada
Subject Matter of the communication: Financial Institutions
Communication date: 2011-10-26
Posted date: 2011-11-16
Communication number: 16219-193717 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Stephen Lacelle, Senior Director, Banking and Cash Management | Public Works and Government Services Canada
Subject Matter of the communication: Financial Institutions
Communication date: 2011-10-26
Posted date: 2011-11-16
Communication number: 16219-193714 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Khalil Haddad, Senior Project Officer | Public Works and Government Services Canada
Subject Matter of the communication: Financial Institutions
Communication date: 2011-10-26
Posted date: 2011-11-16
Communication number: 16219-193712 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Ram Mathilakath, Director, Corporate Finance and Due Diligence | Public Works and Government Services Canada
Subject Matter of the communication: Financial Institutions
Communication date: 2011-10-26
Posted date: 2011-11-16
Communication number: 16219-193708 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Nicholas Grillas, Manager | Public Works and Government Services Canada
Subject Matter of the communication: Financial Institutions
Communication date: 2011-10-26
Posted date: 2011-11-16
Communication number: 16219-193706 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Tim Hunsley, Senior Policy Analyst, International Affairs | Human Resources and Skills Development Canada (HRSDC)
Subject Matter of the communication: Financial Institutions
Communication date: 2011-10-26
Posted date: 2011-11-16
Communication number: 16219-193703 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Judy Grummisch, Consultant, Business Process Redesign | Human Resources and Skills Development Canada (HRSDC)
Subject Matter of the communication: Financial Institutions
Communication date: 2011-10-26
Posted date: 2011-11-16
Communication number: 16219-193702 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Chris Parsons, Project Management Division | Human Resources and Skills Development Canada (HRSDC)
Subject Matter of the communication: Financial Institutions
Communication date: 2011-10-26
Posted date: 2011-11-16
Communication number: 16219-193701 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Karl El-Koura, Manager, Planning and Engagement Division | Human Resources and Skills Development Canada (HRSDC)
Subject Matter of the communication: Financial Institutions
Communication date: 2011-10-26
Posted date: 2011-11-16
Communication number: 16219-193699 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Robert Fry, Director General and Corporate Secretary | Foreign Affairs and International Trade Canada (DFAITC)
Subject Matter of the communication: Financial Institutions
Communication date: 2011-10-26
Posted date: 2011-11-16
Communication number: 16219-193698 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Patricia Laviolette, Director General, Financial Operations | National Defence (DND)
Subject Matter of the communication: Financial Institutions
Communication date: 2011-10-26
Posted date: 2011-11-16
Communication number: 16219-193697 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Fracois Da Sylva, Manager, Banking | Canada Post Corporation (CPC)
Subject Matter of the communication: Financial Institutions
Communication date: 2011-10-26
Posted date: 2011-11-16
Communication number: 16219-193695 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Kellie Leitch, Member of Parliament | House of Commons
Subject Matter of the communication: Financial Institutions
Communication date: 2011-10-26
Posted date: 2011-11-16
Communication number: 16219-193528 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Laurie Hawn, Member of Parliament | House of Commons
Subject Matter of the communication: Financial Institutions
Communication date: 2011-10-26
Posted date: 2011-11-16
Communication number: 16219-193527 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Tiff Macklim, Deputy Governor | Bank of Canada
Subject Matter of the communication: Financial Institutions
Communication date: 2011-10-26
Posted date: 2011-11-16
Communication number: 16219-193525 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Scott Tessier, Chief of Staff to Minister of Health | Health Canada (HC)
Subject Matter of the communication: Financial Institutions
Communication date: 2011-10-26
Posted date: 2011-11-16
Communication number: 16219-193524 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Erik Waddell, Senior Policy Advisor | Treasury Board Of Canada Secretariat (TBS)
Subject Matter of the communication: Financial Institutions
Communication date: 2011-10-26
Posted date: 2011-11-16
Communication number: 16219-193523 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Jim Flaherty, Minister of Finance | Finance Canada (FIN)
Subject Matter of the communication: Financial Institutions
Communication date: 2011-10-26
Posted date: 2011-11-16
Communication number: 16219-193522 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Alain Jolicoeur, Consultant | Passport Canada | Foreign Affairs and International Trade Canada (DFAITC)
Subject Matter of the communication: Financial Institutions
Communication date: 2011-10-25
Posted date: 2011-11-16
Communication number: 16219-193521 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Malcolm Eales, Program Redesign Task Force | Passport Canada | Foreign Affairs and International Trade Canada (DFAITC)
Subject Matter of the communication: Financial Institutions
Communication date: 2011-10-25
Posted date: 2011-11-16
Communication number: 16219-193520 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Danielle Marquis, Acting Director General | Passport Canada | Foreign Affairs and International Trade Canada (DFAITC)
Subject Matter of the communication: Financial Institutions
Communication date: 2011-10-25
Posted date: 2011-11-16
Communication number: 16219-193518 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Lisa Pezzack, Director General | Passport Canada | Foreign Affairs and International Trade Canada (DFAITC)
Subject Matter of the communication: Financial Institutions
Communication date: 2011-10-25
Posted date: 2011-11-16
Communication number: 16219-193517 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Christine Desloges, CEO | Passport Canada | Foreign Affairs and International Trade Canada (DFAITC)
Subject Matter of the communication: Financial Institutions
Communication date: 2011-10-25
Posted date: 2011-11-16
Communication number: 16219-193515 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Scott Andrews, Member of Parliament | House of Commons
Subject Matter of the communication: Financial Institutions
Communication date: 2011-10-25
Posted date: 2011-11-16
Communication number: 16219-193510 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Benoit Bernier, Manager | Banking Arrangements Office | Public Works and Government Services Canada
Subject Matter of the communication: Financial Institutions
Communication date: 2011-10-05
Posted date: 2011-11-16
Communication number: 16219-193508 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Judy Prince, Manager | Banking Arrangements Office | Public Works and Government Services Canada
Subject Matter of the communication: Financial Institutions
Communication date: 2011-10-05
Posted date: 2011-11-16
Communication number: 16219-193507 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Nicholas Grillas, Manager | Banking Arrangements Office | Public Works and Government Services Canada
Subject Matter of the communication: Financial Institutions
Communication date: 2011-10-05
Posted date: 2011-11-16
Communication number: 16219-193505 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Steven Lacelle, Director | Banking Arrangements Office | Public Works and Government Services Canada
Subject Matter of the communication: Financial Institutions
Communication date: 2011-10-05
Posted date: 2011-11-16
Communication number: 16219-193504 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Erik Waddell, Senior Policy Advisor | Treasury Board Of Canada Secretariat (TBS)
Subject Matter of the communication: Financial Institutions
Communication date: 2011-09-06
Posted date: 2011-10-14
Communication number: 16219-189532 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Neil Brodie, Director of Policy | Treasury Board Of Canada Secretariat (TBS)
Subject Matter of the communication: Financial Institutions
Communication date: 2011-09-06
Posted date: 2011-10-14
Communication number: 16219-189529 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Bill Matthews, Assistant Secretary, Expenditure management Policy | Treasury Board Of Canada Secretariat (TBS)
Subject Matter of the communication: Financial Institutions
Communication date: 2011-08-15
Posted date: 2011-09-16
Communication number: 16219-184464 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Bruce Winchester, Senior Policy Advisor | Industry Canada
Subject Matter of the communication: Financial Institutions
Communication date: 2011-08-15
Posted date: 2011-09-16
Communication number: 16219-183724 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Rob Smith, Senior Policy Advisor | Natural Resources Canada (NRCan)
Subject Matter of the communication: Financial Institutions
Communication date: 2011-08-15
Posted date: 2011-09-16
Communication number: 16219-183704 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Matthew Senft, Director of Parliamentary Affairs | Human Resources and Skills Development Canada (HRSDC)
Subject Matter of the communication: Financial Institutions
Communication date: 2011-08-15
Posted date: 2011-09-16
Communication number: 16219-183664 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- James Wielgosz, Policy Advisor | Finance Canada (FIN)
Subject Matter of the communication: Financial Institutions
Communication date: 2011-08-15
Posted date: 2011-09-16
Communication number: 16219-183644 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Francois Beaudry, Policy Advisor | Finance Canada (FIN)
Subject Matter of the communication: Financial Institutions
Communication date: 2011-08-15
Posted date: 2011-09-16
Communication number: 16219-183624 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Brent Babcock, Senior Policy Advisor | National Defence (DND)
Subject Matter of the communication: Financial Institutions
Communication date: 2011-07-26
Posted date: 2011-08-16
Communication number: 16219-179344 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Chantal Bernier, Assistant Privacy Commissioner | Office of the Privacy Commissioner (OPCC)
Subject Matter of the communication: Privacy and Access to Information
Communication date: 2011-06-21
Posted date: 2011-07-16
Communication number: 16219-175255 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Rachael Grasham, Chief | Financial Crimes Section | Finance Canada (FIN)
- Annik Bordeleau, Senior Project Leader | Financial Crimes Section | Finance Canada (FIN)
- Jean Francois Charest, Economist | Payments | Finance Canada (FIN)
- Christian Paradis, Senior Project Leader | Consumer Issues | Finance Canada (FIN)
- Pascale Dugre Sasseville, Chief | Consumer Issues | Finance Canada (FIN)
- Lynn Hemmings, Senior Chief | Payments | Finance Canada (FIN)
Subject Matter of the communication: Consumer Issues, Financial Institutions
Communication date: 2011-02-17
Posted date: 2011-03-16
Communication number: 16219-167794 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Michael Horgan, Deputy Minister | Finance Canada (FIN)
- Jeremy Rudin, Assistant Deputy Minister | Finance Canada (FIN)
Subject Matter of the communication: Financial Institutions
Communication date: 2010-11-19
Posted date: 2010-12-16
Communication number: 16219-161487 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Renee Jolicoeur, Assistant Deputy Minister | Public Works and Government Services Canada
Subject Matter of the communication: Government Procurement
Communication date: 2010-11-08
Posted date: 2010-12-16
Communication number: 16219-161486 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Michael Meighen, Chair, Senate Trade and Commerce Committee | Senators
Subject Matter of the communication: Financial Institutions
Communication date: 2010-10-07
Posted date: 2010-11-15
Communication number: 16219-159687 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Julie Dickson, Superintendent | Office of the Superintendent of Financial Institutions
Subject Matter of the communication: Financial Institutions
Communication date: 2010-10-07
Posted date: 2010-11-15
Communication number: 16219-159684 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Jim Flaherty, Minister of Finance | Members of Parliament
Subject Matter of the communication: Financial Institutions
Communication date: 2010-10-07
Posted date: 2010-11-15
Communication number: 16219-159675 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Robert Merrifield, Minister of State (Transport) | Members of Parliament
Subject Matter of the communication: Financial Institutions
Communication date: 2010-10-07
Posted date: 2010-11-15
Communication number: 16219-159670 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Judy Prince, Manager | Public Works and Government Services Canada
Subject Matter of the communication: Government Procurement
Communication date: 2010-10-07
Posted date: 2010-11-15
Communication number: 16219-159665 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Nicholas Grillas, Manager, Banking Initiatives | Public Works and Government Services Canada
Subject Matter of the communication: Government Procurement
Communication date: 2010-10-07
Posted date: 2010-11-15
Communication number: 16219-159664 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Steven Lacelle, Director, Banking Arrangements | Public Works and Government Services Canada
Subject Matter of the communication: Government Procurement
Communication date: 2010-10-07
Posted date: 2010-11-15
Communication number: 16219-159660 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Francois Da Sylva, Manager (Banking) | Canada Post
Subject Matter of the communication: Government Procurement
Communication date: 2010-10-07
Posted date: 2010-11-15
Communication number: 16219-159653 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Luc Lalonde, Treasury Operations | Canada Post
Subject Matter of the communication: Government Procurement
Communication date: 2010-10-07
Posted date: 2010-11-16
Communication number: 16219-159650 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Elizabeth Denham, Assistant Privacy Commissioner | Office of the Privacy Commissioner (OPCC)
Subject Matter of the communication: Financial Institutions
Communication date: 2010-03-24
Posted date: 2010-04-14
Communication number: 16219-145784 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Urusla Menke, Commissioner | Financial Consumer Agency of Canada (FCAC)
Subject Matter of the communication: Financial Institutions
Communication date: 2009-11-18
Posted date: 2009-12-16
Communication number: 16219-132293 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Rodney MacDonald, Policy Advisor | Office of the Minister of Industry
Subject Matter of the communication: Credit Card Regulations and AML
Communication date: 2009-11-18
Posted date: 2009-12-16
Communication number: 16219-132292 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Justin To, Officer | Office of the Leader of th Official Opposition
Subject Matter of the communication: Credit Card Regulations and AML
Communication date: 2009-11-18
Posted date: 2009-12-16
Communication number: 16219-132291 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Urusla Menke, Commissioner | Financial Consumer Agency of Canada (FCAC)
Subject Matter of the communication: Credit Card Regulations and AML
Communication date: 2009-11-17
Posted date: 2009-12-16
Communication number: 16219-132290 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Jeremy Rudin, Assistant Deputy Minister | Finance Canada (FIN)
Subject Matter of the communication: Credit Card Regulations and AML
Communication date: 2009-11-17
Posted date: 2009-12-16
Communication number: 16219-132289 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- David Rancourt, Policy Advisor | Minister of Finance
Subject Matter of the communication: Credit Card Regulations and AML
Communication date: 2009-11-17
Posted date: 2009-12-16
Communication number: 16219-132287 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Charmine Crockett, Director Policy | Office of the Leader of the Government in the House of Commons
Subject Matter of the communication: Credit Card Regulations and AML
Communication date: 2009-11-17
Posted date: 2009-12-16
Communication number: 16219-132284 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Stella Ambler, Director of Regional Affairs | Finance Canada (FIN)
Subject Matter of the communication: Assistance being provided to financial services organizations to enhance liquidity, Credit Card Regulations
Communication date: 2009-06-02
Posted date: 2009-07-16
Communication number: 16219-112935 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Jim Flaherty, Minister of Finance | Finance Canada (FIN)
Subject Matter of the communication: Assistance being provided to financial services organizations to enhance liquidity, Credit Card Regulations
Communication date: 2009-06-02
Posted date: 2009-07-16
Communication number: 16219-112934 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Tiff Macklem, Associate Deputy Minister | Finance Canada (FIN)
Subject Matter of the communication: Assistance being provided to financial services organizations to enhance liquidity, Discussion relating to the regulations of credit cards
Communication date: 2009-04-27
Posted date: 2009-05-11
Communication number: 16219-103756 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Jeremy Rudin, Assistant Deputy Minister | Finance Canada (FIN)
Subject Matter of the communication: Discussion relating to the regulations of credit cards
Communication date: 2009-04-22
Posted date: 2009-05-11
Communication number: 16219-103755 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Mark Carney, Governor | Bank of Canada
Subject Matter of the communication: Assistance being provided to financial services organizations to enhance liquidity
Communication date: 2009-02-18
Posted date: 2009-03-13
Communication number: 16219-97298 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Tiff Macklem, Deputy Minister in Charge of Financial Stability | Finance Canada (FIN)
Subject Matter of the communication: Assistance being provided to financial services organizations to enhance liquidity
Communication date: 2009-01-21
Posted date: 2009-02-13
Communication number: 16219-93557 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Jeremy Rudin, Assistant Deputy Minister | Finance Canada (FIN)
Subject Matter of the communication: Assistance being provided to financial services organizations to enhance liquidity
Communication date: 2009-01-21
Posted date: 2009-02-13
Communication number: 16219-93551 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Mark Carney, Governor | Bank of Canada
Subject Matter of the communication: Montreal Accord and the Canadian Lenders Assurance Fund
Communication date: 2008-12-22
Posted date: 2009-01-12
Communication number: 16219-89765 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Julie Dickinson, Superintendent | Office of the Superintendent of Financial Institutions
Subject Matter of the communication: Assistance being provided to financial services organizations to enhance liquidity
Communication date: 2008-12-01
Posted date: 2009-01-12
Communication number: 16219-89764 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Jane Pearse, Director | Financial Institutions Division | Finance Canada (FIN)
Subject Matter of the communication: Assistance being provided to financial services organizations to enhance liquidity
Communication date: 2008-12-01
Posted date: 2009-01-12
Communication number: 16219-89763 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Jeremy Rudin, Assistant Deputy Minister | Finance Canada (FIN)
Subject Matter of the communication: Assistance being provided to financial services organizations to enhance liquidity
Communication date: 2008-12-01
Posted date: 2009-01-12
Communication number: 16219-89762 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- David Longworth, Deputy Governor | Bank of Canada
Subject Matter of the communication: Assistance being provided to financial services organizations to enhance liquidity
Communication date: 2008-12-01
Posted date: 2009-01-12
Communication number: 16219-89761 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Paul Jenkins, Senior Deputy Governor | Bank of Canada
Subject Matter of the communication: Assistance being provided to financial services organizations to enhance liquidity
Communication date: 2008-12-01
Posted date: 2009-01-12
Communication number: 16219-89760 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Michele Bourque, Vice-President | Insurance and Risk Assessment | Canada Deposit Insurance Corporation (CDIC)
Subject Matter of the communication: Assistance being provided to financial services organizations to enhance liquidity
Communication date: 2008-12-01
Posted date: 2009-01-12
Communication number: 16219-89759 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Guy St. Pierre, President and CEO | Canada Deposit Insurance Corporation (CDIC)
Subject Matter of the communication: Assistance being provided to financial services organizations to enhance liquidity
Communication date: 2008-12-01
Posted date: 2009-01-12
Communication number: 16219-89756 View associated registration

John Hastings, Citi Country Officer (Corporation)

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Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Peter Routledge, Superintendent | Office of the Superintendent of Financial Institutions Canada (OSFI)
- Ben Gully, Assistant Superintendent | Office of the Superintendent of Financial Institutions Canada (OSFI)
- Angie Radiscovic, Assistant Superintendent | Office of the Superintendent of Financial Institutions Canada (OSFI)
- Tolga Yalkin, Assistant Superintendent | Office of the Superintendent of Financial Institutions Canada (OSFI)
- Kathy Thompson, Assistant Superintendent | Office of the Superintendent of Financial Institutions Canada (OSFI)
Subject Matter of the communication: Financial Institutions, Climate, National Security/Security
Communication date: 2024-06-13
Posted date: 2024-07-15
Communication number: 16219-610615 View associated registration
Citibank Canada
In-house Corporation

Designated Public Office Holders who participated in the communication:
- Toni Gravelle, Deputy Governor | Bank of Canada
- Ron Morrow, Executive Director | Bank of Canada
Subject Matter of the communication: Financial Institutions
Communication date: 2024-04-16
Posted date: 2024-05-15
Communication number: 16219-603715 View associated registration

Date Modified:: 2024-04-04

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Citibank Canada / John Hastings, Citi Country Officer

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