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Citigroup Inc.

Acronym: Citi

General Information

Identification Code: 00353757573-57
Website: [object Object]
Entity Form: For-Profit Corporation
Registration Category: Companies & groups
Registration Date: 1/2/2012
Last Update: 3/15/2024
EP Accredited Number: 3

Mission & Interests

Goals: Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. We have 200 years of experience helping our clients meet the world's toughest challenges and embrace its greatest opportunities. Additional information may be found at www.citigroup.com | Twitter: @Citi | YouTube: www.youtube.com/citi | Blog: http://new.citi.com | Facebook: www.facebook.com/citi | LinkedIn: www.linkedin.com/company/citi
Interests Represented: Promotes their own interests or the collective interests of their members
Interests:
  • Banking and financial services
  • Business and industry
  • Climate action
  • Digital economy and society
  • Economy, finance and the euro
  • Single market
  • Taxation
  • Trade
Levels of Interest:
  • national
  • european
  • global
  • sub-national

Activities

Main EU Legislative Proposals: Capital Markets Union European Markets Infrastructure Regulation Capital Requirements Directive and Regulation Markets in Financial Instruments Regulation and Directive Digital Operational Resilience Act Markets in Crypto Assets Regulation Anti-Money Laundering Package Artificial Intelligence Act Central Bank Digital Currencies Sustainable Finance: Taxonomy, Green Bonds Standard Corporate Social Responsibility Directive Alternative Investment Fund Managers Directive Data Act & Data Protection Regulation Recovery and Resolution Directive Payments Services Directive - Instant Payments - Open Banking Multilateral Interchange Fees Regulation Money-Markets Funds Retail banking issues Financial Transaction Tax OECD Tax Reform Implementation Banking Union Macro-Economic Issues Post-Covid Recovery - NextGenEU US-EU Trade & Regulatory Dialogue Cybersecurity issues Sanctions
Inter-institutional or Unofficial Groupings: N/A

Head Office

Address: 388 Greenwich Street
Post Code: 10013
City: New York
Country: UNITED STATES
Phone: [object Object]

EU Office

Address: Avenue du Boulevard 21
Post Code: 1210
City: Brussels
Country: BELGIUM
Phone: [object Object]

Financial Data

New Organisation: false
Closed Year: [object Object]
Current Year: [object Object]

Membership Information

Members10 Percent: 2
Members25 Percent: 3
Members50 Percent: 1
Members75 Percent: 0
Members: 6
Members F T E: 1.4500000476837158
Info Members: As a global company with a US headquarters, we are fully compliant with the US laws on lobbying, as well as laws such as the U.S. Foreign Corrupt Practices Act, the UK Anti-Bribery Code, and maintain stringent internal codes of conducts.

Structure

Structure Type: Structure
Is Member Of: N/A
Organisation Members: We belong to the following organizations which fees and lobbying activities are relevant for this submission: ABBL (Luxembourgish Banking Association); ABI (Italian Banking Association); AEB (Spanish Banking Association); AFB (Association of Foreign Banks); AFME (Association for Financial Markets in Europe); AMAFI; AmCham DK; AmCham EU; ARB (Romanian Banking Association); BAB (British American Businesses incorporated); BdB (German Banking Association); BPFI (Banking and Payments Federation Ireland); ECBC (European Covered Bond Council); Eurofi; FBF (French Banking association); Febelfin (Belgian Banking association); FIA (Futures & Options Association); Finance Denmark (Danish Banking Association); Finance Finland (Finnish Banking Association) Finans Norge (Norwegian Banking Association); GFXD (Global Foreign Exchange Division); IA (INVESTMENT ASSOCIATION); IBEC (Ireland); ICMA (INTERNATIONAL CAPITAL MARKET ASSOCIATION ICMA PARENT HEADER); IFIA (IRISH FUNDS INDUSTRY ASSOCIATION); ISDA (International Swaps Derivatives Assoc); ISLA (INTERNATIONAL SECURITIES LENDING ASSOCIATION); NVB (Dutch Banking Association); Paris Europlace; Payments Europe; SBA (Swedish Bankers Association); TCUK (TheCITYUK); UKF (UK Finance); ZBP (Polish Banking association).