Citi (Citibank Europe Plc)

Lobbying Organisation Citi

Date published 21 May, 2021

Relevant Matter Matters involving public funds

Public Policy Area Public Expenditure and Reform

Period 1 Jan, 2021 to 30 Apr, 2021

Specific Details Citi's ability to provide banking services for foreign missions. Email to DPO John Conlan following the exit of one of its suppliers of payment services to Embassies from a small number of overseas markets, outlining Citi's global footprint and ability to provide this service.

Intended results Provide DFA with an overview of Citi's ability to provide banking services for foreign missions, following the exit of its current supplier

Name of person primarily responsible for lobbying on this activity Cecilia Ronan

Did any Designated Public Official(DPO) or former Designated Public Official(DPO) carry out lobbying activities on your behalf in relation to this return? You must include yourself, and answer Yes, if you are a current DPO or a DPO at any time in the past. (What is a Designated Public Official?) No

Did you manage or direct a grassroots campaign? No

Was this lobbying done on behalf of a client? No

Lobbying activity

The following activities occurred for this specific Subject Matter Area.

Email (1)

Citi Banking Services for Foreign Missions

Designated public officials lobbied

The following DPOs were lobbied during this return period on this specific Subject Matter Area. These DPOs were involved in at least one of the Lobbying Activities listed above, but not necessarily all of them. As returns are specific to a Subject Matter Area the above Lobbying Activities may be associated with multiple returns.

John Conlan Chief Financial Officer (Department of Foreign Affairs)