C supply chain intelligence for Citigroup Inc.: verified suppliers, customers, debt relationships, acquisitions, and ownership data.
Data compiled by Redley Lamar · ChainSifter Intelligence
Citigroup Inc. (C) is shown with relationship data already present in ChainSifter's database. Counts below come from stored supply-chain records and filing/source URLs where available; missing source URLs are not filled in or estimated.
| Ticker | Name | Confidence | Evidence |
|---|---|---|---|
| ATAT | Atour Lifestyle Holdings Limited | 62% | Reciprocal relationship from ATAT graph: Reciprocal relationship from C graph: Reciprocal relationship from ATAT graph: Reciprocal relationship from C graph: Reciprocal relationship from ATAT graph: … |
| BBDO | Banco Bradesco S.A. | 62% | Reciprocal relationship from BBDO graph: Reciprocal relationship from C graph: Reciprocal relationship from BBDO graph: Reciprocal relationship from C graph: Reciprocal relationship from BBDO graph: … |
| BCH | Banco de Chile | 62% | Reciprocal relationship from BCH graph: Reciprocal relationship from C graph: Reciprocal relationship from BCH graph: Reciprocal relationship from C graph: Reciprocal relationship from BCH graph: Rec… |
| CCIX | Churchill Capital Corp IX | 62% | Reciprocal relationship from CCIX graph: Reciprocal relationship from C graph: Reciprocal relationship from CCIX graph: Reciprocal relationship from C graph: Reciprocal relationship from CCIX graph: … |
| CRCL | Circle Internet Group | 62% | Reciprocal relationship from CRCL graph: ative changes in the United States may also have a significant effect on U.S. markets generally, as well as on the value of certain securities. Governmental a… |
| DK | Delek US Holdings, Inc. | 62% | Reciprocal relationship from DK graph: Reciprocal relationship from C graph: Reciprocal relationship from DK graph: in the condensed consolidated statements of income. In addition to the cost of fina… |
| FHI | Federated Hermes, Inc. | 62% | Reciprocal relationship from FHI graph: ee-month periods ended March 31, 2026 and 2025, respectively, was derived from services provided to one intermediary, Edward Jones. Significant negative change… |
| FINV | FinVolution Group | 62% | Reciprocal relationship from FINV graph: Reciprocal relationship from C graph: Reciprocal relationship from FINV graph: Reciprocal relationship from C graph: Reciprocal relationship from FINV graph: … |
| GMGI | Golden Matrix Group, Inc. | 62% | Reciprocal relationship from GMGI graph: Reciprocal relationship from C graph: Reciprocal relationship from GMGI graph: Reciprocal relationship from C graph: Reciprocal relationship from GMGI graph: … |
| IH | iHuman Inc. | 62% | Reciprocal relationship from IH graph: Reciprocal relationship from C graph: Reciprocal relationship from IH graph: Reciprocal relationship from C graph: Reciprocal relationship from IH graph: Recipr… |
| IQ | iQIYI, Inc. | 62% | Reciprocal relationship from IQ graph: Reciprocal relationship from C graph: Reciprocal relationship from IQ graph: Reciprocal relationship from C graph: Reciprocal relationship from IQ graph: Recipr… |
| IREN | IREN Limited | 62% | Reciprocal relationship from IREN graph: 2025 Bitcoin mining revenue Our Bitcoin mining revenue for the nine months ended March 31, 2026 and 2025, was $511.5 million and $304.3 million, respectively.… |
| IRT | Independence Realty Trust, Inc. | 62% | Reciprocal relationship from IRT graph: Reciprocal relationship from C graph: Reciprocal relationship from IRT graph: Reciprocal relationship from C graph: Reciprocal relationship from IRT graph: Rec… |
| LDOS | Leidos Holdings, Inc. | 62% | Reciprocal relationship from LDOS graph: Reciprocal relationship from C graph: Reciprocal relationship from LDOS graph: ur overall financial performance, including an analysis of our current and proj… |
| MKC | McCormick & Company, Incorporated | 62% | Reciprocal relationship from MKC graph: Reciprocal relationship from C graph: Reciprocal relationship from MKC graph: Reciprocal relationship from C graph: Reciprocal relationship from MKC graph: Rec… |
| PARR | Par Pacific Holdings, Inc. | 62% | Reciprocal relationship from PARR graph: facturing facility co-located with our Hawaii refinery (“Renewable Fuels Facility”). The Renewable Fuels Facility began operations in April 2026. The economic… |
| PMTR | Perimeter Acquisition Corp. I | 62% | Reciprocal relationship from PMTR graph: An inability to license or enforce intellectual property rights on which our business may depend; ● Any significant disruption in our computer systems or thos… |
| PROP | Prairie Operating Co. | 62% | Reciprocal relationship from PROP graph: Reciprocal relationship from C graph: Reciprocal relationship from PROP graph: Reciprocal relationship from C graph: Reciprocal relationship from PROP graph: … |
| SVAQ | Silicon Valley Acquisition Corp. | 62% | Reciprocal relationship from SVAQ graph: arvard Business School. 53 David O'Neil , our Vice President, is an investment professional with experience sourcing, structuring, and executing credit and eq… |
| SVIIF | Spring Valley Acquisition Corp II | 62% | Reciprocal relationship from SVIIF graph: that we will not be required to effect or permit any registration or cause any registration statement to become effective until the termination of the applic… |
| Ticker | Name | Confidence | Evidence |
|---|---|---|---|
| GPMT | Granite Point Mortgage Trust Inc. | 90% | Reciprocal relationship from GPMT graph: Reciprocal relationship from C graph: Reciprocal relationship from GPMT graph: Reciprocal relationship from C graph: Reciprocal relationship from GPMT graph: … |
| OWLT | Owlet, Inc. | 90% | Reciprocal relationship from OWLT graph: As of March 31, 2026, substantially all of the Company’s cash was held with Silicon Valley Bank and Citibank, and exceeded federally insured limits. |
| SEVN | Seven Hills Realty Trust | 90% | Reciprocal relationship from SEVN graph: Reciprocal relationship from C graph: Reciprocal relationship from SEVN graph: Reciprocal relationship from C graph: Reciprocal relationship from SEVN graph: … |
| FICO | Fair Isaac Corporation | 72% | Reciprocal relationship from FICO graph: Reciprocal relationship from C graph: Reciprocal relationship from FICO graph: Reciprocal relationship from C graph: r. PLCC As presented in the chart above, … |
| FICO | Fair Isaac Corporation | 72% | r. PLCC As presented in the chart above, the first quarter of 2026 net credit loss rate for PLCC increased quarter-over-quarter, driven by seasonality, and decreased year-over-year, reflecting improv… |
| FISI | Financial Institutions, Inc. | 72% | mic, geopolitical, market, emerging technologies (including AI) and other factors, particularly for vulnerable sectors, industries or countries; and any systemic risk concerns related to exposures to… |
| FISI | Financial Institutions, Inc. | 72% | Reciprocal relationship from FISI graph: Reciprocal relationship from C graph: Reciprocal relationship from FISI graph: Reciprocal relationship from C graph: Reciprocal relationship from FISI graph: … |
| FMCKI | Federal Home Loan Mortgage Corporation | 72% | and internal controls. In July 2024, the FRB and OCC entered into civil money penalty consent orders with Citigroup and Citibank to address remediation effort shortcomings. CRE: Commercial real estat… |
| FMCKI | Federal Home Loan Mortgage Corporation | 72% | Reciprocal relationship from FMCKI graph: Reciprocal relationship from C graph: and internal controls. In July 2024, the FRB and OCC entered into civil money penalty consent orders with Citigroup and… |
| FNMAS | Federal National Mortgage Association | 72% | and internal controls. In July 2024, the FRB and OCC entered into civil money penalty consent orders with Citigroup and Citibank to address remediation effort shortcomings. CRE: Commercial real estat… |
| FNMAS | Federal National Mortgage Association | 72% | Reciprocal relationship from FNMAS graph: Reciprocal relationship from C graph: and internal controls. In July 2024, the FRB and OCC entered into civil money penalty consent orders with Citigroup and… |
| K-CITIGROUP-INC | K-CITIGROUP-INC | 62% | client actions. Secured funding of $370 billion as of March 31, 2026 decreased 9% year-over-year, and increased 6% sequentially. The year-over-year decrease was mainly driven by increased netting eff… |
| LEGACY-HOLDINGS | LEGACY-HOLDINGS | 62% | -based lending, commercial real estate loans, personal and small business loans and other lending programs. These classifiably managed loans are primarily evaluated for credit risk based on their int… |
| Instrument | Description | Confidence | Evidence |
|---|---|---|---|
| C-DEBT | Debt stack $367.7B | 90% | Market cache reports total debt of $367.7B. |
| C-DEBT-46274 | Debt | 90% | debt detail from 424B3 2026-04-23. |
| C-DEBT-24716 | Debt | 90% | debt detail from 424B3 2026-04-07. |
| Holder | Name | Confidence | Evidence |
|---|---|---|---|
| C-OWNER-BLACKROCK-INC | Blackrock Inc. | 95% | 13F/ownership overlay lists Blackrock Inc.; shares held 161,638,542; ownership 9.43%; value $20.8B; as of 2025-12-31. |
| C-OWNER-MORGAN-STANLEY | Morgan Stanley | 95% | 13F/ownership overlay lists Morgan Stanley; shares held 26,961,521; ownership 1.57%; value $3.5B; as of 2025-12-31. |
| C-OWNER-PRICE-T-ROWE-ASSOCIATES-INC | Price (T.Rowe) Associates Inc | 95% | 13F/ownership overlay lists Price (T.Rowe) Associates Inc; shares held 34,103,871; ownership 1.99%; value $4.4B; as of 2025-12-31. |
| C-OWNER-FMR-LLC | FMR, LLC | 95% | 13F/ownership overlay lists FMR, LLC; shares held 30,958,878; ownership 1.81%; value $4.0B; as of 2025-12-31. |
| C-OWNER-CAPITAL-WORLD-INVESTORS | Capital World Investors | 95% | 13F/ownership overlay lists Capital World Investors; shares held 46,712,093; ownership 2.72%; value $6.0B; as of 2025-12-31. |
| C-OWNER-FISHER-ASSET-MANAGEMENT-LLC | Fisher Asset Management, LLC | 95% | 13F/ownership overlay lists Fisher Asset Management, LLC; shares held 33,887,285; ownership 1.98%; value $4.4B; as of 2025-12-31. |
| C-OWNER-VANGUARD-GROUP-INC | Vanguard Group Inc | 95% | 13F/ownership overlay lists Vanguard Group Inc; shares held 163,239,926; ownership 9.52%; value $21.0B; as of 2025-12-31. |
| C-OWNER-FRANKLIN-RESOURCES-INC | Franklin Resources, Inc. | 95% | 13F/ownership overlay lists Franklin Resources, Inc.; shares held 34,196,783; ownership 1.99%; value $4.4B; as of 2025-12-31. |
| C-OWNER-STATE-STREET-CORPORATION | State Street Corporation | 95% | 13F/ownership overlay lists State Street Corporation; shares held 79,914,501; ownership 4.66%; value $10.3B; as of 2025-12-31. |
| C-OWNER-GEODE-CAPITAL-MANAGEMENT-LLC | Geode Capital Management, LLC | 95% | 13F/ownership overlay lists Geode Capital Management, LLC; shares held 43,252,372; ownership 2.52%; value $5.6B; as of 2025-12-31. |
| Ticker | Name | Chain Index | Hops | Relationship Types |
|---|---|---|---|---|
| FSBW | FS Bancorp, Inc. | 100.00 | 2 | |
| FNWB | First Northwest Bancorp | 100.00 | 2 | |
| CNC | Centene Corporation | 100.00 | 2 | |
| DK | Delek US Holdings, Inc. | 100.00 | 1 | ['supplier'] |
| FCNCA | First Citizens BancShares, Inc. | 100.00 | 2 | |
| ENLT | Enlight Renewable Energy Ltd | 100.00 | 2 | |
| AVAL | Grupo Aval Acciones y Valores S.A. | 100.00 | 2 | |
| VRNO | Verano Holdings Corp. | 100.00 | 2 | |
| BRBI | BRBI BR Partners S.A. | 100.00 | 2 | |
| CRCL | Circle Internet Group | 100.00 | 1 | ['supplier'] |
| BLX | Banco Latinoamericano de Comercio Exterior, S. A. | 100.00 | 2 | |
| BRBS | Blue Ridge Bankshares, Inc. | 100.00 | 2 | |
| BSBR | Banco Santander (Brasil) S.A. | 100.00 | 2 | |
| BBAR | Banco BBVA Argentina S.A. | 100.00 | 2 | |
| BMA | Banco Macro S.A. | 100.00 | 2 | |
| CNF | CNFinance Holdings Limited | 100.00 | 2 | |
| AGM | Federal Agricultural Mortgage Corporation | 100.00 | 2 | |
| BTTC | Black Titan Corporation | 100.00 | 2 | |
| AXS | AXIS Capital Holdings Limited | 100.00 | 2 | |
| ARM | Arm Holdings plc | 100.00 | 2 |