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: estors depositing shares or surrendering ADSs for the purpose of withdrawal or … |
| BBDO | Banco Bradesco S.A. | 62% | Reciprocal relationship from BBDO graph: esco Global Funds” UCITS (domiciled in Luxembourg) to overseas investors since 2009. These funds have different strategies and incorporate ESG aspects in acco… |
| BCH | Banco de Chile | 62% | Reciprocal relationship from BCH graph: one or more separate transactions during such period of time); (ii) transactions that, according to the customary transactions policy, as assessed by the direc… |
| 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: Reciprocal relationship from C graph: Reciprocal relationship from DK graph: Recipr… |
| FHI | Federated Hermes, Inc. | 62% | Reciprocal relationship from FHI graph: Reciprocal relationship from C graph: Reciprocal relationship from FHI graph: ee-month periods ended March 31, 2026 and 2025, respectively, was derived from se… |
| 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: the asset group. Fair value was mainly determined using an income approach based on a discounted cash flow model, which incorporates significant unobservable … |
| IH | iHuman Inc. | 62% | Reciprocal relationship from IH graph: to ADS holders and the depositary services fee are charged by the depositary bank to the holders of record of ADSs as of the applicable ADS record date. The dep… |
| IQ | iQIYI, Inc. | 62% | Reciprocal relationship from IQ graph: Reciprocal relationship from C graph: Reciprocal relationship from IQ graph: owned subsidiaries and the VIEs and VIEs’ subsidiaries as of the dates and for the … |
| 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: ifamily apartment community in Orlando, Florida for a gross purchase price of $94… |
| LDOS | Leidos Holdings, Inc. | 62% | Reciprocal relationship from LDOS graph: ur overall financial performance, including an analysis of our current and projected cash flows, revenues and earnings, (iv) a sustained decrease in share pri… |
| MKC | McCormick & Company, Incorporated | 62% | Reciprocal relationship from MKC graph: Reciprocal relationship from C graph: Reciprocal relationship from MKC graph: ontracts expected to be reclassified in the next 12 months is a $ 1.7 million dec… |
| 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: version rate of 202.0202 shares of Common Stock per share of Series F Preferred Stock, subject to certain adjustments as described in the Series F Certificate… |
| SVAQ | Silicon Valley Acquisition Corp. | 62% | Reciprocal relationship from SVAQ graph: Reciprocal relationship from C graph: Reciprocal relationship from SVAQ graph: Reciprocal relationship from C graph: Reciprocal relationship from SVAQ graph: … |
| 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: The Company has a variety of secured financing arrangements with several counterparties, including repurchase facilities, a secured credit facility and a mort… |
| OWLT | Owlet, Inc. | 90% | Reciprocal relationship from OWLT graph: Reciprocal relationship from C graph: Reciprocal relationship from OWLT graph: Reciprocal relationship from C graph: Reciprocal relationship from OWLT graph: … |
| SEVN | Seven Hills Realty Trust | 90% | Reciprocal relationship from SEVN graph: we may sell to, and later repurchase from, Citibank, UBS and Wells Fargo, the purchased assets related to the applicable facility |
| FICO | Fair Isaac Corporation | 72% | Reciprocal relationship from FICO graph: Reciprocal relationship from C graph: r. PLCC As presented in the chart above, the first quarter of 2026 net credit loss rate for PLCC increased quarter-over-… |
| 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% | Reciprocal relationship from FISI graph: Reciprocal relationship from C graph: Reciprocal relationship from FISI graph: Reciprocal relationship from C graph: mic, geopolitical, market, emerging techn… |
| 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… |
| FMCKI | Federal Home Loan Mortgage Corporation | 72% | Reciprocal relationship from FMCKI graph: Reciprocal relationship from C graph: Reciprocal relationship from FMCKI graph: Reciprocal relationship from C graph: Reciprocal relationship from FMCKI grap… |
| 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… |
| 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: Reciprocal relationship from FNMAS graph: Reciprocal relationship from C graph: and internal controls. In July 2024, th… |
| CAPITAL-RESOURCES | CAPITAL-RESOURCES | 62% | he SEC’s website also contains these filings and other information regarding Citi at www.sec.gov. Reporting Changes As discussed below, certain reclassifications have been made to the prior periods’ … |
| CGMHI-CITIGROUP-INC | CGMHI-CITIGROUP-INC | 62% | r these matters ranges up to approximately $ 1.1 billion in the aggregate. As available information changes, the matters for which Citigroup is able to estimate will change, and the estimates themsel… |
| CITIGROUP-GLOBAL-MARKETS-HOLDINGS-INC | CITIGROUP-GLOBAL-MARKETS-HOLDINGS-INC | 62% | Citigroup; and available assets not already accounted for within Citi’s HQLA to support FHLB and Federal Reserve Bank discount window borrowing capacity. Banamex: Grupo Financiero Banamex, S.A. de C.… |
| CITIGROUP-GLOBAL-MARKETS-INC | CITIGROUP-GLOBAL-MARKETS-INC | 62% | Citigroup; and available assets not already accounted for within Citi’s HQLA to support FHLB and Federal Reserve Bank discount window borrowing capacity. Banamex: Grupo Financiero Banamex, S.A. de C.… |
| CITIGROUP-GLOBAL-MARKETS-LIMITED | CITIGROUP-GLOBAL-MARKETS-LIMITED | 62% | Citigroup; and available assets not already accounted for within Citi’s HQLA to support FHLB and Federal Reserve Bank discount window borrowing capacity. Banamex: Grupo Financiero Banamex, S.A. de C.… |
| CONTINUED-CITIGROUP-INC | CONTINUED-CITIGROUP-INC | 62% | . For additional information on Citi’s capital metrics and capital actions, see “Capital Resources” and “Unregistered Sales of Equity Securities, Repurchases of Equity Securities and Dividends” below… |
| EQUITY-CITIGROUP-INC | EQUITY-CITIGROUP-INC | 62% | 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… |
| 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… |
| LIMITED-LIABILITY-COMPANY | LIMITED-LIABILITY-COMPANY | 62% | e AI: A type of artificial intelligence that uses generative models to create text and other content. GILTI: Global intangible low-taxed income Ginnie Mae: Government National Mortgage Association GP… |
| SUBSIDIARY-GUARANTEES-CITIGROUP-INC | SUBSIDIARY-GUARANTEES-CITIGROUP-INC | 62% | r these matters ranges up to approximately $ 1.1 billion in the aggregate. As available information changes, the matters for which Citigroup is able to estimate will change, and the estimates themsel… |
| SWITZERLAND-AG | SWITZERLAND-AG | 62% | r these matters ranges up to approximately $ 1.1 billion in the aggregate. As available information changes, the matters for which Citigroup is able to estimate will change, and the estimates themsel… |
| UNAUDITED-CITIGROUP-INC | UNAUDITED-CITIGROUP-INC | 62% | 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… |
| Instrument | Description | Confidence | Evidence |
|---|---|---|---|
| C-DEBT-46274 | Debt | 90% | debt detail from 424B3 2026-04-23. |
| C-DEBT-24716 | Debt | 90% | debt detail from 424B3 2026-04-07. |
| C-DEBT | Debt stack $815.6B | 90% | Market cache reports total debt of $815.6B. |
| Holder | Name | Confidence | Evidence |
|---|---|---|---|
| C-OWNER-VANGUARD-GROUP-INC | Vanguard Group Inc | 90% | 13F overlay lists Vanguard Group Inc as top holder; 10 tracked holders. |
| Ticker | Name | Chain Index | Hops | Relationship Types |
|---|---|---|---|---|
| GEMI | Gemini Space Station, Inc. | 100.00 | 2 | |
| ENLT | Enlight Renewable Energy Ltd | 100.00 | 2 | |
| BRBI | BRBI BR Partners S.A. | 100.00 | 2 | |
| DK | Delek US Holdings, Inc. | 100.00 | 1 | ['supplier'] |
| FCNCA | First Citizens BancShares, Inc. | 100.00 | 2 | |
| BBAR | Banco BBVA Argentina S.A. | 100.00 | 2 | |
| FSBW | FS Bancorp, Inc. | 100.00 | 2 | |
| BLX | Banco Latinoamericano de Comercio Exterior, S. A. | 100.00 | 2 | |
| CRCL | Circle Internet Group | 100.00 | 1 | ['supplier'] |
| AXS | AXIS Capital Holdings Limited | 100.00 | 2 | |
| BMA | Banco Macro S.A. | 100.00 | 2 | |
| CNF | CNFinance Holdings Limited | 100.00 | 2 | |
| BRBS | Blue Ridge Bankshares, Inc. | 100.00 | 2 | |
| AVAL | Grupo Aval Acciones y Valores S.A. | 100.00 | 2 | |
| BSBR | Banco Santander (Brasil) S.A. | 100.00 | 2 | |
| CNC | Centene Corporation | 100.00 | 2 | |
| BTTC | Black Titan Corporation | 100.00 | 2 | |
| VRNO | Verano Holdings Corp. | 100.00 | 2 | |
| AGM | Federal Agricultural Mortgage Corporation | 100.00 | 2 | |
| FNWB | First Northwest Bancorp | 100.00 | 2 |