SEC registrant: CITIGROUP INC, CIK 831001. Common stock (inferred from the name, not yet reviewed). Issuer name and CIK from the SEC company list fetched 2026-09-05; the ticker match itself uses the exchange lists described on the methodology page.
Filed as: CITIGROUP INC; CITIGROUP INC.; CITIGROUP INC COM; Citigroup Inc (C); CITIGROUP INC UNSOLICITED; Citigroup, Inc. and 1 more.
| Date | Official | As filed | Type | Amount | Verification |
|---|---|---|---|---|---|
| May 15, 2026 | Donald J. Trump President of the United States | CITIGROUP INC filing | Purchase | $15K-$50K | CheckedAn OCR program and an AI model each read this row and agreed. A page check confirmed this row. |
| April 27, 2026 | Donald J. Trump President of the United States | CITIGROUP INC filing | Purchase | $15K-$50K | CheckedThe PDF parser could not read this filing reliably, so two AI models from different companies read it and agreed. A page check confirmed this row. |
| April 16, 2026 | Markwayne Mullin Secretary | Citigroup Inc (C) filing | Sale | $15K-$50K | CheckedA PDF parser and an AI model each read this filing and agreed on every row. A page check confirmed this row. |
| April 16, 2026 | Markwayne Mullin Secretary | Citigroup Inc (C) filing | Sale | $15K-$50K | CheckedA PDF parser and an AI model each read this filing and agreed on every row. A page check confirmed this row. |
| April 15, 2026 | Markwayne Mullin Secretary | Citigroup, Inc. (C) filing | Sale | $50K-$100K | CheckedA PDF parser and an AI model each read this filing and agreed on every row. A page check confirmed this row. |
| April 10, 2026 | Donald J. Trump President of the United States | CITIGROUP INC filing | Purchase | $100K-$250K | CheckedAn OCR program and an AI model each read this row and agreed. A page check confirmed this row. |
| March 17, 2026 | Donald J. Trump President of the United States | CITIGROUP INC filing | Purchase | $1K-$15K | CheckedThe PDF parser could not read this filing reliably, so two AI models from different companies read it and agreed. A page check confirmed this row. |
| March 17, 2026 | Donald J. Trump President of the United States | CITIGROUP INC filing | Purchase | $1K-$15K | CheckedThe PDF parser could not read this filing reliably, so two AI models from different companies read it and agreed. A page check confirmed this row. |
| March 17, 2026 | Donald J. Trump President of the United States | CITIGROUP INC filing | Sale | $1K-$15K | CheckedThe PDF parser could not read this filing reliably, so two AI models from different companies read it and agreed. A page check confirmed this row. |
| March 12, 2026 | Donald J. Trump President of the United States | CITIGROUP INC UNSOLICITED filing | Purchase | $15K-$50K | CheckedThe PDF parser could not read this filing reliably, so two AI models from different companies read it and agreed. A page check confirmed this row. |
| March 2, 2026 | Donald J. Trump President of the United States | CITIGROUP INC UNSOLICITED filing | Purchase | $15K-$50K | CheckedThe PDF parser could not read this filing reliably, so two AI models from different companies read it and agreed. A page check confirmed this row. |
| Sept. 2, 2025 | Scott A Kupor Director, Office of Personnel Management | CITIGROUP INC filing | Sale | $50K-$100K | CheckedA PDF parser and an AI model each read this filing and agreed on every row. A page check confirmed this row. |
| Aug. 27, 2025 | Scott A Kupor Director, Office of Personnel Management | CITIGROUP INC filing | Sale | $50K-$100K | CheckedA PDF parser and an AI model each read this filing and agreed on every row. A page check confirmed this row. |
| March 25, 2025 | Troy D Edgar Deputy Secretary | Citigroup, Inc. filing | Sale | $1K-$15K | CheckedA PDF parser and an AI model each read this filing and agreed on every row. A page check confirmed this row. |
Source: U.S. Office of Government Ethics. Values reported in ranges per federal law. A trade is listed here only when its printed name was read the same way by two independent readers and matched this security exactly, by symbol or by name on two reference lists, or a person confirmed it. Broker abbreviations still under review are not listed; the trades stay on the official’s page under the printed name.