Financials · C

Citigroup

The joined public record for Citigroup in the CompanyClues 2026-09-01 release: 92,098 verified records across 4 sources, most recently active 2026-08-31.

TickerC
CIK0000831001
SectorFinancials
Sub-industryDiversified Banks
HeadquartersNew York City , New York
Founded1998
Joined records92,098
Most recent activity2026-08-31

Joined records by source

SourceRecordsLast 365 daysLast 90 daysLast 30 daysMost recentAmount in source records
SEC EDGAR submissions and XBRL company facts
U.S. Securities and Exchange Commission
91,82213,2163,6541,1652026-08-31·
Lobbying Disclosure Act filings
U.S. Senate and U.S. House of Representatives
2680002016-01-04·
EPA ECHO facility compliance summaries
U.S. Environmental Protection Agency
70002022-12-13$24,000
Federal prime contract awards
U.S. Department of the Treasury
10002013-01-04$2,310,000

Amounts are summed from the amount field of matched source records where the source publishes one, for example federal award values and EPA penalty figures, in USD.

Counts are the release totals as of 2026-09-01. All nine per-company source checks completed for C in this release. Records matched below the 0.90 confidence bar are held out of these counts. Federal Register matches for this company sit in that review queue and are not counted here.

Names used for matching

CITIGROUP INCTRAVELERS INC

High-confidence names and former names the release uses to match records to this company.

Get the full record for Citigroup

This page is the summary. The paid Activity Events dataset holds every row behind these counts for all 500 companies, with dates, amounts, matched names, confidence scores, and source links; the SEC Facts dataset holds 12,725,813 XBRL facts with filing context.

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