Citigroup Inc.
Citigroup is a global systemically important bank (G-SIB) whose earnings and capital requirements are highly sensitive to federal banking regulation, monetary policy, and Basel/CFPB rulemaking.
BusinessWhat C does
Citigroup is a diversified global bank operating across institutional client services (markets, banking, treasury/trade solutions), U.S. personal banking (cards, retail), and wealth management. Revenue derives primarily from net interest income and fee-based trading, underwriting, and transaction services.
12 months past · 3 months futureC activity timeline
Executive Branch ConflictsC held by Trump-administration officials
Lifetime Government AwardsC federal contracts by year
Smart Money · 13F HoldingsHedge funds holding C
Politicians Trading CMembers of Congress with recent C positions
Congressional TradesWho in Congress is trading C
Corporate Insiders · Form 4What CEOs, CFOs, and directors are doing with their own stock
Stock awards & option exercises
Bills Affecting CLive legislation impacting this stock
Political ProfileWhere C sits in Washington
bipartisan
Citigroup shares move on capital-rule, stress-test, and Fed policy news, but as a diversified money-center bank the political signal is diffused across the broader banking sector rather than idiosyncratic.
Regulatory ExposureThreats & opportunities
Regulatory threats
- Basel III Endgame capital surcharge increases
- CFPB overdraft/late-fee rules
- G-SIB systemic risk designation (HR.2823)
- stress-test/CCAR tightening
- consumer credit card fee caps
Regulatory opportunities
- payment stablecoin authorization for depository institutions
- CFPB cost-benefit/funding reform
- capital-rule rollback under deregulatory agenda
- flood insurance mandate reforms
Capitol Hill AlliesChampions & critics
Congressional champions
- No specific congressional champions identified.
Congressional critics
- Sen. Warren (D-MA)
LobbyingWho's hired to advocate for C
Live signals + predictions for C — for Founders
The free page above gives you the public record. Members see the real-time intelligence layer on top of it:
- Live 7-layer signal scores when Congress trades C
- Bill Pass Index v2 odds for every bill on the watch list
- Iron Triangle alerts (committee × donor × trade)
- SEC Form 4 cluster detection (CEO + CFO + director buys)
- Whale-Opportunity expected-value ranking
- Custom watchlist alerts via email + Discord