CitiGroup

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Ben Shapiro

Ben Shapiro and CitiGroup have a connection through Shapiro’s financial contributions made during his tenure with Citigroup’s political action committee.

Ben Shapiro - $3,961 in Political Contributions for 2020 link

• Date: 2025-06-25T14:56:48.882671
• Topics: Campaign finance
• Media:
• Orgs: Citigroup Inc. Political Action Committee
• Events:
• People:

None

Ben Shapiro - $3,500 in Political Contributions for 2016 link

• Date: 2025-06-25T14:56:48.915454
• Topics: Campaign finance
• Media:
• Orgs: Citigroup Inc. Political Action Committee
• Events:
• People:

None

Bill Hagerty

Bill Hagerty and Citigroup are both involved in legislation potentially affecting financial regulations- Hagerty in stablecoin regulation and Citigroup being targeted by the Protect USA Act of 2025.

JPMorgan, Bank of America, Citigroup, Wells Fargo consider … - FXStreet link

• Date: 2025-06-25T14:57:03.080756
• Topics: Stablecoin, United States cryptocurrency regulation, Cryptocurrency
• Media: The Wall Street Journal
• Orgs: Citigroup, Federal Reserve, Office of the Comptroller of the Currency, Zelle, The Clearing House
• Events: Guiding and Establishing National Innovation for US Stablecoins (GENIUS) Act
• People: Bill Hagerty, Cynthia Lummis, Kirsten Gillibrand, Tim Scott

None

Protect USA Act of 2025, la proposta di legge che sfida la CSDDD link

• Date: 2025-06-25T14:57:03.104997
• Topics: Protect USA Act of 2025, Corporate Sustainability Due Diligence Directive, Environmental, social, and governance
• Media:
• Orgs: Corporate Sustainability Due Diligence Directive, Centre for Research on Multinational Corporations
• Events:
• People:

None

Cynthia Lummis

CitiGroup and Cynthia Lummis are both involved in discussions and legislation related to stablecoins under the GENIUS Act.

Wyoming Delegation, GOP Install Bisignano To Head Up Social Security link

• Date: 2025-06-25T14:58:51.177321
• Topics: Social Security (United States)
• Media: Cowboy State Daily
• Orgs: Social Security Administration, Citigroup, Fiserv
• Events:
• People: John Barrasso, Joseph Bisignano

None

GENIUS-Gesetz erst der Anfang, sagt Lummis - blockzeit.com link

• Date: 2025-06-25T14:58:51.182293
• Topics: Stablecoin, Clarity Act
• Media:
• Orgs: Citigroup
• Events: GENIUS Act
• People: Tim Scott, Bill Hagerty

None

JPMorgan, Bank of America, Citigroup, Wells Fargo consider … - FXStreet link

• Date: 2025-06-25T14:58:51.196416
• Topics: Stablecoin, Stablecoin regulation in the United States, United States cryptocurrency regulation
• Media: The Wall Street Journal
• Orgs: Zelle, Zelle, The Clearing House, Federal Reserve, Office of the Comptroller of the Currency
• Events: Guiding and Establishing National Innovation for US Stablecoins (GENIUS) Act
• People: Bill Hagerty, Kirsten Gillibrand, Tim Scott

None

American Banks Discuss Launching Their Own Stablecoin - BeInCrypto link

• Date: 2025-06-25T14:58:51.196538
• Topics: Stablecoin, Cryptocurrency regulation in the United States
• Media:
• Orgs: Zelle, The Clearing House
• Events: GENIUS Act
• People: Ryan Sean Adams, Donald Trump

None

Darrell Issa

CitiGroup and Darrell Issa are connected through Issa’s oversight and inquiry into the DOJ’s settlements with financial institutions, including CitiGroup, related to the mortgage-securities scandal.

Oversight Requests Justice Department Documents on Mortgage-Backed … link

• Date: 2025-06-25T14:59:21.053709
• Topics: Mortgage securities scandal, Financial Institutions Reform, Recovery, and Enforcement Act of 1989
• Media:
• Orgs: United States Department of Justice
• Events: Citigroup
• People: Eric Holder

None

Congressman demands details behind DOJ settlements with Citigroup … link

• Date: 2025-06-25T14:59:21.088265
• Topics: Subprime mortgage crisis, 2008 financial crisis
• Media: The Wall Street Journal
• Orgs: United States Department of Justice
• Events:
• People: Eric Holder

None

Issa: Budget Should Include Taxpayer Bailout Risk link

• Date: 2025-06-25T14:59:21.126958
• Topics: 2008 financial crisis, 2008 United States bank bailout, United States federal budget
• Media:
• Orgs: American International Group
• Events:
• People: Ed Liddy

None

Issa, Bachus Call for Audit of AIG Trust - United States House … link

• Date: 2025-06-25T14:59:21.133977
• Topics: Troubled Asset Relief Program, Accountability, Financial Stability Oversight Council
• Media:
• Orgs: AIG Credit Facility Trust Agreement, Troubled Asset Relief Program
• Events:
• People: Spencer Bachus, Timothy Geithner, Neil Barofsky

None

Issa: Budget Should Include Taxpayer Bailout Risk link

• Date: 2025-06-25T14:59:21.139541
• Topics: United States federal budget, 2008 financial crisis
• Media:
• Orgs: American International Group
• Events:
• People: Ed Liddy

None

Issa, Bachus Call for Audit of AIG Trust - United States House … link

• Date: 2025-06-25T14:59:21.139878
• Topics: Troubled Asset Relief Program, Accountability, Financial Stability Oversight Council
• Media:
• Orgs: AIG Credit Facility Trust Agreement, Troubled Asset Relief Program
• Events:
• People: Spencer Bachus, Timothy Geithner, Neil Barofsky

None

David Perdue

CitiGroup and David Perdue participated in the acquisition of Dollar General.

Dollar General - Wikipedia link

• Date: 2025-06-25T14:59:54.202517
• Topics: Private equity
• Media:
• Orgs: Citigroup Venture Capital
• Events:
• People: David Perdue

None

Dollar General | Malls and Retail Wiki | Fandom link

• Date: 2025-06-25T14:59:54.217655
• Topics: Private equity, Store manager
• Media:
• Orgs: KKR & Co., Goldman Sachs, Citigroup Venture Capital
• Events:
• People: David Bere

None

Donald Trump

CitiGroup and Donald Trump have a meaningful connection through collaboration in banking regulation and policy direction.

Citigroup CEO praises economic ‘clarity’ from Trump and Bessent’s … link

• Date: 2025-06-25T15:00:28.692092
• Topics: Economic policy of the Donald Trump administration, Entrepreneurship
• Media: Mornings with Maria Bartiromo
• Orgs: Citigroup, United States Department of the Treasury
• Events:
• People: Jane Fraser (executive), Scott Bessent

None

A Citigroup Lawyer Helped Trump Pick Bank Regulators, Then … - HuffPost link

• Date: 2025-06-25T15:00:28.718863
• Topics: Bank regulation in the United States
• Media: HuffPost
• Orgs: Citigroup, Consumer Financial Protection Bureau
• Events:
• People: Julie Lindsay, Elizabeth Warren

None

Donald Trump Jr.

CitiGroup and Donald Trump Jr. are linked through a shared interest in financial policies that favor conservative political views and gun rights.

Trump Effect: Citibank Changes their Firearm Policies, Ends Unfair “De … link

• Date: 2025-06-25T15:00:49.731462
• Topics: Banking and firearms industry relations in the United States, Political discrimination in banking
• Media:
• Orgs: Citigroup
• Events:
• People: Donald Trump Jr.

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Wall Street Veteran Paul Abrahimzadeh Joins 1789 Capital as Senior … link

• Date: 2025-06-25T15:00:49.768531
• Topics: Equity capital markets, Growth capital, Capital raising
• Media:
• Orgs: 1789 Capital
• Events:
• People: Paul Abrahimzadeh, Omeed Malik, Rockbridge Network

None

Eric Schmitt

CitiGroup and Eric Schmitt are connected through the investigation led by Schmitt into CitiGroup’s involvement with the Net-Zero Banking Alliance.

Nineteen state AGs probe major banks over environmental, social and … link

• Date: 2025-06-25T15:01:59.402276
• Topics: Environmental, social, and governance
• Media:
• Orgs: United Nations Environment Programme Finance Initiative
• Events:
• People: Eric Schmitt

None

19-State Coalition Launching an Investigation into Six Major … - PJ Media link

• Date: 2025-06-25T15:01:59.426521
• Topics: Environmental, social, and governance, Net-zero emissions
• Media:
• Orgs: United Nations Environment Programme Finance Initiative
• Events: Investigation into Six Major American Banks for ESG Investing Practices
• People:

None

19 states investigate major US banks for pushing ESG policies ‘killing … link

• Date: 2025-06-25T15:01:59.432439
• Topics: Environmental, social, and governance
• Media:
• Orgs: United Nations Environment Programme Finance Initiative
• Events: United Nations Net-Zero Banking Alliance
• People:

None

Attorneys general issue ‘anti-ESG’ demands to big six US banks link

• Date: 2025-06-25T15:01:59.439400
• Topics: Net-zero emissions, Environmental, social, and governance
• Media:
• Orgs: United Nations Environment Programme Finance Initiative, United Nations
• Events:
• People:

None

19 State Attorneys General Investigate Major US Banks Over ESG … link

• Date: 2025-06-25T15:01:59.446758
• Topics: Environmental, social, and governance, United Nations
• Media:
• Orgs: United Nations Environment Programme Finance Initiative
• Events: Investigation into Major US Banks over ESG Practices
• People: Eric Schmitt

None

Arizona Joins Investigation Into Six Major Banks Over ESG Investing link

• Date: 2025-06-25T15:01:59.453654
• Topics: Environmental, social, and governance
• Media:
• Orgs: United Nations Environment Programme Finance Initiative, United Nations
• Events:
• People: Eric Schmitt

None

19 state attorneys general announce investigation into ESG investing … link

• Date: 2025-06-25T15:01:59.460335
• Topics: Environmental, social, and governance, Politics of climate change
• Media:
• Orgs: United Nations Environment Programme Finance Initiative
• Events: United Nations Net-Zero Banking Alliance
• People:

None

Jair Bolsonaro

CitiGroup and Jair Bolsonaro are connected through Citigroup’s sponsorship of an event honoring Bolsonaro as Person of the Year.

Citigroup CEO defends support of Brazilian president amid LGBTQ controversy link

• Date: 2025-06-25T15:04:15.109967
• Topics: LGBTQ rights in Brazil
• Media: Squawk on the Street
• Orgs: Citigroup, Brazil–United States Chamber of Commerce
• Events: Brazilian-American Chamber of Commerce Person of the Year Award Gala Dinner
• People: Michael Corbat

None

Citigroup CEO Really Wants to Honor Brazil’s Homophobic President link

• Date: 2025-06-25T15:04:15.114312
• Topics: LGBTQ rights in Brazil
• Media:
• Orgs: Brazil–United States Chamber of Commerce
• Events: Brazilian-American Chamber of Commerce Person of the Year Award Gala Dinner 2019
• People: Michael Corbat

None

Brazilian President Meets with President Donald Trump and US Business … link

• Date: 2025-06-25T15:04:15.139575
• Topics: Brazil–United States relations, Economic reform in Brazil
• Media:
• Orgs: Citigroup
• Events: Brazil–United States relations
• People: Jane Fraser (executive), Paulo Guedes

None

Citigroup CEO defends support of Brazilian president amid … - NBC News link

• Date: 2025-06-25T15:04:15.149949
• Topics: LGBTQ rights in Brazil
• Media: Squawk on the Street
• Orgs: Brazil–United States Chamber of Commerce
• Events: Brazilian-American Chamber of Commerce Person of the Year Award Gala Dinner
• People: Michael Corbat

None

Citigroup CEO defends support of Brazilian president amid LGBTQ … link

• Date: 2025-06-25T15:04:15.154164
• Topics: LGBTQ rights in Brazil
• Media: Squawk on the Street
• Orgs: Brazil–United States Chamber of Commerce
• Events: Brazilian-American Chamber of Commerce Person of the Year Award Gala Dinner
• People: Michael Corbat

None

18/03/2019 Jantar oferecido pelo Conselho Empresarial Bras… | Flickr link

• Date: 2025-06-25T15:04:15.160902
• Topics:
• Media:
• Orgs: Brazil–United States Chamber of Commerce
• Events: Brazil–United States Business Council Dinner
• People: Jane Fraser (executive)

None

James Comer

CitiGroup and James Comer were mentioned in the context of bank account closures related to political views.

Sen. Elizabeth Warren Asks Trump to Stop Banks’ Discrimination - Newsmax link

• Date: 2025-06-25T15:04:34.676315
• Topics: Debanking controversies, Political discrimination in banking, Anti–money laundering
• Media: Newsmax
• Orgs: Consumer Financial Protection Bureau, Federal Reserve, Federal Deposit Insurance Corporation, Bank Policy Institute
• Events:
• People: Elizabeth Warren, James Comer

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Jason Smith

CitiGroup and Jason Smith have a financial relationship through donations from CitiGroup to Jason Smith’s campaign.

Donations from Citigroup Inc to Jason Smith | Show Me the Money … link

• Date: 2025-06-25T15:05:08.064694
• Topics: Campaign finance in the United States
• Media:
• Orgs: Citigroup
• Events:
• People:

None

Javier Milei

CitiGroup and Javier Milei both engaged in discussions around economic reforms in Argentina, showing CitiGroup’s support and intent to invest under Milei’s leadership.

Goldman, Barclays, Citi get up-close look at Milei’s Argentina link

• Date: 2025-06-25T15:05:16.623480
• Topics: Ministry of Economy (Argentina)
• Media:
• Orgs: Goldman Sachs, Barclays, Ministry of Economy (Argentina), Central Bank of Argentina
• Events:
• People: Jane Fraser (executive)

None

Posse and Caputo received the CEO of Citigroup at Casa Rosada link

• Date: 2025-06-25T15:05:16.650710
• Topics: Economic history of Argentina, Economy of Argentina
• Media:
• Orgs: Casa Rosada
• Events:
• People: Nicolás Posse, Luis Caputo, Jane Fraser (executive), Pablo Quirno, Julio Figueroa, Federico Elewaut

None

Devaluación en Argentina genera pérdidas de US$880 millones para el Citi link

• Date: 2025-06-25T15:05:16.657794
• Topics: 2018–present Argentine monetary crisis, Economic policy of Argentina under Javier Milei, Presidency of Javier Milei
• Media:
• Orgs: Citigroup
• Events:
• People: Mark Mason (executive)

None

Citigroup respalda las reformas económicas de Javier Milei y planea … link

• Date: 2025-06-25T15:05:16.692416
• Topics: Political positions of Javier Milei
• Media:
• Orgs: Government of Argentina
• Events:
• People: Jane Fraser (executive), Nicolás Posse, Pablo Quirno, Julio Figueroa, Federico Elewaut

None

Jim Jordan

CitiGroup and Jim Jordan are related through Jim Jordan’s investigation into CitiGroup’s alleged voluntary data sharing with the FBI regarding customer information.

Lawmakers Investigation Banks Sharing Gun Owner Info with FBI link

• Date: 2025-06-25T15:05:38.583943
• Topics: January 6 United States Capitol attack, Gun politics in the United States
• Media:
• Orgs: Federal Bureau of Investigation, Citigroup
• Events:
• People: Jim Jordan

None

Chairmen Jordan and Massie Expand Investigation into Banks Voluntarily … link

• Date: 2025-06-25T15:05:38.589403
• Topics: Financial privacy laws in the United States, January 6 United States Capitol attack
• Media:
• Orgs: United States House Committee on the Judiciary, United States House Judiciary Select Subcommittee on the Weaponization of the Federal Government
• Events:
• People: Thomas Massie

None

Updated: Six biggest banks in the US leave Net-Zero Banking Alliance link

• Date: 2025-06-25T15:05:38.599723
• Topics: Environmental, social, and governance, Climate change denial
• Media:
• Orgs: United Nations Environment Programme Finance Initiative, Climate Action 100+, GFANZ
• Events: United States House Judiciary Committee Report on Financial Sector Collusion
• People: Donald Trump, Jim Jordan

None

BlackRock leaves NZAM as Wall Street runs from climate groups link

• Date: 2025-06-25T15:05:38.615408
• Topics: Environmental, social, and governance, Politics of climate change
• Media: ESG Dive
• Orgs: GFANZ, Net Zero Asset Managers, United States House Committee on the Judiciary
• Events:
• People:

None

John Kennedy

CitiGroup and John Kennedy are connected through a letter from Senator Kennedy criticizing CitiGroup’s U.S. Commercial Firearms Policy.

Press releases - U.S. Senator John Kennedy link

• Date: 2025-06-25T15:06:18.663456
• Topics: Banking and firearms policies in the United States, Second Amendment to the United States Constitution, 2008 United States financial crisis, Anti–money laundering
• Media:
• Orgs: Citigroup
• Events:
• People:

None

Josh Hawley

Citigroup and Josh Hawley are connected through Citigroup’s political donation, which included $1,000 to Hawley’s campaign in 2019, leading to Citigroup’s decision to pause further donations after the Capitol events.

Sen. Josh Hawley wants to cap credit card APR at 18%: report link

• Date: 2025-06-25T15:06:51.353251
• Topics: Credit card interest, Credit card debt, Annual percentage rate
• Media: RealClearPolitics
• Orgs: Citigroup, American Bankers Association
• Events:
• People:

None

US firms cut Republican party donations after Capitol riot - DW link

• Date: 2025-06-25T15:06:51.359151
• Topics: Campaign finance in the United States, 2020 United States presidential election
• Media:
• Orgs: Blue Cross Blue Shield Association, Citigroup, JPMorgan Chase
• Events: January 6 United States Capitol attack
• People: Josh Hawley, Peter Scher, Candi Wolff

None

Citigroup to pause federal political donations - WBBJ-TV link

• Date: 2025-06-25T15:06:51.370032
• Topics: Campaign finance reform in the United States, 2020 United States presidential election
• Media:
• Orgs:
• Events: January 6 United States Capitol attack
• People:

None

Marriott will suspend donations to U.S. lawmakers who voted against … link

• Date: 2025-06-25T15:06:51.375307
• Topics: 2020 United States presidential election, January 6 United States Capitol attack
• Media: Judd Legum
• Orgs: Citigroup, Marriott International
• Events:
• People:

None

Bedrijven zetten politieke giften in VS tijdelijk stop | Nieuwsblad link

• Date: 2025-06-25T15:06:51.380130
• Topics: Campaign finance in the United States, 2020 United States presidential election fraud allegations
• Media:
• Orgs: Citigroup, JPMorgan Chase
• Events: January 6 United States Capitol attack
• People: Josh Hawley, Donald Trump, Peter Scher

None

Josh Mandel

CitiGroup and Josh Mandel are linked through a custodial transition involving Ohio pension funds.

Ohio replaces custodians BNY Mellon and State Street link

• Date: 2025-06-25T15:06:57.856390
• Topics: Foreign exchange fraud
• Media:
• Orgs: Null, STRS Ohio
• Events:
• People: Mike DeWine

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Justin Danhof

CitiGroup and Justin Danhof are linked through Danhof’s advocacy against CitiGroup’s gun sales policies.

Citi’s gun crackdown gives ammo to 2nd Amendment foes, advocate says link

• Date: 2025-06-25T15:07:16.271930
• Topics: Second Amendment to the United States Constitution
• Media:
• Orgs: Citigroup
• Events:
• People: National Center for Public Policy Research, Warren Buffett

None

Kevin Hassett

CitiGroup and Kevin Hassett have a direct financial connection through Hassett’s past role as a consultant for CitiGroup and receiving speaking fees from CitiGroup Global Markets.

Trump Advisor Kevin Hassett Reveals Up to $5M Coinbase Stake Amid … link

• Date: 2025-06-25T15:08:06.154552
• Topics: Conflict of interest
• Media:
• Orgs: National Economic Council (United States), Stanford University, Hoover Institution, Milken Family Foundation, Citigroup
• Events:
• People:

None

Trump Adviser Kevin Hassett Discloses $1M-$5M Stake in Coinbase link

• Date: 2025-06-25T15:08:06.160995
• Topics: Financial disclosure of public servants, Government regulation of cryptocurrencies
• Media:
• Orgs: Citigroup, Coinbase
• Events:
• People:

None

Trump’s Top Economic Adviser Reveals Crypto Ties with $5M … - Coinpedia link

• Date: 2025-06-25T15:08:06.180383
• Topics: United States cryptocurrency regulation
• Media:
• Orgs: Coinbase, Citigroup
• Events:
• People:

None

Trump aide Hassett reveals Coinbase stake of at least US$1m link

• Date: 2025-06-25T15:08:06.188696
• Topics: Financial disclosure in United States Congress, Cryptocurrency
• Media:
• Orgs: Coinbase, Citigroup, Hoover Institution
• Events:
• People: Jay Clayton (attorney), Courtney Simmons Elwood

None

CEA Nominee Hassett Worked as Citigroup Consultant, Financial … link

• Date: 2025-06-25T15:08:06.198363
• Topics: Council of Economic Advisers
• Media: The Wall Street Journal
• Orgs: Citigroup
• Events:
• People: Kevin Hassett

None

Kevin Stitt

CitiGroup and Kevin Stitt both are involved in the legislative actions concerning banking policies against the firearms industry in Oklahoma.

Okla. Gov. supports ban on banks that ‘discriminate’ gun companies link

• Date: 2025-06-25T15:08:28.323302
• Topics: Gun politics in the United States, Corporate responsibility in arms manufacturing
• Media:
• Orgs: Citigroup
• Events: SHOT Show
• People: Casey Murdock

None

Gun Tests | The Consumer Resource for the Serious Shooter link

• Date: 2025-06-25T15:08:28.329220
• Topics: Firearm Industry Nondiscrimination Act
• Media:
• Orgs: Citigroup
• Events:
• People:

None

Lauren Boebert

CitiGroup and Lauren Boebert were both involved in a political controversy regarding Citigroup’s abortion policies.

House Republicans seek to end Citigroup contracts over bank … - Fortune link

• Date: 2025-06-25T15:09:07.617698
• Topics: Abortion in the United States, Corporate abortion travel benefits
• Media:
• Orgs: Citigroup, United States House of Representatives
• Events:
• People: Mike Johnson, Rodney Davis (politician), Jim Jordan, Chief Administrative Officer of the United States House of Representatives

None

Lee Zeldin

CitiGroup and Lee Zeldin are connected through the controversy surrounding the management of EPA funds with Citigroup as a financial agent.

Trump EPA aims to claw back $20B in ‘green bank’ funds link

• Date: 2025-06-25T15:09:29.992199
• Topics: Inflation Reduction Act, Inflation Reduction Act, Environmental justice
• Media: Project Veritas, Canary Media, The Washington Post
• Orgs: United States Environmental Protection Agency, Ceres (organization), Coalition for Green Capital
• Events:
• People:

None

Exclusive | EPA head Lee Zeldin reveals no real oversight of … - LinkedIn link

• Date: 2025-06-25T15:09:30.012133
• Topics: Money laundering in the United States, Presidency of Joe Biden
• Media: New York Post
• Orgs: Citigroup, United States Environmental Protection Agency
• Events:
• People:

None

Liz Truss

CitiGroup and Liz Truss were mentioned in an article discussing the bond market reaction to UK policies, including a warning from CitiGroup regarding market consequences during her tenure.

Defend Against the Breaking Bond Market | Newsmax.com link

• Date: 2025-06-25T15:09:41.481538
• Topics: Bond market
• Media: Newsmax
• Orgs: Citigroup
• Events:
• People: Liz Truss

None

Marco Rubio

CitiGroup and Marco Rubio are connected through a financial relationship where Citigroup continues to fund Rubio, even as Rubio opposes corporate policies like those of Citigroup through legislation.

Citigroup Begrudgingly Keeps Funding Marco Rubio After Learning Senator … link

• Date: 2025-06-25T15:10:01.888228
• Topics: 2020 United States presidential election
• Media:
• Orgs:
• Events: United States Senate certification of the 2020 United States presidential election results
• People: Michael Corbat

None

Rubio bill would stop ‘woke corporations’ from getting tax breaks for … link

• Date: 2025-06-25T15:10:01.941729
• Topics: No Tax Breaks for Radical Corporate Activism Act, Corporate sociopolitical activism, Corporate abortion travel benefits
• Media:
• Orgs:
• Events:
• People: Marco Rubio

None

Michael Anton

CitiGroup and Michael Anton are connected as Michael Anton previously held a role as director of communications at Citigroup.

Michael Anton - Wikipedia link

• Date: 2025-06-25T15:11:31.706024
• Topics: Conservatism in the United States
• Media:
• Orgs: Citigroup
• Events:
• People:

None

Michael Anton - INSURRECTION EXPOSED link

• Date: 2025-06-25T15:11:31.716905
• Topics:
• Media:
• Orgs: Claremont Institute, Hillsdale College, BlackRock, Inc., News Corp, United States National Security Council
• Events:
• People: Rudy Giuliani, Rupert Murdoch

None

Citigroup hires Anton as speechwriter | PR Week link

• Date: 2025-06-25T15:11:31.722457
• Topics: Corporate communication
• Media:
• Orgs: White House Writers Group, News Corporation
• Events:
• People: Rupert Murdoch, Edward Skyler

None

Michael Anton - Ludovika Fesztivál link

• Date: 2025-06-25T15:11:31.753080
• Topics: Strategic communication
• Media:
• Orgs: Claremont Institute
• Events:
• People:

None

Michael Saylor

CitiGroup and Michael Saylor are both involved in the evolving landscape of institutional Bitcoin custody, with CitiGroup offering crypto custody services and Saylor advocating for this approach.

Saylor’s Surprising Shift: Institutional Custody and Its Implications link

• Date: 2025-06-25T15:11:43.642764
• Topics: Cryptocurrency custody, Cryptocurrency custody, Bitcoin
• Media:
• Orgs: Citigroup, BNY
• Events:
• People: Michael J. Saylor

None

MicroStrategy’s Michael Saylor Calls Bitcoin ‘Bank in … - TradingView link

• Date: 2025-06-25T15:11:43.703510
• Topics: Bitcoin
• Media:
• Orgs: BlackRock, Inc., Citigroup
• Events:
• People:

None

Mike Johnson

CitiGroup and Mike Johnson are connected through his efforts to influence the House of Representatives to drop Citigroup as its credit card provider over abortion funding policies.

Republicans push House to drop Citigroup as office credit card provider … link

• Date: 2025-06-25T15:12:17.914881
• Topics: Abortion in the United States
• Media: Fox News
• Orgs: United States House of Representatives
• Events:
• People: Chief Administrative Officer of the United States House of Representatives

None

Press Releases - U.S. Congressman Mike Johnson link

• Date: 2025-06-25T15:12:17.919199
• Topics: Abortion in the United States
• Media:
• Orgs: Citigroup
• Events:
• People: Mike Johnson

None

GOP Representatives Push to Terminate House Contract with Citigroup link

• Date: 2025-06-25T15:12:17.953153
• Topics: Abortion in the United States, House financial management
• Media: National Review
• Orgs: United States House of Representatives
• Events:
• People: Mike Johnson

None

In the News - U.S. Congressman Mike Johnson link

• Date: 2025-06-25T15:12:17.958528
• Topics: Abortion travel
• Media: Fox News
• Orgs: United States House of Representatives
• Events:
• People:

None

Nikki Haley

Citigroup and Nikki Haley have both been involved in discussions around the rollback of DEI initiatives, with Citigroup’s policy changes aligning with views Nikki Haley expressed at Davos.

Citigroup rolls back diversity initiatives—here are all the companies … link

• Date: 2025-06-25T15:13:26.233688
• Topics: Diversity, equity, and inclusion, Students for Fair Admissions v. Harvard
• Media:
• Orgs: National Center for Public Policy Research
• Events: 2024 World Economic Forum Annual Meeting
• People: Jamie Dimon, Nikki Haley

None

Riley Moore

CitiGroup and Riley Moore are connected through West Virginia’s decision to blacklist certain banks including CitiGroup for their stance against the fossil fuel industry.

West Virginia Severs Ties With Four Major Financial Institutions Over … link

• Date: 2025-06-25T15:14:50.624564
• Topics: Anti-Boycott Legislation in the United States, Energy policy in West Virginia
• Media:
• Orgs: Restricted Financial Institution List (West Virginia), BlackRock, Goldman Sachs
• Events: Restricted Financial Institution List (West Virginia)
• People:

None

West Virginia cracks down on major banks over environmental activism link

• Date: 2025-06-25T15:14:50.632143
• Topics: Fossil fuel divestment, Socially responsible investing, 2022 West Virginia law banning environmental boycotts
• Media: Fox Business
• Orgs: Citigroup, TD Bank (United States), HSBC, Northern Trust
• Events:
• People: Riley Moore

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West Virginia vs. banks - GZERO Media link

• Date: 2025-06-25T15:14:50.661386
• Topics: Environmental, social, and governance, Fossil fuel industry
• Media: GZERO Media
• Orgs: Northern Trust, HSBC, TD Bank (United States)
• Events:
• People:

None

WV Adds Citigroup, HSBC, TD Bank, Northern Trust to ESG Banned List link

• Date: 2025-06-25T15:14:50.666098
• Topics: Environmental, social, and governance
• Media:
• Orgs: Restricted Financial Institution List (West Virginia)
• Events:
• People:

None

West Virginia cracks down on major banks over environmental activism link

• Date: 2025-06-25T15:14:50.689833
• Topics: Socially responsible investing, Fossil fuel industry
• Media: Fox Business
• Orgs: Restricted Financial Institution List (West Virginia)
• Events:
• People:

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Rob Roos

CitiGroup and Rob Roos are both mentioned in the context of Sustainable Development Goals (SDGs).

SDG’s: Duurzame ontwikkeling of democratische ondermijning? link

• Date: 2025-06-25T15:14:56.627024
• Topics: Sustainable Development Goals, Public–private partnership, Soft power, Democratic backsliding
• Media:
• Orgs: United Nations, European Union, European Parliament
• Events:
• People:

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Robby Starbuck

CitiGroup and Robby Starbuck are indirectly connected through their involvement in the rollback of diversity initiatives, with Starbuck claiming to pressure companies, including those in CitiGroup’s field, to reduce DEI efforts.

Citigroup scraps diversity goals as Canadian firms quietly scale back … link

• Date: 2025-06-25T15:15:04.550639
• Topics: Diversity, equity, and inclusion, Affirmative action in the United States
• Media: Twitter
• Orgs: Citigroup, John Deere, Harley-Davidson, Inc., Molson Coors, Walmart, Accenture, Booz Allen Hamilton, Deloitte
• Events:
• People: Jane Fraser (executive), Donald Trump, Robby Starbuck

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Robert Lighthizer

CitiGroup and Robert Lighthizer have a professional relationship as Lighthizer serves as a senior adviser on global trade for the company.

Citigroup Hires Former Trump Trade Chief Lighthizer - Newsmax link

• Date: 2025-06-25T15:15:13.579428
• Topics: United States–Mexico–Canada Agreement, Tariffs in the first Trump administration
• Media: The Wall Street Journal
• Orgs: Citigroup
• Events: Robert Lighthizer
• People: Robert Lighthizer

None

Citi hires former US trade representative Robert Lighthizer - WSJ link

• Date: 2025-06-25T15:15:13.598118
• Topics: Trade policy of the United States, Tariffs in the second Trump administration
• Media: The Wall Street Journal
• Orgs: Citigroup
• Events:
• People: Robert Lighthizer

None

City hires Trump’s former trade manager, Robert Lighthizer link

• Date: 2025-06-25T15:15:13.606480
• Topics: China–United States trade war, United States–Mexico–Canada Agreement
• Media:
• Orgs: Citigroup
• Events:
• People: Donald Trump

None

Citi hires former US Trade Representative Robert Lighthizer, WSJ … link

• Date: 2025-06-25T15:15:13.628861
• Topics: China–United States trade war, North American Free Trade Agreement, Tariffs in the second Trump administration
• Media: The Wall Street Journal
• Orgs: Citigroup, Office of the United States Trade Representative
• Events:
• People: Donald Trump

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Ron DeSantis

CitiGroup and Ron DeSantis both oppose ESG initiatives, although in different contexts.

Citigroup looks to mend fences with Texas and convince the Lone Star … link

• Date: 2025-06-25T15:15:40.310959
• Topics: Environmental, social, and governance, Corporate sociopolitical activism
• Media: Fox Business
• Orgs: Citigroup
• Events:
• People: Ron DeSantis

None

Gov. Ron DeSantis Moves Florida to Counter ESG link

• Date: 2025-06-25T15:15:40.340938
• Topics: Environmental, social, and governance, Great Reset (conspiracy theory), Net-zero emissions
• Media: CNBC, Bloomberg News
• Orgs: Citigroup, Allianz Global Investors
• Events:
• People: Christian McCormick

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Ted Cruz

CitiGroup and Ted Cruz are connected through Cruz’s criticism of CitiGroup’s policies regarding gun sales restrictions and campaign finance history.

Sen. Cruz: ‘The Bill of Rights Should Not Be Subject to Corporate … link

• Date: 2025-06-25T15:17:57.491339
• Topics: Second Amendment to the United States Constitution
• Media:
• Orgs: Citigroup
• Events:
• People: Ted Cruz

None

Ted Cruz Rips Banks Refusing To Do Business With Gunmakers link

• Date: 2025-06-25T15:17:57.495370
• Topics: Gun politics in the United States, Gun law in the United States
• Media:
• Orgs: Citigroup
• Events:
• People: Michael Corbat, Brian Moynihan

None

Texas Republican Sen. Ted Cruz steps up attacks on ‘woke’ corporations … link

• Date: 2025-06-25T15:17:57.500620
• Topics: 2021 Texas elections legislation, Culture war, Cultural Marxism conspiracy theory, Corporate social responsibility
• Media:
• Orgs: Bank of America, Citigroup
• Events:
• People:

None

Sen. Cruz: ‘When the Second Amendment Says Shall Not Be Infringed It … link

• Date: 2025-06-25T15:17:57.511648
• Topics: Second Amendment to the United States Constitution, Gun politics in the United States
• Media:
• Orgs: Citigroup, Bank of America, National Rifle Association
• Events: NRA Annual Meetings and Exhibits
• People:

None

Ted Cruz rips banks’ split with gun industry, says it’s ‘designed to … link

• Date: 2025-06-25T15:17:57.511799
• Topics: Firearms industry, Second Amendment to the United States Constitution
• Media:
• Orgs: Citigroup
• Events: Gun politics in the United States
• People: Ted Cruz

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Ted Cruz failed to show 2012 loans from Goldman Sachs, FEC says - inkl link

• Date: 2025-06-25T15:17:57.526314
• Topics: 2012 United States Senate elections, Campaign finance in the United States
• Media:
• Orgs: Federal Election Commission, Goldman Sachs
• Events:
• People:

None

How Goldman Sachs Is Still Indirectly Supporting Ted Cruz … - Forbes link

• Date: 2025-06-25T15:17:57.531795
• Topics: Campaign finance in the United States, Lobbying in the United States
• Media: Forbes
• Orgs: Goldman Sachs, Citigroup
• Events:
• People: Heidi Cruz, Jake Siewert, Donald Trump

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Pam Bondi

CitiGroup and Pam Bondi are both involved in actions against DEI initiatives, with CitiGroup rolling back its DEI programs and Pam Bondi actively targeting DEI through legal measures in her role as Attorney General.

Citigroup rolls back diversity initiatives—here are all the companies … link

• Date: 2025-06-25T15:19:27.763009
• Topics: Diversity, equity, and inclusion, Affirmative action in the United States
• Media:
• Orgs: United States Department of Justice, Students for Fair Admissions v. Harvard
• Events:
• People:

None

Foreclosure fraud: Florida AG Releases Critical Report link

• Date: 2025-06-25T15:19:27.772814
• Topics: Foreclosure rescue scheme
• Media:
• Orgs: Florida Attorney General
• Events: Florida Association of Court Clerks and Comptrollers conference
• People: Pam Bondi

None

Mortgage Foreclosure Settlement for Florida Homeowners link

• Date: 2025-06-25T15:19:27.778689
• Topics: National Mortgage Settlement
• Media:
• Orgs: Ally Financial, Bank of America, JPMorgan Chase, Wells Fargo
• Events:
• People:

None

Pam Bondi Throws Out DEI Lawsuits Against Police and Firefighters link

• Date: 2025-06-25T15:19:27.784735
• Topics: Diversity, equity, and inclusion
• Media: Daily Mail
• Orgs: United States Department of Justice, Citigroup
• Events:
• People: Donald Trump

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