Citigroup
Citigroup is named in 17 events across the Capture Cascade Timeline, from 1998 to 2025.
Activity over time
Events per year
| Date | Event | Lanes | Status |
|---|---|---|---|
| 2025-12-08 | Paramount Skydance Launches $108.4 Billion Hostile Takeover Bid for Warner Bros. Discovery with Saudi, Qatari, and UAE Backing David Ellison · Larry Ellison · Saudi Public Investment Fund · Qatar Investment Authority · +12 | reported | |
| 2025-08-20 | Trump Purchases Over $100 Million in Bonds from Companies He Regulates Donald Trump · Wells Fargo · Citigroup · Morgan Stanley · +2 | confirmed | |
| 2025-01-31 | Russian Oligarch Held SpaceX Stake While Under U.S. Sanctions Suleiman Kerimov · SpaceX · Elon Musk · Heritage Trust · +1 | confirmed | |
| 2017-01-01 | Reports: Sanctioned oligarch Suleiman Kerimov held ~1% SpaceX stake via Heritage Trust Suleyman Kerimov (Russian Federation Council member) · SpaceX · Elon Musk · Heritage Trust · +3 | confirmed | |
| 2013-11-11 | Citigroup Lobbyists Write 70 of 85 Lines in House Banking Deregulation Bill Citigroup · House Financial Services Committee · Wall Street | confirmed | |
| 2013-03-06 | Holder Testifies Some Banks Are Too Big to Jail Eric Holder · Department of Justice · JPMorgan Chase · Bank of America · +3 | confirmed | |
| 2012-02-09 | 25 Billion Mortgage Settlement Provides Banks Immunity for Minimal Payments Eric Holder · Bank of America · JPMorgan Chase · Wells Fargo · +3 | confirmed | |
| 2011-12-01 | GAO Audit Reveals Massive $16.1 Trillion in Secret Federal Reserve Crisis Loans Federal Reserve · Ben Bernanke · Citigroup · Morgan Stanley · +5 | confirmed | |
| 2010-04-14 | Robo-Signing Scandal Exposed Systematic Foreclosure Document Fraud Bank of America · JPMorgan Chase · Wells Fargo · Citigroup · +1 | confirmed | |
| 2008-10-03 | Bush Signs 00B Bank Bailout with Minimal Oversight George W. Bush · Henry Paulson · Goldman Sachs · Citigroup · +3 | confirmed | |
| 2008-10-03 | Congress Passes $700 Billion TARP Bailout Without Criminal Accountability Provisions Henry Paulson · Goldman Sachs · JPMorgan Chase · Bank of America · +4 | confirmed | |
| 2008-10-03 | Emergency Economic Stabilization Act Creates $700 Billion Troubled Asset Relief Program (TARP) to Bail Out Wall Street Banks with Minimal Oversight or Executive Accountability Requirements, Leading to Just One Criminal Prosecution Compared to 900+ in 1980s Savings & Loan Crisis Henry Paulson · George W. Bush · Ben Bernanke · Nancy Pelosi · +6 | confirmed | |
| 2000-03-01 | Subprime Lending Explodes as Predatory Practices Spread to Minority Communities Household Finance Corporation · Associates First Capital · Citigroup · Ameriquest · +1 | confirmed | |
| 1999-11-12 | Gramm-Leach-Bliley Act Retroactively Legalizes Citigroup Merger, Repeals Glass-Steagall President Bill Clinton · Phil Gramm · Jim Leach · Thomas Bliley Jr · +3 | confirmed | |
| 1999-10-26 | Robert Rubin Joins Citigroup for $126 Million After Engineering Glass-Steagall Repeal Robert Rubin · Citigroup · Sandy Weill · Goldman Sachs · +1 | confirmed | |
| 1998-06-15 | Corporate Exploitation of Asian Financial Crisis Structural Adjustment Goldman Sachs · Citigroup · McKinsey & Company · International Monetary Fund · +3 | confirmed | |
| 1998-04-06 | Citicorp-Travelers $70 Billion Merger Directly Violates Glass-Steagall Act Citicorp · Travelers Group · Federal Reserve Board · Sandy Weill · +2 | confirmed |
Network neighbors
Bank of America
8× shared
JPMorgan Chase
7× shared
Goldman Sachs
6× shared
U.S. Treasury Department
4× shared
Wells Fargo
4× shared
Henry Paulson
3× shared
Sandy Weill
3× shared
Ben Bernanke
2× shared
Elon Musk
2× shared
Eric Holder
2× shared
Federal Reserve
2× shared
George W. Bush
2× shared
Heritage Trust
2× shared
John Reed
2× shared
Morgan Stanley
2× shared
SpaceX
2× shared
110th Congress
1× shared
Abu Dhabi L'imad Holding
1× shared
Affinity Partners
1× shared
Ally Financial
1× shared
Ameriquest
1× shared
Apollo Global Management
1× shared
Associates First Capital
1× shared
Ayanna Pressley
1× shared
Full co-occurrence is available in the dataset · JSON →