CITIGROUP INC business relationships

Companies named in CITIGROUP INC’s 10-K filed 2026-02-20, and public companies whose annual reports name CITIGROUP INC. Each link shows the sentence it came from. Scores are Engagemii’s AI visibility scores.

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Named in CITIGROUP INC’s annual report 2

American Airlines Group Inc. (AAL)Partner7.7
“(3) Includes additional guarantees entered into as part of the extension and amendment of the American Airlines co-branded credit card partnership agreement, executed in December 2024.” SEC filing
FAIR ISAAC CORP (FICO)Supplier7.7
“FICO score: A measure of consumer credit risk provided by credit bureaus, typically produced from statistical models by Fair Isaac Corporation utilizing data collected by the credit bureaus.” SEC filing

Companies whose annual reports name CITIGROUP INC 19

American Airlines Group Inc. (AAL)names it as partner7.7
“Our most significant mileage credit partner agreement is our co-branded credit card agreement with Citi.” SEC filing
CoinShares PLC (CSHR)names it as customer6.7
“She advised the Citigroup CEO, Board, and clients on strategy,” SEC filing
CARVANA CO. (CVNA)names it as distributor6.7
“On July 19, 2023, the Company entered into a distribution agreement with Citigroup Global Markets Inc. and Moelis & Company LLC to establish an ATM Program, and on July 31, 2024, the Company refreshed the ATM Program by entering into an Amended and Restated Distribution Agreement with Barclays Capit...” SEC filing
RIO TINTO PLC (RIO)names it as supplier6.7
“These prices are sourced from the average of the available forecasts from ten brokers/banks (Barclays, BoAML, Citigroup, Credit Suisse,” SEC filing
RIO TINTO LTD (RTNTF)names it as supplier6.7
“These prices are sourced from the average of the available forecasts from ten brokers/banks (Barclays, BoAML, Citigroup, Credit Suisse,” SEC filing
Flywire Corp (FLYW)names it as partner6.6
“...re made through direct connections to global, regional and local banks or through relationships with our payments partners including Citigroup Inc. These connections and relationships help us create local clearing hubs which enable our clients and their customers to have a local payments experience.” SEC filing
TRACTOR SUPPLY CO /DE/ (TSCO)names it as customer6.6
“Under an agreement with Citi Cards, a division of Citigroup, consumer and business credit is extended directly to customers by Citigroup.” SEC filing
AEGON LTD. (AEG)names it as customer6.1
“Previous roles at Citigroup include leading Client Centric and Equities Technology, supporting the Equities, Research, Commercial Bank, Citi Velocity, and Markets Sales businesses.” SEC filing
Helio Corp /FL/ (HLEO)names it as sales channel5.4
“global space marketplace is projected to grow from $350 billion today to over $1 trillion by 2040 (Morgan Stanley, Citi forecast, 2021-2022).” SEC filing
DORIAN LPG LTD. (LPG)names it as supplier5.4
“Concurrently with the delivery of Areion on March 20, 2026, we borrowed $62.9 million from Citibank N.A., (Hong Kong branch) ("Citi"), supported by export insurance provided by the Korea Trade Insurance Corporation ("K-sure"), and Nordea Bank Abp (New York branch) ("Nordea") to finance the final del...” SEC filing
PAR PACIFIC HOLDINGS, INC. (PARR)names it as customer5.4
“After processing, Citi takes title to the refined products stored in our storage tanks until they are sold to third parties.” SEC filing
PAR PACIFIC HOLDINGS, INC. (PARR)names it as supplier5.4
“We purchase the crude oil shipment from Citi at the SPM delivery point and we sell an equal quantity and quality of crude oil to Citi at the crude intake point.” SEC filing
Coincheck Group N.V. (CNCK)names it as partner5.2
“...financial institutions including Fidelity Investments, BNY, Standard Chartered, State Street, U.S. Bank, DBS Bank, Deutsche Bank, Citigroup, JP Morgan, Goldman Sachs and Scotiabank (in partnership with 3iQ acting as a sub-advisor) have entered into crypto asset, or crypto-asset-related, businesses.” SEC filing
Critical Metals Corp. (CRML)names it as customer5.0
“On June 5, 2024, pursuant to the offtake agreement, BMW made an advance payment of US$15.0 million to us, which was secured by the bank guarantee at Citi New York and was subject to be repaid through equal setoffs against battery grade lithium hydroxide delivered to BMW.” SEC filing
BANK OF CHILE (BCH)names it as customer4.2
“Global Connectivity Agreement with Citigroup Inc. The Global Connectivity Agreement enables us and our clients to become part of Citigroup's” SEC filing
BANK OF CHILE (BCH)names it as partner4.2
“partnership between Citigroup and Quiñenco, they entered into a framework agreement which was included in our 6-K filed on July 20,” SEC filing
Delek Logistics Partners, LP (DKL)names it as partner4.0
“...hroughput and Tankage Agreement (El Dorado Terminal and Tankage) dated August 5, 2024, among DK Trading & Supply, LLC, Delek Logistics Operating, LLC, and, for limited purposes, Citigroup Energy, Inc. (incorporated by reference to Exhibit 10.3 to the Partnership's Form 10-Q filed on August 7, 2024).” SEC filing
Meridian Holdings Inc./NV (MRDN)names it as supplier-
“The Company recorded a debt discount of $ 908,037 related to the Unicredit Bank facility in connection with advisory services provided by Citigroup Global Markets Limited.” SEC filing
USBC, Inc. (USBC)names it as partner-
“Several major U.S. banks, including JPMorgan, Bank of America, Citigroup, and Wells Fargo, have announced plans to collaboratively explore a regulated digital dollar token for interbank use, positioning it as an alternative to privately issued stablecoins.” SEC filing

Links are read automatically from SEC annual reports (10-K, 20-F, 40-F). In a hand check of random links, about 8 in 10 were real business relationships, so every link carries its source sentence.