Published mark
Citigroup
CITIGROUP INC
NYSE: C. Citigroup, Inc. is a holding company, which engages in the provision of financial products and services.
US
Record source reportedRecord not claimedNo Eval published
- Alpha ID
- alpha:company:9d48a538-e7f5-450d-a958-a92565b399c2
- SEC CIK
- 0000831001
- Website
- www.citigroup.com Open
- Record version
- vpublic-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce, published Oct 16, 2026
- Newest evidence
- May 3, 2026
- Monitoring
- Not yet monitored Details
- Integrity
- Not yet signed Methodology
- CEO
- Jane FraserSince Apr 2, 2026
- Chair
- Jane FraserLead independent: John C. Dugan
- Independent
- Not published13 directors published
- Published claims
- 756 distinct sources
- Evidence records
- 200 pinned
- Source conflicts
- 0None open
Built from 6 distinct sources and 20 evidence records. Every Claim links to where it appears. Where nothing was published, the record states the coverage gap.
CorroboratedSource reportedAlpha inferenceNot disclosed
Public record. Alpha publishes governance facts about this organization from regulatory filings and company statements. Private enterprise overlay data is never projected here. The company can claim the record, correct, or dispute any Claim. How this works
CEO CHANGED
Jane Fraser executive of Citigroup, effective 2026-04-02.
EffectiveEffective Apr 2, 2026E17
Monitoring
ContinuousWhat the published record states about identity, evidence, evaluation, monitoring, authority, and freshness. Watched-source schedules are not published for this record.
- IdentityunclaimedPublished
- Evidencesource_reportedPublished
- Evaluationnot_evaluatedPublished
- MonitoringNot yet published for this record.Not published
- AuthorityNot yet published for this record.Not published
- FreshnesscurrentPublished
Leadership
Evidence| Role | Person | Since | Status | Claim |
|---|---|---|---|---|
| Chair and Chief Executive Officer, Citigroup Inc. | Jane Fraser | Apr 2026 | current | Source reportedE17 |
| Chief Operating Officer | Anand Selvakesari | Not captured | unknown | Source reportedE16 |
| Chief Legal Officer & Corporate Secretary | Brent McIntosh | Not captured | unknown | Source reportedE16 |
| Chief Client Officer | David Livingstone | Not captured | unknown | Source reportedE16 |
| Chief Financial Officer | Gonzalo Luchetti | Not captured | unknown | Source reportedE16 |
| Chair and Chief Executive Officer | Jane Fraser, DBE | Not captured | unknown | Source reportedE16 |
| Chief of Staff to the Chair and CEO | Rafael Soeda | Not captured | unknown | Source reportedE16 |
| Founder and CEO, Rule42 | Renee J. James | Not captured | unknown | Source reportedE18 |
| Chief Human Resources Officer | Sara Wechter | Not captured | unknown | Source reportedE16 |
| CEO of Citibank, N.A. and Head of North America | Sunil Garg | Not captured | unknown | Source reportedE16 |
| Chief Risk Officer | Zdenek Turek | Not captured | unknown | Source reportedE16 |
Board of directors
Evidence13 directors published. Independence determinations are not published for every director.
| Director | Status | Since | Committees | Claim |
|---|---|---|---|---|
| Casper W. von Koskull | Independence not published | 2023 | Compensation, Performance Management and CultureCompensation, Performance Management and Culture; Nomination, Governance and Public Affairs; Risk ManagementNomination, Governance and Public AffairsRisk Management | Source reportedE4 |
| Diana L. Taylor | Independence not published | 2009 | Compensation, Performance Management and CultureCompensation, Performance Management and Culture; Executive; Nomination, Governance and Public Affairs; TechnologyExecutiveNomination, Governance and Public AffairsTechnology | Source reportedE5 |
| Duncan P. Hennes | Independence not published | 2013 | AuditAudit; Compensation, Performance Management and Culture; Executive; Risk ManagementCompensation, Performance Management and CultureExecutiveRisk Management | Source reportedE6 |
| Ellen M. Costello | Independence not published | 2016 | AuditAudit; Executive; Risk Management; TechnologyExecutiveRisk ManagementTechnology | Source reportedE7 |
| Gary M. Reiner | Independence not published | 2013 | Compensation, Performance Management and CultureCompensation, Performance Management and Culture; Nomination, Governance and Public Affairs; TechnologyNomination, Governance and Public AffairsTechnology | Source reportedE8 |
| Grace E. Dailey | Independence not published | 2019 | AuditAudit; Risk ManagementRisk Management | Source reportedE9 |
| James S. Turley | Independence not published | 2013 | AuditAudit; Executive; Risk ManagementExecutiveRisk Management | Source reportedE10 |
| Jane Fraser | Independence not publishedChair | 2020 | Executive | Source reportedE3 |
| John C. Dugan | Independence not publishedLead Independent | 2017 | None published | Source reportedE11 |
| Jonathan P. Moulds | Independence not published | 2025 | None published | Source reportedE12 |
| Peter B. Henry | Independence not published | 2015 | Compensation, Performance Management and CultureCompensation, Performance Management and Culture; Nomination, Governance and Public AffairsNomination, Governance and Public Affairs | Source reportedE13 |
| Renée J. James | Independence not published | 2016 | None published | Source reportedE14 |
| Titi Cole | Independence not published | 2025 | None published | Source reportedE15 |
| John Dugan | Independence not published | Not published | AuditExecutiveNomination, Governance and Public AffairsRisk Management | Source reportedE19 |
| Jonathan P. Moulds | Independence not published | Not published | Risk Management | Source reportedE19 |
| Titi Cole | Independence not published | Not published | Risk ManagementTechnology | Source reportedE19 |
Committees and risk ownership
Evidence| Committee | Chair | Members | Risks assigned |
|---|---|---|---|
| Audit | Not published | Duncan P. Hennes, Ellen M. Costello, Grace E. Dailey, James S. Turley, John Dugan | Not described in the published record |
| Audit; Compensation, Performance Management and Culture; Executive; Risk Management | Not published | Duncan P. Hennes | Not described in the published record |
| Audit; Executive; Risk Management | Not published | James S. Turley | Not described in the published record |
| Audit; Executive; Risk Management; Technology | Not published | Ellen M. Costello | Not described in the published record |
| Audit; Risk Management | Not published | Grace E. Dailey | Not described in the published record |
| Compensation, Performance Management and Culture | Not published | Casper W. von Koskull, Diana L. Taylor, Duncan P. Hennes, Gary M. Reiner, Peter B. Henry | Not described in the published record |
| Compensation, Performance Management and Culture; Executive; Nomination, Governance and Public Affairs; Technology | Not published | Diana L. Taylor | Not described in the published record |
| Compensation, Performance Management and Culture; Nomination, Governance and Public Affairs | Not published | Peter B. Henry | Not described in the published record |
| Compensation, Performance Management and Culture; Nomination, Governance and Public Affairs; Risk Management | Not published | Casper W. von Koskull | Not described in the published record |
| Compensation, Performance Management and Culture; Nomination, Governance and Public Affairs; Technology | Not published | Gary M. Reiner | Not described in the published record |
| Executive | Not published | Diana L. Taylor, Duncan P. Hennes, Ellen M. Costello, James S. Turley, Jane Fraser, John Dugan | Not described in the published record |
| Nomination, Governance and Public Affairs | Not published | Casper W. von Koskull, Diana L. Taylor, Gary M. Reiner, John Dugan, Peter B. Henry | Not described in the published record |
| Risk Management | Not published | Casper W. von Koskull, Duncan P. Hennes, Ellen M. Costello, Grace E. Dailey, James S. Turley, John Dugan, Jonathan P. Moulds, Titi Cole | Not described in the published record |
| Technology | Not published | Diana L. Taylor, Ellen M. Costello, Gary M. Reiner, Titi Cole | Not described in the published record |
Committee AppointmentDuncan P. Hennes: member, Audit
Committee AppointmentEllen M. Costello: member, Audit
Committee AppointmentGrace E. Dailey: member, Audit
Committee AppointmentJames S. Turley: member, Audit
Committee AppointmentJohn Dugan: member, Audit
Committee RecordCompensation, Performance Management and Culture: Chair not stated; Members Casper W. von Koskull; Diana L. Taylor; Duncan P. Hennes; Gary M. Reiner; Peter B. Henry
Committee AppointmentCasper W. von Koskull: member, Compensation, Performance Management and Culture
Committee AppointmentDiana L. Taylor: member, Compensation, Performance Management and Culture
Committee AppointmentDuncan P. Hennes: member, Compensation, Performance Management and Culture
Committee AppointmentGary M. Reiner: member, Compensation, Performance Management and Culture
Committee AppointmentPeter B. Henry: member, Compensation, Performance Management and Culture
Committee RecordExecutive: Chair not stated; Members Diana L. Taylor; Duncan P. Hennes; Ellen M. Costello; James S. Turley; Jane Fraser; John Dugan
Committee AppointmentDiana L. Taylor: member, Executive
Committee AppointmentDuncan P. Hennes: member, Executive
Committee AppointmentEllen M. Costello: member, Executive
Committee AppointmentJames S. Turley: member, Executive
Committee AppointmentJane Fraser: member, Executive
Committee AppointmentJohn Dugan: member, Executive
Committee RecordNomination, Governance and Public Affairs: Chair not stated; Members Casper W. von Koskull; Diana L. Taylor; Gary M. Reiner; John Dugan; Peter B. Henry
Committee AppointmentCasper W. von Koskull: member, Nomination, Governance and Public Affairs
Committee AppointmentDiana L. Taylor: member, Nomination, Governance and Public Affairs
Committee AppointmentGary M. Reiner: member, Nomination, Governance and Public Affairs
Committee AppointmentJohn Dugan: member, Nomination, Governance and Public Affairs
Committee AppointmentPeter B. Henry: member, Nomination, Governance and Public Affairs
Committee AppointmentCasper W. von Koskull: member, Risk Management
Committee AppointmentDuncan P. Hennes: member, Risk Management
Committee AppointmentEllen M. Costello: member, Risk Management
Committee AppointmentGrace E. Dailey: member, Risk Management
Committee AppointmentJames S. Turley: member, Risk Management
Committee AppointmentJohn Dugan: member, Risk Management
Committee AppointmentJonathan P. Moulds: member, Risk Management
Committee AppointmentTiti Cole: member, Risk Management
Committee RecordTechnology: Chair not stated; Members Diana L. Taylor; Ellen M. Costello; Gary M. Reiner; Titi Cole
Committee AppointmentDiana L. Taylor: member, Technology
Committee AppointmentEllen M. Costello: member, Technology
Committee AppointmentGary M. Reiner: member, Technology
Committee AppointmentTiti Cole: member, Technology
Control and voting power
EvidenceNo published claims
Nothing is published for this section yet. A missing Claim is a coverage state, not a negative finding.
Authority to act
Evidence and agent registryWho can act for the company, and on whose authority. This is what a counterparty's agent checks before it accepts an order, signs, or pays.
Principal executive officerJane Fraser, Chair and Chief Executive Officer, Citigroup Inc., from Apr 2, 2026
Who can authorize an agentNot assessedNo Alpha inference about signing authority or board-reserved matters is published for this record.
Not assessed
AI agents registered by the companyNot registered in the public RegistryAgent Deployments, Agent Use Cases, Authority Grants, TrustChecks, Action Ledger entries and Governance Receipts live in the private enterprise overlay. They are never projected into the public Registry without explicit cross-plane authorization. Absence here is a plane boundary, not evidence that the enterprise operates no agents.
Agent registry
Delegations publishedNot disclosedBoard and officer delegation resolutions are not public filings and are not published in this record.
Search scope
Financials and market context
EvidenceIndex MembershipS&P 500 (SPX)
Security ListingC (NYSE)
Security ListingC-PN (NYSE)
Security ListingC-PR (NYSE)
Index memberships1 membership attached to a specific security and listing.Announcements, effective dates, and removals remain distinct states; Alpha does not infer membership from company size, exchange, or reputation.
SPX
Source reportedAs of Oct 16, 2026. Rights-filtered public evidence only; no redistribution or model training is granted. Only source-backed memberships with an explicit public redistribution basis are returned.
| Index | Security | Status | Effective | Verification | Source |
|---|---|---|---|---|---|
| S&P 500 (S&P Dow Jones Indices) | C-PR | current | May 31, 1988 | inferred | Slickcharts S&P 500 constituent table (public observation, not S&P DJI license) |
Governance and policies
EvidenceNo published claims
Nothing is published for this section yet. A missing Claim is a coverage state, not a negative finding.
Risk, audit, and cyber
EvidenceNo published claims
Nothing is published for this section yet. A missing Claim is a coverage state, not a negative finding.
AI oversight and accountability
EvidenceNo published claims
Nothing is published for this section yet. A missing Claim is a coverage state, not a negative finding.
Legal and regulatory
EvidenceNo published claims
Nothing is published for this section yet. A missing Claim is a coverage state, not a negative finding.
Compensation
EvidenceNo published claims
Nothing is published for this section yet. A missing Claim is a coverage state, not a negative finding.
Other published claims
EvidencePublished Claims that belong to no section above. Each keeps its permalink, evidence, and assertion state.
Legal NameCITIGROUP INC
Entity StatusPublic listing published
Official Websitehttps://www.citigroup.com
Published FactUS
Published FactDE
Published FactFinancials
Published FactBanks - Diversified
Published Facthttps://www.citigroup.com
Not yet in this record
CoverageA gap is a coverage state, not a negative finding. These sections are expected for this entity class and are not yet published.
- Corporate structureNot reviewed. Parent, subsidiary and predecessor structure explains who is governed.
- OwnershipNot reviewed. Ownership and voting power determine who can influence the board.
- FinancialsNot reviewed. Governance-relevant financial context frames capital and audit decisions.
- CompensationNot reviewed. Pay design shows how incentives are governed.
- GovernanceNot reviewed. Governing documents and provisions set the rules of the enterprise.
- Shareholder governanceNot reviewed. Meeting and vote records show shareholder dissent and support.
- AuditNot reviewed. Auditor, controls and restatements show assurance over reporting.
- LegalNot reviewed. Material legal and regulatory matters show enforcement exposure.
- RiskNot reviewed. Risk ownership links the board, committees, executives and controls.
- CyberNot reviewed. Cyber and data governance is a disclosed oversight domain.
- AI governanceNot reviewed. AI oversight is a differentiated Alpha governance domain.
- Absence of a leadership role, committee, or disclosure is not evidence that it does not exist.Absence of a leadership role, committee, or disclosure is not evidence that it does not exist.
- Only explicitly published canonical company identity and current confirmed public roles are included.Only explicitly published canonical company identity and current confirmed public roles are included.
- Absence of a board, committee, executive, listing, or claim is not evidence that it does not exist.Absence of a board, committee, executive, listing, or claim is not evidence that it does not exist.
- Public retrieval does not grant redistribution, model-training, direct-contact, or relationship-pathfinding rights.Public retrieval does not grant redistribution, model-training, direct-contact, or relationship-pathfinding rights.
- This Company Profile is an identity and evidence record, not an Alpha rating.This Company Profile is an identity and evidence record, not an Alpha rating.
Linked people
Same claims as person records- Jane FraserChair and Chief Executive Officer, Citigroup Inc.company:9d48a538-e7f5-450d-a958-a92565b399c2:leadership_role:27, company:9d48a538-e7f5-450d-a958-a92565b399c2:leadership_role:10
- Anand SelvakesariChief Operating Officercompany:9d48a538-e7f5-450d-a958-a92565b399c2:leadership_role:23
- Brent McIntoshChief Legal Officer & Corporate Secretarycompany:9d48a538-e7f5-450d-a958-a92565b399c2:leadership_role:24
- David LivingstoneChief Client Officercompany:9d48a538-e7f5-450d-a958-a92565b399c2:leadership_role:25
- Gonzalo LuchettiChief Financial Officercompany:9d48a538-e7f5-450d-a958-a92565b399c2:leadership_role:26
- Jane Fraser, DBEChair and Chief Executive Officercompany:9d48a538-e7f5-450d-a958-a92565b399c2:leadership_role:28
- Rafael SoedaChief of Staff to the Chair and CEOcompany:9d48a538-e7f5-450d-a958-a92565b399c2:leadership_role:29
- Renee J. JamesFounder and CEO, Rule42company:9d48a538-e7f5-450d-a958-a92565b399c2:leadership_role:30
- Sara WechterChief Human Resources Officercompany:9d48a538-e7f5-450d-a958-a92565b399c2:leadership_role:31
- Sunil GargCEO of Citibank, N.A. and Head of North Americacompany:9d48a538-e7f5-450d-a958-a92565b399c2:leadership_role:32
- Zdenek TurekChief Risk Officercompany:9d48a538-e7f5-450d-a958-a92565b399c2:leadership_role:33
- Casper W. von KoskullDirectorcompany:9d48a538-e7f5-450d-a958-a92565b399c2:leadership_role:11
- Diana L. TaylorDirectorcompany:9d48a538-e7f5-450d-a958-a92565b399c2:leadership_role:12
- Duncan P. HennesDirectorcompany:9d48a538-e7f5-450d-a958-a92565b399c2:leadership_role:13
- Ellen M. CostelloDirectorcompany:9d48a538-e7f5-450d-a958-a92565b399c2:leadership_role:14
- Gary M. ReinerDirectorcompany:9d48a538-e7f5-450d-a958-a92565b399c2:leadership_role:15
- Grace E. DaileyDirectorcompany:9d48a538-e7f5-450d-a958-a92565b399c2:leadership_role:16
- James S. TurleyDirectorcompany:9d48a538-e7f5-450d-a958-a92565b399c2:leadership_role:17
- John C. DuganLead Independent Directorcompany:9d48a538-e7f5-450d-a958-a92565b399c2:leadership_role:18
- Jonathan P. MouldsDirectorcompany:9d48a538-e7f5-450d-a958-a92565b399c2:leadership_role:19
- Peter B. HenryDirectorcompany:9d48a538-e7f5-450d-a958-a92565b399c2:leadership_role:20
- Renée J. JamesDirectorcompany:9d48a538-e7f5-450d-a958-a92565b399c2:leadership_role:21
- Titi ColeDirectorcompany:9d48a538-e7f5-450d-a958-a92565b399c2:leadership_role:22
- John DuganDirector (committee appointment)company:9d48a538-e7f5-450d-a958-a92565b399c2:committee_record:34
- Jonathan P. MouldsDirector (committee appointment)company:9d48a538-e7f5-450d-a958-a92565b399c2:committee_record:59
- Titi ColeDirector (committee appointment)company:9d48a538-e7f5-450d-a958-a92565b399c2:committee_record:59
Subject and corrections
Public-role doctrineThis record exists because the company is in the published Registry. The company can claim the record, correct, or dispute any Claim. Corrections are versioned and the original stays in history.
- Basis
- Published company record built from public sources
- Sources
- 20 evidence records cited. 0 with redistribution rights.
- Never published
- Private enterprise overlay data: deployments, authority grants, TrustChecks, receipts, telemetry
- Record claimed
- No
- Open disputes
- 0
- Identity ownership
- unclaimed
Claiming not yet available
If the company claims the record, its statements appear as their own assertion state and never overwrite the cited evidence.
Evidence
Authority and rights- E1Alpha canonical company public projection. canonical identity. Retrieved Oct 16, 2026. Cited by 9 Claims.
- E2CITIGROUP INC Form 10-K (filed 2026-02-20). SEC filing. Retrieved Aug 29, 2026. Cited by 2 Claims.
- E3sec filing. Published Apr 2, 2026. Retrieved May 3, 2026. Cited by 1 Claim.
- E4sec filing. Published Apr 2, 2026. Retrieved May 3, 2026. Cited by 1 Claim.
- E5sec filing. Published Apr 2, 2026. Retrieved May 3, 2026. Cited by 1 Claim.
- E6sec filing. Published Apr 2, 2026. Retrieved May 3, 2026. Cited by 1 Claim.
- E7sec filing. Published Apr 2, 2026. Retrieved May 3, 2026. Cited by 1 Claim.
- E8sec filing. Published Apr 2, 2026. Retrieved May 3, 2026. Cited by 1 Claim.
- E9sec filing. Published Apr 2, 2026. Retrieved May 3, 2026. Cited by 1 Claim.
- E10sec filing. Published Apr 2, 2026. Retrieved May 3, 2026. Cited by 1 Claim.
- E11sec filing. Published Apr 2, 2026. Retrieved May 3, 2026. Cited by 1 Claim.
- E12sec filing. Published Apr 2, 2026. Retrieved May 3, 2026. Cited by 1 Claim.
- E13sec filing. Published Apr 2, 2026. Retrieved May 3, 2026. Cited by 1 Claim.
- E14sec filing. Published Apr 2, 2026. Retrieved May 3, 2026. Cited by 1 Claim.
- E15sec filing. Published Apr 2, 2026. Retrieved May 3, 2026. Cited by 1 Claim.
- E16leadership page. Retrieved Sep 2, 2026. Cited by 9 Claims.
- E17sec filing. Published Apr 2, 2026. Retrieved Jul 28, 2026. Cited by 1 Claim.
- E18C executive roster sourcesec filing. Published May 3, 2026. Retrieved May 3, 2026. Cited by 1 Claim.
- E19board_seats. sp500-board-director-completeness-remediation-2026-05-15. Cited by 39 Claims.
- E20Slickcharts S&P 500 constituent table (public observation, not S&P DJI license). index provider. Retrieved Sep 2, 2026. Cited by 1 Claim.
What changed in version public-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce
vpublic-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce published Oct 16, 2026- Jane Fraser executive of Citigroup, effective 2026-04-02.
- Jonathan P. Moulds seat on Citigroup, effective 2025-01-01.
- Titi Cole seat on Citigroup, effective 2025-01-01.
- Casper W. von Koskull seat on Citigroup, effective 2023-01-01.
- Compensation, Performance Management and Culture; Nomination, Governance and Public Affairs; Risk Management committee of Citigroup, effective 2023-01-01.
- Casper W. von Koskull member of Compensation, Performance Management and Culture; Nomination, Governance and Public Affairs; Risk Management, effective 2023-01-01.
- Jane Fraser seat on Citigroup, effective 2020-01-01.
- Jane Fraser chairs board Citigroup, effective 2020-01-01.
- Grace E. Dailey seat on Citigroup, effective 2019-01-01.
- Audit; Risk Management committee of Citigroup, effective 2019-01-01.
- Grace E. Dailey member of Audit; Risk Management, effective 2019-01-01.
- John C. Dugan seat on Citigroup, effective 2017-01-01.
- John C. Dugan lead independent director of Citigroup, effective 2017-01-01.
- Ellen M. Costello seat on Citigroup, effective 2016-01-01.
- Renée J. James seat on Citigroup, effective 2016-01-01.
- Audit; Executive; Risk Management; Technology committee of Citigroup, effective 2016-01-01.
- Ellen M. Costello member of Audit; Executive; Risk Management; Technology, effective 2016-01-01.
- Peter B. Henry seat on Citigroup, effective 2015-01-01.
- Compensation, Performance Management and Culture; Nomination, Governance and Public Affairs committee of Citigroup, effective 2015-01-01.
- Peter B. Henry member of Compensation, Performance Management and Culture; Nomination, Governance and Public Affairs, effective 2015-01-01.
- Duncan P. Hennes seat on Citigroup, effective 2013-01-01.
- Gary M. Reiner seat on Citigroup, effective 2013-01-01.
- James S. Turley seat on Citigroup, effective 2013-01-01.
- Audit; Compensation, Performance Management and Culture; Executive; Risk Management committee of Citigroup, effective 2013-01-01.
- Duncan P. Hennes member of Audit; Compensation, Performance Management and Culture; Executive; Risk Management, effective 2013-01-01.
- Audit; Executive; Risk Management committee of Citigroup, effective 2013-01-01.
- James S. Turley member of Audit; Executive; Risk Management, effective 2013-01-01.
- Compensation, Performance Management and Culture; Nomination, Governance and Public Affairs; Technology committee of Citigroup, effective 2013-01-01.
- Gary M. Reiner member of Compensation, Performance Management and Culture; Nomination, Governance and Public Affairs; Technology, effective 2013-01-01.
- Diana L. Taylor seat on Citigroup, effective 2009-01-01.
- Compensation, Performance Management and Culture; Executive; Nomination, Governance and Public Affairs; Technology committee of Citigroup, effective 2009-01-01.
- Diana L. Taylor member of Compensation, Performance Management and Culture; Executive; Nomination, Governance and Public Affairs; Technology, effective 2009-01-01.