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C
Ticker
C
Citigroup Inc.
Financials
Congressional Trades
61
by 14 members
Ticker Intelligence Brief
Who in Congress traded C, when, and what happened after?
A ticker-first view for retail/data users: latest disclosure, largest range, disclosure lag, party flow, contracts, lobbying, and source-linked receipts.
Latest receipt
Ro Khanna
SELL · 2026-05-27
Largest range
$500K – $1.0M
Kevin Hern
Slowest filing
347d
Julia Letlow
Best vs SPY
87.3%
Ro Khanna
Buys
25
41%
Sells
25
41%
Total Volume
$2.5M
midpoint
Unique Traders
14
members
Party Breakdown
Democrats34 · 56%
Republicans27 · 44%
Party Trading Divergence
Democrat vs. Republican buy / sell pressure by monthMODERATEBar length = total trades. Color = net sentiment — green = net buying, red = net selling. Months with no activity hidden.
Democrat ←
Month
→ Republican
0▲1▼
Nov '22
—
1▲
Feb '23
—
1▲
Mar '23
—
—
May '23
0▲1▼
0▲1▼
Sep '23
—
—
Feb '24
0▲1▼
0▲1▼
Apr '24
—
—
Jul '24
0▲2▼
1▲
Aug '24
—
1▲
Oct '24
—
—
Nov '24
2▲
—
Dec '24
0▲1▼
0▲1▼
Jan '25⚡
1▲
0▲2▼
Mar '25⚡
1▲
3▲1▼
Apr '25⚡
0▲3▼
—
Jun '25
0▲3▼
0▲2▼
Jul '25
—
0▲2▼
Aug '25
0▲1▼
—
Oct '25
0▲1▼
2▲1▼
Jan '26
—
7▲1▼
Feb '26
—
—
Mar '26
4▲
1▲
Apr '26
—
0▲2▼
May '26
—
Democrats17▲15▼Neutral
vs
Republicans8▲13▼Net sellers
Net buyingNet selling⚡ Party split
💼 Lobbying Filings
all →- 2026-04-20$1.5MCITIGROUP WASHINGTON INC.Met with the House and Senate on preemption issues Met with the House and Senate on issues impacting large global banks Met with the House and Senate on digital assets Met with the House and Senate on sanctions legislation Met with the House and Senate on market regulations Met with the House and Senate on bank capital regulations Met with the House and Senate on credit card pricing Met with the House and Senate on AML regulations Met with the House and Senate on geopolitical issues impacting the global economy, including China Met with the House and Senate on proposals related to outbound investment Met with the House and Senate on artificial intelligence Met with the House and Senate on fair access to banking issues and legislative proposals Met with the House and Senate on cybersecurity issues Met with the House and Senate on interchange issues/previously introduced Credit Card Competition Act Met with the House and Senate on bank supervision issues Met with the House and Senate on
- 2026-04-20$110KCITIGROUP WASHINGTON INC.Provide strategic counsel and advocate on issues related to financial services
- 2026-04-20$80KCITIGROUP WASHINGTON INCIssues related to banking and financial services; S.2999, Main Street Depositor Protection Act; H.R.6644, 21st Century ROAD to Housing Act; H. R. 3633- Market Structure Clarity Act.
- 2026-04-20$60KCITIGROUP WASHINGTON INC.Financial services related issues
- 2026-04-20$60KCITIGROUP WASHINGTON INC.Issues related to tax reform. Tax incentives for renewable energy. Issues related to the implementation of HR. 1, One Big Beautiful Bill Act. Issues affecting large global banks including data security, data privacy, payments system integrity, digital assets, outbound investment and deposit insurance. Issues related to credit card competition. H.R.3655, Digital Market Clarity Act of 2025. Issues related to the implementation of the Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act. S.2381/H.R.1944, the 10 Percent Credit Card Interest Rate Cap Act. Issues related to international trade. Issues related to international economic sanctions.
- 2026-04-19$60KCITIGROUP WASHINGTON INC.issues surrounding the six-year joint review of the U.S.-Mexico-Canada Agreement (USMCA)
- 2026-04-17$50KCITIGROUP WASHINGTON INC.Regulatory oversight and reform issues. Legislation related to cryptocurrency and stablecoin. Issues related to interest rate caps. Issues related to international taxation, taxation of the financial sector and remittances.
- 2026-01-20$1.3MCITIGROUP WASHINGTON INC.Met with the House and Senate on preemption issues Met with the House and Senate on issues impacting large global banks Met with the House and Senate on digital assets Met with the House and Senate on sanctions legislation Met with the House and Senate on market regulations Met with the House and Senate on bank capital regulations Met with the House and Senate on credit card pricing Met with the House and Senate on AML regulations Met with the House and Senate on geopolitical issues impacting the global economy, including China Met with the House and Senate on proposals related to outbound investment Met with the House and Senate on artificial intelligence Met with the House and Senate on fair access to banking issues and legislative proposals Met with the House and Senate on cybersecurity issues Met with the House and Senate on interchange issues/previously introduced Credit Card Competition Act Met with the House and Senate on bank supervision issues Met with the House and Senate on
- 2026-01-20$110KCITIGROUP WASHINGTON INC.Provide strategic counsel and advocate on issues related to financial services
- 2026-01-20$70KCITIGROUP WASHINGTON INC.Tax issues affecting financial services.
Congressional Momentum
buy vs. sell pressureDISTRIBUTINGScore 0–100: above 50 = net buying pressure, below 50 = net selling. Signal based on last 90 days.
Last 30 Days
▼0
0 buys1 total1 sell
$0 buys · $33K sells
Last 90 Days
▼11
1 buy3 total2 sells
$8K buys · $65K sells
All-Time
▼30
25 buys61 total36 sells
$740K buys · $1.8M sells
Cumulative Net Position (buy vol − sell vol)
-$1.0M
2018-1261 trades plotted2026-05
Best Timers
avg excess return vs SPY · C trades only9 members w/ alpha dataExcess return = stock price change minus SPY change over the same holding window.Congress avg: +38.0%· 100% of traders beat SPY on this name
Top Alpha Generators
D:4R:5House:8Senate:1
underperformed SPY|beat SPY
Worst Timers
bottom 5 by avg excess return
underperformed SPY|beat SPY
Worst single trade: Ro Khanna (2.6%)Best single trade: Ro Khanna (+87.3%)
Timing Fingerprint
filing delay vs. excess return over SPY · 38 tradesCongress avg +38.1% vs SPYEach dot = one disclosed trade. X-axis = days between trade and STOCK Act filing.Y-axis = return above (or below) SPY over the subsequent holding window. Upper-right = late filers who beat the market.
100% of trades beat SPYavg excess +38.1%avg delay 41d20 buys18 sellsBuySellOther· dot size ∝ trade size
Congress Swarm Events
synchronized trading — 3+ members within 21 daysSUSPICIOUSA swarm event occurs when 3 or more members disclose trades in C within a rolling 21-day window. Tight windows with high directional consensus score highest on the suspicion meter.
🔴 #1▼ SELL3 members · 18d span
66
Window
2025-03-24 → 2025-04-11
▼ 3 sells$49K vol
Consensus
100%
DGeorge Whitesides2025-03-24
DRo Khanna2025-04-09
RJulia Letlow2025-04-11
🟠 #2MIXED3 members · 14d span
50
Window
2025-04-09 → 2025-04-23
▲ 3 buys▼ 4 sells$272K vol
Consensus
57%
DRo Khanna2025-04-094×
RJulia Letlow2025-04-11
RBruce Westerman2025-04-212×
🟡 #3MIXED3 members · 21d span
46
Window
2025-03-03 → 2025-03-24
▲ 1 buy▼ 2 sells$73K vol
Consensus
67%
RBruce Westerman2025-03-03
DRo Khanna2025-03-12
DGeorge Whitesides2025-03-24
3 swarm events detectedmax members in single event: 3highest suspicion score: 6621-day rolling window · top 6 by score
Trade Activity Timeline
Congressional buys & sells by month · last 24 months w/ activity
22/11
23/02
23/03
23/05
23/09
24/02
24/04
24/07
24/08
24/10
24/11
24/12
25/01
25/03
25/04
25/06
25/07
25/08
25/10
26/01
26/02
26/03
26/04
26/05
BuysSellsOtherHigh-volume month
Who Moved First
each row = one member · sorted by earliest disclosed trade7 buyers ·11 sellers
BuySellOtherDot size ∝ trade size · top 14 most-active traders shown
Seasonal Rhythm
Congress buy/sell pressure by month & yearEach cell = one calendar month. Green = net Congress buying, red = net selling. Intensity ∝ consensus strength. Hover for details.
Net buyingNet sellingNo trades · number = trade count
Peak buy month: Feb · Peak sell month: Apr
Congressional Conviction Timeline
net positioning · alpha track recordBEARISH25 buys36 sellscumulative α +682.8%32mo tracked
Monthly Net Flow (Buys − Sells)
Cumulative Excess Return on Congressional Buys vs SPY
All Disclosed Trades
| Date | Member | Action | Amount | Filing Delay | Receipt |
|---|---|---|---|---|---|
| 2026-05-27 | DRo Khanna | SELL | $15K – $50K | 13d | receipt → |
| 2026-05-01 | DRo Khanna | SELL | $15K – $50K | 39d | receipt → |
| 2026-04-13 | DRo Khanna | BUY | $1K – $15K | 28d | receipt → |
| 2026-03-19 | RMaria Salazar | BUY | $1K – $15K | 34d | receipt → |
| 2026-03-19 | RMaria Salazar | BUY | $15K – $50K | 34d | receipt → |
| 2026-03-19 | RMaria Salazar | BUY | $1K – $15K | 33d | receipt → |
| 2026-03-19 | RMaria Salazar | BUY | $15K – $50K | 33d | receipt → |
| 2026-02-11 | DJonathan Jackson | BUY | $1K – $15K | 30d | receipt → |
| 2026-02-05 | DJonathan Jackson | BUY | $50K – $100K | 36d | receipt → |
| 2026-02-04 | DJonathan Jackson | BUY | $1K – $15K | 37d | receipt → |
| 2026-02-11 | DJonathan Jackson | BUY | $1K – $15K | 29d | receipt → |
| 2026-02-05 | DJonathan Jackson | BUY | $50K – $100K | 35d | receipt → |
| 2026-02-04 | DJonathan Jackson | BUY | $1K – $15K | 36d | receipt → |
| 2026-02-17 | DRo Khanna | BUY | $15K – $50K | 20d | receipt → |
| 2026-02-05 | DRo Khanna | SELL | $1K – $15K | 32d | receipt → |
| 2026-01-30 | DJonathan Jackson | BUY | $15K – $50K | 25d | receipt → |
| 2026-01-30 | DJonathan Jackson | BUY | $15K – $50K | 24d | receipt → |
| 2026-01-23 | DRo Khanna | SELL | $1K – $15K | 14d | receipt → |
| 2025-04-11 | RJulia Letlow | SELL | $1K – $15K | 277d | receipt → |
| 2025-01-31 | RJulia Letlow | BUY | $1K – $15K | 347d | receipt → |
| 2025-10-27 | RMichael McCaul | SELL | $15K – $50K | 14d | receipt → |
| 2025-08-22 | RMichael McCaul | SELL | $50K – $100K | 20d | receipt → |
| 2025-07-11 | DRitchie Torres | SELL | $1K – $15K | 41d | receipt → |
| 2025-07-11 | DRitchie Torres | SELL | $1K – $15K | 40d | receipt → |
| 2025-08-08 | DAdam Smith | SELL | $1K – $15K | 0d | receipt → |
| 2025-08-08 | DAdam Smith | SELL | $1K – $15K | 0d | receipt → |
| 2025-06-27 | RMichael McCaul | SELL | $100K – $250K | 10d | receipt → |
| 2025-06-18 | RShelley Capito | PARTIAL_SELL | $1K – $15K | 17d | receipt → |
| 2025-06-18 | RShelley Capito | PARTIAL_SELL | $1K – $15K | 16d | receipt → |
| 2025-04-21 | RBruce Westerman | SELL | $1K – $15K | 22d | receipt → |
| 2025-04-23 | DRo Khanna | BUY | $15K – $50K | 19d | receipt → |
| 2025-04-21 | RBruce Westerman | SELL | $1K – $15K | 21d | receipt → |
| 2025-04-16 | DRo Khanna | BUY | $100K – $250K | 26d | receipt → |
| 2025-04-15 | DRo Khanna | BUY | $15K – $50K | 27d | receipt → |
| 2025-04-09 | DRo Khanna | SELL | $1K – $15K | 33d | receipt → |
| 2025-03-03 | RBruce Westerman | BUY | $1K – $15K | 44d | receipt → |
| 2025-03-12 | DRo Khanna | SELL | $15K – $50K | 29d | receipt → |
| 2025-03-24 | DGeorge Whitesides | SELL | $15K – $50K | 0d | receipt → |
| 2025-01-22 | DRo Khanna | SELL | $1K – $15K | 15d | receipt → |
| 2024-11-19 | RMichael McCaul | BUY | $1K – $15K | 27d | receipt → |
| 2024-11-19 | RMichael McCaul | BUY | $50K – $100K | 27d | receipt → |
| 2024-12-03 | RKevin Hern | SELL | $500K – $1.0M | 1d | receipt → |
| 2024-10-02 | DRo Khanna | BUY | $1K – $15K | 37d | receipt → |
| 2024-08-02 | DRo Khanna | BUY | $1K – $15K | 35d | receipt → |
| 2024-07-17 | RShelley Capito | PARTIAL_SELL | $1K – $15K | 25d | receipt → |
| 2024-07-17 | RShelley Capito | PARTIAL_SELL | $1K – $15K | 25d | receipt → |
| 2024-04-16 | DRo Khanna | SELL | $1K – $15K | 20d | receipt → |
| 2024-02-23 | RKevin Hern | SELL | $250K – $500K | 3d | receipt → |
| 2023-09-20 | DSheldon Whitehouse | SELL | $1K – $15K | 28d | receipt → |
| 2023-05-10 | RShelley Capito | PARTIAL_SELL | $1K – $15K | 110d | receipt → |
| 2022-11-29 | DSheldon Whitehouse | SELL | $1K – $15K | 272d | receipt → |
| 2021-12-17 | RShelley Capito | PARTIAL_SELL | $1K – $15K | 619d | receipt → |
| 2021-07-26 | RShelley Capito | PARTIAL_SELL | $1K – $15K | 763d | receipt → |
| 2021-03-25 | RShelley Capito | PARTIAL_SELL | $1K – $15K | 886d | receipt → |
| 2020-04-24 | DRon Wyden | SELL | $1K – $15K | 1221d | receipt → |
| 2019-12-11 | RShelley Capito | PARTIAL_SELL | $1K – $15K | 1356d | receipt → |
| 2019-06-10 | RShelley Capito | PARTIAL_SELL | $1K – $15K | 1540d | receipt → |
| 2019-04-09 | RShelley Capito | PARTIAL_SELL | $1K – $15K | 1602d | receipt → |
| 2018-12-03 | DSheldon Whitehouse | SELL | $1K – $15K | 1729d | receipt → |
| 2023-02-22 | DLois Frankel | BUY | $1K – $15K | 20d | receipt → |
| 2023-03-01 | DLois Frankel | BUY | $1K – $15K | 13d | receipt → |