Subsidy Tracker

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Subsidy Tracker Parent Company Summary

Parent Company Name: Citigroup
Ownership Structure: publicly traded (ticker symbol NYSE: C)
Headquartered in: New York
Major Industry: financial services
Specific Industry: banking & securities

Subsidy Summary	Subsidy Value	Number of Awards
State/Local	$367,810,126	76
Federal (grants and allocated tax credits)	$161,999,228	2
TOTAL	$529,809,354	78
Loan / Bailout Summary	Total Face Value	Number of Awards
State/Local loans, bond financing and venture capital	$0	0
Federal loans, loan guarantees and bailout assistance (not including repayments)	$2,769,773,063,707	788
TOTAL	$2,769,773,063,707	788

Time Period for Federal Awards: FY2000 to the present
Notes: Dollar totals do not include awards for which no subsidy value is disclosed.
Links: For a summary of this company's regulatory violations see its Violation Tracker summary page here.

For an overview of this company's accountability track record, read its Corporate Rap Sheet here.

Top 5 States for state/local awards	Total Subsidy $	Number of Awards
New York	$114,014,792	18
New Jersey	$109,067,700	5
Kentucky	$46,860,020	5
Ohio	$44,175,548	3
North Carolina	$24,195,556	9
All other	$29,496,510	36

Individual Subsidy Records:

Click on the company name for more information on each subsidy award.

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Company	Location	Subsidy Source	Year	Subsidy Value	Type of Subsidy
Citicorp North America, Inc	Texas	local	2003	undisclosed	grant
CitiFinancial, Inc. (SC)	South Carolina	state	2006	undisclosed	tax credit/rebate
CitiMortgage, Inc.	South Carolina	state	2006	undisclosed	tax credit/rebate
The BISYS Group, Inc.	Pennsylvania	state		$83,950	training reimbursement
The BISYS Group, Inc.	Pennsylvania	state		$300,000	tax credit/rebate
CITICORP NORTH AMERICA, INC., CITIGROUP TECHNOLOGY, INC	Ohio	state	2006	$3,122,084	enterprise zone
Citi Fund Services Ohio, Inc.	Ohio	state	2010	$1,853,464	tax credit/rebate
Citi Fund Services Ohio, Inc.	Ohio	state	1994	undisclosed	tax credit/rebate
Citi Fund Services Ohio, Inc.	Ohio	state	2000	undisclosed	tax credit/rebate
Citi Fund Services Ohio, Inc.	Ohio	local	2011	undisclosed	tax credit/rebate
Citicorp North America Inc	Ohio	local	2006	$39,200,000	tax credit/rebate
Citicorp Credit Services, Inc.	North Carolina	state	2004	$6,946,658	grant
Citibank NA	North Carolina	state	2019	$588,943	tax credit/rebate
Citibank NA	North Carolina	state	2018	$1,313,367	tax credit/rebate
Citibank NA	North Carolina	state	2022	$2,163,044	tax credit/rebate
Citibank NA	North Carolina	state	2021	$2,444,963	tax credit/rebate
Citibank NA	North Carolina	state	2016	$3,295,739	tax credit/rebate
Citibank NA	North Carolina	state	2017	$3,342,754	tax credit/rebate
Citibank, NA	North Carolina	state	2020	$1,793,253	tax credit/rebate
Citibank NA	North Carolina	state	2023	$2,306,835	tax credit/rebate
The Student Loan Corp. (Citigroup)	New York	state	2006	$417,104	enterprise zone
Citicorp North America Inc. (CNAI)	New York	state	2007	$442,463	enterprise zone
The Student Loan Corp. (Citigroup)	New York	state	2007	$198,837	enterprise zone
Citigroup Global Markets Inc. d/b/a Smith Barney	New York	state	2007	$10,220	enterprise zone
Citigroup, Inc.	New York	local	2005	$1,681,130	tax credit/rebate; property tax abatement
Citigroup, Inc.	New York	local	2007	$567,506	tax credit/rebate; property tax abatement
Lava Trading, Inc.	New York	local	2003	$300,000	grant
Citigroup, Inc.	New York	local	1995	$9,778,014	tax credit/rebate; property tax abatement
Citigroup, Inc.	New York	local	2010	$4,673,206	tax credit/rebate; property tax abatement
Citigroup, Inc.	New York	local	2008	$2,903,844	tax credit/rebate; property tax abatement
Citicorp (now Citigroup)	New York	local	1989	$90,000,000	MEGADEAL (Archived)
Citicorp North America, Inc. (CNAI)	New York	state	2009	$679,379	enterprise zone
Citicorp North America, Inc. (CNAI)	New York	state	2008	$4,818	enterprise zone
Citicorp North America, Inc. (CNAI)	New York	state	2010	$743,125	enterprise zone
Citicorp North America, Inc. (CNAI)	New York	state	2011	$864,500	enterprise zone
Citigroup Global Markets, Inc. (CGM)	New York	state	2008	$729,157	enterprise zone
Citigroup Global Markets, Inc. (CGM)	New York	state	2009	$11,711	enterprise zone
Citigroup, Inc.	New York	local	2011	$9,778	multiple
CITICORP CREDIT SERVICES INC	New Mexico	state	2012	$138,217	tax credit/rebate
CITIGROUP GLOBAL MARKET INC.	New Mexico	state	2012	$13,475	tax credit/rebate
Citigroup NA	New Jersey	state	2005	$1,260,000	tax credit/rebate
Citigroup NA	New Jersey	state	2005	$1,111,300	Tax credit/rebate
CITIBANK NA, INC.	New Jersey	state		undisclosed	tax credit/rebate; property tax abatement
CITICORP NA, INC.	New Jersey	state		undisclosed	tax credit/rebate; property tax abatement
CITIGROUP GLOBAL MARKETS, INC.	New Jersey	state		undisclosed	tax credit/rebate; property tax abatement
CITIGROUP TECHNOLOGY, INC.	New Jersey	state		undisclosed	tax credit/rebate; property tax abatement
CITIGROUP GLOBAL MARKETS, INC.	New Jersey	state		undisclosed	tax credit/rebate; property tax abatement
CITIGROUP TECHNOLOGY, INC.	New Jersey	state		undisclosed	tax credit/rebate; property tax abatement
CITICORP NORTH AMERICA, INC.	New Jersey	state		undisclosed	tax credit/rebate; property tax abatement
CITIBANK NA, INC.	New Jersey	state		undisclosed	tax credit/rebate; property tax abatement
Citibank, N.A. Inc. Citicorp North America, Inc.	New Jersey	state	2011	$12,368,000	grant
Citigroup Global Markets, Inc. and Citibank, N.A.	New Jersey	state	2006	$37,104,000	grant
Citigroup Global Markets, Inc. and Citibank, N.A.	New Jersey	state	2004	$57,224,400	grant
Citigroup Global Markets, Inc. and Citibank, N.A.	New Jersey	state	2004	$57,224,400	MEGADEAL (Archived)
CITIMORTGAGE, INC.	Missouri	state	2004	$3,124,330	tax credit/rebate
MSX INTERNATIONAL	Michigan	local	1998	undisclosed	property tax abatement
CITICAPITAL COMMERCIAL LEASING CORP	Maine	state	2010	$22,592	property tax abatement
CITICORP VENDOR FINANCE INC	Maine	state	2010	$12,512	property tax abatement
CITIGROUP GLOBAL MARKETS INC	Maine	state	2010	$6,531	property tax abatement
CITIFINANCIAL INC	Maine	state	2010	$2,417	property tax abatement
CITICAPITAL COMMERCIAL LEASING	Maine	state	2009	$13,546	property tax abatement
CITICORP TECHNOLOGY, INC	Maine	state	2011	$1,666	property tax abatement
CITIFINANCIAL INC	Maine	state	2011	$2,842	property tax abatement
CITIGROUP GLOBAL MARKETS INC	Maine	state	2011	$7,745	property tax abatement
CITIFINANCIAL INC	Maine	state	2012	$2,729	property tax abatement
CITIFINANCIAL INC	Maine	state	2013	$1,908	property tax abatement
Citicorp Credits Services	Kentucky	state	2006	$24,995	training reimbursement
Citi Group Inc.	Kentucky	state	2009	$50,000	training reimbursement
Citicorp Credit Services, Inc. (USA)	Kentucky	state	2002	$26,735,150	tax credit/rebate
Citicorp Credit Services, Inc. (USA)	Kentucky	state	2005	$20,000,000	tax credit/rebate
Citi Group, Inc.	Kentucky	state	2012	$49,875	training reimbursement
Citifinancial, Inc	Indiana	local	2009	$4,422	tax credit/rebate
Citifinancial, Inc	Indiana	local	2010	$3,710	tax credit/rebate
Citifinancial, Inc	Indiana	local	2011	$2,548	tax credit/rebate
Citicorp Credit Services	Idaho	state	2004	$373,954	training reimbursement
Citicorp Credit Services, Inc. (USA)	Florida	state	2003	$2,000,000	grant
Citicorp Credit Services, Inc.	Florida	state	2002	$500,000	grant
Citigroup, Inc.	Florida	state	2016	$6,000,000	tax credit/rebate
Citigroup, Inc.	Florida	state	2016	$5,582,400	tax credit/rebate
Citigroup, Inc.	Florida	state	2015	undisclosed	tax credit/rebate
Citigroup, Inc.	Florida	state	2020	$4,392,000	tax credit/rebate
CitiGroup, Inc.	Florida	local	2018	$221,400	tax credit/rebate
Citigroup, Inc.	Florida	local	2019	$349,000	tax credit/rebate
CitiGroup, Inc.	Florida	local	2020	$349,000	tax credit/rebate
CitiGroup, Inc.	Florida	local	2021	$348,900	tax credit/rebate
CitiGroup, Inc.	Florida	local	2022	$160,500	tax credit/rebate
CitiGroup, Inc.	Florida	local	2023	$318,600	tax credit/rebate
Citicorp Credit Services, Inc.	Delaware	state	2011	$3,000,000	grant/loan hybrid program
CALIFORNIA COMMERCE BANK	California	state	2006	$27,040	training reimbursement
Citibank N.A.	California	state	2009	undisclosed	training reimbursement
CITIBANK N.A.	California	state	2011	$122,850	training reimbursement
Citi Corp Credit Service, Inc. (USA)	Arizona	state	2006	undisclosed	enterprise zone
Citi Corp Credit Services, Inc.	Arizona	state	2005	undisclosed	enterprise zone
Citigroup Inc. & Subsidiaries	Arizona	state	2007	undisclosed	enterprise zone
Citicorp Credit Services, Inc.	Arizona	state	2005	$352,726	training reimbursement
Citigroup, Inc.	Arizona	state	2018	$1,014,000	tax credit/rebate
Citigroup, Inc.	Arizona	state	2017	$639,000	tax credit/rebate