| CITIGROUP BROKER DEALER | United States | federal | 2008 | | $4,161,150 | federal loan or loan guarantee |
| CITIGROUP BROKER DEALER | United States | federal | 2008 | | $1,190,907 | federal loan or loan guarantee |
| CITIGROUP BROKER DEALER | United States | federal | 2008 | | $54,958,597 | federal loan or loan guarantee |
| CITIGROUP BROKER DEALER | United States | federal | 2008 | | $99,558,333 | federal loan or loan guarantee |
| CITIGROUP BROKER DEALER | United States | federal | 2008 | | $29,456,939 | federal loan or loan guarantee |
| CITIGROUP BROKER DEALER | United States | federal | 2008 | | $6,784,936 | federal loan or loan guarantee |
| Citigroup | United States | federal | 2008 | | $200,100,000 | federal loan or loan guarantee |
| Citigroup | United States | federal | 2008 | | $6,973,600,000 | federal loan or loan guarantee |
| Citigroup | United States | federal | 2008 | | $3,226,600,000 | federal loan or loan guarantee |
| Citigroup | United States | federal | 2008 | | $1,993,100,000 | federal loan or loan guarantee |
| Citicorp North America, Inc. (CNAI) | New York | state | 2008 | $4,818 | | enterprise zone |
| Citigroup Global Markets, Inc. (CGM) | New York | state | 2008 | $729,157 | | 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 | 2007 | $567,506 | | tax credit/rebate; property tax abatement |
| Citigroup Inc. & Subsidiaries | Arizona | state | 2007 | undisclosed | | enterprise zone |
| CITIBANK NA | United States | federal | 2007 | | $10,000,000 | federal loan or loan guarantee |
| CALIFORNIA COMMERCE BANK | California | state | 2006 | $27,040 | | training reimbursement |
| Citicorp Credits Services | Kentucky | state | 2006 | $24,995 | | training reimbursement |
| The Student Loan Corp. (Citigroup) | New York | state | 2006 | $417,104 | | enterprise zone |
| CITICORP NORTH AMERICA, INC., CITIGROUP TECHNOLOGY, INC | Ohio | state | 2006 | $3,122,084 | | enterprise zone |
| CitiFinancial, Inc. (SC) | South Carolina | state | 2006 | undisclosed | | tax credit/rebate |
| CitiMortgage, Inc. | South Carolina | state | 2006 | undisclosed | | tax credit/rebate |
| Citi Corp Credit Service, Inc. (USA) | Arizona | state | 2006 | undisclosed | | enterprise zone |
| Citigroup Global Markets, Inc. and Citibank, N.A. | New Jersey | state | 2006 | $37,104,000 | | grant |
| Citigroup Corporate and Investment Bank | United States | federal | 2006 | | $20,769,802 | federal loan or loan guarantee |
| Citigroup Corporate and Investment Bank | United States | federal | 2006 | | $15,000,000 | federal loan or loan guarantee |
| Citigroup Corporate and Investment Bank | United States | federal | 2006 | | $22,500,000 | federal loan or loan guarantee |
| Citigroup Corporate and Investment Bank | United States | federal | 2006 | | $8,169,117 | federal loan or loan guarantee |
| Citigroup Corporate and Investment Bank | United States | federal | 2006 | | $15,000,000 | federal loan or loan guarantee |
| Citigroup Corporate and Investment Bank | United States | federal | 2006 | | $7,352,940 | federal loan or loan guarantee |
| Citigroup Corporate and Investment Bank | United States | federal | 2006 | | $1,200,000 | federal loan or loan guarantee |
| Citigroup Corporate and Investment Bank | United States | federal | 2006 | | $150,000,000 | federal loan or loan guarantee |
| Citicorp North America Inc | Ohio | local | 2006 | $39,200,000 | | tax credit/rebate |
| Citicorp Credit Services, Inc. (USA) | Kentucky | state | 2005 | $20,000,000 | | 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 |
| Citigroup, Inc. | New York | local | 2005 | $1,681,130 | | tax credit/rebate; property tax abatement |
| Citi Corp Credit Services, Inc. | Arizona | state | 2005 | undisclosed | | enterprise zone |
| Citicorp Credit Services, Inc. | Arizona | state | 2005 | $352,726 | | training reimbursement |
| Citibank, N.A. | United States | federal | 2005 | | $15,000,000 | federal loan or loan guarantee |
| Citibank, N.A. | United States | federal | 2005 | | $15,000,000 | federal loan or loan guarantee |
| Citibank, N.A. | United States | federal | 2005 | | $52,500,000 | federal loan or loan guarantee |
| Citibank, N.A. | United States | federal | 2005 | | $4,000,000 | federal loan or loan guarantee |
| Citibank, N.A. | United States | federal | 2005 | | $11,000,000 | federal loan or loan guarantee |
| Citibank, N.A. | United States | federal | 2005 | | $5,200,000 | federal loan or loan guarantee |
| Citibank, N.A. | United States | federal | 2005 | | $310,000,000 | federal insurance |
| Citibank, N.A. | United States | federal | 2005 | | $320,000,000 | federal insurance |
| Citicorp Credit Services | Idaho | state | 2004 | $373,954 | | training reimbursement |
| CITIMORTGAGE, INC. | Missouri | state | 2004 | $3,124,330 | | tax credit/rebate |
| Citicorp Credit Services, Inc. | North Carolina | state | 2004 | $6,946,658 | | grant |
| Citicorp North American Inc. & Associates Information Services Inc. | Texas | local | 2004 | undisclosed | | tax credit/rebate |
| Citicorp North America inc. (County Terms) | Texas | local | 2004 | undisclosed | | tax credit/rebate |
| Citicorp | Texas | local | 2004 | undisclosed | | property tax abatement |
| Citigroup Global Markets, Inc. and Citibank, N.A. | New Jersey | state | 2004 | $57,224,400 | | grant |
| Citibank N.A. | United States | federal | 2004 | | $100,000,000 | federal loan or loan guarantee |
| Citibank N.A. | United States | federal | 2004 | | $125,000,000 | federal loan or loan guarantee |
| Citibank N.A. | United States | federal | 2004 | | $24,800,000 | federal loan or loan guarantee |
| Citibank N.A. | United States | federal | 2004 | | $68,000,000 | federal loan or loan guarantee |
| Citibank, N.A. | United States | federal | 2004 | | $18,000,000 | federal loan or loan guarantee |
| Citibank, N.A. | United States | federal | 2004 | | $22,500,000 | federal loan or loan guarantee |
| Citigroup Global Markets, Inc. and Citibank, N.A. | New Jersey | state | 2004 | $57,224,400 | | MEGADEAL (Archived)  |
| Citicorp North America, Inc. | Texas | local | 2004 | undisclosed | | property tax abatement |
| Citicorp North America, Inc. | Texas | local | 2004 | undisclosed | | grant |
| Citicorp Credit Services, Inc. (USA) | Florida | state | 2003 | $2,000,000 | | grant |
| Lava Trading, Inc. | New York | local | 2003 | $300,000 | | grant |
| Citibank Eastern Caribbean Framework Agreement | United States | federal | 2003 | | $6,500,000 | federal loan or loan guarantee |
| Citibank Framework Guaranty | United States | federal | 2003 | | $125,000,000 | federal loan or loan guarantee |
| Citibank Framework Guaranty Facility Agreement | United States | federal | 2003 | | $200,000,000 | federal loan or loan guarantee |
| Citibank Jamaica Framework Agreement | United States | federal | 2003 | | $10,000,000 | federal loan or loan guarantee |
| Citicorp North America, Inc | Texas | local | 2003 | undisclosed | | grant |
| Citicorp Credit Services, Inc. (USA) | Kentucky | state | 2002 | $26,735,150 | | tax credit/rebate |
| Citicorp Credit Services, Inc. | Florida | state | 2002 | $500,000 | | grant |
| Citibank, N.A. | United States | federal | 2002 | | $150,000,000 | federal loan or loan guarantee |
| Citibank, N.A. | United States | federal | 2002 | | $75,000,000 | federal loan or loan guarantee |
| Citibank, N.A. | United States | federal | 2001 | | $50,000,000 | federal insurance |
| Citibank, N.A. | United States | federal | 2001 | | $49,000,000 | federal insurance |
| Citi Fund Services Ohio, Inc. | Ohio | state | 2000 | undisclosed | | tax credit/rebate |
| Citibank, N.A. | United States | federal | 2000 | | $100,000,000 | federal insurance |
| Citibank, N.A. | United States | federal | 2000 | | $140,000,000 | federal insurance |
| Citibank, N.A. | United States | federal | 2000 | | $50,000,000 | federal insurance |
| Citibank, N.A. | United States | federal | 2000 | | $40,000,000 | federal insurance |
| MSX INTERNATIONAL | Michigan | local | 1998 | undisclosed | | property tax abatement |
| Citigroup, Inc. | New York | local | 1995 | $9,778,014 | | tax credit/rebate; property tax abatement |
| Citi Fund Services Ohio, Inc. | Ohio | state | 1994 | undisclosed | | tax credit/rebate |
| Citicorp (now Citigroup) | New York | local | 1989 | $90,000,000 | | MEGADEAL (Archived) |
| 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 |
| The BISYS Group, Inc. | Pennsylvania | state | | $83,950 | | training reimbursement |
| The BISYS Group, Inc. | Pennsylvania | state | | $300,000 | | tax credit/rebate |
| 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 |
