| CALIFORNIA COMMERCE BANK | California | state | 2006 | $27,040 | | 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 |
| 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 |
| Citi Group Inc. | Kentucky | state | 2009 | $50,000 | | training reimbursement |
| Citi Group, Inc. | Kentucky | state | 2012 | $49,875 | | training reimbursement |
| Citi Institutional Clients Group | United States | federal | 2008 | | $16,665,000 | federal loan or loan guarantee |
| Citi Institutional Clients Group | United States | federal | 2008 | | $14,000,000 | federal loan or loan guarantee |
| Citi Institutional Clients Group | United States | federal | 2008 | | $15,000,000 | federal loan or loan guarantee |
| Citi Institutional Clients Group | United States | federal | 2008 | | $15,000,000 | federal loan or loan guarantee |
| Citi Institutional Clients Group | United States | federal | 2008 | | $2,721,950 | federal loan or loan guarantee |
| Citi Institutional Clients Group | United States | federal | 2008 | | $16,665,000 | federal loan or loan guarantee |
| Citi Institutional Clients Group | United States | federal | 2008 | | $4,555,100 | federal loan or loan guarantee |
| Citi Institutional Clients Group | United States | federal | 2008 | | $7,221,500 | federal loan or loan guarantee |
| Citi Institutional Clients Group | United States | federal | 2008 | | $30,000,000 | federal loan or loan guarantee |
| Citi Institutional Clients Group | United States | federal | 2008 | | $11,250,000 | federal loan or loan guarantee |
| Citi Institutional Clients Group | United States | federal | 2008 | | $30,000,000 | federal loan or loan guarantee |
| Citi Institutional Clients Group | United States | federal | 2008 | | $30,000,000 | federal loan or loan guarantee |
| Citi Institutional Clients Group | United States | federal | 2008 | | $2,721,950 | federal loan or loan guarantee |
| Citi Institutional Clients Group | United States | federal | 2008 | | $3,888,500 | federal loan or loan guarantee |
| Citi Institutional Clients Group | United States | federal | 2008 | | $1,166,550 | federal loan or loan guarantee |
| Citi, Export & Agency Finance | United States | federal | 2013 | | $30,000,000 | federal loan or loan guarantee |
| Citibank | United States | federal | 2013 | | $30,000,000 | federal loan or loan guarantee |
| CITIBANK | United States | federal | 2008 | | $39,146,541 | federal loan or loan guarantee |
| CITIBANK | United States | federal | 2008 | | $24,874,875 | federal loan or loan guarantee |
| CITIBANK | United States | federal | 2008 | | $9,946,333 | federal loan or loan guarantee |
| CITIBANK | United States | federal | 2008 | | $88,142,361 | federal loan or loan guarantee |
| CITIBANK | United States | federal | 2008 | | $49,961,500 | federal loan or loan guarantee |
| CITIBANK | United States | federal | 2008 | | $37,927,895 | federal loan or loan guarantee |
| CITIBANK | United States | federal | 2008 | | $35,879,042 | federal loan or loan guarantee |
| CITIBANK | United States | federal | 2008 | | $49,799,222 | federal loan or loan guarantee |
| CITIBANK | United States | federal | 2008 | | $39,800,667 | federal loan or loan guarantee |
| CITIBANK | United States | federal | 2008 | | $24,884,806 | federal loan or loan guarantee |
| CITIBANK | United States | federal | 2008 | | $20,087,654 | federal loan or loan guarantee |
| CITIBANK | United States | federal | 2008 | | $999,393 | federal loan or loan guarantee |
| Citibank Credit Card Issuance Trust | United States | federal | 2009 | | $47,000,000 | federal loan or loan guarantee |
| Citibank Credit Card Issuance Trust | United States | federal | 2009 | | $10,300,000 | federal loan or loan guarantee |
| Citibank Credit Card Issuance Trust | United States | federal | 2009 | | $94,000,000 | federal loan or loan guarantee |
| Citibank Credit Card Issuance Trust | United States | federal | 2009 | | $94,000,000 | federal loan or loan guarantee |
| Citibank Credit Card Issuance Trust | United States | federal | 2009 | | $94,000,000 | federal loan or loan guarantee |
| Citibank Credit Card Issuance Trust | United States | federal | 2009 | | $94,000,000 | federal loan or loan guarantee |
| Citibank Credit Card Issuance Trust | United States | federal | 2009 | | $94,000,000 | federal loan or loan guarantee |
| Citibank Credit Card Issuance Trust | United States | federal | 2009 | | $94,000,000 | federal loan or loan guarantee |
| Citibank Credit Card Issuance Trust | United States | federal | 2009 | | $94,000,000 | federal loan or loan guarantee |
| Citibank Credit Card Issuance Trust | United States | federal | 2009 | | $117,500,000 | federal loan or loan guarantee |
| Citibank Credit Card Issuance Trust | United States | federal | 2009 | | $10,300,000 | federal loan or loan guarantee |
| Citibank Credit Card Issuance Trust | United States | federal | 2009 | | $10,300,000 | federal loan or loan guarantee |
| Citibank Credit Card Issuance Trust | United States | federal | 2009 | | $10,300,000 | federal loan or loan guarantee |
| Citibank Credit Card Issuance Trust | United States | federal | 2009 | | $10,300,000 | federal loan or loan guarantee |
| Citibank Credit Card Issuance Trust | United States | federal | 2009 | | $10,300,000 | federal loan or loan guarantee |
| Citibank Credit Card Issuance Trust | United States | federal | 2009 | | $10,300,000 | federal loan or loan guarantee |
| Citibank Credit Card Issuance Trust | United States | federal | 2009 | | $10,300,000 | federal loan or loan guarantee |
| Citibank Credit Card Issuance Trust | United States | federal | 2009 | | $10,300,000 | federal loan or loan guarantee |
| Citibank Credit Card Issuance Trust | United States | federal | 2009 | | $10,300,000 | federal loan or loan guarantee |
| Citibank Credit Card Issuance Trust | United States | federal | 2009 | | $10,300,000 | federal loan or loan guarantee |
| Citibank Credit Card Issuance Trust | United States | federal | 2009 | | $10,300,000 | federal loan or loan guarantee |
| Citibank Credit Card Issuance Trust | United States | federal | 2009 | | $10,300,000 | federal loan or loan guarantee |
| Citibank Credit Card Issuance Trust | United States | federal | 2009 | | $10,300,000 | federal loan or loan guarantee |
| Citibank Credit Card Issuance Trust | United States | federal | 2009 | | $10,300,000 | federal loan or loan guarantee |
| Citibank Credit Card Issuance Trust | United States | federal | 2009 | | $10,300,000 | federal loan or loan guarantee |
| Citibank Credit Card Issuance Trust | United States | federal | 2009 | | $10,300,000 | federal loan or loan guarantee |
| Citibank Credit Card Issuance Trust | United States | federal | 2009 | | $10,300,000 | federal loan or loan guarantee |
| Citibank Credit Card Issuance Trust | United States | federal | 2009 | | $10,300,000 | federal loan or loan guarantee |
| Citibank Credit Card Issuance Trust | United States | federal | 2009 | | $10,300,000 | federal loan or loan guarantee |
| Citibank Credit Card Issuance Trust | United States | federal | 2009 | | $10,300,000 | federal loan or loan guarantee |
| Citibank Credit Card Issuance Trust | United States | federal | 2009 | | $10,300,000 | federal loan or loan guarantee |
| Citibank Credit Card Issuance Trust | United States | federal | 2009 | | $10,300,000 | federal loan or loan guarantee |
| Citibank Credit Card Issuance Trust | United States | federal | 2009 | | $10,300,000 | federal loan or loan guarantee |
| Citibank Credit Card Issuance Trust | United States | federal | 2009 | | $10,300,000 | federal loan or loan guarantee |
| Citibank Credit Card Issuance Trust | United States | federal | 2009 | | $10,300,000 | federal loan or loan guarantee |
| Citibank Credit Card Issuance Trust | United States | federal | 2009 | | $10,300,000 | federal loan or loan guarantee |
| Citibank Credit Card Issuance Trust | United States | federal | 2009 | | $10,300,000 | federal loan or loan guarantee |
| Citibank Credit Card Issuance Trust | United States | federal | 2009 | | $10,300,000 | federal loan or loan guarantee |
| Citibank Credit Card Issuance Trust | United States | federal | 2009 | | $10,300,000 | federal loan or loan guarantee |
| Citibank Credit Card Issuance Trust | United States | federal | 2009 | | $10,300,000 | federal loan or loan guarantee |
| Citibank Credit Card Issuance Trust | United States | federal | 2009 | | $10,300,000 | federal loan or loan guarantee |
| Citibank Credit Card Issuance Trust | United States | federal | 2009 | | $10,300,000 | federal loan or loan guarantee |
| Citibank Credit Card Issuance Trust | United States | federal | 2009 | | $10,300,000 | federal loan or loan guarantee |
| Citibank Credit Card Issuance Trust | United States | federal | 2009 | | $10,300,000 | federal loan or loan guarantee |
| Citibank Credit Card Issuance Trust | United States | federal | 2009 | | $10,300,000 | federal loan or loan guarantee |
| Citibank Credit Card Issuance Trust | United States | federal | 2009 | | $14,100,000 | federal loan or loan guarantee |
| Citibank Credit Card Issuance Trust | United States | federal | 2009 | | $376,000,000 | federal loan or loan guarantee |
| Citibank Credit Card Issuance Trust | United States | federal | 2009 | | $376,000,000 | federal loan or loan guarantee |
| Citibank Credit Card Issuance Trust | United States | federal | 2009 | | $376,000,000 | federal loan or loan guarantee |
| Citibank Credit Card Issuance Trust | United States | federal | 2009 | | $376,000,000 | federal loan or loan guarantee |
| Citibank Credit Card Issuance Trust | United States | federal | 2009 | | $91,700,000 | federal loan or loan guarantee |
| Citibank Credit Card Issuance Trust | United States | federal | 2009 | | $1,175,000,000 | federal loan or loan guarantee |
| 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 |
| Citibank N.A. | California | state | 2009 | undisclosed | | training reimbursement |
| CITIBANK N.A. | California | state | 2011 | $122,850 | | training reimbursement |
| Citibank N.A. | United States | federal | 2004 | | $100,000,000 | federal loan or loan guarantee |
| Citibank N.A. | United States | federal | 2009 | | $55,000,000 | federal loan or loan guarantee |
| Citibank N.A. | United States | federal | 2009 | | $2,778,750 | federal loan or loan guarantee |
| Citibank N.A. | United States | federal | 2012 | | $15,000,000 | federal loan or loan guarantee |
| Citibank N.A. | United States | federal | 2004 | | $125,000,000 | federal loan or loan guarantee |
