| 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 |
| CITIGROUP BROKER DEALER | United States | federal | 2008 | | $54,719,958 | federal loan or loan guarantee |
| CITIGROUP BROKER DEALER | United States | federal | 2008 | | $89,163,425 | federal loan or loan guarantee |
| CITIGROUP BROKER DEALER | United States | federal | 2008 | | $79,488,958 | federal loan or loan guarantee |
| CITIGROUP BROKER DEALER | United States | federal | 2008 | | $64,392,738 | federal loan or loan guarantee |
| CITIGROUP BROKER DEALER | United States | federal | 2008 | | $34,919,792 | federal loan or loan guarantee |
| CITIGROUP BROKER DEALER | United States | federal | 2008 | | $29,918,917 | federal loan or loan guarantee |
| CITIGROUP BROKER DEALER | United States | federal | 2008 | | $29,899,667 | federal loan or loan guarantee |
| CITIGROUP BROKER DEALER | United States | federal | 2008 | | $19,935,083 | federal loan or loan guarantee |
| CITIGROUP BROKER DEALER | United States | federal | 2008 | | $18,824,092 | federal loan or loan guarantee |
| CITIGROUP BROKER DEALER | United States | federal | 2008 | | $11,865,943 | federal loan or loan guarantee |
| CITIGROUP BROKER DEALER | United States | federal | 2008 | | $9,928,225 | federal loan or loan guarantee |
| 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 BROKER DEALER | United States | federal | 2009 | | $99,797,639 | federal loan or loan guarantee |
| CITIGROUP BROKER DEALER | United States | federal | 2009 | | $59,653,333 | federal loan or loan guarantee |
| CITIGROUP BROKER DEALER | United States | federal | 2009 | | $45,076,282 | federal loan or loan guarantee |
| CITIGROUP BROKER DEALER | United States | federal | 2009 | | $40,957,090 | federal loan or loan guarantee |
| CITIGROUP BROKER DEALER | United States | federal | 2009 | | $34,941,200 | federal loan or loan guarantee |
| CITIGROUP BROKER DEALER | United States | federal | 2009 | | $31,928,800 | federal loan or loan guarantee |
| CITIGROUP BROKER DEALER | United States | federal | 2009 | | $28,989,729 | federal loan or loan guarantee |
| CITIGROUP BROKER DEALER | United States | federal | 2009 | | $18,893,653 | federal loan or loan guarantee |
| CITIGROUP BROKER DEALER | United States | federal | 2009 | | $5,998,437 | federal loan or loan guarantee |
| CITIGROUP BROKER DEALER | United States | federal | 2009 | | $5,996,850 | federal loan or loan guarantee |
| CITIGROUP BROKER DEALER | United States | federal | 2009 | | $3,994,250 | 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 |
| Citigroup | United States | federal | 2009 | | $1,765,600,000 | federal loan or loan guarantee |
| Citigroup | United States | federal | 2009 | | $10,967,800,000 | federal loan or loan guarantee |
| Citigroup | United States | federal | 2009 | | $3,045,000,000 | federal loan or loan guarantee |
| Citigroup | United States | federal | 2009 | | $992,000,000 | federal loan or loan guarantee |
| Citigroup | United States | federal | 2009 | | $496,000,000 | federal loan or loan guarantee |
| Citigroup | United States | federal | 2009 | | $3,075,200,000 | 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 Omni Master Trust | United States | federal | 2009 | | $32,200,000 | federal loan or loan guarantee |
| Citibank Omni Master Trust | United States | federal | 2009 | | $23,000,000 | federal loan or loan guarantee |
| Citibank Omni Master Trust | United States | federal | 2009 | | $69,000,000 | federal loan or loan guarantee |
| Citibank Omni Master Trust | United States | federal | 2009 | | $92,000,000 | federal loan or loan guarantee |
| Citibank Omni Master Trust | United States | federal | 2009 | | $23,000,000 | federal loan or loan guarantee |
| Citibank Omni Master Trust | United States | federal | 2009 | | $23,000,000 | federal loan or loan guarantee |
| Citibank Omni Master Trust | United States | federal | 2009 | | $23,000,000 | federal loan or loan guarantee |
