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Basic Search  |  Geographic Searches  |  Advanced Search | Megadeals

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 SummarySubsidy ValueNumber of Awards
State/Local$342,768,82859
Federal (grants and allocated tax credits)$161,999,2282
TOTAL$504,768,05661
Loan / Bailout SummaryTotal Face ValueNumber of Awards
State/Local loans, bond financing and venture capital$00
Federal loans, loan guarantees and bailout assistance (not including repayments)$2,768,782,452,099779
TOTAL$2,768,782,452,099779
Time Period for State and Local Awards: Earliest year of data: 1989. Availability of data for earlier years varies greatly from program to program. The majority of the listings for this parent company are for the period since 2008.
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 awardsTotal Subsidy $Number of Awards
New York$114,014,79218
New Jersey$109,067,7005
Kentucky$46,860,0205
Ohio$44,175,5483
Florida$14,082,4004
All other$14,568,36824

Individual Subsidy Records:

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

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CompanyLocationSubsidy SourceYearSubsidy ValueLoan/Bailout Value sort icon . Type of Subsidy
Citigroup, Inc.New Yorklocal2005$1,681,130tax credit/rebate; property tax abatement
Citigroup NANew Jerseystate2005$1,260,000tax credit/rebate
Citigroup NANew Jerseystate2005$1,111,300Tax credit/rebate
Citicorp North America, Inc. (CNAI)New Yorkstate2011$864,500enterprise zone
Citicorp North America, Inc. (CNAI)New Yorkstate2010$743,125enterprise zone
Citigroup Global Markets, Inc. (CGM)New Yorkstate2008$729,157enterprise zone
Citicorp North America, Inc. (CNAI)New Yorkstate2009$679,379enterprise zone
Citigroup, Inc.New Yorklocal2007$567,506tax credit/rebate; property tax abatement
Citicorp Credit Services, Inc.Floridastate2002$500,000grant
Citicorp North America Inc. (CNAI)New Yorkstate2007$442,463enterprise zone
The Student Loan Corp. (Citigroup)New Yorkstate2006$417,104enterprise zone
Citicorp Credit ServicesIdahostate2004$373,954training reimbursement
Citicorp Credit Services, Inc.Arizonastate2005$352,726training reimbursement
The BISYS Group, Inc.Pennsylvaniastate$300,000tax credit/rebate
Lava Trading, Inc.New Yorklocal2003$300,000grant
The Student Loan Corp. (Citigroup)New Yorkstate2007$198,837enterprise zone
CITICORP CREDIT SERVICES INCNew Mexicostate2012$138,217tax credit/rebate
CITIBANK N.A.Californiastate2011$122,850training reimbursement
The BISYS Group, Inc.Pennsylvaniastate$83,950training reimbursement
Citi Group Inc.Kentuckystate2009$50,000training reimbursement
Citi Group, Inc.Kentuckystate2012$49,875training reimbursement
CALIFORNIA COMMERCE BANKCaliforniastate2006$27,040training reimbursement
Citicorp Credits ServicesKentuckystate2006$24,995training reimbursement
CITICAPITAL COMMERCIAL LEASING CORPMainestate2010$22,592property tax abatement
CITICAPITAL COMMERCIAL LEASINGMainestate2009$13,546property tax abatement
CITIGROUP GLOBAL MARKET INC.New Mexicostate2012$13,475tax credit/rebate
CITICORP VENDOR FINANCE INCMainestate2010$12,512property tax abatement
Citigroup Global Markets, Inc. (CGM)New Yorkstate2009$11,711enterprise zone
Citigroup Global Markets Inc. d/b/a Smith BarneyNew Yorkstate2007$10,220enterprise zone
Citigroup, Inc.New Yorklocal2011$9,778multiple
CITIGROUP GLOBAL MARKETS INCMainestate2011$7,745property tax abatement
CITIGROUP GLOBAL MARKETS INCMainestate2010$6,531property tax abatement
Citicorp North America, Inc. (CNAI)New Yorkstate2008$4,818enterprise zone
Citifinancial, IncIndianalocal2009$4,422tax credit/rebate
Citifinancial, IncIndianalocal2010$3,710tax credit/rebate
CITIFINANCIAL INCMainestate2011$2,842property tax abatement
CITIFINANCIAL INCMainestate2012$2,729property tax abatement
Citifinancial, IncIndianalocal2011$2,548tax credit/rebate
CITIFINANCIAL INCMainestate2010$2,417property tax abatement
CITIFINANCIAL INCMainestate2013$1,908property tax abatement
CITICORP TECHNOLOGY, INCMainestate2011$1,666property tax abatement
Citibank N.A.Californiastate2009undisclosedtraining reimbursement
MSX INTERNATIONALMichiganlocal1998undisclosedproperty tax abatement
CITIBANK NA, INC.New Jerseystateundisclosedtax credit/rebate; property tax abatement
CITICORP NA, INC.New Jerseystateundisclosedtax credit/rebate; property tax abatement
CITIGROUP GLOBAL MARKETS, INC.New Jerseystateundisclosedtax credit/rebate; property tax abatement
CITIGROUP TECHNOLOGY, INC.New Jerseystateundisclosedtax credit/rebate; property tax abatement
Citicorp North Ameica, Incorporated #1Texasstate2008undisclosedproperty tax abatement
Citicorp North Ameica, Incorporated #2Texasstate2008undisclosedproperty tax abatement
CitiFinancial, Inc. (SC)South Carolinastate2006undisclosedtax credit/rebate
CitiMortgage, Inc.South Carolinastate2006undisclosedtax credit/rebate
Citicorp North American Inc. & Associates Information Services Inc.Texaslocal2004undisclosedtax credit/rebate
Citicorp North America IncTexaslocal2009undisclosedtax credit/rebate
Citicorp North America inc. (County Terms)Texaslocal2004undisclosedtax credit/rebate
CiticorpTexaslocal2004undisclosedproperty tax abatement
Citi Corp Credit Service, Inc. (USA)Arizonastate2006undisclosedenterprise zone
Citi Corp Credit Services, Inc.Arizonastate2005undisclosedenterprise zone
Citigroup Inc. & SubsidiariesArizonastate2007undisclosedenterprise zone
CITIGROUP GLOBAL MARKETS, INC.New Jerseystateundisclosedtax credit/rebate; property tax abatement
CITIGROUP TECHNOLOGY, INC.New Jerseystateundisclosedtax credit/rebate; property tax abatement
CITICORP NORTH AMERICA, INC.New Jerseystateundisclosedtax credit/rebate; property tax abatement
CITIBANK NA, INC.New Jerseystateundisclosedtax credit/rebate; property tax abatement
Citi Fund Services Ohio, Inc.Ohiostate1994undisclosedtax credit/rebate
Citi Fund Services Ohio, Inc.Ohiostate2000undisclosedtax credit/rebate
Citi Fund Services Ohio, Inc.Ohiolocal2011undisclosedtax credit/rebate
Citicorp North America, Inc. Texaslocal2004undisclosedproperty tax abatement
Citigroup, Inc.Floridastate2015undisclosedtax credit/rebate
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