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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 SourceYear sort icon . Subsidy ValueLoan/Bailout ValueType of Subsidy
Citigroup Corporate and Investment BankUnited Statesfederal2006$22,500,000federal loan or loan guarantee
Citigroup Corporate and Investment BankUnited Statesfederal2006$8,169,117federal loan or loan guarantee
Citigroup Corporate and Investment BankUnited Statesfederal2006$15,000,000federal loan or loan guarantee
Citigroup Corporate and Investment BankUnited Statesfederal2006$7,352,940federal loan or loan guarantee
Citigroup Corporate and Investment BankUnited Statesfederal2006$1,200,000federal loan or loan guarantee
Citigroup Corporate and Investment BankUnited Statesfederal2006$150,000,000federal loan or loan guarantee
Citicorp North America IncOhiolocal2006$39,200,000tax credit/rebate
Citicorp Credit Services, Inc. (USA)Kentuckystate2005$20,000,000tax credit/rebate
Citigroup NANew Jerseystate2005$1,260,000tax credit/rebate
Citigroup NANew Jerseystate2005$1,111,300Tax credit/rebate
Citigroup, Inc.New Yorklocal2005$1,681,130tax credit/rebate; property tax abatement
Citi Corp Credit Services, Inc.Arizonastate2005undisclosedenterprise zone
Citicorp Credit Services, Inc.Arizonastate2005$352,726training reimbursement
Citibank, N.A.United Statesfederal2005$15,000,000federal loan or loan guarantee
Citibank, N.A.United Statesfederal2005$15,000,000federal loan or loan guarantee
Citibank, N.A.United Statesfederal2005$52,500,000federal loan or loan guarantee
Citibank, N.A.United Statesfederal2005$4,000,000federal loan or loan guarantee
Citibank, N.A.United Statesfederal2005$11,000,000federal loan or loan guarantee
Citibank, N.A.United Statesfederal2005$5,200,000federal loan or loan guarantee
Citibank, N.A.United Statesfederal2005$310,000,000federal insurance
Citibank, N.A.United Statesfederal2005$320,000,000federal insurance
Citicorp Credit ServicesIdahostate2004$373,954training reimbursement
CITIMORTGAGE, INC.Missouristate2004$3,124,330tax credit/rebate
Citicorp Credit Services, Inc.North Carolinastate2004$6,946,658grant
Citicorp North American Inc. & Associates Information Services Inc.Texaslocal2004undisclosedtax credit/rebate
Citicorp North America inc. (County Terms)Texaslocal2004undisclosedtax credit/rebate
CiticorpTexaslocal2004undisclosedproperty tax abatement
Citigroup Global Markets, Inc. and Citibank, N.A.New Jerseystate2004$57,224,400grant
Citibank N.A. United Statesfederal2004$100,000,000federal loan or loan guarantee
Citibank N.A. United Statesfederal2004$125,000,000federal loan or loan guarantee
Citibank N.A. United Statesfederal2004$24,800,000federal loan or loan guarantee
Citibank N.A. United Statesfederal2004$68,000,000federal loan or loan guarantee
Citibank, N.A. United Statesfederal2004$18,000,000federal loan or loan guarantee
Citibank, N.A. United Statesfederal2004$22,500,000federal loan or loan guarantee
Citigroup Global Markets, Inc. and Citibank, N.A.New Jerseystate2004$57,224,400MEGADEAL
Citicorp North America, Inc. Texaslocal2004undisclosedproperty tax abatement
Citicorp Credit Services, Inc. (USA)Floridastate2003$2,000,000grant
Lava Trading, Inc.New Yorklocal2003$300,000grant
Citibank Eastern Caribbean Framework AgreementUnited Statesfederal2003$6,500,000federal loan or loan guarantee
Citibank Framework GuarantyUnited Statesfederal2003$125,000,000federal loan or loan guarantee
Citibank Framework Guaranty Facility AgreementUnited Statesfederal2003$200,000,000federal loan or loan guarantee
Citibank Jamaica Framework AgreementUnited Statesfederal2003$10,000,000federal loan or loan guarantee
Citicorp Credit Services, Inc. (USA)Kentuckystate2002$26,735,150tax credit/rebate
Citicorp Credit Services, Inc.Floridastate2002$500,000grant
Citibank, N.A.United Statesfederal2002$150,000,000federal loan or loan guarantee
Citibank, N.A.United Statesfederal2002$75,000,000federal loan or loan guarantee
Citibank, N.A.United Statesfederal2001$50,000,000federal insurance
Citibank, N.A.United Statesfederal2001$49,000,000federal insurance
Citi Fund Services Ohio, Inc.Ohiostate2000undisclosedtax credit/rebate
Citibank, N.A.United Statesfederal2000$100,000,000federal insurance
Citibank, N.A. United Statesfederal2000$140,000,000federal insurance
Citibank, N.A. United Statesfederal2000$50,000,000federal insurance
Citibank, N.A. United Statesfederal2000$40,000,000federal insurance
MSX INTERNATIONALMichiganlocal1998undisclosedproperty tax abatement
Citigroup, Inc.New Yorklocal1995$9,778,014tax credit/rebate; property tax abatement
Citi Fund Services Ohio, Inc.Ohiostate1994undisclosedtax credit/rebate
Citicorp (now Citigroup)New Yorklocal1989$90,000,000MEGADEAL
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
The BISYS Group, Inc.Pennsylvaniastate$83,950training reimbursement
The BISYS Group, Inc.Pennsylvaniastate$300,000tax credit/rebate
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
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