Subsidy Tracker Parent Company Summary

Parent Company Name: 
Citigroup
Ownership Structure: 
publicly traded (ticker symbol C)
Headquartered in: 
New York
Industry: 
banking & securities
Subsidy SummarySubsidy ValueNumber of Awards
State/Local$342,762,80060
Federal (grants and allocated tax credits)$161,999,2282
TOTAL$504,762,02862
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)$2,768,128,950,140759
TOTAL$2,768,128,950,140759
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.

Associated Names: 

BISYS GROUP; CALIFORNIA COMMERCE BANK; CITI CREDIT SVC; CITIBANK; CITIBANK NATIONAL ASSOCIATION; CITICAPITAL COMMERCIAL LEASING; CITICORP; CITIFINANCIAL; Citigroup; CITIGROUP FUNDING; CITIGROUP GLOBAL MARKETS CGM; CITIMORTGAGE; Lava Trading, Inc.; MSX INTERNATIONAL; ONEMAIN FINANCIAL; POCAHONTAS PRAIRIE WIND

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.

For an overview of political contributions associated with this company, see its Follow the Money page.


Top 5 States for state/local awardsTotal Subsidy $Number of Awards
New York$114,005,01417
New Jersey$109,067,7005
Kentucky$46,860,0205
Ohio$44,175,5483
Florida$14,082,4004
All other$14,572,11826

Individual Subsidy Records:

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Company Location Subsidy Source Year Subsidy Valuesort icon Loan/Bailout Value Type of Subsidy
CitiMortgage, Inc. United States federal 2009 $120,662,342 federal grant
Citicorp (now Citigroup) New York local 1989 $90,000,000 MEGADEAL
Citigroup Global Markets, Inc. and Citibank, N.A. New Jersey state 2004 $57,224,400 grant
Citigroup Global Markets, Inc. and Citibank, N.A. New Jersey state 2004 $57,224,400 MEGADEAL
Pocahontas Prairie Wind LLC United States federal 2012 $41,336,886 federal grant
Citicorp North America Inc Ohio local 2006 $39,200,000 tax credit/rebate
Citigroup Global Markets, Inc. and Citibank, N.A. New Jersey state 2006 $37,104,000 grant
Citicorp Credit Services, Inc. (USA) Kentucky state 2002 $26,735,150 tax credit/rebate
Citicorp Credit Services, Inc. (USA) Kentucky state 2005 $20,000,000 tax credit/rebate
Citibank, N.A. Inc. Citicorp North America, Inc. New Jersey state 2011 $12,368,000 grant
Citigroup, Inc. New York local 1995 $9,778,014 tax credit/rebate; property tax abatement
Citicorp Credit Services, Inc. North Carolina state 2004 $6,946,658 grant
Citigroup, Inc. Florida state 2016 $6,000,000 tax credit/rebate
Citigroup, Inc. Florida state 2016 $5,582,400 tax credit/rebate
Citigroup, Inc. New York local 2010 $4,673,206 tax credit/rebate; property tax abatement
CITIMORTGAGE, INC. Missouri state 2004 $3,124,330 tax credit/rebate
CITICORP NORTH AMERICA, INC., CITIGROUP TECHNOLOGY, INC Ohio state 2006 $3,122,084 enterprise zone
Citicorp Credit Services, Inc. Delaware state 2011 $3,000,000 grant/loan hybrid program
Citigroup, Inc. New York local 2008 $2,903,844 tax credit/rebate; property tax abatement
Citicorp Credit Services, Inc. (USA) Florida state 2003 $2,000,000 grant
Citi Fund Services Ohio, Inc. Ohio state 2010 $1,853,464 tax credit/rebate
Citigroup, Inc. New York local 2005 $1,681,130 tax credit/rebate; property tax abatement
Citigroup NA New Jersey state 2005 $1,260,000 tax credit/rebate
Citigroup NA New Jersey state 2005 $1,111,300 Tax credit/rebate
Citicorp North America, Inc. (CNAI) New York state 2011 $864,500 enterprise zone
Citicorp North America, Inc. (CNAI) New York state 2010 $743,125 enterprise zone
Citigroup Global Markets, Inc. (CGM) New York state 2008 $729,157 enterprise zone
Citicorp North America, Inc. (CNAI) New York state 2009 $679,379 enterprise zone
Citigroup, Inc. New York local 2007 $567,506 tax credit/rebate; property tax abatement
Citicorp Credit Services, Inc. Florida state 2002 $500,000 grant
Citicorp North America Inc. (CNAI) New York state 2007 $442,463 enterprise zone
The Student Loan Corp. (Citigroup) New York state 2006 $417,104 enterprise zone
Citicorp Credit Services Idaho state 2004 $373,954 training reimbursement
Citicorp Credit Services, Inc. Arizona state 2005 $352,726 training reimbursement
The BISYS Group, Inc. Pennsylvania state $300,000 tax credit/rebate
Lava Trading, Inc. New York local 2003 $300,000 grant
The Student Loan Corp. (Citigroup) New York state 2007 $198,837 enterprise zone
CITICORP CREDIT SERVICES INC New Mexico state 2012 $138,217 tax credit/rebate
CITIBANK N.A. California state 2011 $122,850 training reimbursement
The BISYS Group, Inc. Pennsylvania state $83,950 training reimbursement
Citi Group Inc. Kentucky state 2009 $50,000 training reimbursement
Citi Group, Inc. Kentucky state 2012 $49,875 training reimbursement
CALIFORNIA COMMERCE BANK California state 2006 $27,040 training reimbursement
Citicorp Credits Services Kentucky state 2006 $24,995 training reimbursement
CITICAPITAL COMMERCIAL LEASING CORP Maine state 2010 $22,592 property tax abatement
CITICAPITAL COMMERCIAL LEASING Maine state 2009 $13,546 property tax abatement
CITIGROUP GLOBAL MARKET INC. New Mexico state 2012 $13,475 tax credit/rebate
CITICORP VENDOR FINANCE INC Maine state 2010 $12,512 property tax abatement
Citigroup Global Markets, Inc. (CGM) New York state 2009 $11,711 enterprise zone
Citigroup Global Markets Inc. d/b/a Smith Barney New York state 2007 $10,220 enterprise zone
CITIGROUP GLOBAL MARKETS INC Maine state 2011 $7,745 property tax abatement
CITIGROUP GLOBAL MARKETS INC Maine state 2010 $6,531 property tax abatement
Citicorp North America, Inc. (CNAI) New York state 2008 $4,818 enterprise zone
Citifinancial, Inc Indiana local 2009 $4,422 tax credit/rebate
Citifinancial, Inc Indiana local 2010 $3,710 tax credit/rebate
CITIFINANCIAL INC Maine state 2011 $2,842 property tax abatement
CITIFINANCIAL INC Maine state 2012 $2,729 property tax abatement
Citifinancial, Inc Indiana local 2011 $2,548 tax credit/rebate
CITIFINANCIAL INC Maine state 2010 $2,417 property tax abatement
ONEMAIN FINANCIAL INC Maine state 2014 $2,193 property tax abatement
CITIFINANCIAL INC Maine state 2013 $1,908 property tax abatement
CITICORP TECHNOLOGY, INC Maine state 2011 $1,666 property tax abatement
ONEMAIN FINANCIAL INC Maine state 2016 $1,557 property tax abatement
Citigroup Funding Inc. United States federal 2009 $128,997,377,222 federal loan or loan guarantee
Citibank, National Association United States federal 2009 $33,056,511,373 federal loan or loan guarantee
Citigroup United States federal 2008 $25,000,000,000 federal loan or loan guarantee
Citigroup United States federal 2008 $20,000,000,000 federal loan or loan guarantee
Citigroup Global Markets Inc. United States federal 2008 $18,625,000,000 federal loan or loan guarantee
Citigroup Global Markets Inc. United States federal 2008 $18,495,000,000 federal loan or loan guarantee
Citigroup Global Markets Inc. United States federal 2008 $17,895,000,000 federal loan or loan guarantee
Citigroup Global Markets Inc. United States federal 2008 $17,420,000,000 federal loan or loan guarantee
Citigroup Global Markets Inc. United States federal 2008 $17,417,000,000 federal loan or loan guarantee
Citigroup Global Markets Inc. United States federal 2008 $17,369,000,000 federal loan or loan guarantee
Citigroup Global Markets Inc. United States federal 2008 $17,339,000,000 federal loan or loan guarantee
Citigroup Global Markets Inc. United States federal 2008 $17,245,000,000 federal loan or loan guarantee
Citigroup Global Markets Inc. United States federal 2008 $17,029,000,000 federal loan or loan guarantee
Citigroup Global Markets Inc. United States federal 2008 $16,732,000,000 federal loan or loan guarantee
Citigroup Global Markets Inc. United States federal 2008 $16,595,000,000 federal loan or loan guarantee
Citigroup Global Markets Inc. United States federal 2008 $16,495,000,000 federal loan or loan guarantee
Citigroup Global Markets Inc. United States federal 2008 $16,467,000,000 federal loan or loan guarantee
Citigroup Global Markets Inc. United States federal 2008 $16,370,000,000 federal loan or loan guarantee
Citigroup Global Markets Inc. United States federal 2008 $16,290,000,000 federal loan or loan guarantee
Citigroup Global Markets Inc. United States federal 2008 $16,260,000,000 federal loan or loan guarantee
Citigroup Global Markets Inc. United States federal 2008 $16,225,000,000 federal loan or loan guarantee
Citigroup Global Markets Inc. United States federal 2008 $16,000,000,000 federal loan or loan guarantee
Citigroup Global Markets Inc. United States federal 2008 $15,850,000,000 federal loan or loan guarantee
Citigroup Global Markets Inc. United States federal 2008 $15,723,000,000 federal loan or loan guarantee
Citigroup Global Markets Inc. United States federal 2008 $15,618,000,000 federal loan or loan guarantee
Citigroup Global Markets Inc. United States federal 2008 $15,600,000,000 federal loan or loan guarantee
Citigroup Global Markets Inc. United States federal 2008 $15,550,000,000 federal loan or loan guarantee
Citigroup Global Markets Inc. United States federal 2008 $15,530,000,000 federal loan or loan guarantee
Citigroup Global Markets Inc. United States federal 2008 $15,500,000,000 federal loan or loan guarantee
Citigroup Global Markets Inc. United States federal 2008 $15,370,000,000 federal loan or loan guarantee
Citigroup Global Markets Inc. United States federal 2008 $15,300,000,000 federal loan or loan guarantee
Citigroup Global Markets Inc. United States federal 2008 $15,085,000,000 federal loan or loan guarantee
Citigroup Global Markets Inc. United States federal 2008 $15,068,000,000 federal loan or loan guarantee
CITIBANK NA United States federal 2009 $15,000,000,000 federal loan or loan guarantee
Citigroup Global Markets Inc. United States federal 2008 $14,600,000,000 federal loan or loan guarantee
Citigroup Global Markets Inc. United States federal 2008 $14,550,000,000 federal loan or loan guarantee
Citigroup Global Markets Inc. United States federal 2008 $14,440,000,000 federal loan or loan guarantee
Citigroup Global Markets Inc. United States federal 2008 $14,300,000,000 federal loan or loan guarantee
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