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)$2,768,779,452,099779
TOTAL$2,768,779,452,099779
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.

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$114,014,79218
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.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Kasia Tarczynska)
Company Locationsort icon Subsidy Source Year Subsidy Value Loan/Bailout Value Type of Subsidy
Citibank Omni Master Trust United States federal 2009 $22,500,000 federal loan or loan guarantee
Citibank Omni Master Trust United States federal 2009 $12,400,000 federal loan or loan guarantee
Citibank Omni Master Trust United States federal 2009 $22,500,000 federal loan or loan guarantee
Citibank Omni Master Trust United States federal 2009 $22,500,000 federal loan or loan guarantee
Citibank Omni Master Trust United States federal 2009 $31,400,000 federal loan or loan guarantee
Citibank Omni Master Trust United States federal 2009 $22,500,000 federal loan or loan guarantee
Citibank Omni Master Trust United States federal 2009 $27,000,000 federal loan or loan guarantee
Citibank Omni Master Trust United States federal 2009 $44,900,000 federal loan or loan guarantee
Citibank Omni Master Trust United States federal 2009 $22,500,000 federal loan or loan guarantee
Citibank Omni Master Trust United States federal 2009 $10,800,000 federal loan or loan guarantee
Citibank Omni Master Trust United States federal 2009 $44,900,000 federal loan or loan guarantee
Citibank Omni Master Trust United States federal 2009 $29,900,000 federal loan or loan guarantee
Citibank Omni Master Trust United States federal 2009 $11,200,000 federal loan or loan guarantee
Citibank Omni Master Trust United States federal 2009 $10,800,000 federal loan or loan guarantee
Citibank Omni Master Trust United States federal 2009 $20,700,000 federal loan or loan guarantee
Citibank Omni Master Trust United States federal 2009 $29,800,000 federal loan or loan guarantee
Citigroup Commercial Mortgage Trust 2004-C1 United States federal 2010 $11,500,000 federal loan or loan guarantee
Citigroup Commercial Mortgage Trust 2008-C7 United States federal 2010 $13,200,000 federal loan or loan guarantee
Citibank Omni Master Trust United States federal 2010 $80,800,000 federal loan or loan guarantee
Citibank Omni Master Trust United States federal 2010 $11,800,000 federal loan or loan guarantee
Citibank Omni Master Trust United States federal 2010 $13,900,000 federal loan or loan guarantee
Citibank Omni Master Trust United States federal 2010 $27,900,000 federal loan or loan guarantee
Citibank Omni Master Trust United States federal 2010 $23,100,000 federal loan or loan guarantee
Citibank Omni Master Trust United States federal 2010 $37,700,000 federal loan or loan guarantee
Citibank Omni Master Trust United States federal 2010 $27,900,000 federal loan or loan guarantee
Citibank Omni Master Trust United States federal 2010 $23,100,000 federal loan or loan guarantee
Citibank Omni Master Trust United States federal 2010 $11,100,000 federal loan or loan guarantee
Citibank Omni Master Trust United States federal 2010 $39,600,000 federal loan or loan guarantee
Citibank Omni Master Trust United States federal 2010 $18,900,000 federal loan or loan guarantee
Citigroup Commercial Mortgage Trust 2008-C7 United States federal 2010 $38,000,000 federal loan or loan guarantee
Citibank N.A. United States federal 2014 $30,000,000 federal loan or loan guarantee
Citibank N.A. United States federal 2014 $30,000,000 federal loan or loan guarantee
Citibank N.A. United States federal 2014 $75,000,000 federal loan or loan guarantee
Citibank N.A. United States federal 2014 $3,888,500 federal loan or loan guarantee
Citibank N.A. United States federal 2014 $3,888,500 federal loan or loan guarantee
Citibank N.A. United States federal 2014 $3,888,500 federal loan or loan guarantee
Citibank N.A. United States federal 2014 $3,500,000 federal loan or loan guarantee
Citibank N.A. United States federal 2014 $7,000,000 federal loan or loan guarantee
Citibank N.A. United States federal 2014 $45,000,000 federal loan or loan guarantee
Citibank N.A. United States federal 2014 $30,000,000 federal loan or loan guarantee
Citibank N.A. United States federal 2014 $150,000,000 federal insurance
Citibank N.A. United States federal 2014 $2,333,100 federal loan or loan guarantee
Citibank N.A. United States federal 2014 $20,571,429 federal loan or loan guarantee
Citibank N.A. United States federal 2014 $22,500,000 federal loan or loan guarantee
Citibank, National Association United States federal 2009 $33,056,511,373 federal loan or loan guarantee
Citigroup Funding Inc. United States federal 2009 $128,997,000,000 federal loan or loan guarantee
CITIGROUP INC. United States federal 2009 $13,850,000,000 federal loan or loan guarantee
Citibank, N.A. United States federal 2015 $2,333,100 federal loan or loan guarantee
Citibank, N.A. United States federal 2015 $1,944,250 federal loan or loan guarantee
Citibank, N.A. United States federal 2015 $3,888,500 federal loan or loan guarantee
Citibank, N.A. United States federal 2015 $3,888,500 federal loan or loan guarantee
Citibank, N.A. United States federal 2015 $3,888,500 federal loan or loan guarantee
Citibank, N.A. United States federal 2015 $250,000,000 federal loan or loan guarantee
Citibank, N.A. United States federal 2015 $22,500,000 federal loan or loan guarantee
Citibank, N.A. United States federal 2015 $20,000,000 federal loan or loan guarantee
Citibank, N.A. United States federal 2015 $30,000,000 federal loan or loan guarantee
Citibank, N.A. United States federal 2015 $30,000,000 federal loan or loan guarantee
Citibank, N.A. United States federal 2016 $2,333,100 federal loan or loan guarantee
Citibank, N.A. United States federal 2016 $3,888,500 federal loan or loan guarantee
Citibank, N.A. United States federal 2016 $3,888,500 federal loan or loan guarantee
Citibank, N.A. United States federal 2016 $3,888,500 federal loan or loan guarantee
Citibank N.A. United States federal 2017 $9,332,400 federal loan or loan guarantee
Citibank N.A. United States federal 2017 $1,241,222 federal loan or loan guarantee
Citibank N.A. United States federal 2017 $1,555,400 federal loan or loan guarantee
Citibank N.A. United States federal 2017 $3,500,000 federal loan or loan guarantee
Citibank N.A. United States federal 2017 $3,500,000 federal loan or loan guarantee
Citibank N.A. United States federal 2017 $88,000,000 federal loan or loan guarantee
Citibank N.A. United States federal 2017 $11,665,500 federal loan or loan guarantee
Citibank N.A. United States federal 2018 $93,750,000 federal loan or loan guarantee
Citibank, N.A. United States federal 2018 $100,000,000 federal loan or loan guarantee
Citibank, N.A. United States federal 2018 $3,888,500 federal loan or loan guarantee
Citibank, N.A. United States federal 2018 $6,042,729 federal loan or loan guarantee
Citibank, N.A. United States federal 2018 $14,000,000 federal loan or loan guarantee
Citibank, N.A. United States federal 2018 $142,500,000 federal loan or loan guarantee
Citibank N.A. United States federal 2020 $92,300,000 federal loan or loan guarantee
Citibank, N.A. United States federal 2020 $1,350,000 federal loan or loan guarantee
Citibank, N.A. United States federal 2020 $2,999,700 federal loan or loan guarantee
Citibank, N.A. United States federal 2020 $7,000,000 federal loan or loan guarantee
Citibank, N.A. United States federal 2020 $2,699,730 federal loan or loan guarantee
Citibank, N.A. United States federal 2020 $15,554,000 federal loan or loan guarantee
Citibank, N.A. United States federal 2020 $50,000,000 federal insurance
Citicorp North Ameica, Incorporated #1 Texas state 2008 undisclosed property tax abatement
Citicorp North Ameica, Incorporated #2 Texas state 2008 undisclosed property tax abatement
Citicorp North American Inc. & Associates Information Services Inc. Texas local 2004 undisclosed tax credit/rebate
Citicorp North America Inc Texas local 2009 undisclosed tax credit/rebate
Citicorp North America inc. (County Terms) Texas local 2004 undisclosed tax credit/rebate
Citicorp Texas local 2004 undisclosed property tax abatement
Citicorp North America, Inc. Texas local 2004 undisclosed property tax abatement
CitiFinancial, Inc. (SC) South Carolina state 2006 undisclosed tax credit/rebate
CitiMortgage, Inc. South Carolina state 2006 undisclosed tax credit/rebate
The BISYS Group, Inc. Pennsylvania state $83,950 training reimbursement
The BISYS Group, Inc. Pennsylvania state $300,000 tax credit/rebate
CITICORP NORTH AMERICA, INC., CITIGROUP TECHNOLOGY, INC Ohio state 2006 $3,122,084 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
Citicorp North America Inc Ohio local 2006 $39,200,000 tax credit/rebate
Citicorp Credit Services, Inc. North Carolina state 2004 $6,946,658 grant
The Student Loan Corp. (Citigroup) New York state 2006 $417,104 enterprise zone
Citicorp North America Inc. (CNAI) New York state 2007 $442,463 enterprise zone
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Kasia Tarczynska)