Subsidy Tracker Parent Company Summary

Parent Company Name: 
Citigroup
Ownership Structure: 
publicly traded (ticker symbol 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 Location Subsidy Source Yearsort icon Subsidy Value Loan/Bailout Value Type of Subsidy
CITIBANK NA, INC. New Jersey state undisclosed tax credit/rebate; property tax abatement
CITICORP NA, INC. New Jersey state undisclosed tax credit/rebate; property tax abatement
CITIGROUP GLOBAL MARKETS, INC. New Jersey state undisclosed tax credit/rebate; property tax abatement
CITIGROUP TECHNOLOGY, INC. New Jersey state undisclosed tax credit/rebate; property tax abatement
The BISYS Group, Inc. Pennsylvania state $83,950 training reimbursement
The BISYS Group, Inc. Pennsylvania state $300,000 tax credit/rebate
CITIGROUP GLOBAL MARKETS, INC. New Jersey state undisclosed tax credit/rebate; property tax abatement
CITIGROUP TECHNOLOGY, INC. New Jersey state undisclosed tax credit/rebate; property tax abatement
CITICORP NORTH AMERICA, INC. New Jersey state undisclosed tax credit/rebate; property tax abatement
CITIBANK NA, INC. New Jersey state undisclosed tax credit/rebate; property tax abatement
Citicorp (now Citigroup) New York local 1989 $90,000,000 MEGADEAL
Citi Fund Services Ohio, Inc. Ohio state 1994 undisclosed tax credit/rebate
Citigroup, Inc. New York local 1995 $9,778,014 tax credit/rebate; property tax abatement
MSX INTERNATIONAL Michigan local 1998 undisclosed property tax abatement
Citi Fund Services Ohio, Inc. Ohio state 2000 undisclosed tax credit/rebate
Citibank, N.A. United States federal 2000 $100,000,000 federal insurance
Citibank, N.A. United States federal 2000 $140,000,000 federal insurance
Citibank, N.A. United States federal 2000 $50,000,000 federal insurance
Citibank, N.A. United States federal 2000 $40,000,000 federal insurance
Citibank, N.A. United States federal 2001 $50,000,000 federal insurance
Citibank, N.A. United States federal 2001 $49,000,000 federal insurance
Citicorp Credit Services, Inc. (USA) Kentucky state 2002 $26,735,150 tax credit/rebate
Citicorp Credit Services, Inc. Florida state 2002 $500,000 grant
Citibank, N.A. United States federal 2002 $150,000,000 federal loan or loan guarantee
Citibank, N.A. United States federal 2002 $75,000,000 federal loan or loan guarantee
Citicorp Credit Services, Inc. (USA) Florida state 2003 $2,000,000 grant
Lava Trading, Inc. New York local 2003 $300,000 grant
Citibank Eastern Caribbean Framework Agreement United States federal 2003 $6,500,000 federal loan or loan guarantee
Citibank Framework Guaranty United States federal 2003 $125,000,000 federal loan or loan guarantee
Citibank Framework Guaranty Facility Agreement United States federal 2003 $200,000,000 federal loan or loan guarantee
Citibank Jamaica Framework Agreement United States federal 2003 $10,000,000 federal loan or loan guarantee
Citicorp Credit Services Idaho state 2004 $373,954 training reimbursement
CITIMORTGAGE, INC. Missouri state 2004 $3,124,330 tax credit/rebate
Citicorp Credit Services, Inc. North Carolina state 2004 $6,946,658 grant
Citicorp North American Inc. & Associates Information Services Inc. Texas local 2004 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
Citigroup Global Markets, Inc. and Citibank, N.A. New Jersey state 2004 $57,224,400 grant
Citibank N.A. United States federal 2004 $100,000,000 federal loan or loan guarantee
Citibank N.A. United States federal 2004 $125,000,000 federal loan or loan guarantee
Citibank N.A. United States federal 2004 $24,800,000 federal loan or loan guarantee
Citibank N.A. United States federal 2004 $68,000,000 federal loan or loan guarantee
Citibank, N.A. United States federal 2004 $18,000,000 federal loan or loan guarantee
Citibank, N.A. United States federal 2004 $22,500,000 federal loan or loan guarantee
Citigroup Global Markets, Inc. and Citibank, N.A. New Jersey state 2004 $57,224,400 MEGADEAL
Citicorp North America, Inc. Texas local 2004 undisclosed property tax abatement
Citicorp Credit Services, Inc. (USA) Kentucky state 2005 $20,000,000 tax credit/rebate
Citigroup NA New Jersey state 2005 $1,260,000 tax credit/rebate
Citigroup NA New Jersey state 2005 $1,111,300 Tax credit/rebate
Citigroup, Inc. New York local 2005 $1,681,130 tax credit/rebate; property tax abatement
Citi Corp Credit Services, Inc. Arizona state 2005 undisclosed enterprise zone
Citicorp Credit Services, Inc. Arizona state 2005 $352,726 training reimbursement
Citibank, N.A. United States federal 2005 $15,000,000 federal loan or loan guarantee
Citibank, N.A. United States federal 2005 $15,000,000 federal loan or loan guarantee
Citibank, N.A. United States federal 2005 $52,500,000 federal loan or loan guarantee
Citibank, N.A. United States federal 2005 $4,000,000 federal loan or loan guarantee
Citibank, N.A. United States federal 2005 $11,000,000 federal loan or loan guarantee
Citibank, N.A. United States federal 2005 $5,200,000 federal loan or loan guarantee
Citibank, N.A. United States federal 2005 $310,000,000 federal insurance
Citibank, N.A. United States federal 2005 $320,000,000 federal insurance
CALIFORNIA COMMERCE BANK California state 2006 $27,040 training reimbursement
Citicorp Credits Services Kentucky state 2006 $24,995 training reimbursement
The Student Loan Corp. (Citigroup) New York state 2006 $417,104 enterprise zone
CITICORP NORTH AMERICA, INC., CITIGROUP TECHNOLOGY, INC Ohio state 2006 $3,122,084 enterprise zone
CitiFinancial, Inc. (SC) South Carolina state 2006 undisclosed tax credit/rebate
CitiMortgage, Inc. South Carolina state 2006 undisclosed tax credit/rebate
Citi Corp Credit Service, Inc. (USA) Arizona state 2006 undisclosed enterprise zone
Citigroup Global Markets, Inc. and Citibank, N.A. New Jersey state 2006 $37,104,000 grant
Citigroup Corporate and Investment Bank United States federal 2006 $20,769,802 federal loan or loan guarantee
Citigroup Corporate and Investment Bank United States federal 2006 $15,000,000 federal loan or loan guarantee
Citigroup Corporate and Investment Bank United States federal 2006 $22,500,000 federal loan or loan guarantee
Citigroup Corporate and Investment Bank United States federal 2006 $8,169,117 federal loan or loan guarantee
Citigroup Corporate and Investment Bank United States federal 2006 $15,000,000 federal loan or loan guarantee
Citigroup Corporate and Investment Bank United States federal 2006 $7,352,940 federal loan or loan guarantee
Citigroup Corporate and Investment Bank United States federal 2006 $1,200,000 federal loan or loan guarantee
Citigroup Corporate and Investment Bank United States federal 2006 $150,000,000 federal loan or loan guarantee
Citicorp North America Inc Ohio local 2006 $39,200,000 tax credit/rebate
Citicorp North America Inc. (CNAI) New York state 2007 $442,463 enterprise zone
The Student Loan Corp. (Citigroup) New York state 2007 $198,837 enterprise zone
Citigroup Global Markets Inc. d/b/a Smith Barney New York state 2007 $10,220 enterprise zone
Citigroup, Inc. New York local 2007 $567,506 tax credit/rebate; property tax abatement
Citigroup Inc. & Subsidiaries Arizona state 2007 undisclosed enterprise zone
CITIBANK NA United States federal 2007 $10,000,000 federal loan or loan guarantee
Citicorp North Ameica, Incorporated #1 Texas state 2008 undisclosed property tax abatement
Citicorp North Ameica, Incorporated #2 Texas state 2008 undisclosed property tax abatement
Citigroup, Inc. New York local 2008 $2,903,844 tax credit/rebate; property tax abatement
Citicorp Leasing, Inc. United States federal 2008 $29,227,195 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
Citi Institutional Clients Group United States federal 2008 $16,665,000 federal loan or loan guarantee
Citi Institutional Clients Group United States federal 2008 $14,000,000 federal loan or loan guarantee
Citi Institutional Clients Group United States federal 2008 $15,000,000 federal loan or loan guarantee
Citi Institutional Clients Group United States federal 2008 $15,000,000 federal loan or loan guarantee
Citi Institutional Clients Group United States federal 2008 $2,721,950 federal loan or loan guarantee
Citi Institutional Clients Group United States federal 2008 $16,665,000 federal loan or loan guarantee
Citi Institutional Clients Group United States federal 2008 $4,555,100 federal loan or loan guarantee
Citi Institutional Clients Group United States federal 2008 $7,221,500 federal loan or loan guarantee
Citi Institutional Clients Group United States federal 2008 $30,000,000 federal loan or loan guarantee
Citi Institutional Clients Group United States federal 2008 $11,250,000 federal loan or loan guarantee
Citi Institutional Clients Group United States federal 2008 $30,000,000 federal loan or loan guarantee
Citi Institutional Clients Group United States federal 2008 $30,000,000 federal loan or loan guarantee
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Kasia Tarczynska)