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 Location Subsidy Sourcesort icon Year Subsidy Value Loan/Bailout Value Type of Subsidy
CALIFORNIA COMMERCE BANK California state 2006 $27,040 training reimbursement
Citibank N.A. California state 2009 undisclosed training reimbursement
Citicorp Credit Services Idaho state 2004 $373,954 training reimbursement
Citicorp Credits Services Kentucky state 2006 $24,995 training reimbursement
Citi Group Inc. Kentucky state 2009 $50,000 training reimbursement
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
CITICAPITAL COMMERCIAL LEASING CORP Maine state 2010 $22,592 property tax abatement
CITICORP VENDOR FINANCE INC Maine state 2010 $12,512 property tax abatement
CITIGROUP GLOBAL MARKETS INC Maine state 2010 $6,531 property tax abatement
CITIFINANCIAL INC Maine state 2010 $2,417 property tax abatement
CITIMORTGAGE, INC. Missouri state 2004 $3,124,330 tax credit/rebate
Citicorp Credit Services, Inc. North Carolina state 2004 $6,946,658 grant
Citigroup NA New Jersey state 2005 $1,260,000 tax credit/rebate
Citigroup NA New Jersey state 2005 $1,111,300 Tax credit/rebate
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 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
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
CITICORP NORTH AMERICA, INC., CITIGROUP TECHNOLOGY, INC Ohio state 2006 $3,122,084 enterprise zone
The BISYS Group, Inc. Pennsylvania state $83,950 training reimbursement
The BISYS Group, Inc. Pennsylvania state $300,000 tax credit/rebate
Citicorp North Ameica, Incorporated #1 Texas state 2008 undisclosed property tax abatement
Citicorp North Ameica, Incorporated #2 Texas state 2008 undisclosed property tax abatement
CITICAPITAL COMMERCIAL LEASING Maine state 2009 $13,546 property tax abatement
Citicorp Credit Services, Inc. Delaware state 2011 $3,000,000 grant/loan hybrid program
Citicorp Credit Services, Inc. (USA) Florida state 2003 $2,000,000 grant
CITICORP TECHNOLOGY, INC Maine state 2011 $1,666 property tax abatement
CITIFINANCIAL INC Maine state 2011 $2,842 property tax abatement
CITIGROUP GLOBAL MARKETS INC Maine state 2011 $7,745 property tax abatement
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
Citi Corp Credit Services, Inc. Arizona state 2005 undisclosed enterprise zone
Citigroup Inc. & Subsidiaries Arizona state 2007 undisclosed enterprise zone
CITIBANK N.A. California state 2011 $122,850 training reimbursement
Citi Group, Inc. Kentucky state 2012 $49,875 training reimbursement
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 Credit Services, Inc. Florida state 2002 $500,000 grant
CITIFINANCIAL INC Maine state 2012 $2,729 property tax abatement
Citibank, N.A. Inc. Citicorp North America, Inc. New Jersey state 2011 $12,368,000 grant
Citigroup Global Markets, Inc. and Citibank, N.A. New Jersey state 2006 $37,104,000 grant
Citigroup Global Markets, Inc. and Citibank, N.A. New Jersey state 2004 $57,224,400 grant
Citicorp Credit Services, Inc. Arizona state 2005 $352,726 training reimbursement
Citi Fund Services Ohio, Inc. Ohio state 2010 $1,853,464 tax credit/rebate
CITIFINANCIAL INC Maine state 2013 $1,908 property tax abatement
Citi Fund Services Ohio, Inc. Ohio state 1994 undisclosed tax credit/rebate
Citi Fund Services Ohio, Inc. Ohio state 2000 undisclosed tax credit/rebate
CITICORP CREDIT SERVICES INC New Mexico state 2012 $138,217 tax credit/rebate
CITIGROUP GLOBAL MARKET INC. New Mexico state 2012 $13,475 tax credit/rebate
Citigroup Global Markets, Inc. and Citibank, N.A. New Jersey state 2004 $57,224,400 MEGADEAL
Citigroup, Inc. Florida state 2016 $6,000,000 tax credit/rebate
Citigroup, Inc. Florida state 2016 $5,582,400 tax credit/rebate
Citicorp North America, Inc. (CNAI) New York state 2009 $679,379 enterprise zone
Citicorp North America, Inc. (CNAI) New York state 2008 $4,818 enterprise zone
Citicorp North America, Inc. (CNAI) New York state 2010 $743,125 enterprise zone
Citicorp North America, Inc. (CNAI) New York state 2011 $864,500 enterprise zone
Citigroup Global Markets, Inc. (CGM) New York state 2008 $729,157 enterprise zone
Citigroup Global Markets, Inc. (CGM) New York state 2009 $11,711 enterprise zone
Citigroup, Inc. Florida state 2015 undisclosed tax credit/rebate
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Kasia Tarczynska)