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)
Companysort icon Location Subsidy Source Year Subsidy Value Loan/Bailout Value Type of Subsidy
CALIFORNIA COMMERCE BANK California state 2006 $27,040 training reimbursement
Citi Corp Credit Service, Inc. (USA) Arizona state 2006 undisclosed enterprise zone
Citi Corp Credit Services, Inc. Arizona state 2005 undisclosed 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
Citi Group Inc. Kentucky state 2009 $50,000 training reimbursement
Citi Group, Inc. Kentucky state 2012 $49,875 training reimbursement
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
Citi Institutional Clients Group United States federal 2008 $2,721,950 federal loan or loan guarantee
Citi Institutional Clients Group United States federal 2008 $3,888,500 federal loan or loan guarantee
Citi Institutional Clients Group United States federal 2008 $1,166,550 federal loan or loan guarantee
Citi, Export & Agency Finance United States federal 2013 $30,000,000 federal loan or loan guarantee
Citibank United States federal 2013 $30,000,000 federal loan or loan guarantee
CITIBANK United States federal 2008 $39,146,541 federal loan or loan guarantee
CITIBANK United States federal 2008 $24,874,875 federal loan or loan guarantee
CITIBANK United States federal 2008 $9,946,333 federal loan or loan guarantee
CITIBANK United States federal 2008 $88,142,361 federal loan or loan guarantee
CITIBANK United States federal 2008 $49,961,500 federal loan or loan guarantee
CITIBANK United States federal 2008 $37,927,895 federal loan or loan guarantee
CITIBANK United States federal 2008 $35,879,042 federal loan or loan guarantee
CITIBANK United States federal 2008 $49,799,222 federal loan or loan guarantee
CITIBANK United States federal 2008 $39,800,667 federal loan or loan guarantee
CITIBANK United States federal 2008 $24,884,806 federal loan or loan guarantee
CITIBANK United States federal 2008 $20,087,654 federal loan or loan guarantee
CITIBANK United States federal 2008 $999,393 federal loan or loan guarantee
Citibank Credit Card Issuance Trust United States federal 2009 $47,000,000 federal loan or loan guarantee
Citibank Credit Card Issuance Trust United States federal 2009 $10,300,000 federal loan or loan guarantee
Citibank Credit Card Issuance Trust United States federal 2009 $94,000,000 federal loan or loan guarantee
Citibank Credit Card Issuance Trust United States federal 2009 $94,000,000 federal loan or loan guarantee
Citibank Credit Card Issuance Trust United States federal 2009 $94,000,000 federal loan or loan guarantee
Citibank Credit Card Issuance Trust United States federal 2009 $94,000,000 federal loan or loan guarantee
Citibank Credit Card Issuance Trust United States federal 2009 $94,000,000 federal loan or loan guarantee
Citibank Credit Card Issuance Trust United States federal 2009 $94,000,000 federal loan or loan guarantee
Citibank Credit Card Issuance Trust United States federal 2009 $94,000,000 federal loan or loan guarantee
Citibank Credit Card Issuance Trust United States federal 2009 $117,500,000 federal loan or loan guarantee
Citibank Credit Card Issuance Trust United States federal 2009 $10,300,000 federal loan or loan guarantee
Citibank Credit Card Issuance Trust United States federal 2009 $10,300,000 federal loan or loan guarantee
Citibank Credit Card Issuance Trust United States federal 2009 $10,300,000 federal loan or loan guarantee
Citibank Credit Card Issuance Trust United States federal 2009 $10,300,000 federal loan or loan guarantee
Citibank Credit Card Issuance Trust United States federal 2009 $10,300,000 federal loan or loan guarantee
Citibank Credit Card Issuance Trust United States federal 2009 $10,300,000 federal loan or loan guarantee
Citibank Credit Card Issuance Trust United States federal 2009 $10,300,000 federal loan or loan guarantee
Citibank Credit Card Issuance Trust United States federal 2009 $10,300,000 federal loan or loan guarantee
Citibank Credit Card Issuance Trust United States federal 2009 $10,300,000 federal loan or loan guarantee
Citibank Credit Card Issuance Trust United States federal 2009 $10,300,000 federal loan or loan guarantee
Citibank Credit Card Issuance Trust United States federal 2009 $10,300,000 federal loan or loan guarantee
Citibank Credit Card Issuance Trust United States federal 2009 $10,300,000 federal loan or loan guarantee
Citibank Credit Card Issuance Trust United States federal 2009 $10,300,000 federal loan or loan guarantee
Citibank Credit Card Issuance Trust United States federal 2009 $10,300,000 federal loan or loan guarantee
Citibank Credit Card Issuance Trust United States federal 2009 $10,300,000 federal loan or loan guarantee
Citibank Credit Card Issuance Trust United States federal 2009 $10,300,000 federal loan or loan guarantee
Citibank Credit Card Issuance Trust United States federal 2009 $10,300,000 federal loan or loan guarantee
Citibank Credit Card Issuance Trust United States federal 2009 $10,300,000 federal loan or loan guarantee
Citibank Credit Card Issuance Trust United States federal 2009 $10,300,000 federal loan or loan guarantee
Citibank Credit Card Issuance Trust United States federal 2009 $10,300,000 federal loan or loan guarantee
Citibank Credit Card Issuance Trust United States federal 2009 $10,300,000 federal loan or loan guarantee
Citibank Credit Card Issuance Trust United States federal 2009 $10,300,000 federal loan or loan guarantee
Citibank Credit Card Issuance Trust United States federal 2009 $10,300,000 federal loan or loan guarantee
Citibank Credit Card Issuance Trust United States federal 2009 $10,300,000 federal loan or loan guarantee
Citibank Credit Card Issuance Trust United States federal 2009 $10,300,000 federal loan or loan guarantee
Citibank Credit Card Issuance Trust United States federal 2009 $10,300,000 federal loan or loan guarantee
Citibank Credit Card Issuance Trust United States federal 2009 $10,300,000 federal loan or loan guarantee
Citibank Credit Card Issuance Trust United States federal 2009 $10,300,000 federal loan or loan guarantee
Citibank Credit Card Issuance Trust United States federal 2009 $10,300,000 federal loan or loan guarantee
Citibank Credit Card Issuance Trust United States federal 2009 $10,300,000 federal loan or loan guarantee
Citibank Credit Card Issuance Trust United States federal 2009 $10,300,000 federal loan or loan guarantee
Citibank Credit Card Issuance Trust United States federal 2009 $10,300,000 federal loan or loan guarantee
Citibank Credit Card Issuance Trust United States federal 2009 $10,300,000 federal loan or loan guarantee
Citibank Credit Card Issuance Trust United States federal 2009 $10,300,000 federal loan or loan guarantee
Citibank Credit Card Issuance Trust United States federal 2009 $10,300,000 federal loan or loan guarantee
Citibank Credit Card Issuance Trust United States federal 2009 $14,100,000 federal loan or loan guarantee
Citibank Credit Card Issuance Trust United States federal 2009 $376,000,000 federal loan or loan guarantee
Citibank Credit Card Issuance Trust United States federal 2009 $376,000,000 federal loan or loan guarantee
Citibank Credit Card Issuance Trust United States federal 2009 $376,000,000 federal loan or loan guarantee
Citibank Credit Card Issuance Trust United States federal 2009 $376,000,000 federal loan or loan guarantee
Citibank Credit Card Issuance Trust United States federal 2009 $91,700,000 federal loan or loan guarantee
Citibank Credit Card Issuance Trust United States federal 2009 $1,175,000,000 federal loan or loan guarantee
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
Citibank N.A. California state 2009 undisclosed training reimbursement
CITIBANK N.A. California state 2011 $122,850 training reimbursement
Citibank N.A. United States federal 2004 $100,000,000 federal loan or loan guarantee
Citibank N.A. United States federal 2009 $55,000,000 federal loan or loan guarantee
Citibank N.A. United States federal 2009 $2,778,750 federal loan or loan guarantee
Citibank N.A. United States federal 2012 $15,000,000 federal loan or loan guarantee
Citibank N.A. United States federal 2004 $125,000,000 federal loan or loan guarantee
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Kasia Tarczynska)