Citigroup Inc
Citigroup Inc. (branded Citi) is a major American financial services company based in New York City. Citigroup was formed from one of the world's largest mergers in history by combining the banking giant Citicorp and financial conglomerate Travelers Group on April 7, 1998.
Source: Wikipedia
Campaign Finance
$32,098,867 GivenFigures are based on itemized contributions reported to the Federal Election Commission and state agencies. Please note that:
- contributions under $200 are not reported, and so are not included in totals.
- only contributions from individuals and organizations to candidates are included. Various accounting measures and more exotic contribution types are excluded.
- contributions are matched based on organization and recipient name reported within each election cycle. Contributions using an incorrect or non-standard version of the name may be missed.
- corporate name changes and mergers may cause figures to differ from those of the Center for Responsive Politics.
- organization totals include known subsidiaries of the organization.
For more information, please see our campaign finance methodology page. Lobbyist bundling data is described on our lobbyist bundling methodology page.
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Top Recipients
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- Individuals
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Republicans vs. Democrats
in dollars. "Other" includes 3rd parties and organizations without official party affiliation. -
State vs. Federal
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Top PAC Recipients
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Bundled Contributions
Money raised by the firm from multiple donors on behalf of the recipient. The firm's own contributions are not included.Recipient Lobbyist Amount National Republican Senatorial Cmte Nicholas Calio $85,000 National Republican Congressional Cmte Nicholas Calio $45,000
Lobbying
$89,880,000 SpentFigures are based on lobbying activity reported to the Senate Office of Public Records. Reported dollar amounts are required to be accurate only to the nearest $20,000. For organizations whose primary business is lobbying, we display total income and top clients. For organizations that are not primarily lobbying firms, we display total amount spent on lobbying and top lobbying firms hired.
For more information, please see our lobbying methodology page.
Lobbying on Behalf of Citigroup Inc
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Names of Lobbyists
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Firm Hired Amount Citigroup Management Corp $86,190,000 Primerica Life Insurance $1,140,000 Associates First Capital $450,000 Ely & Co $20,000 -
Most Frequently Disclosed Lobbying Issues
- Finance,
- Taxes,
- Banking,
- Trade,
- Retirement,
- Copyright, Patent & Trademark,
- Bankruptcy,
- Housing,
- Insurance,
- Education
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Most Frequently Disclosed Bills
Bill No. Title H.R.4173 Wall Street Transparency and Accountability Act of 2010 H.R.749 To amend the Internal Revenue Code of 1986 to permanently extend the subpart F exemption for active financing income. S.3217 Private Fund Investment Advisers Registration Act of 2010 H.R.1944 H.R.4213 Tax Extenders Act of 2009 H.R.1838 To repeal a provision of the Dodd-Frank Wall Street Reform and Consumer Protection Act prohibiting any Federal bailout of swap dealers or participants. H.R.3283 Swap Jurisdiction Certainty Act H.R.3221 Federal Housing Finance Reform Act of 2008 H.R.1182 GSE Bailout Elimination and Taxpayer Protection Act H.R.1424 Paul Wellstone Mental Health and Addiction Equity Act of 2007
Regulations
Mentioned in 550 dockets; Submitted to 13 docketsAll data is based on documents downloaded from Regulations.gov. The first table shows mentions: all documents that include the name of the company anywhere in the document or document metadata. The second table shows submissions: all documents where the submitter metadata included the company name. Each table shows the top 10 dockets, ranked by number of occurrences.
Matches are based on a search for the company name. Variations in the company name, such as acronyms, nicknames or alternate names may cause documents to be missed. The mention of a company name in a document may be incidental and does not necessarily indicate that the company has any relevance to the document. Company names that are common English words may erroneously match with text that is not referring to the company.
Not all agencies submit public comments to Regulations.gov. For a list of participating and non-participating agencies see here. Agencies that do submit to Regulations.gov have varying levels of accuracy and completeness.
Regulations and public comments can be downloaded in bulk here.
The tables show occurrences of "Citigroup Inc" in public comments on proposed federal regulations.
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Documents Submitted by the Organization
View all submissions data for Citigroup Inc
Sources:
Regulations.gov
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Mentions in Document Text
View all mentions data for Citigroup Inc
Sources:
Regulations.gov
Federal Spending
1 contractFederal grants, contracts and loans are reported by federal agencies using the FPDS and FAADS systems. The data is made available to the public at USASpending.gov. Please note that the completeness and quality of the data varies greatly by agency.
Only grants, contracts and loans with amounts over $1 million are shown.
Because company names are not reported in a standardized manner, we cannot reliably determine the company receiving the contract or award. The results shown here are based on a search for the company name. Individual records may be missed or erroneously included because of name variations. For more information, please see our federal spending methodology page.
Note: Company names in federal spending data are not standardized. The table below is included only as a sample of what is available in the data and has not been reviewed for accuracy or completeness. To investigate the data further, use the links at the bottom of the table.
| Type | Recipient Name | Year | Agency | Description | Amount |
|---|---|---|---|---|---|
contract |
Citigroup Inc. | 2013 | Veterans Affairs, Department Of | IGF::OT::IGF TRANSPORTATION OF HEADSTONES, MARKERS OR NICHE COVERS THROUGHOUT THE UNITED STATES | $2,510,000 |
EPA Violations
2 Enforcement ActionsFigures are based on data from the Environmental Protection Agency’s ECHO website. The ECHO database contains federal and state environmental enforcement actions. Data displayed here includes only those actions that began after 2000 and resulted in fines of over $1 million.
Actions where the company was the sole defendant are listed first. Actions where the company is one of multiple defendants are listed subsequently.
For more information see our EPA methodology page.
| Case Name | Defendant | Date | Locations | Amount |
|---|---|---|---|---|
| Calumet Containter Admin Order On Consent (Cercla) | Primerica Corporation (+50 others) | 2006 | Hammond, In | $2,784,520 |
| Russell Martin Bliss Et Al | Primerica, Inc. (+1 others) | 2001 | Wildwood, Mo | $1,750,000 |
Advisory Committees
14 people on 14 committeesData is based on disclosures required by the Federal Advisory Committee Act (FACA). Matches are based on the occurrence of the company name in the committee member affiliation. Variations in company names may cause some matches to be missed.
The table shows only the top 10 agencies. To search and download raw records from the complete dataset see the FACA data section.
Table shows employees of "Citigroup Inc" that sat on federal advisory committees.
View all advisory committee data for Citigroup Inc