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

$32,803,640 Given
Information

Figures 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.

covers roughly through Q4 2013
  • Top Recipients

    PAC Color Block
    Organization's PAC(s)
    Employee Color Block
    Associated Individuals
    Includes contributions from the organization’s employees, their family members, and its political action committee.
  • Republicans vs. Democrats

    in dollars. "Other" includes 3rd parties and organizations without official party affiliation.
  • State vs. Federal

    in dollars
  • Top PAC Recipients

    PAC Color Block
    Organization's PAC(s)
    Employee Color Block
    Associated Individuals
    Includes contributions from the organization’s employees, their family members, and its political action committee.
  • 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
View all campaign finance data for Citigroup Inc Sources: OpenSecrets.org FollowTheMoney.org

Lobbying

$95,510,000 Spent
Information

Figures 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.

covers roughly through Q4, 2013

Lobbying on Behalf of Citigroup Inc

View all lobbying data for Citigroup Inc Sources: OpenSecrets.org

Regulations

Mentioned in 631 dockets; Submitted to 15 dockets
Information

All 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.

updated daily from Regulations.gov by way of Docket Wrench

The tables show occurrences of "Citigroup Inc" in public comments on proposed federal regulations.

Federal Spending

1 contract
Information

Federal 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.

covers through USASpending.gov's Sept. 15, 2012 release for contracts and Oct. 19, 2012 for grants.

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
View all grant & loan data for Citigroup Inc View all contract data for Citigroup Inc Sources: USASpending.gov

EPA Violations

2 Enforcement Actions
Information

Figures 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.

covers through EPA's October 19, 2011 release
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
View all EPA violations data for Citigroup Inc Sources: EPA ECHO Enforcement Data

Advisory Committees

14 people on 14 committees
Information

Data 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.

covers through 2011

Table shows employees of "Citigroup Inc" that sat on federal advisory committees.

  • Agency
  • Representation
  • Toggle Department of State 4 people on 3 committees
  • Toggle Department of Commerce 3 people on 3 committees
  • Toggle Department of the Treasury 2 people on 2 committees
  • Toggle Federal Trade Commission 1 person on 1 committee
  • Toggle Department of Health and Human Services 1 person on 1 committee
  • Toggle Surface Transportation Board 1 person on 1 committee
  • Toggle Election Assistance Commission 1 person on 1 committee
  • Toggle Department of Defense 1 person on 1 committee
  • Toggle Department of Homeland Security 1 person on 1 committee
View all advisory committee data for Citigroup Inc