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

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.

Latest FEC Data

covers through committee's May 31, 2012 filing.
Download all contributions to Citigroup Inc

  • Summary

    overview of the committee's finances
    Total Raised:
    $781,868
    Total Spent:
    $690,376
    Cash on Hand:
    $124,519
    Debts:
    $0

Standardized Donation Information

covers through 2011. may lag behind FEC section above, as donors and industries are identified by hand.

  • Top Recipients

    Employee Color Block
    Individuals
    PAC Color Block
    PAC
    Includes contributions from the organization’s employees, their family members, and its political action committee.

  • Republicans vs. Democrats

    in dollars

  • State vs. Federal

    in dollars

  • Top PAC Recipients

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

Lobbying

$6,070,000 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 through Q3, 2011

Lobbying On Behalf of Citigroup Inc

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

Regulations

28 Mentions
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 from Regulations.gov on September 27, 2011

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

  • Mentions in Document Text
    • Mentions
    • Agency
    • Docket
    • Date
    • Toggle 8 OCC Credit Risk Retention by Securitizers 2011
    • Toggle 6 HUD Credit Risk Retention 2011
    • Toggle 4 FSOC Authority To Require Supervision and Regulation of Certain Nonbank Financial Companies 2011
    • Toggle 3 OCC Margin and Capital Requirements for Covered Swap Entities 2011
    • Toggle 3 OCC Volcker Rule - Prohibition on Proprietary Trading and Certain Relationships with Hedge Funds and Private Equity Funds 2011
    • Toggle 2 OCC Incentive-Based Compensation Arrangements 2011
    • Toggle 2 FMCSA Pilot Program on NAFTA Long-Haul Trucking Provisions 2011
    • Toggle 1 EBSA PTE 2011-05 TD Ameritrade, Inc [Application No. D-11592] 2011
    • Toggle 1 NHTSA Reports, Forms and Record Keeping Requirements; Agency Information Collection Activity Under OMB Review 2011
    • Toggle 1 SEC Whistleblower Provisions of the Securities Exchange Act 2011

Federal Spending

2 loans
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 March 1, 2012 release
Type Recipient Name Year Agency Description Amount
loan
 Citigroup Inc. 2011 Export-Import Bank Of The United States EXPORT GUARANTEED/INSURED LOANS $55,591,293
loan
 Citigroup Inc. 2011 Export-Import Bank Of The United States EXPORT GUARANTEED/INSURED LOANS $19,720,218
View all grant & loan data for Citigroup Inc View all contract data for Citigroup Inc Sources: USASpending.gov

Advisory Committees

5 people on 5 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 the Treasury 2 people on 2 committees
  • Toggle Department of Commerce 1 person on 1 committee
  • Toggle Department of State 1 person on 1 committee
  • Toggle Surface Transportation Board 1 person on 1 committee
View all advisory committee data for Citigroup Inc