Citibank, National Association — Contributions, Lobbying & Contracts | Poliscope

Citibank, National Association

SEC insider activity covers quarterly filings through June 30, 2026. Later filings are not included. Reported roles do not establish current employment or current holdings. SEC filing documents, sections and filing-text search cover filings dated January 1, 2000 onward. Earlier filings are deferred until after launch.

organization

Jurisdiction: USLegal Form: 62VJ

ACTIVE

LEI: E57ODZWZ7FF32TWEFA76Active: 2008–2026

Also known as: CITIBANK, NATIONAL ASSOCIATION

Financial Summary

Contract Awards

$169.2M

90 awards

Summary

Citibank, National Association is an organization. It is a subsidiary of CITICORP LLC. It has 283 known subsidiaries. Its political footprint includes $169.2 million in government contracts. Their largest government contract source is Department of State at $158.9 million. Political activity spans from 2008 to 2026.

Cross-Source Financial Activity

These are different money flows and are not added together: contributions and lobbying expenses flow out, while contract awards flow to the organization.

Contract awards $169.2M

Political Money Flow

How Money Flows

Government agencies → Citibank, National Ass... (contracts) → political recipients & lobbying. Hover for details.

Contracts by Agency

10 agencies

#	Agency	Total Awarded	Awards
1	Department of State	$158.9M	2
2	Department of Transportation	$6.3M	1
3	Department of Health and Human Services	$2.0M	2
4	Social Security Administration	$689K	17
5	Agency for International Development	$525K	45
6	Department of Energy	$338K	3
7	National Mediation Board	$252K	4
8	Federal Maritime Commission	$131K	5
9	Department of Justice	$19K	4
10	Department of the Treasury	$17K	4

Individual Awards

89 awards (top by amount)

Date	Agency	Description	Amount	NAICS
2025-04-29	Department of Health and Human Services	MAC BANKING SERVICES	$1.1M	COMMERCIAL BANKING
2025-12-31	Department of Health and Human Services	COMMERCIAL BANKING SERVICES: MEDICARE CLAIMS PROCESSING CONTRACTORS AND DEMONSTRATION & MODEL PROJECTS	$959K	COMMERCIAL BANKING
2024-08-09	Department of Energy	THE PURPOSE FOR THIS ADMINISTRATIVE MODIFICATION IS TO CHANGE THE CONTRACTING OFFICER REPRESENTATIVE (COR) FROM MAHER AKLADUS TO MAURICIO PAREDES.	$320K	OTHER ACTIVITIES RELATED TO CREDIT INTERMEDIATION
2010-04-14	Social Security Administration	THIRD PARTY PAYMENT SERVICES CONTRACT BASE YEAR - CONTRACT # SS00-10-60020	$105K	COMMERCIAL BANKING
2010-09-23	Agency for International Development	SURVEILLANCE EQUIPMENT	$96K	SECURITY SYSTEMS SERVICES (EXCEPT LOCKSMITHS)
2008-10-01	National Mediation Board	NOT A PERF BASED CONTRACT.	$73K	OTHER SCIENTIFIC AND TECHNICAL CONSULTING SERVICES
2010-10-01	National Mediation Board	NOT A PERF BASED CONTRACT	$61K	OTHER SCIENTIFIC AND TECHNICAL CONSULTING SERVICES
2009-10-01	National Mediation Board	NOT A PERF BASED CONTRACT	$60K	OTHER SCIENTIFIC AND TECHNICAL CONSULTING SERVICES
2009-10-01	National Mediation Board	NOT A PERF BASED CONTRACT	$58K	OTHER SCIENTIFIC AND TECHNICAL CONSULTING SERVICES
2013-02-01	Social Security Administration	IGF::OT::IGF THIRD-PARTY RELOCATION SERVICES	$52K	COMMERCIAL BANKING
2020-02-12	Social Security Administration	THIRD PARTY PAYMENT SYSTEM BANK SERVICES TASK ORDER - 6 MONTH EXTENSION FROM 3/1/2020 - 8/31/2020	$52K	FINANCIAL TRANSACTIONS PROCESSING, RESERVE, AND CLEARINGHOUSE ACTIVITIES
2014-01-28	Social Security Administration	IGF::OT::IGF THIRD PARTY PAYMENT SYSTEM BANK SERVICES CONTRACT	$48K	COMMERCIAL BANKING
2020-10-30	Federal Maritime Commission	TRAINING AND OVERHEAD	$46K	PROFESSIONAL AND MANAGEMENT DEVELOPMENT TRAINING
2023-04-19	Social Security Administration	THIRD PARTY PAYMENT SYSTEM (TPPS) BANK SERVICES CONTRACT - TASK ORDER FOR TPPS SERVICES	$41K	FINANCIAL TRANSACTIONS PROCESSING, RESERVE, AND CLEARINGHOUSE ACTIVITIES
2017-02-15	Social Security Administration	IGF::CT::IGF TPPS BANK SERVICES CONTRACT-OPTION YEAR 2	$40K	FINANCIAL TRANSACTIONS PROCESSING, RESERVE, AND CLEARINGHOUSE ACTIVITIES
2021-07-08	Social Security Administration	THIRD PARTY PAYMENT SYSTEM (TPPS) BANK SERVICES CONTRACT - MODIFICATION TO DE-OBLIGATE EXCESS FUNDS	$39K	FINANCIAL TRANSACTIONS PROCESSING, RESERVE, AND CLEARINGHOUSE ACTIVITIES
2018-02-14	Social Security Administration	IGF::CT::IGF THIRD PARTY PAYMENT SYSTEM (TPPS) BANK SERVICES CONTRACT	$37K	FINANCIAL TRANSACTIONS PROCESSING, RESERVE, AND CLEARINGHOUSE ACTIVITIES
2020-06-04	Federal Maritime Commission	ADP SOFTWARE - CASSANDRA DAVIS	$35K	OTHER ELECTRONIC PARTS AND EQUIPMENT MERCHANT WHOLESALERS
2024-04-17	Social Security Administration	THIRD PARTY PAYMENT SYSTEM (TPPS) BANK SERVICES CONTRACT - TASK ORDER FOR SERVICES FROM 9/1/2022 - 8/31/2023	$32K	FINANCIAL TRANSACTIONS PROCESSING, RESERVE, AND CLEARINGHOUSE ACTIVITIES
2022-06-03	Social Security Administration	THIRD PARTY PAYMENT SYSTEM (TPPS) BANK SERVICES CONTRACT TASK ORDER FOR SERVICES FROM 9/1/20 - 8/31/21 - MODIFICATION TO DE-OBLIGATE UNUSED FUNDS FROM ORDER	$31K	FINANCIAL TRANSACTIONS PROCESSING, RESERVE, AND CLEARINGHOUSE ACTIVITIES
2013-09-18	Agency for International Development	WOODEN SHIPPING CRATES	$25K	HARDWARE MERCHANT WHOLESALERS
2014-09-26	Agency for International Development	NEW FIRE PACKAGES FOR THE EMERGENCY EXIT DOORS IN LILONGWE	$25K	HARDWARE MERCHANT WHOLESALERS
2014-09-30	Agency for International Development	PURCHASE SECURITY COMMUNICATION EQUIPMENT FOR MISSION	$25K	HARDWARE MERCHANT WHOLESALERS
2014-07-25	Agency for International Development	PURCHASE KENWOOD RADIOS TO REPLENISH SA-41 STOCK TO SUPPORT USAID MISSION	$25K	RADIO AND TELEVISION BROADCASTING AND WIRELESS COMMUNICATIONS EQUIPMENT MANUFACTURING
2014-09-30	Agency for International Development	COMMUNICATION EQUIPMENT - KENWOOD	$25K	HARDWARE MERCHANT WHOLESALERS

1–25 of 89

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Legal entity: GLEIF

Activity data: USAspending.gov