CITIBANK, N.A. is a small-business federal government contractor based in Sioux Falls, SD. GovIntel has resolved 362 federal prime awards totaling $56.4M across 19 federal agencies. Most of that is with Department of Housing … (1 award, $29.5M), then DHS (152, $22.5M). No litigation, liens or adverse findings surfaced in the sources GovIntel checks. The itemized record — all 362 awards with amounts, descriptions and buying office and an estimate of its government revenue — is at https://www.govintel.ai/companies/sd/citibank-n-a-1756226.
The full intelligence report on CITIBANK, N.A. →Recent Federal Awards
| Award | Agency | Amount | Date |
|---|---|---|---|
| BASE BOSTON SECURITY SERVICE | Department of Homeland Security | $214K | |
| TRANSPORTATION | Occupational Safety and Health Review Commission | $3K | |
| LARGE BUSINESS INMATE AIRLINE TICKETS OCTOBER 01, 2020 - SEPTEMBER 30, 2021 | Department of Justice | $34K | |
| BUS, TRAIN, AND AIRLINE TICKETS FOR INMATE RELEASES FOR FY21. | Department of Justice | $29K | |
| PURCHASE FOUR (4) LSV ELECTRIC TRUCK GOLF CAR 4-SEATER W/AC & HEAT FOR USCG SANTA RITA, GUAM. | Department of Homeland Security | $81K |
Agencies Served
- Department of Housing … — 1 award(s), $29.5M
- DHS — 152 award(s), $22.5M
- Consumer Financial Pro… — 73 award(s), $1.3M
- HHS — 1 award(s), $1.1M
- Smithsonian Institution — 15 award(s), $839K
What the awards don't tell you about CITIBANK, N.A.
362 awards tell you CITIBANK, N.A. has won work. They do not tell you whether the company is solvent, who controls it, whether a lender holds a charge over its assets, or whether it has been sued by the people it delivered to. The report checks each of those and names every source it checked, including the ones that came back clean — for CITIBANK, N.A. that means financial footprint, itemized with the filing behind each fact.
Unlock the full record on CITIBANK, N.A.
No litigation, liens, corporate affiliates or adverse findings surfaced for this company. The report puts that in writing — every source checked and named — alongside registration standing and expiry, set-aside eligibility, and the full contract history. It also carries our estimate of their government revenue. No account needed.
From $15. No account needed.
How this differs from a credit report
They get bought for each other and answer different questions. If yours is the first one below, buy the credit report — it does that better than we do.
| The question | A traditional credit report | A MiMi dossier |
|---|---|---|
| Will they pay my invoice in 30 days? | Yes | No |
| Payment behaviour & trade references | Yes | No |
| A credit score and recommended limit | Yes | No |
| Registered identity & address | Yes | Yes |
| Insolvency, liquidation, strike-off | Yes | Yes |
| Secured charges & liens, by lender | Sometimes | Yes |
| Litigation, each case linked to its docket | No | Yes |
| Debarment, exclusion, termination for default | No | Yes |
| Public-contract award history & who bought | No | Yes |
| Owner graph — what else the principals control | Sometimes | Yes |
| A written assessment framed to your decision | No | Yes |
| Every claim traceable to the filing behind it | No | Yes |
A credit report tells you whether to extend terms. A dossier tells you whether to enter the relationship at all — and what to verify first. We publish no score, because a rating is our judgement to defend and a filing is simply true.
Common questions about CITIBANK, N.A.
Is CITIBANK, N.A. a government contractor?
Yes. CITIBANK, N.A. is a small-business federal contractor based in Sioux Falls, SD, with 362 federal prime contracts worth $56.4M across 19 agencies.
What does CITIBANK, N.A. do?
CITIBANK, N.A. is active in government contracting (primary NAICS code 522110).
Where is CITIBANK, N.A. located?
CITIBANK, N.A. is based in Sioux Falls, SD.
What is CITIBANK, N.A.'s UEI or CAGE code?
CITIBANK, N.A. is registered in SAM.gov with Unique Entity ID (UEI) DUV2C6GUNKM6.
Which federal agencies has CITIBANK, N.A. worked with?
CITIBANK, N.A.'s federal awards include work for Department of Housing and Urban Development, Department of Homeland Security, Consumer Financial Protection Bureau.
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Data compiled from public government sources including SAM.gov, USAspending.gov, and state procurement records. Last verified against federal award records. Is this your business? Correct or remove this listing.