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Entity DossierPACDiffers from FEC by 100%
Citigroup PAC
Tracked giving exceeds tracked receipts by
$1,438,099
Citigroup Inc. political action committee. Major donor to candidates involved in derivatives and global banking regulation.
finance banking
Cycle
Connections
14
Coalition view
Citigroup PAC operates as part of a multi-committee coalition with Citigroup. Combined tracked totals across all coalition members below give the figure most public sources quote (Sludge, JNS, OpenSecrets).
Combined tracked giving
$1,589,000
Combined tracked receipts
$150,901
The Money Trail
How money flowed from Citigroup PAC
$153K
15 transactions across 15 counterparties
Citigroup PAC directed $15K to DSCC. Citigroup PAC advocates for CBDC Anti-Surveillance State Act, 119th Congress.
Citigroup PAC directed $15K to NRSC. Citigroup PAC advocates for CBDC Anti-Surveillance State Act, 119th Congress.
Citigroup PAC directed $15K to NRCC. Citigroup PAC advocates for CBDC Anti-Surveillance State Act, 119th Congress.
Citigroup PAC directed $15K to NATIONAL REPUBLICAN CONGRESSIONAL COMMITTEE-LEGAL FUND. Citigroup PAC advocates for CBDC Anti-Surveillance State Act, 119th Congress.
Citigroup PAC directed $15K to DCCC. Citigroup PAC advocates for CBDC Anti-Surveillance State Act, 119th Congress.
Citigroup PAC also gave to 10 other entities totaling $78K.
$153K tracked across 15 counterparties·1 policy outcome·4 aligned·1 contradiction
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Donations Given
| Recipient | Amount | Date | Cycle |
|---|---|---|---|
| DEMOCRATIC CONGRESSIONAL CAMPAIGN COMMITTEE | $15,000 | Feb 23, 2023 | 2024 |
| DSCC | $15,000 | Mar 10, 2020 | 2020 |
| DSCC | $15,000 | Mar 31, 2019 | 2020 |
| DSCC | $15,000 | Mar 29, 2022 | 2022 |
| NRCC | $15,000 | Feb 23, 2023 | 2024 |
| DCCC | $15,000 | Feb 23, 2023 | 2024 |
| DSCC | $15,000 | Feb 23, 2023 | 2024 |
| NRSC | $15,000 | Feb 23, 2023 | 2024 |
| DSCC | $15,000 | Mar 1, 2023 | 2024 |
| DEMOCRATIC CONGRESSIONAL CAMPAIGN COMM. - BLDG FUND | $15,000 | Mar 7, 2023 | 2024 |
| NATIONAL REPUBLICAN CONGRESSIONAL COMMITTEE-LEGAL FUND | $15,000 | Feb 28, 2023 | 2024 |
| Nrsc Legal Proceedings Fund | $15,000 | Feb 23, 2023 | 2024 |
| DSCC | $15,000 | Feb 29, 2024 | 2024 |
| NATIONAL REPUBLICAN CONGRESSIONAL COMMITTEE-LEGAL FUND | $15,000 | Feb 29, 2024 | 2024 |
| DSCC | $15,000 | Feb 23, 2024 | 2024 |
| NRSC | $15,000 | Feb 23, 2024 | 2024 |
| NRCC | $15,000 | Feb 23, 2024 | 2024 |
| DCCC | $15,000 | Feb 23, 2024 | 2024 |
| DEMOCRATIC CONGRESSIONAL CAMPAIGN COMM. - BLDG FUND | $15,000 | Feb 29, 2024 | 2024 |
| DEMOCRATIC CONGRESSIONAL CAMPAIGN COMMITTEE | $15,000 | Feb 23, 2024 | 2024 |
| Nrsc Legal Proceedings Fund | $15,000 | Feb 23, 2024 | 2024 |
| EQUALITY PAC | $5,000 | Mar 5, 2024 | 2024 |
| THOMPAC | $5,000 | Sep 23, 2024 | 2024 |
| FINANCIAL SERVICES FORUM PAC | $5,000 | Mar 27, 2024 | 2024 |
| UPPER HAND FUND | $5,000 | Mar 15, 2023 | 2024 |
| MCHENRY FOR CONGRESS | $5,000 | Feb 28, 2023 | 2024 |
| BIG SKY OPPORTUNITY PAC | $5,000 | Mar 6, 2023 | 2024 |
| UPPER HAND FUND | $5,000 | Feb 28, 2023 | 2024 |
| TIM SCOTT FOR AMERICA | $5,000 | Mar 24, 2023 | 2024 |
| EQUALITY PAC | $5,000 | Mar 24, 2023 | 2024 |
| HUIZENGA FOR CONGRESS | $5,000 | Mar 24, 2023 | 2024 |
| HUIZENGA FOR CONGRESS | $5,000 | Mar 31, 2023 | 2024 |
| GETTING STUFF DONE PAC (GSD-PAC) | $5,000 | Feb 6, 2023 | 2024 |
| EQUALITY PAC | $5,000 | Mar 31, 2023 | 2024 |
| Ruppersberger | $5,000 | Feb 28, 2023 | 2024 |
| Huizenga, Bill | $5,000 | Mar 24, 2023 | 2024 |
| Patrick Timothy Mchenry | $5,000 | Feb 28, 2023 | 2024 |
| TEAM MCHENRY | $5,000 | Feb 28, 2023 | 2024 |
| Biggs, Sheri | $5,000 | Mar 6, 2023 | 2024 |
| HUIZENGA, WILLIAM P | $5,000 | Mar 24, 2023 | 2024 |
| JEFFRIES FOR CONGRESS | $5,000 | Oct 2, 2023 | 2024 |
| FINANCIAL SERVICES FORUM PAC | $5,000 | Jul 27, 2023 | 2024 |
| SCALISE LEADERSHIP FUND | $5,000 | Jun 30, 2023 | 2024 |
| EYE OF THE TIGER PAC | $5,000 | Jun 27, 2023 | 2024 |
| FUTURE FORUM PAC | $5,000 | Jun 27, 2023 | 2024 |
| FINANCIAL SERVICES FORUM PAC | $5,000 | Jun 27, 2023 | 2024 |
| Rep. Luetkemeyer, Blaine [R-MO-3] | $5,000 | Jun 27, 2023 | 2024 |
| The Cayman Islands Ministry of Financial Services, Commerce & Environment | $5,000 | Jun 27, 2023 | 2024 |
| MAJORITY COMMITTEE PAC | $5,000 | Jun 5, 2023 | 2024 |
| EQUALITY PAC | $5,000 | Feb 23, 2024 | 2024 |
Donations Received
| Donor | Amount | Date | Cycle |
|---|---|---|---|
| MCINTOSH, BRENT | $5,000 | Mar 18, 2023 | |
| DARRAH, NADIR | $5,000 | Mar 7, 2023 | |
| DARRAH, NADIR | $5,000 | Mar 19, 2024 | |
| ANDERSON, THOMAS | $5,000 | Mar 25, 2024 | |
| DUNN, DEIRDRE | $5,000 | Mar 20, 2024 | |
| HEAD, DAVID M | $5,000 | Apr 17, 2024 | |
| SIEG, ANDREW | $5,000 | Apr 10, 2024 | |
| ANDERSON, THOMAS | $5,000 | Mar 31, 2023 | |
| O'DONNELL, JAMES | $5,000 | Mar 21, 2023 | |
| SKYLER, EDWARD G | $5,000 | Mar 20, 2023 | |
| MCINTOSH, BRENT | $5,000 | Mar 19, 2024 | |
| SELVAKESARI, ANAND | $5,000 | Apr 10, 2024 | |
| SKYLER, EDWARD G | $5,000 | Apr 3, 2024 | |
| HEPPOLETTE, JOHN D | $5,000 | Mar 9, 2023 | |
| SELVAKESARI, ANAND | $5,000 | Mar 21, 2023 | |
| MASCIOTTI, HEATHER | $3,500 | Apr 25, 2024 | |
| VAROUS, DINA F | $3,500 | May 3, 2024 | |
| FIGUEIREDO, FLAVIO | $3,500 | Mar 24, 2023 | |
| REKATE, JASON W | $3,500 | Apr 27, 2023 | |
| BRETT, PATRICK | $3,500 | May 3, 2024 | |
| WEHLE, EDWARD J | $3,500 | May 22, 2024 | |
| REKATE, JASON W | $3,500 | Mar 25, 2024 | |
| EDELMAN, STEPHEN J | $2,500 | May 6, 2024 | |
| O'CONNOR, PETER W | $2,500 | May 8, 2024 | |
| ARBESU-MEYER, DENISE | $2,000 | Apr 9, 2024 | |
| GATCLIFFE, RAYMOND | $2,000 | Apr 19, 2024 | |
| MCWILLIAMS, CHRISTINE R | $2,000 | May 2, 2024 | |
| POLLARD, BRADFORD W | $2,000 | Apr 17, 2024 | |
| VENEZIA, WILLIAM | $1,500 | Mar 23, 2023 | |
| DARKE, PETER A | $1,500 | Apr 20, 2024 | |
| SHARMA, VENDANA | $1,500 | Apr 8, 2024 | |
| WEINSTEIN, NATHAN | $1,250 | Apr 9, 2024 | |
| POLLARD, BRADFORD W | $1,200 | May 2, 2023 | |
| LOSAS, LUIS | $1,100 | Mar 7, 2023 | |
| SAVAGE, MICHAEL | $1,010 | May 8, 2024 | |
| NIKOLOVA, VENETA | $1,008 | Apr 11, 2024 | |
| BURKE, JEFFREY | $1,001 | Mar 23, 2023 | |
| COCONATE, JOSEPH | $1,001 | Apr 26, 2024 | |
| LINK, BRIAN C | $1,000 | Mar 16, 2023 | |
| FOSSACECA, MICHAEL | $1,000 | Mar 16, 2023 | |
| WEINSTEIN, NATHAN | $1,000 | Mar 20, 2023 | |
| BYLOW, LANCE | $1,000 | Mar 7, 2023 | |
| FOSSACECA, MICHAEL | $1,000 | Apr 10, 2024 | |
| ALINSAO, MARIE | $1,000 | Apr 17, 2024 | |
| NUBLA, SIGRID M | $1,000 | Apr 23, 2024 | |
| MCWILLIAMS, CHRISTINE R | $1,000 | Apr 25, 2023 | |
| BRETT, PATRICK | $1,000 | Sep 26, 2023 | |
| SALANT, MARSHAL L | $1,000 | May 8, 2024 | |
| SHELTON, HEEJEONG | $1,000 | May 7, 2024 | |
| TAING, WILLIAM | $1,000 | Apr 25, 2024 |
Relationships
| Type | Connected To | Details | Source |
|---|---|---|---|
| Instrument of | Citigroup | Citigroup PAC is the political arm of Citigroup | Editorial |
| Advocated for | CBDC Anti-Surveillance State Act, 119th Congress | Citigroup PAC supported candidates who engaged with this policy outcome | Source |
| Funder of | ALL TOGETHER COLORADO | Citigroup PAC donated $5,000 to ALL TOGETHER COLORADO (QPQ tracked total) | Editorial |
| Funder of | BIG IDEAS CREATE EXCELLENCE - BICE PAC | Citigroup PAC donated $5,000 to BIG IDEAS CREATE EXCELLENCE - BICE PAC (QPQ tracked total) | Editorial |
| Funder of | BUILDING RELATIONSHIPS IN DIVERSE GEOGRAPHIC ENVIRONMENTS PAC (BRIDGE PAC) | Citigroup PAC donated $3,000 to BUILDING RELATIONSHIPS IN DIVERSE GEOGRAPHIC ENVIRONMENTS PAC (BRIDGE PAC) (QPQ tracked total) | Editorial |
| Funder of | CALIFORNIANS FOR JOBS AND A STRONG ECONOMY | Citigroup PAC donated $5,000 to CALIFORNIANS FOR JOBS AND A STRONG ECONOMY (QPQ tracked total) | Editorial |
| Funder of | CHC BOLD PAC | Citigroup PAC donated $5,000 to CHC BOLD PAC (QPQ tracked total) | Editorial |
| Funder of | CMTE. FOR HISPANIC CAUSES/BUILDING OUR LEADERSHIP DIVERSITY PAC (BOLD PAC) | Citigroup PAC donated $10,000 to CMTE. FOR HISPANIC CAUSES/BUILDING OUR LEADERSHIP DIVERSITY PAC (BOLD PAC) (QPQ tracked total) | Editorial |
| Funder of | AT&T PAC - NEW YORK | Citigroup PAC donated $5,000 to AT&T PAC - NEW YORK (QPQ tracked total) | Editorial |
| Funder of | ANN PAC | Citigroup PAC donated $15,000 to ANN PAC (QPQ tracked total) | Editorial |
| Funder of | BIG SKY OPPORTUNITY PAC | Citigroup PAC donated $10,000 to BIG SKY OPPORTUNITY PAC (QPQ tracked total) | Editorial |
| Funder of | BLUE HEN FEDERAL PAC | Citigroup PAC donated $10,000 to BLUE HEN FEDERAL PAC (QPQ tracked total) | Editorial |
| Funder of | BUILDING LEADERSHIP AND INSPIRING NEW ENTERPRISE (BLAINE PAC) | Citigroup PAC donated $5,000 to BUILDING LEADERSHIP AND INSPIRING NEW ENTERPRISE (BLAINE PAC) (QPQ tracked total) | Editorial |
| Funder of | BYRON DONALDS FOR CONGRESS | Citigroup PAC donated $9,000 to BYRON DONALDS FOR CONGRESS (QPQ tracked total) | Editorial |