Federal contractor profile

CITIBANK, NATIONAL ASSOCIATION

UEI GMJYK3486VS4CAGE 5LBS0

Active

Overview

Legal name
CITIBANK, NATIONAL ASSOCIATION
Registered location
SIOUX FALLS, SD, USA
Primary NAICS
522110 — Commercial Banking
Latest award activity
Sep 1, 2026
Read company summary

CITIBANK, NATIONAL ASSOCIATION is associated with UEI GMJYK3486VS4 and CAGE 5LBS0 in public federal records. AcornBids currently links 9 prime awards totaling $345.0M in obligations to this entity. Its largest recorded federal customer by obligations is Department of State. Its recorded federal awards include work classified as Commercial Banking; Financial Transactions Processing, Reserve, and Clearinghouse Activities; Lessors of Residential Buildings and Dwellings. These categories describe the loaded award records, not a complete list of company capabilities. Its primary SAM.gov NAICS is 522110 (Commercial Banking). Its public SAM.gov registration lists SIOUX FALLS, SD, USA.

At a glance

Lifetime prime obligations$345.0M
Prime awards9
Awards with future end dates1
Top-agency concentration
Not available

Why this customer concentration

Detailed agency totals are not available in this stored profile.

Largest positive coded-agency total ÷ all positive coded-agency totals × 100

Missing data is shown as unavailable.

Prime contract obligations across loaded award records. Obligations are not revenue or contract ceilings. Summary updated Sep 27, 2026. Refresh pending; these totals may be out of date.

Business information

Public SAM.gov registration details.

Legal name
CITIBANK, NATIONAL ASSOCIATION
UEI
GMJYK3486VS4
CAGE
5LBS0
Registered address
701 E 60TH ST N, SIOUX FALLS, SD, 57104, USA
Registration status
Active
Primary NAICS
522110 — Commercial Banking
SAM activation
Sep 26, 2025
Initial registration
Jul 17, 2009
Entity start
Jan 1, 1865
SAM updated
Sep 26, 2025
Registration expires
Sep 22, 2026
Fiscal year end
Dec 31
Place of incorporation
SD, USA

View SAM.gov source

Federal award analysis

Net transaction obligations by federal fiscal period.

Transaction history is not available in the loaded data. Annual funding is not estimated from current award totals.

Recent federal awards

Prime contract awards. Select an award to review its history and source evidence.

Award / descriptionAwarding agencyObligationsStart dateEnd date
19AQMM25C0149APPLICATION PROCESSING SOLUTION (APS)Department of State$342.9MSep 30, 2025Sep 29, 2027
28321325FDS030111THIRD PARTY PAYMENT SYSTEM (TPPS) BANK SERVICES TASK ORDER FOR 6 MONTHS FROM 9/1/2025 THROUGH 2/28/2026Social Security Administration$9.2KAug 4, 2025Apr 30, 2026
75FCMC25C0002THE PURPOSE OF THIS CONTRACT IS TO PROVIDE PAYMENT SERVICES FOR CMS IN THE FOLLOWING TWO ARENAS: 1) TO DISBURSE MEDICARE PAYMENTS AUTHORIZED BY THE MACS, AND 2) TO DISBURSE…Department of Health and Human Services$958.6KJan 1, 2025Jun 30, 2026
28321320D00060010THIRD PARTY PAYMENT SYSTEM (TPPS) BANK SERVICES CONTRACTSocial Security Administration$417.7KJul 21, 2020Not available
75FCMC19C0011MAC BANKING SERVICESDepartment of Health and Human Services$1.1MJul 10, 2019Apr 30, 2025
70Z08525PSEAT0016BRM TRAINING FOR HEALY BRIDGE TEAMDepartment of Homeland Security$2.8KApr 25, 2025Apr 25, 2025
28321323FDS030178THIRD PARTY PAYMENT SYSTEM (TPPS) BANK SERVICES CONTRACT TASK ORDER FOR OPTION PERIOD 3 SERVICES FROM 9/1/2023 THROUGH 8/31/2024Social Security Administration$19.3KAug 2, 2023Aug 31, 2024
70RDA225L00000002HOST THE CSS IN AN AUDITORIUM WITH AUDIOVISUAL EQUIPMENT.Department of Homeland Security$8.5KNov 14, 2024Nov 14, 2024
28321324FDS030155THIRD PARTY PAYMENT SYSTEM (TPPS) BANK SERVICES CONTRACT TASK ORDER FOR OPTION PERIOD IV SERVICES FROM 9/1/2024 THROUGH 8/31/2025Social Security Administration$21.7KAug 8, 2024Aug 31, 2025

Upcoming positioning windows

Modeled recompete windows are estimates, not announced solicitations or guarantees.

APPLICATION PROCESSING SOLUTION (APS)
Department of State$342.9M obligationsEnds Sep 29, 2027
Recompete signal 65/100

Why this recompete signal

The original per-signal inputs are unavailable in this stored profile.

Stored score: 65/100

The award detail page links to the underlying source record.

Registration, certifications & contacts

Registration evidenceDate
SAM updatedSep 26, 2025
Source loadedSep 26, 2026
Initial registrationJul 17, 2009
Entity startJan 1, 1865
IndustryReported size status
522110 — Commercial BankingNot reported
522210 — Credit Card IssuingNot reported
522320 — Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesNot reported
ContactRolePublished contact methodsEvidenceSource date
ABBIE HOWEGovernment businessContact method not publishedSAM registrationNot available
DANIEL SEIDENAlternate government businessContact method not publishedSAM registrationNot available
DANIEL FIGONIElectronic businessContact method not publishedSAM registrationNot available
Registered industries
  • 522110 — Commercial Banking
  • 522210 — Credit Card Issuing
  • 522320 — Financial Transactions Processing, Reserve, and Clearinghouse Activities

Registration classifications and published certificates do not by themselves establish eligibility for a particular solicitation. View SAM source

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MISCELLANEOUS FOREIGN AWARDEES

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Repeated wins in this contractor's leading agency and category; not bid-level competitor proof
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U.S. BANK NATIONAL ASSOCIATION

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1 awards

About CITIBANK, NATIONAL ASSOCIATION

What products and services appear in its federal awards?

Recorded award industries: 522110 — Commercial Banking; 522320 — Financial Transactions Processing, Reserve, and Clearinghouse Activities; 531110 — Lessors of Residential Buildings and Dwellings.

Recorded products and services: R711 — Banking Services(includes accepting and cashing government checks and other payment instruments, accepting direct deposits, accepting payments to the government from the public); X1AZ — LEASE/RENTAL OF OTHER ADMINISTRATIVE FACILITIES AND SERVICE BUILDINGS; U099 — Other Education and Training Services.

Examples from recent award records:

These records describe federal award work, not every company capability. Review the award evidence.

Where is the company registered?

701 E 60TH ST N, SIOUX FALLS, South Dakota 57104, United States

Registered location from SAM.gov; award performance locations may differ.

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Data coverage and methodology

Sources: SAM.gov registration, USAspending awards and transactions, and linked supporting records. Prime contract obligations, IDV ceilings and assistance amounts are kept separate. Missing records are not zero activity. Company claims are labeled separately. Recompete signals are rule-based scores out of 100. Positioning windows are AcornBids estimates.

No official subaward rows are loaded, so Acorn does not claim known teaming relationships.

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