USAspending.gov•SAM.gov

CITIBANK, NATIONAL ASSOCIATION

UEI GMJYK3486VS4 · CAGE 5LBS0 · SIOUX FALLS, SD · Parent: CITIBANK, NATIONAL ASSOCIATION

Dated source observations

SAM: Active · expires 2027-09-15 · checked 2026-11-07

Exclusions: no active exclusion record matched this UEI · as of the 2026-11-06 extract

Requests SAM.gov registration data when a refresh is available. It updates this profile but does not create a verification record.

Classifications: corporate entity not tax exempt, other than small business, us owned business

Registered address

701 E 60TH ST N
SIOUX FALLS, SD 57104

SAM registration data · checked 2026-11-07

Run an exclusion check Monitor this entity

Doing business with this entity? The check opens with UEI GMJYK3486VS4 loaded and can seal a permanent verification record. Monitoring re-checks this UEI every morning, with three entities included free.

Federal footprint

Historical awards

$162.7M

USAspending · prime awards

Trailing 12 months

$158.8M

USAspending · obligations

Largest agency share

98%

Department of State

NAICS codes

observed across awards

USAspending subawards

A prior name search matched reported contract subawards. Check date unrecorded.

Name matches do not establish identity. Reported subaward coverage is partial.

Awarding agencies for this contractor

This contractor's observed prime award obligations by agency · USAspending.gov · as of 2026-09-20

NAICS codes

522110$345.1M

commercial banking

6 awards observed

522390$320.5K

other activities related to credit intermediation

1 award observed

541690$251.6K

other scientific and technical consulting services

4 awards observed

561621$100.4K

security systems services (except locksmiths)

1 award observed

522320$94.5K

financial transactions processing, reserve, and clearinghouse activities

2 awards observed

611430$46.4K

professional and management development training

1 award observed

423690

other electronic parts and equipment merchant wholesalers

541511

custom computer programming services

Largest prime awards· as of 2026-09-20

19AQMM25C0149 · Department of State$342.9M
75FCMC19C0011 · Department of Health and Human Services$1.1M
75FCMC25C0002 · Department of Health and Human Services$958.6K
89303024FLP400054 · Department of Energy$320.5K
SS001030692 · Social Security Administration$104.9K
AIDOIGV1000147 · Agency for International Development$100.4K
CITIBK2009 · National Mediation Board$73K
CITTK2011 · National Mediation Board$61.3K
CITIT10 · National Mediation Board$59.6K
CITIB10 · National Mediation Board$57.7K
SS001330128 · Social Security Administration$52.2K
28321319FDS030076 · Social Security Administration$51.5K
SS001431183 · Social Security Administration$48.2K
65310218P00002 · Federal Maritime Commission$46.4K
SS001530294 · Social Security Administration$43K