CITIBANK
$6.29M
2025-2026 cycle
CITIBANK is a political services vendor. In the 2025-2026 cycle CITIBANK was paid $6.29M across 367 client committees, of which $15K flowed through Independent Expenditures rather than direct committee payments.
Part I Identity
Stable facts about this entity. These figures do not change as you adjust the timeframe in Part II.
Source split
$6.29M
=
$6.28M
(Schedule B)
+
$15K
(Independent Expenditures)
| Schedule B direct committee payments |
$6,277,094 | 5,518 rows | 99.8% |
| Independent Expenditures money this entity spent supporting candidates, NOT a committee paying them |
$15,218 | 5 rows | 0.2% |
- Activity span ALL TIME
- Jan 3, 2000 → Jun 30, 2026
- spans 26.5 years
- Disbursements ALL TIME
- 5,518
- Schedule B + IE rows
- Client committees ALL TIME
- 367
- distinct payers
Part II Activity in selected window
One timeframe control governs all three panels below. Change it once and the trajectory, top buyers, and party breakdown all update together.
Spend trajectory
Monthly spend to this vendor over the last 12 months.
Jul 2025
Jun 2026
$779K
across 12 months
Top buyers
Two views of the same data — diagram and table share the time-window control and the same top-buyers slice. Click "View all buyers in research" to drill in with the matching date range.
No buyer activity in this window.
VIEW 1 DIAGRAM DECORATIVE
Top buyers last 3 months · top 10
VIEW 2 TABLE EXPORTABLE
| Filer | Total spend | Disbursements |
|---|---|---|
| TEAM RONNY C00754044 |
$16,253 | 3 |
| RAYMOND RICHARD E PENA HONORABLE 00021186 |
$7,136 | 1 |
| WALLACE, RACHEL PA · House DEM |
$6,309 | 1 |
| BHOJANI SALMAN HONORABLE 00085598 |
$4,387 | 2 |
| MAINTAINING INTEGRITY IN OUR NATION PAC C00897553 |
$3,930 | 1 |
| CORNYN LONESTAR VICTORY FUND C00866947 |
$2,428 | 2 |
| BLUE POWER PAC C00575894 |
$1,837 | 1 |
| SLAWSON SHELBY L HONORABLE 00083793 |
$1,742 | 3 |
| AMERICAN DENTAL ASSOCIATION POLITICAL ACTION COMMITTEE C00000729 |
$1,710 | 2 |
| ROCHE DIAGNOSTICS CORPORATION PAC (ROCHE DXPAC) C00072769 |
$1,619 | 2 |
VIEW 1 DIAGRAM DECORATIVE
Top buyers last 6 months · top 10
VIEW 2 TABLE EXPORTABLE
| Filer | Total spend | Disbursements |
|---|---|---|
| LEGER FERNANDEZ, TERESA NM · House DEM |
$47,306 | 4 |
| RAYMOND RICHARD E PENA HONORABLE 00021186 |
$32,841 | 5 |
| CORNYN, JOHN SEN TX · Senate REP |
$26,879 | 6 |
| TEAM RONNY C00754044 |
$26,636 | 4 |
| MIN, DAVE CA · House DEM |
$23,294 | 4 |
| BHOJANI SALMAN HONORABLE 00085598 |
$17,846 | 5 |
| COMER, JAMES KY · House REP |
$14,367 | 2 |
| ALAMO PAC C00387464 |
$12,794 | 5 |
| CORNYN VICTORY COMMITTEE C00770180 |
$10,985 | 2 |
| CORNYN LONESTAR VICTORY FUND C00866947 |
$10,731 | 7 |
VIEW 1 DIAGRAM DECORATIVE
Top buyers last 12 months · top 10
VIEW 2 TABLE EXPORTABLE
| Filer | Total spend | Disbursements |
|---|---|---|
| RAYMOND RICHARD E PENA HONORABLE 00021186 |
$101,468 | 13 |
| LEGER FERNANDEZ, TERESA NM · House DEM |
$50,515 | 8 |
| MIN, DAVE CA · House DEM |
$48,337 | 12 |
| STOP GUN VIOLENCE PAC C00819912 |
$47,439 | 9 |
| CORNYN VICTORY COMMITTEE C00770180 |
$47,054 | 12 |
| ALAMO PAC C00387464 |
$42,872 | 18 |
| CORNYN, JOHN SEN TX · Senate REP |
$39,785 | 15 |
| CORNYN LONESTAR VICTORY FUND C00866947 |
$36,693 | 17 |
| COMER, JAMES KY · House REP |
$31,748 | 8 |
| BHOJANI SALMAN HONORABLE 00085598 |
$31,139 | 12 |
VIEW 1 DIAGRAM DECORATIVE
Top buyers last 18 months · top 10
VIEW 2 TABLE EXPORTABLE
| Filer | Total spend | Disbursements |
|---|---|---|
| LEGER FERNANDEZ, TERESA NM · House DEM |
$157,105 | 14 |
| RAYMOND RICHARD E PENA HONORABLE 00021186 |
$144,548 | 20 |
| CORNYN VICTORY COMMITTEE C00770180 |
$126,208 | 22 |
| STOP GUN VIOLENCE PAC C00819912 |
$75,784 | 15 |
| ALAMO PAC C00387464 |
$61,326 | 29 |
| BHOJANI SALMAN HONORABLE 00085598 |
$54,684 | 18 |
| MIN, DAVE CA · House DEM |
$52,507 | 17 |
| COMER, JAMES KY · House REP |
$48,198 | 14 |
| CORNYN, JOHN SEN TX · Senate REP |
$42,012 | 25 |
| CORNYN LONESTAR VICTORY FUND C00866947 |
$36,693 | 17 |
VIEW 1 DIAGRAM DECORATIVE
Top buyers last 24 months · top 10
VIEW 2 TABLE EXPORTABLE
| Filer | Total spend | Disbursements |
|---|---|---|
| LEGER FERNANDEZ, TERESA NM · House DEM |
$187,355 | 22 |
| RAYMOND RICHARD E PENA HONORABLE 00021186 |
$182,449 | 26 |
| CORNYN VICTORY COMMITTEE C00770180 |
$131,521 | 30 |
| ALAMO PAC C00387464 |
$99,598 | 42 |
| STOP GUN VIOLENCE PAC C00819912 |
$97,027 | 17 |
| BHOJANI SALMAN HONORABLE 00085598 |
$78,676 | 25 |
| CARDENAS, TONY CA · House DEM |
$74,035 | 9 |
| COMER, JAMES KY · House REP |
$68,712 | 20 |
| SLAWSON SHELBY L HONORABLE 00083793 |
$52,594 | 42 |
| MIN, DAVE CA · House DEM |
$52,507 | 17 |
By party
Revenue by party
D · 71%
R · 29%
| Party | Amount | % |
|---|---|---|
| Democratic | $1,143,376 | 18.17% |
| Republican | $472,762 | 7.51% |
| Non-partisan | $4,676,173 | 74.32% |
Part III Reference tables
Full all-time and cycle-to-date data.
Money flow through this vendor
Where their ad buys point
IE payers (left) → races the buys targeted (right) · independent-expenditure filings onlyNo activity in the last 1 months.
No activity in the last 3 months.
No activity in the last 6 months.
Outflow is on record for the last 12 months, but no itemized payers are.
Outflow is on record for the last 18 months, but no itemized payers are.
Outflow is on record for the last 24 months, but no itemized payers are.
Cycle-over-cycle trajectory
current cycle earlier election cycle off-cycle year quarterly · 10 years
Per-quarter totals
| Year | Q | Cycle | Total | Txns | Top buyer · share | Top category · share | Cum. (cycle) | YoY % |
|---|---|---|---|---|---|---|---|---|
| 2017 | Q1 | 2016 | $33K | 21 | DABABNEH FOR ASSEMBLY 2016;… 38% | Fundraising 57% | $33K | — |
| 2017 | Q1 | 2018 | $18K | 63 | ALAMO PAC 62% | Fundraising 93% | $18K | — |
| 2017 | Q2 | 2016 | $26K | 15 | REFORM SAN DIEGO 65% | Other / Unclassified 82% | $59K | — |
| 2017 | Q2 | 2018 | $60K | 69 | ALAMO PAC 81% | Fundraising 100% | $78K | — |
| 2017 | Q3 | 2016 | $41K | 26 | DABABNEH FOR ASSEMBLY 2018;… 38% | Fundraising 54% | $100K | — |
| 2017 | Q3 | 2018 | $15K | 69 | ALAMO PAC 44% | Fundraising 97% | $93K | — |
| 2017 | Q4 | 2016 | $60K | 26 | DABABNEH FOR ASSEMBLY 2018;… 63% | Fundraising 77% | $160K | — |
| 2017 | Q4 | 2018 | $41K | 82 | AMERICAN DENTAL ASSOCIATION… 49% | Fundraising 98% | $134K | — |
| 2018 | Q1 | 2018 | $52K | 73 | ALAMO PAC 42% | Fundraising 77% | $186K | — |
| 2018 | Q2 | 2018 | $103K | 107 | ALAMO PAC 29% | Fundraising 64% | $290K | — |
| 2018 | Q3 | 2018 | $121K | 114 | DABABNEH FOR LIEUTENANT GOV… 24% | Fundraising 83% | $411K | — |
| 2018 | Q4 | 2018 | $146K | 125 | GREG MCCAULEY FOR CONGRESS 28% | Fundraising 72% | $557K | — |
| 2019 | Q1 | 2018 | $77K | 36 | RAYMOND RICHARD E PENA HONO… 41% | Fundraising 84% | $633K | +133% |
| 2019 | Q1 | 2020 | $21K | 66 | CORNYN MAJORITY COMMITTEE 29% | Fundraising 61% | $21K | +19% |
| 2019 | Q2 | 2018 | $41K | 18 | RAYMOND RICHARD E PENA HONO… 31% | Fundraising 86% | $675K | +59% |
| 2019 | Q2 | 2020 | $57K | 145 | CARDENAS, TONY 28% | Fundraising 84% | $79K | -4% |
| 2019 | Q3 | 2018 | $47K | 22 | RAYMOND RICHARD E PENA HONO… 47% | Fundraising 82% | $721K | +13% |
| 2019 | Q3 | 2020 | $87K | 185 | CARDENAS, TONY 42% | Fundraising 93% | $166K | +474% |
| 2019 | Q4 | 2018 | $60K | 27 | RAYMOND RICHARD E PENA HONO… 41% | Fundraising 75% | $781K | -0% |
| 2019 | Q4 | 2020 | $58K | 204 | CARDENAS, TONY 45% | Fundraising 77% | $224K | +39% |
| 2020 | Q1 | 2020 | $105K | 173 | CARDENAS, TONY 22% | Fundraising 77% | $328K | +102% |
| 2020 | Q2 | 2020 | $280K | 137 | TEXANS FOR GREG ABBOTT 74% | Contributions & Trans… 74% | $609K | +171% |
| 2020 | Q3 | 2020 | $79K | 110 | RAYMOND RICHARD E PENA HONO… 41% | Fundraising 98% | $688K | -35% |
| 2020 | Q4 | 2020 | $68K | 124 | SCOTT, ROBERT C 28% | Fundraising 93% | $756K | -54% |
| 2021 | Q1 | 2020 | $24K | 14 | RAYMOND RICHARD E PENA HONO… 59% | Fundraising 83% | $779K | -69% |
| 2021 | Q1 | 2022 | $31K | 51 | CARDENAS, TONY 52% | Fundraising 97% | $31K | +43% |
| 2021 | Q2 | 2020 | $30K | 19 | RAYMOND RICHARD E PENA HONO… 36% | Fundraising 55% | $810K | -27% |
| 2021 | Q2 | 2022 | $28K | 54 | CARDENAS, TONY 39% | Fundraising 95% | $59K | -50% |
| 2021 | Q3 | 2020 | $60K | 28 | REPRESENTATIVE RICHARD PENA… 43% | Fundraising 81% | $869K | +29% |
| 2021 | Q3 | 2022 | $43K | 79 | CARDENAS, TONY 32% | Fundraising 96% | $102K | -50% |
| 2021 | Q4 | 2020 | $47K | 25 | RAYMOND RICHARD E PENA HONO… 46% | Fundraising 89% | $916K | -22% |
| 2021 | Q4 | 2022 | $98K | 95 | ALAMO PAC 28% | Fundraising 88% | $200K | +69% |
| 2022 | Q1 | 2022 | $209K | 74 | RAYMOND RICHARD E PENA HONO… 29% | Fundraising 98% | $409K | +99% |
| 2022 | Q2 | 2022 | $183K | 107 | ALAMO PAC 26% | Fundraising 91% | $592K | -35% |
| 2022 | Q3 | 2022 | $108K | 100 | CARDENAS, TONY 22% | Fundraising 92% | $700K | +36% |
| 2022 | Q4 | 2022 | $141K | 111 | CARDENAS, TONY 23% | Fundraising 94% | $841K | +108% |
| 2023 | Q1 | 2022 | $34K | 16 | RAYMOND RICHARD E PENA HONO… 63% | Fundraising 65% | $875K | +45% |
| 2023 | Q1 | 2024 | $102K | 55 | CARDENAS, TONY 43% | Fundraising 91% | $102K | +232% |
| 2023 | Q2 | 2022 | $37K | 19 | RAYMOND RICHARD E PENA HONO… 38% | Fundraising 70% | $913K | +24% |
| 2023 | Q2 | 2024 | $103K | 72 | ALAMO PAC 44% | Fundraising 98% | $205K | +264% |
| 2023 | Q3 | 2022 | $41K | 15 | RAYMOND RICHARD E PENA HONO… 71% | Fundraising 72% | $954K | -31% |
| 2023 | Q3 | 2024 | $104K | 80 | CARDENAS, TONY 46% | Fundraising 95% | $309K | +140% |
| 2023 | Q4 | 2022 | $48K | 19 | RAYMOND RICHARD E PENA HONO… 37% | Fundraising 63% | $1M | +2% |
| 2023 | Q4 | 2024 | $91K | 85 | CARDENAS, TONY 36% | Fundraising 99% | $399K | -7% |
| 2024 | Q1 | 2024 | $159K | 89 | ALAMO PAC 27% | Fundraising 89% | $558K | -24% |
| 2024 | Q2 | 2024 | $169K | 111 | ALAMO PAC 31% | Fundraising 93% | $727K | -8% |
| 2024 | Q3 | 2024 | $172K | 120 | LEGER FERNANDEZ, TERESA 33% | Fundraising 89% | $899K | +60% |
| 2024 | Q4 | 2024 | $211K | 131 | CARDENAS, TONY 17% | Fundraising 79% | $1.11M | +50% |
| 2025 | Q1 | 2024 | $58K | 37 | RAYMOND RICHARD E PENA HONO… 29% | Fundraising 56% | $1.17M | +69% |
| 2025 | Q1 | 2026 | $115K | 84 | LEGER FERNANDEZ, TERESA 30% | Fundraising 98% | $115K | +14% |
| 2025 | Q2 | 2024 | $54K | 38 | RAYMOND RICHARD E PENA HONO… 27% | Fundraising 48% | $1.22M | +46% |
| 2025 | Q2 | 2026 | $156K | 96 | CORNYN VICTORY COMMITTEE 40% | Fundraising 98% | $272K | +51% |
| 2025 | Q3 | 2024 | $59K | 37 | RAYMOND RICHARD E PENA HONO… 42% | Fundraising 54% | $1.28M | +43% |
| 2025 | Q3 | 2026 | $154K | 100 | LEGER FERNANDEZ, TERESA 28% | Fundraising 97% | $426K | +48% |
| 2025 | Q4 | 2024 | $53K | 36 | RAYMOND RICHARD E PENA HONO… 70% | Fundraising 90% | $1.34M | +10% |
| 2025 | Q4 | 2026 | $120K | 143 | STOP GUN VIOLENCE PAC 16% | Fundraising 89% | $546K | +33% |
| 2026 | Q1 | 2026 | $207K | 143 | RAYMOND RICHARD E PENA HONO… 16% | Fundraising 30% | $753K | +31% |
| 2026 | Q2 | 2026 | $186K | 117 | LEGER FERNANDEZ, TERESA 21% | Travel & Events 0% | $938K | +10% |
Revenue by service category
No category revenue in this window.
Per-category breakdown · cycle-to-date
| Category | Total spend | Txns | Avg check | % of total | Top buyer · share | Last paid |
|---|---|---|---|---|---|---|
| Fundraising | $4,262,771 | 3,936 | $1K | 71.7% | ALAMO PAC 16% | 4mo ago |
| Other / Unclassified | $800,744 | 901 | $889 | 13.5% | WEST ROYCE HONORABLE 14% | 4mo ago |
| Travel & Events | $493,369 | 344 | $1K | 8.3% | GEREN CHARLES L HONORABLE 34% | 2mo ago |
| Contributions & Transfers | $273,934 | 17 | $16K | 4.6% | TEXANS FOR GREG ABBOTT 76% | 10mo ago |
| Wages & Payroll | $48,172 | 13 | $4K | 0.8% | 744817 87% | 4y ago |
| Admin & Office | $33,269 | 66 | $504 | 0.6% | WOLENS STEVEN D HONORABLE 17% | 3mo ago |
| Digital | $12,954 | 17 | $762 | 0.2% | BURLEY, BRIAN J MR. 90% | 7mo ago |
| Software & Tech | $4,681 | 14 | $334 | 0.1% | BURLEY, BRIAN J MR. 31% | 7mo ago |
| Legal & Compliance | $3,842 | 7 | $549 | 0.1% | STONE FOR SUPERVISOR 2016, … 85% | 5y ago |
| Media | $3,487 | 4 | $872 | 0.1% | HOPPER STEPHEN HONORABLE AN… 53% | 5y ago |
| Print & Mail | $2,974 | 15 | $198 | 0.1% | GEREN CHARLES L HONORABLE 42% | 11mo ago |
| Field & Voter Contact | $1,739 | 4 | $435 | 0.0% | BURLEY, BRIAN J MR. 84% | 3y ago |
| Strategy & Research | $384 | 1 | $384 | 0.0% | BURLEY, BRIAN J MR. 100% | 4y ago |
Client retention
Sticky-relationship signal: how many clients keep coming back across cycles vs one-time buyers.
63
Anchor clients 3+ cycles
$4,235,078 · 67% of revenue
83
Repeat clients 2 cycles
$1,199,472 · 19% of revenue
221
One-time clients 1 cycle
$842,544 · 13% of revenue
Top 20 anchor clients · all-time
| Client | Cycles | All-time spend | Txns | First paid | Last paid |
|---|---|---|---|---|---|
| RAYMOND RICHARD E PENA HONORABLE | 5 | $678,458 | 114 | 2018-10-31 | 2026-06-15 |
| ALAMO PAC | 5 | $677,614 | 193 | 2017-03-10 | 2026-06-10 |
| CARDENAS, TONY | 4 | $653,643 | 76 | 2019-04-10 | 2025-04-09 |
| LEGER FERNANDEZ, TERESA | 3 | $256,963 | 47 | 2022-08-11 | 2026-05-06 |
| CORNYN VICTORY COMMITTEE | 3 | $214,229 | 71 | 2021-06-05 | 2026-03-18 |
| AMERICAN DENTAL ASSOCIATION POLITICAL ACTION COMMITTEE | 5 | $180,567 | 184 | 2017-01-31 | 2026-06-30 |
| GEREN CHARLES L HONORABLE | 7 | $176,834 | 123 | 2000-10-13 | 2021-09-10 |
| TEXANS FOR CHRIS PADDIE | 6 | $168,661 | 108 | 2015-08-17 | 2025-12-29 |
| LEONARD, FRIENDS OF BILL | 3 | $139,714 | 53 | 2003-02-14 | 2007-10-17 |
| WEST ROYCE HONORABLE | 10 | $136,865 | 114 | 2000-10-06 | 2026-05-30 |
| CHIEF JUSTICE NATHAN HECHT CAMPAIGN DISSOLVED | 6 | $124,840 | 33 | 2014-05-22 | 2024-06-30 |
| LESLIE FOR ASSEMBLY 2004, TIM | 3 | $102,946 | 37 | 2002-12-26 | 2006-05-03 |
| 990263 | 3 | $94,418 | 37 | 2000-03-17 | 2005-10-17 |
| ACTBLUE | 4 | $87,334 | 88 | 2017-01-18 | 2023-09-19 |
| REPRESENTATIVE RICHARD PENA RAYMOND FUTURE OF TEXAS FUND | 7 | $79,412 | 39 | 2012-03-27 | 2026-04-08 |
| SLAWSON SHELBY L HONORABLE | 4 | $68,490 | 75 | 2020-08-27 | 2026-06-30 |
| WOLENS STEVEN D HONORABLE | 5 | $50,708 | 22 | 2015-08-14 | 2026-03-28 |
| COULOMBE, CHRIS MR | 3 | $49,878 | 53 | 2022-04-18 | 2026-03-20 |
| GALLAGHER GEORGE W HONORABLE | 8 | $41,143 | 37 | 2005-02-14 | 2019-01-15 |
| BURLEY, BRIAN J MR. | 3 | $38,551 | 95 | 2021-10-25 | 2025-12-31 |
Geographic concentration
Where this vendor's clients are based — federal committees by state, plus implicit jurisdiction for CA and TX state filers.
| State | Total spend | % of revenue | Clients | |
|---|---|---|---|---|
| TX | $3,007,008 | 49.2% | 78 | |
| CA | $1,256,896 | 20.6% | 97 | |
| DC | $1,027,552 | 16.8% | 40 | |
| NM | $256,963 | 4.2% | 1 | |
| MA | $134,476 | 2.2% | 7 | |
| VA | $90,094 | 1.5% | 10 | |
| KS | $90,057 | 1.5% | 3 | |
| PA | $79,643 | 1.3% | 8 | |
| KY | $68,712 | 1.1% | 1 | |
| GA | $42,840 | 0.7% | 10 | |
| NY | $31,234 | 0.5% | 17 | |
| MN | $26,304 | 0.4% | 2 |
Notable disbursements
5 largest all-time · 5 largest in the current cycle · 5 most recent. Each row earns its place.
| Reason | Date | Filer | Category | Purpose | Amount |
|---|---|---|---|---|---|
| Largest all-time | 2020-05-20 | TEXANS FOR GREG ABBOTT | Contributions & Transfers | CD Purchase | $208,400 |
| Largest all-time | 2025-07-30 | LEGER FERNANDEZ, TERESA | Fundraising | CREDIT CARD PAYMENT - SEE DETAILS BELOW | $42,123 |
| Largest all-time | 2006-01-03 | LESLIE FOR SUPERINTENDENT OF PUBLIC INSTRUCTION, FRIENDS OF TIM | Fundraising | CONTRIBUTIONS, FUNDRAISING | $37,002 |
| Largest all-time | 2012-10-23 | 742006 | Fundraising | Fundraising Event | $35,923 |
| Largest all-time | 2022-05-10 | CARDENAS, TONY | Fundraising | CREDIT CARD PAYMENT (VENDORS THAT AGGREGATE OVER $200 LISTED BELOW) | $31,077 |
| Largest this cycle | 2026-04-06 | LEGER FERNANDEZ, TERESA | — | CREDIT CARD PAYMENT - SEE DETAIL BELOW | $26,998 |
| Largest this cycle | 2025-06-13 | LEGER FERNANDEZ, TERESA | Fundraising | CREDIT CARD PAYMENT - SEE DETAILS BELOW | $26,606 |
| Largest this cycle | 2025-04-26 | CORNYN VICTORY COMMITTEE | Fundraising | CREDIT CARD PAYMENT | $23,451 |
| Largest this cycle | 2025-05-28 | CORNYN VICTORY COMMITTEE | Fundraising | CREDIT CARD PAYMENT | $22,729 |
| Recent | 2026-06-30 | AMERICAN DENTAL ASSOCIATION POLITICAL ACTION COMMITTEE | — | BANK FEES | $972 |
| Recent | 2026-06-25 | TEAM RONNY | — | FOOD/BEVERAGE, AIRFARE | $851 |
| Recent | 2026-06-29 | ROCHE DIAGNOSTICS CORPORATION PAC (ROCHE DXPAC) | — | BANK FEE | $792 |
| Recent | 2026-06-29 | SIEMENS ENERGY, INC. PAC | — | BANK FEE | $220 |
| Recent | 2026-06-30 | SLAWSON SHELBY L HONORABLE | — | cc payment | $81 |