CITIBANK
$6.43M
2025-2026 cycle
CITIBANK is a political services vendor. In the 2025-2026 cycle CITIBANK was paid $6.43M across 406 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
$6.55M
=
$6.53M
(Schedule B)
+
$15K
(Independent Expenditures)
| Schedule B direct committee payments |
$6,532,263 | 5,972 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 → Aug 11, 2026
- spans 26.6 years
- Disbursements ALL TIME
- 5,972
- Schedule B + IE rows
- Client committees ALL TIME
- 406
- 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.
Sep 2025
Aug 2026
$726K
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 |
|---|---|---|
| OBERWEIS, JAMES MR. FL · House REP |
$43,875 | 3 |
| TRAHAN, LORI MA · House DEM |
$9,658 | 2 |
| COMER, JAMES KY · House REP |
$8,967 | 1 |
| ROCHE DIAGNOSTICS CORPORATION PAC (ROCHE DXPAC) C00072769 |
$1,601 | 2 |
| AMERICAN DENTAL ASSOCIATION POLITICAL ACTION COMMITTEE C00000729 |
$1,097 | 2 |
| SIEMENS ENERGY, INC. PAC C00848820 |
$220 | 1 |
| STOP GUN VIOLENCE PAC C00819912 |
$181 | 1 |
| HUMANE WORLD ACTION FUND POLITICAL ACTION COMMITTEE C00466813 |
$97 | 1 |
| SLAWSON SHELBY L HONORABLE 00083793 |
$81 | 1 |
| REVIVING AMERICAN JOBS AGAIN PAC C00649772 |
$49 | 3 |
VIEW 1 DIAGRAM DECORATIVE
Top buyers last 6 months · top 10
VIEW 2 TABLE EXPORTABLE
| Filer | Total spend | Disbursements |
|---|---|---|
| OBERWEIS, JAMES MR. FL · House REP |
$44,830 | 5 |
| LEGER FERNANDEZ, TERESA NM · House DEM |
$39,371 | 3 |
| TEAM RONNY C00754044 |
$26,636 | 4 |
| RAYMOND RICHARD E PENA HONORABLE 00021186 |
$22,482 | 4 |
| CORNYN, JOHN SEN TX · Senate REP |
$22,430 | 4 |
| COMER, JAMES KY · House REP |
$18,576 | 4 |
| BHOJANI SALMAN HONORABLE 00085598 |
$11,043 | 3 |
| MUST ACT TO CREATE EXCELLENCE PAC C00763326 |
$10,683 | 1 |
| JACKSON, RONNY LYNN TX · House REP |
$10,223 | 4 |
| TRAHAN, LORI MA · House DEM |
$9,658 | 2 |
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 |
$92,152 | 11 |
| LEGER FERNANDEZ, TERESA NM · House DEM |
$51,166 | 8 |
| CORNYN, JOHN SEN TX · Senate REP |
$49,925 | 17 |
| MIN, DAVE CA · House DEM |
$45,924 | 13 |
| OBERWEIS, JAMES MR. FL · House REP |
$44,830 | 5 |
| STOP GUN VIOLENCE PAC C00819912 |
$40,667 | 9 |
| ALAMO PAC C00387464 |
$37,679 | 15 |
| CORNYN LONESTAR VICTORY FUND C00866947 |
$36,693 | 17 |
| COMER, JAMES KY · House REP |
$35,017 | 9 |
| BHOJANI SALMAN HONORABLE 00085598 |
$29,241 | 10 |
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 |
$141,788 | 14 |
| RAYMOND RICHARD E PENA HONORABLE 00021186 |
$131,668 | 18 |
| CORNYN VICTORY COMMITTEE C00770180 |
$126,208 | 22 |
| STOP GUN VIOLENCE PAC C00819912 |
$72,119 | 15 |
| ALAMO PAC C00387464 |
$60,500 | 28 |
| MIN, DAVE CA · House DEM |
$56,510 | 18 |
| COMER, JAMES KY · House REP |
$52,462 | 15 |
| CORNYN, JOHN SEN TX · Senate REP |
$51,932 | 25 |
| OBERWEIS, JAMES MR. FL · House REP |
$45,053 | 6 |
| BHOJANI SALMAN HONORABLE 00085598 |
$44,842 | 16 |
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 |
$184,600 | 21 |
| RAYMOND RICHARD E PENA HONORABLE 00021186 |
$172,785 | 25 |
| CORNYN VICTORY COMMITTEE C00770180 |
$147,284 | 31 |
| ALAMO PAC C00387464 |
$97,646 | 41 |
| STOP GUN VIOLENCE PAC C00819912 |
$97,208 | 18 |
| COMER, JAMES KY · House REP |
$74,450 | 22 |
| BHOJANI SALMAN HONORABLE 00085598 |
$71,675 | 23 |
| CARDENAS, TONY CA · House DEM |
$66,210 | 8 |
| CORNYN, JOHN SEN TX · Senate REP |
$64,603 | 36 |
| MIN, DAVE CA · House DEM |
$56,830 | 19 |
By party
Revenue by party
D · 65%
R · 35%
| Party | Amount | % |
|---|---|---|
| Democratic | $1,162,169 | 18.07% |
| Republican | $612,139 | 9.52% |
| Non-partisan | $4,655,693 | 72.41% |
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 | $34K | 28 | DABABNEH FOR ASSEMBLY 2016;… 37% | Fundraising 56% | $34K | — |
| 2017 | Q1 | 2018 | $22K | 67 | ALAMO PAC 52% | Fundraising 77% | $22K | — |
| 2017 | Q2 | 2016 | $27K | 23 | REFORM SAN DIEGO 63% | Other / Unclassified 81% | $60K | — |
| 2017 | Q2 | 2018 | $64K | 75 | ALAMO PAC 75% | Fundraising 93% | $86K | — |
| 2017 | Q3 | 2016 | $41K | 30 | DABABNEH FOR ASSEMBLY 2018;… 38% | Fundraising 53% | $102K | — |
| 2017 | Q3 | 2018 | $18K | 75 | ALAMO PAC 37% | Fundraising 81% | $104K | — |
| 2017 | Q4 | 2016 | $60K | 30 | DABABNEH FOR ASSEMBLY 2018;… 63% | Fundraising 76% | $162K | — |
| 2017 | Q4 | 2018 | $48K | 87 | AMERICAN DENTAL ASSOCIATION… 43% | Fundraising 85% | $152K | — |
| 2018 | Q1 | 2018 | $53K | 86 | ALAMO PAC 41% | Fundraising 75% | $205K | — |
| 2018 | Q2 | 2018 | $104K | 114 | ALAMO PAC 28% | Fundraising 64% | $309K | — |
| 2018 | Q3 | 2018 | $122K | 121 | DABABNEH FOR LIEUTENANT GOV… 24% | Fundraising 82% | $431K | — |
| 2018 | Q4 | 2018 | $149K | 131 | GREG MCCAULEY FOR CONGRESS 28% | Fundraising 71% | $580K | — |
| 2019 | Q1 | 2018 | $77K | 39 | RAYMOND RICHARD E PENA HONO… 41% | Fundraising 83% | $657K | +129% |
| 2019 | Q1 | 2020 | $21K | 67 | CORNYN MAJORITY COMMITTEE 29% | Fundraising 61% | $21K | -1% |
| 2019 | Q2 | 2018 | $44K | 26 | RAYMOND RICHARD E PENA HONO… 29% | Fundraising 82% | $701K | +65% |
| 2019 | Q2 | 2020 | $58K | 147 | CARDENAS, TONY 28% | Fundraising 83% | $79K | -10% |
| 2019 | Q3 | 2018 | $47K | 27 | RAYMOND RICHARD E PENA HONO… 46% | Fundraising 82% | $748K | +15% |
| 2019 | Q3 | 2020 | $88K | 190 | CARDENAS, TONY 42% | Fundraising 92% | $167K | +385% |
| 2019 | Q4 | 2018 | $64K | 38 | RAYMOND RICHARD E PENA HONO… 39% | Fundraising 73% | $812K | +6% |
| 2019 | Q4 | 2020 | $58K | 207 | CARDENAS, TONY 45% | Fundraising 77% | $226K | +21% |
| 2020 | Q1 | 2020 | $105K | 177 | CARDENAS, TONY 22% | Fundraising 77% | $331K | +99% |
| 2020 | Q2 | 2020 | $281K | 142 | TEXANS FOR GREG ABBOTT 74% | Contributions & Trans… 74% | $612K | +170% |
| 2020 | Q3 | 2020 | $80K | 116 | RAYMOND RICHARD E PENA HONO… 41% | Fundraising 98% | $692K | -34% |
| 2020 | Q4 | 2020 | $73K | 131 | SCOTT, ROBERT C 26% | Fundraising 93% | $766K | -51% |
| 2021 | Q1 | 2020 | $24K | 14 | RAYMOND RICHARD E PENA HONO… 59% | Fundraising 83% | $789K | -69% |
| 2021 | Q1 | 2022 | $32K | 53 | CARDENAS, TONY 50% | Fundraising 94% | $32K | +49% |
| 2021 | Q2 | 2020 | $30K | 21 | RAYMOND RICHARD E PENA HONO… 36% | Fundraising 55% | $820K | -31% |
| 2021 | Q2 | 2022 | $29K | 59 | CARDENAS, TONY 38% | Fundraising 93% | $61K | -50% |
| 2021 | Q3 | 2020 | $60K | 28 | REPRESENTATIVE RICHARD PENA… 43% | Fundraising 81% | $880K | +26% |
| 2021 | Q3 | 2022 | $46K | 81 | CARDENAS, TONY 30% | Fundraising 91% | $107K | -48% |
| 2021 | Q4 | 2020 | $47K | 25 | RAYMOND RICHARD E PENA HONO… 46% | Fundraising 89% | $927K | -27% |
| 2021 | Q4 | 2022 | $101K | 98 | ALAMO PAC 27% | Fundraising 89% | $208K | +74% |
| 2022 | Q1 | 2022 | $209K | 77 | RAYMOND RICHARD E PENA HONO… 29% | Fundraising 97% | $417K | +99% |
| 2022 | Q2 | 2022 | $185K | 111 | ALAMO PAC 26% | Fundraising 91% | $602K | -34% |
| 2022 | Q3 | 2022 | $108K | 102 | CARDENAS, TONY 22% | Fundraising 92% | $710K | +35% |
| 2022 | Q4 | 2022 | $143K | 116 | CARDENAS, TONY 23% | Fundraising 94% | $853K | +95% |
| 2023 | Q1 | 2022 | $34K | 16 | RAYMOND RICHARD E PENA HONO… 63% | Fundraising 65% | $888K | +45% |
| 2023 | Q1 | 2024 | $103K | 60 | CARDENAS, TONY 42% | Fundraising 91% | $103K | +222% |
| 2023 | Q2 | 2022 | $37K | 19 | RAYMOND RICHARD E PENA HONO… 38% | Fundraising 70% | $925K | +23% |
| 2023 | Q2 | 2024 | $105K | 84 | ALAMO PAC 43% | Fundraising 98% | $207K | +261% |
| 2023 | Q3 | 2022 | $41K | 15 | RAYMOND RICHARD E PENA HONO… 71% | Fundraising 72% | $966K | -31% |
| 2023 | Q3 | 2024 | $107K | 87 | CARDENAS, TONY 45% | Fundraising 95% | $314K | +132% |
| 2023 | Q4 | 2022 | $48K | 19 | RAYMOND RICHARD E PENA HONO… 37% | Fundraising 63% | $1.01M | +2% |
| 2023 | Q4 | 2024 | $92K | 92 | CARDENAS, TONY 36% | Fundraising 99% | $406K | -9% |
| 2024 | Q1 | 2024 | $165K | 102 | ALAMO PAC 26% | Fundraising 89% | $570K | -21% |
| 2024 | Q2 | 2024 | $173K | 120 | ALAMO PAC 30% | Fundraising 93% | $743K | -6% |
| 2024 | Q3 | 2024 | $178K | 132 | LEGER FERNANDEZ, TERESA 32% | Fundraising 89% | $921K | +65% |
| 2024 | Q4 | 2024 | $224K | 145 | CARDENAS, TONY 16% | Fundraising 80% | $1.15M | +57% |
| 2025 | Q1 | 2024 | $58K | 37 | RAYMOND RICHARD E PENA HONO… 29% | Fundraising 56% | $1.2M | +69% |
| 2025 | Q1 | 2026 | $135K | 96 | LEGER FERNANDEZ, TERESA 26% | Fundraising 98% | $135K | +31% |
| 2025 | Q2 | 2024 | $54K | 38 | RAYMOND RICHARD E PENA HONO… 27% | Fundraising 48% | $1.26M | +46% |
| 2025 | Q2 | 2026 | $160K | 107 | CORNYN VICTORY COMMITTEE 39% | Fundraising 97% | $294K | +52% |
| 2025 | Q3 | 2024 | $59K | 37 | RAYMOND RICHARD E PENA HONO… 42% | Fundraising 54% | $1.32M | +43% |
| 2025 | Q3 | 2026 | $160K | 111 | LEGER FERNANDEZ, TERESA 27% | Fundraising 96% | $455K | +50% |
| 2025 | Q4 | 2024 | $53K | 36 | RAYMOND RICHARD E PENA HONO… 70% | Fundraising 90% | $1.37M | +10% |
| 2025 | Q4 | 2026 | $124K | 155 | STOP GUN VIOLENCE PAC 16% | Fundraising 87% | $579K | +35% |
| 2026 | Q1 | 2026 | $210K | 152 | RAYMOND RICHARD E PENA HONO… 15% | Fundraising 30% | $789K | +28% |
| 2026 | Q2 | 2026 | $233K | 164 | LEGER FERNANDEZ, TERESA 17% | Travel & Events 0% | $1.02M | +35% |
| 2026 | Q3 | 2026 | $55K | 14 | OBERWEIS, JAMES MR. 80% | — | $1.08M | -69% |
Revenue by service category
No category revenue in this window.
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 | $4,339,327 | 4,074 | $1K | 71.2% | ALAMO PAC 16% | 6mo ago |
| Other / Unclassified | $846,205 | 1,023 | $827 | 13.9% | WEST ROYCE HONORABLE 14% | 6mo ago |
| Travel & Events | $507,083 | 378 | $1K | 8.3% | GEREN CHARLES L HONORABLE 33% | 3mo ago |
| Contributions & Transfers | $276,632 | 20 | $14K | 4.5% | TEXANS FOR GREG ABBOTT 75% | 12mo ago |
| Wages & Payroll | $48,734 | 16 | $3K | 0.8% | 744817 86% | 4y ago |
| Admin & Office | $41,106 | 138 | $298 | 0.7% | WOLENS STEVEN D HONORABLE 14% | 5mo ago |
| Digital | $12,954 | 17 | $762 | 0.2% | BURLEY, BRIAN J MR. 90% | 8mo ago |
| Software & Tech | $5,931 | 17 | $349 | 0.1% | BURLEY, BRIAN J MR. 25% | 8mo ago |
| Print & Mail | $4,427 | 24 | $184 | 0.1% | GEREN CHARLES L HONORABLE 29% | 13mo ago |
| Legal & Compliance | $4,112 | 9 | $457 | 0.1% | STONE FOR SUPERVISOR 2016, … 79% | 5y ago |
| Media | $3,487 | 4 | $872 | 0.1% | HOPPER STEPHEN HONORABLE AN… 53% | 5y ago |
| Field & Voter Contact | $1,739 | 4 | $435 | 0.0% | BURLEY, BRIAN J MR. 84% | 3y ago |
| Strategy & Research | $438 | 2 | $219 | 0.0% | BURLEY, BRIAN J MR. 88% | 4y ago |
Client retention
Sticky-relationship signal: how many clients keep coming back across cycles vs one-time buyers.
68
Anchor clients 3+ cycles
$4,311,448 · 66% of revenue
91
Repeat clients 2 cycles
$1,313,395 · 20% of revenue
247
One-time clients 1 cycle
$907,420 · 14% of revenue
Top 20 anchor clients · all-time
| Client | Cycles | All-time spend | Txns | First paid | Last paid |
|---|---|---|---|---|---|
| ALAMO PAC | 5 | $678,559 | 194 | 2017-03-10 | 2026-06-10 |
| RAYMOND RICHARD E PENA HONORABLE | 5 | $678,458 | 114 | 2018-10-31 | 2026-06-15 |
| CARDENAS, TONY | 4 | $653,643 | 76 | 2019-04-10 | 2025-04-09 |
| LEGER FERNANDEZ, TERESA | 3 | $258,097 | 48 | 2022-08-11 | 2026-06-04 |
| CORNYN VICTORY COMMITTEE | 3 | $231,997 | 74 | 2021-06-05 | 2026-03-18 |
| AMERICAN DENTAL ASSOCIATION POLITICAL ACTION COMMITTEE | 5 | $180,692 | 185 | 2017-01-31 | 2026-07-31 |
| GEREN CHARLES L HONORABLE | 7 | $176,834 | 123 | 2000-10-13 | 2021-09-10 |
| TEXANS FOR CHRIS PADDIE DISSOLVED | 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 | $50,178 | 56 | 2022-04-18 | 2026-06-20 |
| 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 | $3,137,757 | 49.7% | 93 | |
| CA | $1,268,949 | 20.1% | 103 | |
| DC | $1,029,292 | 16.3% | 41 | |
| NM | $258,097 | 4.1% | 1 | |
| MA | $150,815 | 2.4% | 9 | |
| KS | $91,156 | 1.4% | 4 | |
| VA | $90,719 | 1.4% | 11 | |
| PA | $79,643 | 1.3% | 8 | |
| KY | $79,607 | 1.3% | 2 | |
| FL | $50,758 | 0.8% | 6 | |
| GA | $42,840 | 0.7% | 10 | |
| NY | $36,011 | 0.6% | 18 |
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 | 2026-07-24 | OBERWEIS, JAMES MR. | — | CREDIT CARD PAYMENT | $43,300 |
| 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 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 |
| Recent | 2026-08-11 | TRAHAN, LORI | — | CREDIT CARD PAYMENT | $9,410 |
| Recent | 2026-07-30 | ROCHE DIAGNOSTICS CORPORATION PAC (ROCHE DXPAC) | — | BANK FEE | $808 |
| Recent | 2026-07-27 | OBERWEIS, JAMES MR. | — | CREDIT CARD PAYMENT | $570 |
| Recent | 2026-07-27 | TRAHAN, LORI | — | CREDIT CARD PAYMENT | $248 |
| Recent | 2026-07-31 | AMERICAN DENTAL ASSOCIATION POLITICAL ACTION COMMITTEE | — | BANK FEES | $125 |