CITIBANK, NATIONAL ASSOCIATION
- SIOUX FALLS, SD 57104-0432
- Corporate Entity (Not Tax Exempt)
- SAM active
- No verified credentials yet
- CMMCNot on file
- SPRSNone
- FCLVisible to paid members
Registration and small-business types: SAM.gov, synced Nov 9, 2026. Compliance: self-attested by the company unless marked verified. The SPRS chip shows a range, never the exact score. How verification works
- 36-mo obligations
- $345.3M
- Awards on record
- 13
- Contract vehicles
- 0
- Verified credentials
- 0
Compliance posture: unverified (SAM.gov baseline only)
CITIBANK, NATIONAL ASSOCIATION has not claimed this profile. What you see comes from public SAM.gov and USAspending records; no one from the company has confirmed CMMC, SPRS or clearance details yet. Learn more about CMMC 2.0
About CITIBANK, NATIONAL ASSOCIATION
- Headquarters
- SIOUX FALLS, SD 57104-0432
Identifiers
UEI and CAGE come from SAM.gov. Other identifiers are listed by the company.
- UEIGMJYK3486VS4
- CAGE5LBS0
Capabilities & differentiators
No capability narrative yet
Compliance posture
No compliance posture published yet
Facility clearance
Facility clearance: visible to paid members
Clearance levels are shown only to paying members; TeamingIndex does not advertise clearances (NISPOM 32 CFR 117.9). Learn more about facility clearances · Compare plans
Past performance
- 36-month obligations
- $345.3M
- Awards on record
- 13
- Top funding agencies
- Department of State · Centers for Medicare and Medicaid Services · Department of Energy
Awards
89303024FLP400054
Recompete 12–18 mo: Potential end Jan 31, 2028 (14 months away)THE ADVISOR WILL BE TASKED WITH CONDUCTING DETAILED REVIEWS OF ENVIRONMENTAL COVERAGE AND ASSESSING INSURANCE MARKET DYNAMICS IN THE…
Department of Energy
- Obligated
- $320.5K
- Period of performance
- Jun 11, 2024 – Jan 31, 2028
19AQMM25C0149
Recompete 6–12 mo: Potential end Sep 29, 2027 (10 months away)APPLICATION PROCESSING SOLUTION (APS)
Department of State
- Obligated
- $342.9M
- Period of performance
- Sep 30, 2025 – Sep 29, 2027
75FCMC25C0002
Completed: Period of performance ended Jun 30, 2026THE PURPOSE OF THIS CONTRACT IS TO PROVIDE PAYMENT SERVICES FOR CMS IN THE FOLLOWING TWO ARENAS: 1) TO DISBURSE MEDICARE PAYMENTS…
Department of Health and Human Services · Centers for Medicare and Medicaid Services
- Obligated
- $958.6K
- Period of performance
- Jan 1, 2025 – Jun 30, 2026
28321325FDS030111
Completed: Period of performance ended Apr 30, 2026THIRD PARTY PAYMENT SYSTEM (TPPS) BANK SERVICES TASK ORDER FOR 6 MONTHS FROM 9/1/2025 THROUGH 2/28/2026
Social Security Administration
- Obligated
- $9.2K
- Period of performance
- Aug 4, 2025 – Apr 30, 2026
28321324FDS030155
Completed: Period of performance ended Aug 31, 2025THIRD PARTY PAYMENT SYSTEM (TPPS) BANK SERVICES CONTRACT TASK ORDER FOR OPTION PERIOD IV SERVICES FROM 9/1/2024 THROUGH 8/31/2025
Social Security Administration
- Obligated
- $21.7K
- Period of performance
- Aug 8, 2024 – Aug 31, 2025
70Z08525PSEAT0016
Completed: Period of performance ended Apr 25, 2025BRM TRAINING FOR HEALY BRIDGE TEAM
Department of Homeland Security · U.S. Coast Guard
- Obligated
- $2.8K
- Period of performance
- Apr 25, 2025 – Apr 25, 2025
75FCMC19C0011
Completed: Period of performance ended Dec 31, 2024MAC BANKING SERVICES
Department of Health and Human Services · Centers for Medicare and Medicaid Services
- Obligated
- $1.1M
- Period of performance
- Jul 10, 2019 – Dec 31, 2024
70RDA225L00000002
Completed: Period of performance ended Nov 14, 2024HOST THE CSS IN AN AUDITORIUM WITH AUDIOVISUAL EQUIPMENT.
Department of Homeland Security · Office of Procurement Operations
- Obligated
- $8.5K
- Period of performance
- Nov 14, 2024 – Nov 14, 2024
89303024FLP400056
Completed: Period of performance ended Oct 31, 2024THE PURPOSE FOR THIS TASK ORDER IS TO FACILITATE LEGAL TRANSACTION FEES IN CONNECTION TO TRANSFERRING SYRAH TO SPECIAL ASSET COLLATERAL…
Department of Energy
- Obligated
- $17K
- Period of performance
- Jul 23, 2024 – Oct 31, 2024
28321323FDS030178
Completed: Period of performance ended Aug 31, 2024THIRD PARTY PAYMENT SYSTEM (TPPS) BANK SERVICES CONTRACT TASK ORDER FOR OPTION PERIOD 3 SERVICES FROM 9/1/2023 THROUGH 8/31/2024
Social Security Administration
- Obligated
- $19.3K
- Period of performance
- Aug 2, 2023 – Aug 31, 2024
72067421P00147
Completed: Period of performance ended Aug 15, 2024RENEWAL OF ATM SERVICES FOR SISONKE BUILDING - OE - FY2021
Agency for International Development
- Obligated
- $0
- Period of performance
- Aug 24, 2021 – Aug 15, 2024
28321322FDS030184
Completed: Period of performance ended Aug 31, 2023THIRD PARTY PAYMENT SYSTEM (TPPS) BANK SERVICES CONTRACT - TASK ORDER FOR SERVICES FROM 9/1/2022 - 8/31/2023
Social Security Administration
- Obligated
- $31.7K
- Period of performance
- Aug 2, 2022 – Aug 31, 2023
15B80121PWN110343
Completed: Period of performance ended Dec 1, 2021TICKET
Department of Justice · Federal Prison System / Bureau of Prisons
- Obligated
- $0
- Period of performance
- Dec 1, 2021 – Dec 1, 2021
| Award | Agency | NAICS · PSC | Obligated | Period of performance | Recompete |
|---|---|---|---|---|---|
89303024FLP400054 under 89303023DLP000011 THE ADVISOR WILL BE TASKED WITH CONDUCTING DETAILED REVIEWS OF ENVIRONMENTAL COVERAGE AND ASSESSING INSURANCE MARKET DYNAMICS IN THE… | Department of Energy | 522390 · R799SUPPORT- MANAGEMENT: OTHER | $320.5K | Jun 11, 2024 – Jan 31, 2028 | Recompete 12–18 mo: Potential end Jan 31, 2028 (14 months away)AI brief for award 89303024FLP400054Bid team for the recompete of award 89303024FLP400054 |
19AQMM25C0149 APPLICATION PROCESSING SOLUTION (APS) | Department of State | 522110 · R711SUPPORT- MANAGEMENT: BANKING | $342.9M | Sep 30, 2025 – Sep 29, 2027 | Recompete 6–12 mo: Potential end Sep 29, 2027 (10 months away)AI brief for award 19AQMM25C0149Bid team for the recompete of award 19AQMM25C0149 |
75FCMC25C0002 THE PURPOSE OF THIS CONTRACT IS TO PROVIDE PAYMENT SERVICES FOR CMS IN THE FOLLOWING TWO ARENAS: 1) TO DISBURSE MEDICARE PAYMENTS… | Department of Health and Human Services · Centers for Medicare and Medicaid Services | 522110 · R711SUPPORT- MANAGEMENT: BANKING | $958.6K | Jan 1, 2025 – Jun 30, 2026 | Completed: Period of performance ended Jun 30, 2026 |
28321325FDS030111 under 28321320D00060010 THIRD PARTY PAYMENT SYSTEM (TPPS) BANK SERVICES TASK ORDER FOR 6 MONTHS FROM 9/1/2025 THROUGH 2/28/2026 | Social Security Administration | 522320 · R711SUPPORT- MANAGEMENT: BANKING | $9.2K | Aug 4, 2025 – Apr 30, 2026 | Completed: Period of performance ended Apr 30, 2026 |
28321324FDS030155 under 28321320D00060010 THIRD PARTY PAYMENT SYSTEM (TPPS) BANK SERVICES CONTRACT TASK ORDER FOR OPTION PERIOD IV SERVICES FROM 9/1/2024 THROUGH 8/31/2025 | Social Security Administration | 522320 · R711SUPPORT- MANAGEMENT: BANKING | $21.7K | Aug 8, 2024 – Aug 31, 2025 | Completed: Period of performance ended Aug 31, 2025 |
70Z08525PSEAT0016 BRM TRAINING FOR HEALY BRIDGE TEAM | Department of Homeland Security · U.S. Coast Guard | 611430 · U099EDUCATION/TRAINING- OTHER | $2.8K | Apr 25, 2025 – Apr 25, 2025 | Completed: Period of performance ended Apr 25, 2025 |
75FCMC19C0011 MAC BANKING SERVICES | Department of Health and Human Services · Centers for Medicare and Medicaid Services | 522110 · R711SUPPORT- MANAGEMENT: BANKING | $1.1M | Jul 10, 2019 – Dec 31, 2024 | Completed: Period of performance ended Dec 31, 2024 |
70RDA225L00000002 HOST THE CSS IN AN AUDITORIUM WITH AUDIOVISUAL EQUIPMENT. | Department of Homeland Security · Office of Procurement Operations | 531110 · X1AZLEASE/RENTAL OF OTHER ADMINISTRATIVE FACILITIES AND SERVICE BUILDINGS | $8.5K | Nov 14, 2024 – Nov 14, 2024 | Completed: Period of performance ended Nov 14, 2024 |
89303024FLP400056 under 89303023DLP000011 THE PURPOSE FOR THIS TASK ORDER IS TO FACILITATE LEGAL TRANSACTION FEES IN CONNECTION TO TRANSFERRING SYRAH TO SPECIAL ASSET COLLATERAL… | Department of Energy | 522390 · R799SUPPORT- MANAGEMENT: OTHER | $17K | Jul 23, 2024 – Oct 31, 2024 | Completed: Period of performance ended Oct 31, 2024 |
28321323FDS030178 under 28321320D00060010 THIRD PARTY PAYMENT SYSTEM (TPPS) BANK SERVICES CONTRACT TASK ORDER FOR OPTION PERIOD 3 SERVICES FROM 9/1/2023 THROUGH 8/31/2024 | Social Security Administration | 522320 · R711SUPPORT- MANAGEMENT: BANKING | $19.3K | Aug 2, 2023 – Aug 31, 2024 | Completed: Period of performance ended Aug 31, 2024 |
72067421P00147 RENEWAL OF ATM SERVICES FOR SISONKE BUILDING - OE - FY2021 | Agency for International Development | 813920 · R711SUPPORT- MANAGEMENT: BANKING | $0 | Aug 24, 2021 – Aug 15, 2024 | Completed: Period of performance ended Aug 15, 2024 |
28321322FDS030184 under 28321320D00060010 THIRD PARTY PAYMENT SYSTEM (TPPS) BANK SERVICES CONTRACT - TASK ORDER FOR SERVICES FROM 9/1/2022 - 8/31/2023 | Social Security Administration | 522320 · R711SUPPORT- MANAGEMENT: BANKING | $31.7K | Aug 2, 2022 – Aug 31, 2023 | Completed: Period of performance ended Aug 31, 2023 |
15B80121PWN110343 TICKET | Department of Justice · Federal Prison System / Bureau of Prisons | 522110 · R711SUPPORT- MANAGEMENT: BANKING | $0 | Dec 1, 2021 – Dec 1, 2021 | Completed: Period of performance ended Dec 1, 2021 |
Contract vehicles
No contract vehicles on file
Proven teaming graph
No sub-award reports yet
Source: USAspending.gov sub-award reports (FSRS) (opens in a new tab) · sync date not recorded · Prime contractors report first-tier subcontracts of $30,000 or more. Amounts are reported sub-award values.
SBIR/STTR portfolio
No SBIR/STTR awards on record
Source: SBIR.gov award records (opens in a new tab) · sync date not recorded
FedRAMP offerings
No FedRAMP Marketplace listing
Source: FedRAMP Marketplace (opens in a new tab) · sync date not recorded
Exclusions & screening
SAM.gov exclusions
No active exclusion on record (checked Nov 14, 2026).
Agencies generally may not award to excluded parties, and primes may not subcontract with them above the threshold in FAR 52.209-6 (except COTS items) without a compelling reason reported to the contracting officer (FAR 9.405, 9.405-2). Some exclusion types apply only to specific programs: read the record on SAM.gov.
Source: SAM.gov Exclusions (opens in a new tab) · as of Nov 14, 2026
Consolidated Screening List
No confirmed match on the Consolidated Screening List (screened Nov 13, 2026).
The list combines Commerce, State and Treasury export-control and sanctions lists. A “no match” result is a name-and-address screen, not an export-compliance determination.
Source: ITA Consolidated Screening List (opens in a new tab) · as of Nov 13, 2026
GSA CALC+ rate benchmark
No GSA CALC+ rates on record
Source: GSA CALC+ awarded ceiling rates (opens in a new tab) · sync date not recorded
NAICS, PSC & socio-economic status
NAICS codes
- 522110Title not in the curated listPrimary
- 522210Title not in the curated list
- 522320Title not in the curated list
SAM.gov does not report this entity as small under any listed NAICS code.
Socio-economic status
No socio-economic certifications reported in SAM.gov.
Product & service codes (PSC)
No PSC codes reported.
Teaming preferences
This company has not published teaming preferences.
Business development contact
No BD contact published
Corporate hierarchy
No parent entity reported in SAM.gov.
SBA counts affiliates when it determines whether a business is small (13 CFR 121.103), so a parent’s size can matter for set-aside work.
Data sources & provenance
SAM.gov
Registration, CAGE, NAICS, socio-economic status, corporate hierarchy and exclusions. Last synced Nov 9, 2026.
USAspending.gov
Prime award history and obligations (FPDS), synced nightly.
The contractor
Nothing yet: this profile has not been claimed by the company.
TeamingIndex verification
Credentials marked Verified were checked by a TeamingIndex reviewer; everything else is self-attested.
Corrections
Corrections to SAM.gov data must be made in SAM.gov; TeamingIndex picks them up on the next nightly sync. Go to SAM.gov (opens in a new tab)
Machine-readable: capability.md schema.org JSON-LD embedded in this page.
Zero CUI: TeamingIndex stores verification metadata only, never System Security Plans, POA&Ms or DD Form 254s.
Teaming
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