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Unclaimed profileSeeded from SAM.gov and USAspending public records

CITIBANK, NATIONAL ASSOCIATION

  • SIOUX FALLS, SD 57104-0432
  • Corporate Entity (Not Tax Exempt)
UEIGMJYK3486VS4CAGE5LBS0NAICS522110
  • 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

Claim this profile

About CITIBANK, NATIONAL ASSOCIATION

CITIBANK, NATIONAL ASSOCIATION is a SAM.gov-registered entity based in SIOUX FALLS, SD 57104-0432. UEI GMJYK3486VS4; CAGE 5LBS0; primary NAICS 522110. Compliance posture not provided. Active SAM registration.
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

The company has not published a capability narrative. Its SAM.gov registration, NAICS codes and award history are below.

Compliance posture

Every credential shows who vouches for it: verified by TeamingIndex, or self-attested by the contractor.

No compliance posture published yet

Compliance facts appear once the company claims this profile and publishes them.

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

Prime awards from USAspending.gov (FPDS), synced nightly. Recompete windows use the potential end date (base plus all options).
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, 2026

    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

    Obligated
    $958.6K
    Period of performance
    Jan 1, 2025 – Jun 30, 2026
  • 28321325FDS030111

    Completed: Period of performance ended Apr 30, 2026

    THIRD 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, 2025

    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

    Obligated
    $21.7K
    Period of performance
    Aug 8, 2024 – Aug 31, 2025
  • 70Z08525PSEAT0016

    Completed: Period of performance ended Apr 25, 2025

    BRM 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, 2024

    MAC 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, 2024

    HOST 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, 2024

    THE 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, 2024

    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

    Obligated
    $19.3K
    Period of performance
    Aug 2, 2023 – Aug 31, 2024
  • 72067421P00147

    Completed: Period of performance ended Aug 15, 2024

    RENEWAL 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, 2023

    THIRD 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, 2021

    TICKET

    Department of Justice · Federal Prison System / Bureau of Prisons

    Obligated
    $0
    Period of performance
    Dec 1, 2021 – Dec 1, 2021

No contract vehicles on file

This company has not listed GWAC, IDIQ, GSA Schedule or OTA consortium holdings.
Who CITIBANK, NATIONAL ASSOCIATION has actually worked with, from sub-awards that prime contractors report to the government. Use it to see which primes already trust this company.

No sub-award reports yet

Prime contractors report first-tier subcontracts of $30,000 or more. None name this company yet, which is common for companies that mostly win prime contracts or work below the reporting threshold.

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.

Small Business Innovation Research and Technology Transfer awards: early-stage federal R&D money this company has won.

No SBIR/STTR awards on record

Awards appear here automatically after SBIR.gov publishes them.

Source: SBIR.gov award records (opens in a new tab) · sync date not recorded

Cloud services this company lists on the FedRAMP Marketplace, the government's record of cloud authorizations.

No FedRAMP Marketplace listing

No FedRAMP Marketplace listing is linked to this company. Cloud providers appear here automatically once FedRAMP lists their offering.

Source: FedRAMP Marketplace (opens in a new tab) · sync date not recorded

Checks a prime runs before teaming: SAM.gov exclusions (debarment and suspension) and the government's Consolidated Screening List for export and sanctions lists.

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.

Hourly ceiling rates this company was awarded on GSA contracts, compared with the market for similar labor categories. Ceiling rates are the most an agency can be charged, not prices paid.

No GSA CALC+ rates on record

Companies with a GSA Multiple Award Schedule contract appear here after CALC+ publishes their awarded labor rates.

NAICS, PSC & socio-economic status

Industry codes and small-business programs reported in SAM.gov.

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.

This company has not published teaming preferences.

SAM.gov teaming eligibility: Eligible to be proposed as a team member: active SAM.gov registration and no exclusion.

Business development contact

No BD contact published

Contact details appear once the company claims this profile.
Immediate parent and highest-level owner as reported in SAM.gov.

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

Who stands behind each fact on this page, and how to correct it.
  • 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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