--- title: "CITIBANK, NATIONAL ASSOCIATION — Capability Statement" uei: "GMJYK3486VS4" cage: "5LBS0" canonical: "https://teamingindex.com/contractor/GMJYK3486VS4/capability.md" html_url: "https://teamingindex.com/contractor/GMJYK3486VS4" updated: "2026-11-09T17:28:18.052Z" generator: "TeamingIndex capability twin 1.0" legal_name: "CITIBANK, NATIONAL ASSOCIATION" primary_naics: "522110" sam_status: "active" active_exclusion: false claimed: false tier: "unclaimed" --- # 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. > **Unclaimed profile:** seeded from SAM.gov and USAspending public records. The entity has not claimed it, so capabilities and compliance posture have not been provided. ## Identifiers - **Legal business name:** CITIBANK, NATIONAL ASSOCIATION - **UEI (SAM.gov Unique Entity ID):** GMJYK3486VS4 - **CAGE code:** 5LBS0 - **Entity structure:** Corporate Entity (Not Tax Exempt) - **State of incorporation:** SD - **Website:** Not on file - **TeamingIndex profile:** - **Profile status:** Unclaimed · seeded from SAM.gov and USAspending public records ## Location - **Physical address (city, state, ZIP):** SIOUX FALLS, SD 57104-0432 - **Country:** United States - **Congressional district:** SD-AL ## NAICS & PSC | NAICS | Title | Primary | Small under SBA size standard (SAM.gov) | | --- | --- | --- | --- | | 522110 | — | Yes | No | | 522210 | — | No | No | | 522320 | — | No | No | - **PSC codes:** None on file Size status is NAICS-specific and reflects the entity’s SAM.gov representations; check it against the size standard of the solicitation’s NAICS code. ## Socio-economic status No socio-economic designations reported in SAM.gov. Source: SAM.gov entity registration, synced 2026-11-09. Confirm current SBA certification (8(a), HUBZone, WOSB/EDWOSB, VetCert SDVOSB/VOSB) before relying on a status for a set-aside. ## SAM registration & exclusion screening - **Registration:** Active SAM registration - **Registration expires:** 2027-09-15 - **Registration activated:** 2026-09-16 - **Exclusion screening (FAR subpart 9.4):** No active exclusion recorded in SAM.gov - **Teaming eligibility:** Eligible to be proposed as a team member (active registration, no exclusion) - **Source:** SAM.gov Entity Management, synced 2026-11-09 ## Compliance posture Compliance posture not provided by the contractor. - Facility clearance: visible to paid members - Clearance levels are shown only to paying members; TeamingIndex does not advertise clearances (NISPOM 32 CFR 117.9). ## Contract vehicles No contract vehicle holdings on file. ## Past performance - **Total obligated, trailing 36 months (USAspending.gov):** $345,290,029 - **Award history:** 13 awards on record - **Top funding agencies:** Department of State; Centers for Medicare and Medicaid Services; Department of Energy Showing the 10 most recent of 13 awards. | Award PIID | Agency | NAICS / PSC | Obligated | Base + all options | Period of performance | Set-aside | Place of performance | Description | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 89303024FLP400054 (order under 89303023DLP000011) | Department of Energy / Department of Energy | 522390 / R799 | $320,461 | — | 2024-06-11 → 2028-01-31 | — | DC | THE ADVISOR WILL BE TASKED WITH CONDUCTING DETAILED REVIEWS OF ENVIRONMENTAL COVERAGE AND ASSESSING INSURANCE MARKET DYNAMICS IN THE UNITED STATES AND PUERTO RICO. THESE FUNDS… | | 19AQMM25C0149 | Department of State / Department of State | 522110 / R711 | $342,872,541 | — | 2025-09-30 → 2027-09-29 | — | VA | APPLICATION PROCESSING SOLUTION (APS) | | 75FCMC25C0002 | Department of Health and Human Services / Centers for Medicare and Medicaid Services | 522110 / R711 | $958,552 | — | 2025-01-01 → 2026-06-30 | — | MD | THE PURPOSE OF THIS CONTRACT IS TO PROVIDE PAYMENT SERVICES FOR CMS IN THE FOLLOWING TWO ARENAS: 1) TO DISBURSE MEDICARE PAYMENTS AUTHORIZED BY THE MACS, AND 2) TO DISBURSE… | | 28321325FDS030111 (order under 28321320D00060010) | Social Security Administration / Social Security Administration | 522320 / R711 | $9,215 | — | 2025-08-04 → 2026-04-30 | — | SD | THIRD PARTY PAYMENT SYSTEM (TPPS) BANK SERVICES TASK ORDER FOR 6 MONTHS FROM 9/1/2025 THROUGH 2/28/2026 | | 28321324FDS030155 (order under 28321320D00060010) | Social Security Administration / Social Security Administration | 522320 / R711 | $21,701 | — | 2024-08-08 → 2025-08-31 | — | MD | THIRD PARTY PAYMENT SYSTEM (TPPS) BANK SERVICES CONTRACT TASK ORDER FOR OPTION PERIOD IV SERVICES FROM 9/1/2024 THROUGH 8/31/2025 | | 70Z08525PSEAT0016 | Department of Homeland Security / U.S. Coast Guard | 611430 / U099 | $2,750 | — | 2025-04-25 → 2025-04-25 | — | WA | BRM TRAINING FOR HEALY BRIDGE TEAM | | 75FCMC19C0011 | Department of Health and Human Services / Centers for Medicare and Medicaid Services | 522110 / R711 | $1,060,001 | — | 2019-07-10 → 2024-12-31 | — | OH | MAC BANKING SERVICES | | 70RDA225L00000002 | Department of Homeland Security / Office of Procurement Operations | 531110 / X1AZ | $8,500 | — | 2024-11-14 → 2024-11-14 | — | NY | HOST THE CSS IN AN AUDITORIUM WITH AUDIOVISUAL EQUIPMENT. | | 89303024FLP400056 (order under 89303023DLP000011) | Department of Energy / Department of Energy | 522390 / R799 | $17,000 | — | 2024-07-23 → 2024-10-31 | — | DC | THE PURPOSE FOR THIS TASK ORDER IS TO FACILITATE LEGAL TRANSACTION FEES IN CONNECTION TO TRANSFERRING SYRAH TO SPECIAL ASSET COLLATERAL AGENT (SACA) CONTRACT. CREATE A NEW TASK… | | 28321323FDS030178 (order under 28321320D00060010) | Social Security Administration / Social Security Administration | 522320 / R711 | $19,309 | — | 2023-08-02 → 2024-08-31 | — | MD | THIRD PARTY PAYMENT SYSTEM (TPPS) BANK SERVICES CONTRACT TASK ORDER FOR OPTION PERIOD 3 SERVICES FROM 9/1/2023 THROUGH 8/31/2024 | ## Proven teaming graph - No first-tier sub-award reports name this company yet - Source: USAspending.gov sub-award reports (FSRS), 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 for this company - Source: SBIR.gov award records, sync date not recorded ## FedRAMP offerings - No FedRAMP Marketplace listing is linked to this company - Source: FedRAMP Marketplace, sync date not recorded ## Exclusions & screening - No active SAM.gov exclusion on record (checked Nov 14, 2026) - Source: SAM.gov Exclusions, as of Nov 14, 2026 - No confirmed match on the Consolidated Screening List (screened Nov 14, 2026) ## Contract vehicles on federal record - No contract-vehicle seats on federal record are linked to this company ## GSA CALC+ rates - No GSA CALC+ awarded ceiling rates on record for this company - Source: GSA CALC+ awarded ceiling rates, sync date not recorded. Ceiling rates are the most an agency can be charged, not prices paid ## Capabilities & differentiators No capability narrative published. ## Technical tags No technical tags published. ## Teaming preferences - Teaming preferences not published - **Teaming requests and NDAs:** request an introduction on the TeamingIndex profile (sign-in required): ## Business development contact No business-development contact published. ## Corporate hierarchy - No parent entity reported in SAM.gov - Affiliation with a parent or sister concerns can affect small-business size status (13 CFR 121.103). ## Provenance & disclaimer - **SAM.gov entity registration** (identifiers, NAICS/PSC, size and socio-economic status, hierarchy, registration and exclusion status): synced 2026-11-09 - **USAspending.gov** (prime award history and trailing 36-month obligations): nightly sync - **Contractor-provided profile** (capabilities, teaming preferences, self-attested compliance): not provided - **TeamingIndex verification** (credentials marked “Verified by TeamingIndex”): no verified credentials on record; methodology: - **Blind SPRS:** exact NIST SP 800-171 SPRS scores are published only when the contractor opts in; brackets are cumulative thresholds (SPRS ≥ 0, SPRS ≥ 50, SPRS ≥ 70, SPRS ≥ 85, SPRS ≥ 95, SPRS ≥ 105, SPRS = 110 (perfect)). - **Before award:** self-attested facts have not been independently verified. Confirm registration and exclusions in SAM.gov, CMMC status and SPRS assessment currency with the contractor (DFARS 252.204-7019, -7020 and -7021), facility clearances through DCSA’s NISS, AS9100-series certificates in the IAQG OASIS database, and FedRAMP authorizations on the FedRAMP Marketplace. - **Zero CUI:** this document contains no Controlled Unclassified Information. TeamingIndex stores verification metadata only, never SSPs, POA&Ms or DD Form 254s. - **Machine-readable:** schema.org JSON-LD is embedded in ; this twin: ; site index: © 2026 HILARTECH, LLC. All rights reserved. TeamingIndex.com is an independent defense industrial base intelligence platform owned and operated by HILARTECH, LLC and is not affiliated with or endorsed by the U.S. Department of Defense (DoD), the General Services Administration (GSA), or SAM.gov.