PPP lender · derived table

Citibank, N.A.

Citibank, N.A. appears in the SBA PPP loan-level file with 47,765 loans and $4.8 billion in approved dollars, an average of $100,282 a loan. That is 0.42% of the 11,468,171 loans in our per-lender totals (39 fewer than the 11,468,210 in the SBA file), rank 24 of the 500 largest lenders by approved dollars and rank 30 by loan count. Borrowers on those loans reported 424,854 jobs, 8.9 a loan, and $11,274 of approved dollars for each reported job. 20 pages in the archive carry the name in a title or description.

Totals

Loans	47,765
Approved dollars	$4,789,962,707.59
Average loan	$100,281.85
Share of program loans	0.4165%
Rank by approved dollars	24 of 500
Rank by loan count	30 of 500
Jobs reported	424,854
Jobs per loan	8.8947
Approved dollars per reported job	$11,274.37
Borrowers	40,361
Loans per borrower	1.183
Lender type (archive classification)	Big bank
Modeled processing fees	$192,815,182.96
Modeled fees, 2020 first-draw loans	$118,381,278.72
Modeled fees, 2021 first-draw loans	$5,925,187.30
Modeled fees, 2021 second-draw loans	$68,508,716.94
Modeled fee per loan	$4,036.75
Rank by modeled fees	28 of 4,688 originating lenders

Named in the archive

25 pages in the archive carry this name in a title or description. The match is on the page title and description, not a finding about the lender's role in the case.

Cases

Each case below is listed because a filing in it carries this lender's name in its title or description; the listing is not a finding against the lender.

In re: Paycheck Protection Program (PPP) Agent Fees Litigation, MDL No. 295020 filings listed below
American Video Duplicating, Inc. et al. v. Citigroup Inc. et al. — court filings3 filings listed below
United States v. Elias Eldabbagh — U.S. District Court, D.D.C.1 filing listed below

Filings and documents

Date	Page	Section
	Notice of Appearance or Withdrawal of Counsel: for attorney Bronwyn F Pollock counsel… — Agent Fee Litigation (Dkt. 13)	Court filings
	NOTICE of Interested Parties filed by Defendants CitiGroup Inc., Citibank N.A — Agent Fee Litigation (Dkt. 14)	Court filings
	APPLICATION of Non-Resident Attorney Lucia Nale to Appear Pro Hac Vice on behalf of… — Agent Fee Litigation (Dkt. 15)	Court filings
	Proposed Order — Agent Fee Litigation (Dkt. 15.1)	Court filings
	APPLICATION of Non-Resident Attorney Thomas V.… — Agent Fee Litigation (Dkt. 16)	Court filings
	Proposed Order — Agent Fee Litigation (Dkt. 16.1)	Court filings
	Proposed Order — Agent Fee Litigation (Dkt. 17.1)	Court filings
	Proposed Order — Agent Fee Litigation (Dkt. 18.1)	Court filings
	ORDER GRANTING APPLICATION of Non-Resident Attorney Lucia Nale to Appear Pro Hac Vice… — Agent Fee Litigation (Dkt. 23)	Court filings
	ORDER GRANTING APPLICATION of Non-Resident Attorney Thomas V.… — Agent Fee Litigation (Dkt. 24)	Court filings
	ORDER GRANTING APPLICATION of Non-Resident Attorney Andrew J.… — Agent Fee Litigation (Dkt. 25)	Court filings
	ORDER GRANTING APPLICATION of Non-Resident Attorney Christopher S.… — Agent Fee Litigation (Dkt. 26)	Court filings
	NOTICE OF MOTION AND MOTION to Dismiss filed by Defendant CitiGroup Inc., Citibank… — Agent Fee Litigation (Dkt. 27)	Court filings
	Memorandum of Points and Authorities in Support of Motion to Dismiss — Agent Fee Litigation (Dkt. 27.1)	Court filings
	Proposed Order — Agent Fee Litigation (Dkt. 27.2)	Court filings
	RESPONSE IN OPPOSITION -- (re: pldg. ( 1 in MDL No. 2950) ) Filed by Defendants… — Agent Fee Litigation (Dkt. 169)	Court filings
	Proof of Service — Agent Fee Litigation (Dkt. 169.1)	Court filings
	NOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2950) Filed by LUCIA NALE on behalf of… — Agent Fee Litigation (Dkt. 35)	Court filings
	CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2950) -- Identifying Corporate… — Agent Fee Litigation (Dkt. 38)	Court filings
	Exhibit D — Agent Fee Litigation (Dkt. 98.6)	Court filings
	Affidavit of Forgery, Alteration, Counterfeit or Unauthorized Remotely Created Check (Document 20-2)	Source documents
2021-08-17	Government's Motion for Revocation Hearing — United States v. Elias Eldabbagh (D.D.C.)	Court filings
2021-02-02	Joint Stipulation of Dismissal with Prejudice — American Video Duplicating v. Citigroup (C.D. Cal.)	Court filings
2020-12-07	Second Amended Class Action Complaint — American Video Duplicating v. Citigroup (C.D. Cal.)	Court filings
2020-11-16	Order Granting Defendants’ Motions to Dismiss — American Video Duplicating v. Citigroup (C.D. Cal.)	Court filings

Data and method

Totals come from SBA's PPP loan-level file (FOIA release of 2024-09-30); ranks are among its 4,688 named originating lenders. Modeled fees are computed loan by loan from SBA's published fee schedule, because SBA never published what it paid each lender. Jobs are self-reported; dollars are approved, not disbursed; the totals leave out 39 source rows. The per-lender totals page has the full method.