Citigroup Inc PAC - State

Political Action Committee

Organization Details

Entity ID
Date Created
Dec 22, 2008
Location
Washington, DC

Officers & Committee Members

Name Title Contact
Miguel N Bates-Mendoza Assistant Treasurer [email protected]
Gerald Jennings Chairman [email protected]
Shawn F Sullivan Treasurer Treasurer [email protected]
Total Contributions
$57,591
From 61 contributors
Total Expenditures
$58,000
To 93 recipients
Net Balance
$-409
Contributions - Expenditures
Reports Filed
17
Latest: Apr 13, 2022

Contribution Source

In-state vs out-of-state contributors

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Cash Flow Diagram

Top 15 contributors and recipients

Top Contributors

Top Recipients

Recipient Amount
Committee to Elect Jim Dunnigan $5,500.00
Citizens for Bramble $5,250.00
Committee to Elect Brad Wilson $2,750.00
Committee to Elect Mike Schultz $2,500.00
J. Stuart Adams Campaign $2,500.00
Committee to Elect Daniel Hemmert $2,500.00
Committee to Elect Curtis Bramble $2,000.00
Friends of Spencer Cox $2,000.00
Committee to Elect John Knotwell $2,000.00
Sean Reyes for Utah Attorney General $2,000.00

Recent Reports

Report Type Period Contributions Expenditures Balance
Jan 01, 2022 - Apr 13, 2022 $0.00 $1,000.00 $0.00 View
Oct 22, 2021 - Dec 31, 2021 $4,000.00 $4,000.00 $1,000.00 View
Oct 23, 2020 - Dec 31, 2020 $5,000.00 $5,000.00 $1,000.00 View
Jan 01, 2019 - Sep 25, 2019 $3,000.00 $8,000.00 $1,000.00 View
Jun 15, 2018 - Sep 26, 2018 $0.00 $1,500.00 $6,000.00 View
Apr 19, 2018 - Jun 14, 2018 $12,000.00 $4,500.00 $7,500.00 View
Jan 01, 2017 - Sep 27, 2017 $5,000.00 $5,000.00 $0.00 View
Jan 01, 2016 - Apr 13, 2016 $7,000.00 $7,000.00 $0.00 View
Jan 01, 2015 - Sep 25, 2015 $6,000.00 $6,000.00 $0.00 View
Aug 29, 2014 - Oct 23, 2014 $3,500.00 $3,500.00 $0.00 View

Transaction Details

Grouped by contributor with expandable details

Contributor Date Address Amount
[DELETED] N/A N/A $0.00
[DELETED] N/A N/A $0.00
[DELETED] N/A N/A $0.00
[DELETED] N/A N/A $0.00
[DELETED] N/A N/A $0.00
[DELETED] N/A N/A $0.00
[DELETED] N/A N/A $0.00
[DELETED] N/A N/A $0.00
Citigroup Inc. PAC - State Oct 22, 2021 1101 Pennsylvania Ave., N.W., Suite 1000, Washington, DC 20004 $4,000.00
Citigroup Inc. PAC - State Oct 23, 2020 1101 Pennsylvania Ave., N.W., Suite 1000, Washington, DC 20004 $5,000.00
Citigroup Inc. PAC - State Mar 18, 2019 1101 Pennsylvania Ave., N.W., Suite 1000, Washington, DC 20004 $3,000.00
Citigroup Inc. PAC - State May 30, 2018 1101 Pennsylvania Ave., N.W., Suite 1000, Washington, DC 20004 $12,000.00
Citigroup Inc. PAC - State Mar 24, 2017 1101 Pennsylvania Ave., N.W., Suite 1000, Washington, DC 20004 $5,000.00
Citigroup Inc. PAC - State Apr 04, 2016 1101 Pennsylvania Avenue, Suite 1000, Washington, DC 20004 $1,000.00
Citigroup Inc. PAC - State Mar 22, 2016 1101 Pennsylvania Ave, NW, Suite 1000, Washington, DC 20004 $6,000.00
Citigroup Inc. PAC - State May 18, 2015 1101 Pennsylvania Ave., N.W., Suite 1000, Washington, DC 20004 $5,000.00
Citigroup Inc. PAC - State Feb 09, 2015 1101 Pennsylvania Ave., N.W., Suite 1000, Washington, DC 20004 $1,000.00
Citigroup Inc. PAC - State Sep 30, 2014 1101 Pennsylvania Ave., N.W., Suite 1000, Washington, DC 20004 $3,500.00
Citigroup Inc. PAC - State May 09, 2014 1101 Pennsylvania Ave., N.W., Suite 1000, Washington, DC 20004 $2,500.00
Citigroup Inc. PAC - Federal State Oct 10, 2013 1101 Pennsylvania Ave., N.W., Suite 1000, Washington, DC 20004 $2,500.00
Citigroup Inc. PAC - Federal State May 06, 2013 1101 Pennsylvania Ave., N.W., Suite 1000, Washington, DC 20004 $500.00
Citigroup Inc. PAC - Federal State May 08, 2012 1101 Pennsylvania Ave., N.W., Suite 1000, Washington, DC 20004 $2,000.00
Citigroup Inc. PAC - Federal State Oct 31, 2011 1101 Pennsylvania Ave., N.W., Suite 1000, Washington, DC 20004 $4,344.00
Matthew, Morgan Oct 15, 2008 2195 North 1200 West, Layton, UT 84041 $10.00
Allred, Matthrew Oct 15, 2008 2195 North 1200 West, Layton, UT 84041 $3.00
Matthew, Morgan Sep 30, 2008 2195 North 1200 West, Layton, UT 84041 $10.00
Allred, Matthrew Sep 30, 2008 2195 North 1200 West, Layton, UT 84041 $3.00
Allred, Matthrew Sep 15, 2008 2195 North 1200 West, Layton, UT 84041 $3.00
Matthew, Morgan Sep 15, 2008 2195 North 1200 West, Layton, UT 84041 $10.00
Allred, Matthrew Aug 30, 2008 2195 North 1200 West, Layton, UT 84041 $3.00
Matthew, Morgan Aug 29, 2008 2195 North 1200 West, Layton, UT 84041 $10.00
Matthew, Morgan Aug 15, 2008 2195 North 1200 West, Layton, UT 84041 $10.00
Allred, Matthrew Aug 15, 2008 2195 North 1200 West, Layton, UT 84041 $3.00
Matthew, Morgan Jul 31, 2008 2195 North 1200 West, Layton, UT 84041 $10.00
Allred, Matthrew Jul 30, 2008 2195 North 1200 West, Layton, UT 84041 $3.00
Allred, Matthrew Jul 15, 2008 2195 North 1200 West, Layton, UT 84041 $3.00
Matthew, Morgan Jul 15, 2008 2195 North 1200 West, Layton, UT 84041 $10.00
Matthew, Morgan Jun 30, 2008 2195 North 1200 West, Layton, UT 84041 $10.00
Allred, Matthrew Jun 30, 2008 2195 North 1200 West, Layton, UT 84041 $3.00
Matthew, Morgan Jun 15, 2008 2195 North 1200 West, Layton, UT 84041 $10.00
Allred, Matthrew Jun 15, 2008 2195 North 1200 West, Layton, UT 84041 $3.00
Matthew, Morgan May 30, 2008 2195 North 1200 West, Layton, UT 84041 $10.00
Allred, Matthrew May 30, 2008 2195 North 1200 West, Layton, UT 84041 $3.00
Matthew, Morgan May 15, 2008 2195 North 1200 West, Layton, UT 84041 $10.00
Allred, Matthrew May 15, 2008 2195 North 1200 West, Layton, UT 84041 $3.00
Matthew, Morgan Apr 30, 2008 2195 North 1200 West, Layton, UT 84041 $10.00
Allred, Matthrew Apr 30, 2008 2195 North 1200 West, Layton, UT 84041 $3.00
Matthew, Morgan Apr 15, 2008 2195 North 1200 West, Layton, UT 84041 $10.00
Allred, Matthrew Apr 15, 2008 2195 North 1200 West, Layton, UT 84041 $3.00
Matthew, Morgan Mar 31, 2008 2195 North 1200 West, Layton, UT 84041 $10.00
Allred, Matthrew Mar 31, 2008 2195 North 1200 West, Layton, UT 84041 $3.00
Matthew, Morgan Mar 15, 2008 2195 North 1200 West, Layton, UT 84041 $10.00
Allred, Matthrew Mar 14, 2008 2195 North 1200 West, Layton, UT 84041 $3.00
Matthew, Morgan Feb 29, 2008 2195 North 1200 West, Layton, UT 84041 $10.00
Allred, Matthrew Feb 29, 2008 2195 North 1200 West, Layton, UT 84041 $3.00
Allred, Matthrew Feb 15, 2008 2195 North 1200 West, Layton, UT 84041 $3.00
Matthew, Morgan Feb 15, 2008 2195 North 1200 West, Layton, UT 84041 $10.00
Matthew, Morgan Jan 31, 2008 2195 North 1200 West, Layton, UT 84041 $10.00
Allred, Matthrew Jan 31, 2008 2195 North 1200 West, Layton, UT 84041 $3.00
Matthew, Morgan Jan 15, 2008 2195 North 1200 West, Layton, UT 84041 $10.00
Allred, Matthrew Jan 15, 2008 2195 North 1200 West, Layton, UT 84041 $3.00

Grouped by recipient with expandable details

Recipient Date Purpose Amount
Committee to Elect Curtis Bramble N/A Contribution - Voided on 9-17-2013 $0.00
Committee to Elect Wayne Niederhauser N/A Contribution - Voided on 9-17-2013 $0.00
Committee to Elect Rebecca Lockhart N/A Contribution - Voided on 9-17-2013 $0.00
Committee to Elect Jim Dunnigan Mar 21, 2022 Political Support $1,000.00
Committee to Elect Jordan Teuscher Dec 14, 2021 Political Support $500.00
Committee to Elect Kirk Cullimore Dec 14, 2021 Political Support $1,000.00
Joel Ferry Election Committee Dec 14, 2021 Political Support $500.00
Citizens for Bramble Dec 14, 2021 Political Support $1,000.00
Committee to Elect Cory Maloy Dec 14, 2021 Political Support $500.00
Committee to Elect Jon Hawkins Dec 14, 2021 Political Support $500.00
Michael K. McKell Election Committee Oct 23, 2020 Campaign Contribution $500.00
Committee to Elect David Buxton Oct 23, 2020 Campaign Contribution $250.00
Committee to Elect Jim Dunnigan Oct 23, 2020 Campaign Contribution $750.00
Committee to Elect Daniel Hemmert Oct 23, 2020 Campaign Contribution $500.00
Citizens for Bramble Oct 23, 2020 Campaign Contribution $500.00
Musselman Campaign Oct 23, 2020 Campaign Contribution $250.00
Friends of Spencer Cox Oct 23, 2020 Campaign Contribution $2,000.00
Committee to Elect Mike Schultz Oct 23, 2020 Campaign Contribution $250.00
Committee to Re-Elect Jim Dunnigan Apr 02, 2019 Campaign Contribution $1,000.00
Todd Weiler for State Senate Apr 02, 2019 Campaign Contribution $500.00
J. Stuart Adams Campaign Apr 02, 2019 Campaign Contribution $1,000.00
Committee to Elect Brad Wilson Apr 02, 2019 Campaign Contribution $1,000.00
Committee to Elect Daniel Hemmert Apr 02, 2019 Campaign Contribution $1,000.00
Committee to Elect Mike Schultz Apr 02, 2019 Campaign Contribution $1,000.00
Committee to Elect John Knotwell Apr 02, 2019 Campaign Contribution $500.00
Committee to Elect Cory Maloy Apr 02, 2019 Campaign Contribution $500.00
Friends of Sean Reyes Mar 18, 2019 Campaign Contribution $1,500.00
Committee to Elect Brad Wilson Jul 23, 2018 Campaign Contribution $1,000.00
Committee to Elect Daniel Hemmert Jul 05, 2018 Campaign Contribution $500.00
Committee to Elect Mike Schultz May 30, 2018 Campaign Contribution $500.00
Committee to Elect John Knotwell May 30, 2018 Campaign Contribution $500.00
Committee to Elect Jim Dunnigan May 30, 2018 Campaign Contribution $1,000.00
Citizens for Bramble May 30, 2018 Campaign Contribution $1,000.00
Todd Weiler for State Senate May 30, 2018 Campaign Contribution $500.00
J. Stuart Adams Campaign May 30, 2018 Campaign Contribution $1,000.00
Committee to Elect Daniel Hemmert Mar 27, 2017 Campaign Contribution $500.00
Citizens for Bramble Mar 27, 2017 Campaign Contribution $750.00
Committee to Elect Jeremy Peterson Mar 27, 2017 Campaign Contribution $250.00
Committee to Elect Jon E. Stanard Mar 27, 2017 Campaign Contribution $500.00
Committee to Elect John Knotwell Mar 27, 2017 Campaign Contribution $750.00
Committee to Elect R. Curt Webb Mar 27, 2017 Campaign Contribution $500.00
Committee to Elect Jim Dunnigan Mar 27, 2017 Campaign Contribution $750.00
Committee to Elect Jerry W. Stevenson Mar 27, 2017 Campaign Contribution $500.00
Committee to Elect Mike McKell Mar 27, 2017 Campaign Contribution $500.00
Friends of Gary R. Herbert Apr 04, 2016 Campaign Contribution $1,000.00
Committee to Elect Marc K. Roberts Mar 22, 2016 Campaign Contribution $250.00
Citizens for Bramble Mar 22, 2016 Campaign Contribution $500.00
Committee to Elect Greg Hughes Mar 22, 2016 Campaign Contribution $250.00
Committee to Re-Elect Jim Dunnigan Mar 22, 2016 Campaign Contribution $250.00
Committee to Elect Brad Wilson Mar 22, 2016 Campaign Contribution $250.00
Committee to Elect Deidre Henderson Mar 22, 2016 Campaign Contribution $250.00
Committee to Elect Dixon M. Pitcher Mar 22, 2016 Campaign Contribution $250.00
Committee to Elect Jacob Anderegg Mar 22, 2016 Campaign Contribution $250.00
Committee to Elect John Knotwell Mar 22, 2016 Campaign Contribution $250.00
Committee to Elect Jon E. Stanard Mar 22, 2016 Campaign Contribution $250.00
Committee to Elect Mike Schultz Mar 22, 2016 Campaign Contribution $250.00
Froerer for House Mar 22, 2016 Campaign Contribution $250.00
Sean Reyes for Utah Attorney General Mar 22, 2016 Campaign Contribution $2,000.00
Todd Weiler for State Senate Mar 22, 2016 Campaign Contribution $250.00
Wayne Niederhauser Committee Mar 22, 2016 Campaign Contribution $500.00
J. Stuart Adams Campaign May 18, 2015 Contribution $500.00
Froerer for House May 18, 2015 Contribution $500.00
Committee to Elect Val Peterson May 18, 2015 Contribution $500.00
Committee to Elect Mike Schultz May 18, 2015 Contribution $500.00
Committee to Elect Mike McKell May 18, 2015 Contribution $500.00
Committee to Elect Jacob Anderegg May 18, 2015 Contribution $500.00
Committee to Elect Deidre Henderson May 18, 2015 Contribution $500.00
Committee to Elect Jim Dunnigan May 18, 2015 Contribution $500.00
Citizens for Bramble May 18, 2015 Contribution $1,000.00
Sean Reyes for Attorney General Feb 09, 2015 Contribution $1,000.00
Committee to Elect Brad Wilson Oct 07, 2014 Contribution $500.00
Committee to Elect Jim Dunnigan Sep 30, 2014 Contribution $1,000.00
Committee to Elect Brad Dee Sep 30, 2014 Contribution $500.00
Committee to Elect Greg Hughes Sep 30, 2014 Contribution $500.00
Committee to Elect Curtis Bramble Sep 30, 2014 Contribution $1,000.00
Committee to Elect Don Ipson May 09, 2014 Contribution $500.00
Committee to Elect Brad Dee May 09, 2014 Contribution $500.00
Committee to Elect Wayne Niederhauser May 09, 2014 Contribution $1,000.00
Committee to Elect Curtis Bramble May 09, 2014 Contribution $500.00
Committee to Elect Wayne Niederhauser Oct 10, 2013 Contribution $1,000.00
Committee to Elect Rebecca Lockhart Oct 10, 2013 Contribution $1,000.00
Committee to Elect Curtis Bramble Oct 10, 2013 Contribution $500.00
Committee to Elect James Dunnigan May 06, 2013 Contribution $500.00
Committee to Elect Jim Dunnigan May 08, 2012 Contribution $500.00
Wayne Niederhauser Committee May 08, 2012 Contribution $500.00
Urquhart for State Senate May 08, 2012 Contribution $500.00
Citizens for Bramble May 08, 2012 Contribution $500.00
Committee to Elect John Swallow Oct 31, 2011 Voided check on 07/19/2012 $1,000.00
Mark Shurtleff Oct 14, 2008 Contribution $1,000.00
Sheldon Killpack Sep 30, 2008 Contribution $1,000.00
David Clark Sep 30, 2008 Contribution $1,000.00
Greg Hughes Sep 30, 2008 Contribution $500.00
Kevin Garn Sep 30, 2008 Contribution $500.00