GovChime
AWARDDELIVERY ORDEROther than small business

Delivery order HUDCPHI01003PHIT0001CITIBANK, N.A.

Overview

Award facts

Net obligations
$29.54M
$29,543,163of $29.54M potential value
Outlays (paid to date)
$56.58K
$56.58K paid of $29.54M obligated$56,580
Period of performance
Nov 30, 2008 to May 25, 2019
Ended
Modifications
34
Latest action May 21, 2025
Contract type
Delivery order
PIID HUDCPHI01003PHIT0001

Contract value is the most the government could spend; obligations are what it has legally committed; outlays are what it has actually paid.

Description of requirement

MANDATORY - NEW CONTRACT FOR PURCHASE CARD PROGRAM

Dates and value

Award date
Signed on Jul 24, 2008
Potential end of performance
May 24, 2019
Current value
$29,543,163Base and exercised options
Potential value (if all options are exercised)
$29,543,163
Parent contract vehicle
GS23FT0003 (IDC, multiple award) — 41 orders recorded under it

Obligations by fiscal year of action

  • FY2019: -$4,272,287 (de-obligation)
  • FY2017: $4,230,000
  • FY2016: $4,191,000
  • FY2015: $3,878,885
  • FY2014: $4,771,942
  • FY2013: $5,182,423
  • FY2012: $11,561,200

Total across 7 fiscal years: $29,543,163

Net de-obligation in that fiscal year (obligations withdrawn).

Source: Federal Procurement Data System contract actions as published by SAM.gov and USAspending.gov; latest action recorded May 21, 2025. View on USAspending · Recipient on SAM.gov

Recipient

NameCITIBANK, N.A.
LocationSIOUX FALLS, SD
UEIDUV2C6GUNKM6
CAGE code1E7N9
Business sizeOther than small businessSize at award, per the contracting officer
Organization typeCorporate not tax exempt
Parent companyCITIBANK, N.A.

Business types and certifications

For-profit organizationCorporation (not tax-exempt)

Self-reported at the time of the action.

Agency and place

Awarding and funding

Awarded by
  1. Department of Housing and Urban Development
  2. CPO : PHILADELPHIA OPERATIONS BRANC
Funded by
  1. Department of Housing and Urban Development
  2. ADMN : OFFICE OF ADMINISTRATION
Funded from
Capital advance amendments and expenses; Contract renewals; Financial and physical assessment support; Loan management, liquidations and property dispositions; Administrative expenses; Housing for the elderly (reimbursable)Program activities086-0183, 086-0237, 086-0303, 086-0304, 086-0320, 086-4115Federal accounts (agency financial reports)

Place of performance

Place of performance
Sioux Falls, Minnehaha County, South Dakota 57104-0432
Congressional district (place of performance)
SD-00As reported at the time of the action

Classification and competition

Classification

NAICS
522110COMMERCIAL BANKING
Product or service (PSC)
R710SUPPORT- MANAGEMENT: FINANCIAL (service)

Competition

Extent competed
Competitive delivery orderCDO
Solicitation procedures
Negotiated proposal/quoteNP
Set-aside
No set-aside used
Contract pricing
Firm fixed priceJ
Offers received
3

Contract details

Cost Accounting Standards clause
Not applicable exempt from CASX
Commercial procedures
Commercial products/services procedures not usedD
Government-furnished property
Transaction does not use GFE/GFPN
Bundled requirement
Not a bundled requirementD
Consolidated requirement
No
Undefinitized action (terms not final)
No
Multi-year contract
No
Performance-based service acquisition
No - service where PBA is not used.N

Transaction history

Modification history

Base award
Jul 24, 2008
Latest action
May 21, 2025 — CloseoutModification P00034; administrative: no change in scope or value
Latest substantive action
Feb 21, 2019 — Supplemental agreement (within scope)Modification 32
Latest funding action
Jun 4, 2019 — Funding onlyModification 33; obligation change -$4,272,287; funding only: changes obligations, not scope
Actions by type
  • Base award1
  • Funding only24
  • Other administrative action5
  • Terminated for convenience2
  • Supplemental agreement (within scope)1
  • Option exercised1
  • Closeout1
35 actions recorded, Jul 24, 2008 to May 21, 2025; each action counted once.

All contract data

All contract data

Every other field reported for this award, as of its latest reported action

Competition

Evaluation preference
No preference used
Local area set-aside
No
Simplified procedures for commercial items
No
A-76 (FAIR Act) action
No

Pricing and financing

Paid by purchase card
No

Socio-economic and policy

EPA-designated product
Not requiredE
Clinger-Cohen Act planning (IT)
No

Place and origin

Domestic or foreign entity
U.S. owned businessA
Place of manufacture
Not a manufactured end productC

Structure

Award or IDV
Award
Award type
Delivery orderC
Parent vehicle type
IDCB
Parent vehicle: multiple or single award
Multiple awardM
Parent vehicle agency
Federal Acquisition Service4730
Awarding agency code
8600
Awarding sub-tier code
8600
Contracting office code
866143
Transactions recorded under this award key
35

Funding

Funding agency code
8600
Funding sub-tier code
8600
Funding office code
864734
Treasury accounts
  • 086-2011/2014-0304-000
  • 086-2012/2015-0304-000
  • 086-2013/2016-0304-000
  • 086-2013/2016-0320-000
  • 086-2014/2017-0304-000
  • 086-2015/2018-0304-000
Show all 15 accounts
  • 086-2016/2017-0183-000
  • 086-2016/2019-0237-000
  • 086-2016/2019-0304-000
  • 086-2016/2019-0320-000
  • 086-2017/2020-0320-000
  • 086-X-0237-000
  • 086-X-0303-000
  • 086-X-0320-000
  • 086-X-4115-000
Object classes
  • 25.1: Advisory and assistance services
  • 25.2: Other services from non-Federal sources
Disaster or emergency funding (DEFC)
  • Q: Not Designated Nonemergency/Emergency/Disaster/Wildfire Suppression