CITIBANK

ABN 64 003 114 832companyFinance
SydneyNSW2000Major Cities of AustraliaSEIFA Decile 4
ProcurementJusticeDonationsCharityFoundationEvidenceATO2 of 7 systems

Power Score

7.0

2 systems

Total Dollar Flow

$37.5M

All sources

Contracts

$37.5M

14 contracts

Political Donations

$4K

1 parties

Revolving Door — 2 Influence Vectors

This entity operates across multiple influence channels simultaneously. Score: 9.0

Political Donor — $4K to National Party of Australia - N.S.W. partiesGovt Contractor — $37.5M across 1 buyers

Power Profile

Procurement

$37.5M

1 govt buyers

Donations Made

$4K

1 parties

Relationships

30

Connected entities

NSW Jurisdiction Context

Youth justice outcomes for NSW — how this entity’s operating environment is performing.

Detention rate

3.6/10K

Indigenous overrep.

22x

Cost/day (detention)

$3,200

Avg daily detained

200

NSW Indigenous detention rate +45% over 4 years
NSW nightly detention population +23% over 3 years
View full NSW outcomes tracker →
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Federal Contracts14 of 14 MMR-applicable ($37.5M)

TitleValueBuyerPeriod
$4.6MAustralian Office of Financial Management2020-08-23 – 2020-08-30
$4.2MAustralian Office of Financial Management2020-05-10 – 2020-05-17
$4.0MAustralian Office of Financial Management2018-01-09 – 2018-01-30
$3.8MAustralian Office of Financial Management2017-01-10 – 2017-01-29
0019001342$2.9MAustralian Office of Financial Management2014-03-13 – 2014-03-20
0019001442$2.9MAustralian Office of Financial Management2016-05-16 – 2016-05-22
$2.9MAustralian Office of Financial Management2014-10-09 – 2014-10-20
0019001327$2.6MAustralian Office of Financial Management2013-11-17 – 2013-11-25
$2.5MAustralian Office of Financial Management2016-10-05 – 2016-10-24
$1.9MAustralian Office of Financial Management2016-01-21 – 2016-01-30
0019001296$1.6MAustralian Office of Financial Management2013-05-22 – 2013-06-29
$1.2MAustralian Office of Financial Management2017-08-17 – 2017-08-30
$1.2MAustralian Office of Financial Management2018-09-06 – 2018-09-24
C00056-0$1.2MAustralian Office of Financial Management2017-10-12 – 2017-10-24

Political Donations

RecipientTotalDonations
National Party of Australia - N.S.W.$4K2

Relationships

EntityTypeAmountYearSource
AUSTRALIAN OFFICE OF FINANCIAL MANAGEMENTcontract$4.6M2020austender
AUSTRALIAN OFFICE OF FINANCIAL MANAGEMENTcontract$4.2M2020austender
Australian Office of Financial Managementcontract$4.2M2020austender
AUSTRALIAN OFFICE OF FINANCIAL MANAGEMENTcontract$4.0M2018austender
AUSTRALIAN OFFICE OF FINANCIAL MANAGEMENTcontract$3.8M2017austender
Australian Office of Financial Managementcontract$3.8M2017austender
AUSTRALIAN OFFICE OF FINANCIAL MANAGEMENTcontract$2.9M2014austender
AUSTRALIAN OFFICE OF FINANCIAL MANAGEMENTcontract$2.9M2014austender
AUSTRALIAN OFFICE OF FINANCIAL MANAGEMENTcontract$2.9M2016austender
AUSTRALIAN OFFICE OF FINANCIAL MANAGEMENTcontract$2.6M2013austender
AUSTRALIAN OFFICE OF FINANCIAL MANAGEMENTcontract$2.5M2016austender
AUSTRALIAN OFFICE OF FINANCIAL MANAGEMENTcontract$1.9M2016austender
AUSTRALIAN OFFICE OF FINANCIAL MANAGEMENTcontract$1.6M2013austender
AUSTRALIAN OFFICE OF FINANCIAL MANAGEMENTcontract$1.2M2018austender
AUSTRALIAN OFFICE OF FINANCIAL MANAGEMENTcontract$1.2M2017austender
Australian Office of Financial Managementcontract$1.2M2017austender
AUSTRALIAN OFFICE OF FINANCIAL MANAGEMENTcontract$1.2M2017austender
Australian Labor Party (Victorian Branch)donation$200K2006aec_donations
Australian Labor Party (Victorian Branch)donation$200K2006aec_donations
Australian Labor Party (Victorian Branch)donation$200K2006aec_donations
Liberal Party of Australia, NSW Divisiondonation$12K2003aec_donations
Liberal Party of Australia, NSW Divisiondonation$12K2003aec_donations
Liberal Party of Australiadonation$11K2004aec_donations
Liberal Party of Australiadonation$11K2004aec_donations
Liberal Party (W.A. Division) Incdonation$10K2004aec_donations
Liberal Party (W.A. Division) Incdonation$10K2004aec_donations
Liberal Party of Australia (Victorian Division)donation$9K2005aec_donations
Liberal Party of Australia (Victorian Division)donation$9K2005aec_donations
Liberal Party of Australia, NSW Divisiondonation$8K2004aec_donations
Liberal Party of Australia, NSW Divisiondonation$8K2004aec_donations

Data Coverage

ProcurementJustice FundingPolitical DonationsACNCALMA EvidenceImpact ReportATOBoard/GovernanceANAO ComplianceJurisdiction Context

Sources: gs_entities, mv_entity_power_index, justice_funding, austender_contracts, political_donations, ato_tax_transparency, person_roles, gs_relationships, acnc_charities, alma_interventions.

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