Texas Ethics Commission data Release v1.4 Source snapshot September 17, 2026 Latest eligible reported transaction September 15, 2026
Search/CITIBANK
Canonical Vendor

CITIBANK

Resolved vendor identity assembled from reviewed Texas Ethics Commission payee records.
Financial Services
Canonical vendor · Vendor ID 64127 · Resolution: Indexed Canonical Identity
View relationships →Reported names
Total Payments
$2,105,804.23
Client Filers
61
Payments
1,149
Activity Range
01/03/2000–06/30/2026
Largest Payment
$208,399.64
Graph: 61 connected filers · 1,149 payments · $2,105,804.23 represented
Canonical vendor assembled from reviewed Texas Ethics Commission reported payee identities. Source records remain unchanged.

Reported Names

Payee names preserved from the reported/curated source layer and resolved to this canonical vendor.

Top Client Filers

Canonical client relationships from vendor_clients_canonical.
#FilerPaidPaymentsLast Payment
1Raymond, Richard E. Pena (The Honorable)$678,458.4611406/15/2026
2Geren, Charlie$279,986.1218109/10/2021
3Texans for Greg Abbott$208,399.64105/20/2020
4Texans for Chris Paddie$186,901.3112603/17/2026
5Chief Justice Nathan Hecht Campaign$134,863.183706/30/2024
6West, Royce (The Honorable)$134,764.6810906/03/2023
7Bhojani, Salman (The Honorable)$93,244.463006/22/2026
8Representative Richard Pena Raymond Future of Texas Fund$79,412.333904/08/2026
9Slawson, Shelby L. (The Honorable)$71,926.028506/30/2026
10Wolens, Steven D. (The Honorable)$60,634.852803/28/2026
11Gallagher, George W. (The Honorable)$43,325.933801/15/2019
12Smithee, John T. (The Honorable)$39,358.0914106/11/2025
13Lang-Miers, Elizabeth (The Honorable)$17,941.14412/01/2018
14Hill, Fred (Mr.)$8,604.301007/09/2004
15Hinojosa, Juan J.$8,600.33807/28/2015
16Green Jr., Richard (Mr.)$7,874.12302/12/2026
17Ervin, Tommy$5,160.00104/15/2024
18Sitton, Shelly B. (Mrs.)$4,739.06302/16/2018
19Mazzant III, Amos (Mr.)$4,022.85503/08/2005
20Texans For Tom Haywood$3,572.91506/25/2001

Shared Client Network

Other canonical vendors paid by the same filer clients. Ranked by shared-client count. This is a structural overlap measure, not evidence of affiliation or coordination.
Vendor Shared Clients Focal Coverage Peer Clients Network Overlap
SOUTHWEST AIRLINES
Vendor ID 289694
 38 62.3% 1,077 3.5%
OFFICE DEPOT
Vendor ID 230284
 37 60.7% 3,017 1.2%
AMERICAN AIRLINES
Vendor ID 14178
 36 59.0% 677 5.1%
AT&T
Vendor ID 21858
 31 50.8% 906 3.3%
TARGET
Vendor ID 304420
 31 50.8% 1,174 2.6%
HEB
Vendor ID 142370
 31 50.8% 1,480 2.1%
BEST BUY
Vendor ID 32133
 30 49.2% 1,101 2.7%
HOME DEPOT
Vendor ID 148817
 29 47.5% 1,536 1.8%
USPS
Vendor ID 340732
 29 47.5% 1,958 1.5%
HOBBY LOBBY
Vendor ID 147424
 28 45.9% 946 2.9%
SAM'S CLUB
Vendor ID 273581
 28 45.9% 1,360 2.0%
OFFICE MAX
Vendor ID 230798
 27 44.3% 1,327 2.0%
Method: Focal Coverage = shared clients ÷ this vendor's client count. Network Overlap = Jaccard similarity: shared clients ÷ union of both client sets.

Recent Reported Payments

DateClient FilerAmountDescription
06/30/2026Slawson, Shelby L. (The Honorable)$81.13cc payment
06/22/2026Bhojani, Salman (The Honorable)$2,904.90Credit card payment
06/17/2026Slawson, Shelby L. (The Honorable)$1,640.49cc payment
06/15/2026Raymond, Richard E. Pena (The Honorable)$7,135.50credit card payment
06/12/2026Bennett, Edward A. (The Honorable)$15.99website domain renewal fee
05/22/2026Bhojani, Salman (The Honorable)$1,481.85Credit card payment
05/18/2026Slawson, Shelby L. (The Honorable)$20.61cc payment
05/03/2026Slawson, Shelby L. (The Honorable)$696.16cc payment
04/30/2026Raymond, Richard E. Pena (The Honorable)$9,365.30credit card payment
04/27/2026Bennett, Edward A. (The Honorable)$250.00PO Box rental
04/22/2026Bhojani, Salman (The Honorable)$6,656.35Credit card payment
04/11/2026Slawson, Shelby L. (The Honorable)$310.15cc payment
04/08/2026Representative Richard Pena Raymond Future of Texas Fund$200.00credit card payment
04/07/2026Raymond, Richard E. Pena (The Honorable)$5,765.04credit card payment
04/07/2026Slawson, Shelby L. (The Honorable)$222.75cc payment
04/06/2026Raymond, Richard E. Pena (The Honorable)$216.16credit card payment
03/28/2026Wolens, Steven D. (The Honorable)$861.18Storage
03/25/2026Slawson, Shelby L. (The Honorable)$1,950.25cc payment
03/23/2026Raymond, Richard E. Pena (The Honorable)$10,359.17credit card payment
03/23/2026Bhojani, Salman (The Honorable)$4,410.51Credit card payment
Evidence basis: A canonical vendor identity was resolved using the curated vendor layer. Raw reported-payee statistics remain separate from canonical vendor statistics so the source record and analytical identity are distinguishable.