About Citi
Citi is a company based in New York (United States) founded in 1812.. Citi has completed 8 acquisitions, including ATD, Bisys and Egg Banking. Citi offers products and services including Banking Services, Wealth Management, and Markets Services. Citi operates in a competitive market with competitors including Truist, Investec, Equity Bank, KeyBank and Huntington National Bank, among others.
- Headquarter New York, United States
- Stage Public
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Sectors
Financial Services
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Email
***********
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Phone
*********
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Website
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Social
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- Legal Name Citigroup
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Annual Revenue
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Net Profit
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EBITDA
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Latest Funding Round
$164.53 M (USD), Debt – Conventional
May 07, 2025
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Investors
ValueAct Capital
& 1 more
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Employee Count
Employee Count
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Investments & Acquisitions
ATD
& 7 more
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IPO & Listings of Citi
Citi is a publicly listed company on the NYSE with ticker symbol C in USA, operating in the Finance sector. As a publicly traded entity, the company provides investors with opportunities to participate in its growth story through equity ownership. The listing enables access to capital markets, enhances corporate visibility, and provides liquidity for shareholders while maintaining transparency through regulatory compliance and regular financial disclosures.
Products & Services of Citi
Citi offers a comprehensive portfolio of products and services, including Banking Services, Wealth Management, and Markets Services. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
Provides banking solutions for global clients including transactions and accounts.
Offers wealth and investment management for individuals and institutions worldwide.
Facilitates market trading and securities lending for retail and institutional investors.
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Software Development Team
335 people
Leadership Team
272 people
Head Team
44 people
Finance and Accounting
31 people
Sales and Marketing
31 people
Data Analysis and Operations Team
30 people
Human Resources and Administration
28 people
Global Team
20 people
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Funding Insights of Citi
- Total Funding Total Funding
- Total Rounds 9
- Last Round Debt – Conventional — $164.5M
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First Round
First Round
(06 Feb 2009)
- Investors Count 2
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| May, 2025 | Amount | Debt – Conventional - Citi | Valuation |
investors |
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| Apr, 2025 | Amount | Debt – Conventional - Citi | Valuation |
investors |
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| Mar, 2025 | Amount | Debt – Conventional - Citi | Valuation |
investors |
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| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in Citi
Citi has secured backing from 2 investors, including venture fund and institutional investors. Prominent investors backing the company include ValueAct Capital and HUD Exchange. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
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Private equity investment firm based out of USA
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Founded Year | Domain | Location | |
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Resources and assistance are provided to HUD's community partners.
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by Citi
Citi has strategically engaged in corporate development activities, having acquired 8 companies. Notable acquisitions include ATD, Bisys and Egg Banking. These strategic investments and acquisitions demonstrate the company's commitment to growth through portfolio expansion, market consolidation, technology integration, and strategic partnerships that enhance competitive positioning and drive long-term value creation.
| Company Name | Description | Domain | Location | Founded Year | Amount |
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
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Book printing and publishing services are provided from London.
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2013 | ||||
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Electronic trading solutions for equities, derivatives, and foreign exchange
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1999 | ||||
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White label remittance platform provider.
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1999 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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OVO is recognized as a smart digital payment application.
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2017 | ||||
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Bionic investment advisor platform
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 |
Financial Statements - Citi
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Citi Comparisons
Competitors of Citi
Citi operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Truist, Investec, Equity Bank, KeyBank and Huntington National Bank, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Wealth advisory and banking services are offered to clients.
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| domain | founded_year | HQ Location |
Global banking, investment, and wealth management services are offered worldwide.
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| domain | founded_year | HQ Location |
Commercial banking services are provided to businesses and individuals.
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| domain | founded_year | HQ Location |
Regional bank
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| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Citi
Frequently Asked Questions about Citi
When was Citi founded?
Citi was founded in 1812 and raised its 1st funding round 197 years after it was founded.
Where is Citi located?
Citi is headquartered in New York, United States. It is registered at New York, New York, United States.
What does Citi do?
Founded in 1812 and headquartered in New York, United States, Citi operates as a diversified financial services holding company within the commercial banking sector. A range of products and services is provided, encompassing consumer banking and credit, corporate and investment banking, securities brokerage, trade and securities services, and wealth management. Global operations are maintained to support these activities.
What products or services does Citi offer?
Citi offers Banking Services, Wealth Management, and Markets Services.
Is Citi publicly traded?
Yes, Citi is publicly traded on NYSE under the ticker symbol C.
How many acquisitions has Citi made?
Citi has made 8 acquisitions, including ATD, Bisys, and Egg Banking.
Who are Citi's investors?
Citi has 2 investors. Key investors include ValueAct Capital, and HUD Exchange.
What is Citi's ticker symbol?
The ticker symbol of Citi is C on NYSE.
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