About Citi
Citi is a publicly listed company based in New York (United States) founded in 1812. Diversified financial services are offered through commercial banking operations. Citi has completed 9 acquisitions, including ATD, Bisys and Egg Banking. Its website citigroup.com draws about 2.8 million monthly visits. Citi offers products and services including Banking Services, Wealth Management, and Markets Services. Its focus areas include Banks and Commercial Banks. Its legal entity is Citigroup. Its competitors include Truist, Equity Bank and KeyBank; 1 of its 3 listed competitors has raised funding.
Company details
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.
- Headquarters New York, United States
- Stage Public
- SectorsFinancial Services
- Website category Finance · Financial Planning and Management
- Email••••••••
- Phone•••• ••••
- Website citigroup.com/global
- Social LinkedIn X Facebook
- Legal Name Citigroup
- Latest Funding Round$164.53M (USD), Debt – Conventional
May 2025
- InvestorsValueAct Capital
& 1 more
- Investments & AcquisitionsATD
& 8 more
Products & Services of Citi
Citi offers a comprehensive portfolio of products and services, including Banking Services, Wealth Management, and Markets Services.
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.
Apps and channels of Citi
Citi publishes 1 mobile app with over 100K+ downloads.
Funding Insights of Citi
- Total Rounds 9
- Last Round Debt – Conventional — $164.53M
- First Round $5.7M
(Feb 2009)
- Investors Count 2
All 9 funding rounds of Citi with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| May 2025 | $164.53M | Debt – Conventional | – | – | – |
| Apr 2025 | $9.13M | Debt – Conventional | – | – | – |
| Mar 2025 | $61M | Debt – Conventional | – | – | – |
| Mar 2025 | $35.22M | Debt – Conventional | – | – | – |
| Jan 2025 | $56.95M | Debt – Conventional | – | – | – |
| Nov 2024 | $6.01M | Debt – Conventional | – | – | – |
| Sep 2024 | $101.99M | Debt – Conventional | – | – | – |
| May 2018 | $1.2B | Post-IPO | – | – | |
| Feb 2009 | $5.7M | Grant | – | – |
2 investors in total: 2 institutional.
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.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Private equity investment firm based out of USA | valueact.com | San Francisco, United States | ||
Resources and assistance are provided to HUD's community partners. | hudexchange.info | United States |
Investor details for Citi
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
Verified entity values are shown only after access is granted.
People of Citi
965 people are tracked at Citi (676 in leadership, 11 in board & advisors, 278 in team).
| Name | Role | Group |
|---|---|---|
Mike Hughes | Managing Director | Leadership |
Cecile Gambardella | Managing Director | Leadership |
Robert Smolen | Managing Director | Leadership |
Vikram Singh | Senior Director | Leadership |
Sue Lee | Managing Director | Leadership |
Johannes Roth | Director | Leadership |
Jamie Mortimore | Managing Director | Leadership |
Viswas Raghavan | Executive Vice Chairman | Leadership |
Mrityunjoy Mukherjee | Vice President Credit Risk Management | Leadership |
Jorge Amato | Head of Latin America Investment Strategy | Leadership |
Vonette Williams | Director, Treasury & Trade Solutions | Leadership |
Jolly C.l. Shih | Head Of Talent Acquisition Taiwan | Leadership |
Vincent Kuszel | Director | Leadership |
Tiankai G. | Vice President | Leadership |
Antara Bhaumik | Assistant Vice President Global Talent Acquisition And People Insights | Leadership |
Holly Dale | Senior Vice President – Tech & Cyber Compliance & Operational Risk (tccoro) | Leadership |
Aline Ferreira | Managing Director | Leadership |
Jan Metzger | Head of Corporate & Investment Banking - APAC | Leadership |
Kiara Carriel | Vice President - Operations Recruiting Lead | Leadership |
Adriana Luna | Senior Vice President Risk Management | Leadership |
945 more people are available in the full profile.
Complete people profiles for Citi
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
Verified entity values are shown only after access is granted.
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.
- IPO date11 May 2018
- Listed onVIE: CITI
- Listed entityCitigroup, Inc.
- Exchange sectorFinance
Investments & Acquisitions by Citi
Citi has strategically engaged in corporate development activities, having acquired 9 companies. Notable acquisitions include ATD, Bisys and Egg Banking.
| Company Name | Description | Domain | Location | Founded | Acquired | Amount |
|---|---|---|---|---|---|---|
Cashback on credit card usage is provided via online platform. | getkard.com | New York, United States | 2015 | Aug 2026 | •••• | |
Book printing and publishing services are provided from London. | skyscraperpublications.com | London, United Kingdom | 2013 | Apr 2019 | $1.31B | |
White label remittance platform provider. | payquik.com | New York, United States | 1999 | Jan 2008 | •••• | |
Automated trading software is provided by ATD for financial markets. | atdesk.com | Mount Pleasant, United States | 1988 | Jul 2007 | $680M | |
Global outsourcing solutions are provided by Bisys worldwide. | bisys.com | New York, United States | 1989 | May 2007 | $1.47B | |
Co-operative bank | egg.com | Derby, United Kingdom | 1998 | Jan 2007 | $1.13B | |
Exterior building products are manufactured for construction applications. | nci.com | Houston, United States | 1997 | Jan 2005 | •••• | |
Electronic trading solutions for equities, derivatives, and foreign exchange | lavatrading.com | New York, United States | 1999 | Jul 2004 | •••• | |
Dredging services for infrastructure and coastal projects are provided. | gldd.com | Oak Brook, United States | 1890 | Jul 1998 | •••• |
Complete acquisition details for Citi
Acquired stakes, deal sources and the complete acquisition history require an active premium plan.
- Acquired stakes
- Deal sources
- Complete history
- Exports
Verified entity values are shown only after access is granted.
Timeline of Citi
13 dated milestones of Citi across 214 years, from founding to its latest funding, stage changes and deals.
- Founded Citi is founded.
- Acquisition Acquires Great Lakes Dredge and Dock Company.
- Acquisition Acquires Lava Trading.
- Acquisition Acquires NCI.
- Acquisition Acquires Egg Banking.
- Acquisition Acquires Bisys.
- Acquisition Acquires ATD.
- Acquisition Acquires Payquik.
- Funding First funding round of $5.7M.
- IPO Lists on the stock exchange (IPO).
- Acquisition Acquires Skyscraper Publications.
- Funding Latest funding round, Debt – Conventional, of $164.5M.
- Acquisition Acquires Kard.
Competitors of Citi
Citi has 3 listed competitors in our database, 1 of them funded. They include Truist, Equity Bank and KeyBank.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| truist.com | 1872 | Charlotte, United States | 55,480 | Wealth advisory and banking services are offered to clients. | ||
| equitybank.com | 2002 | Wichita, United States | $89.7M | Commercial banking services are provided to businesses and individuals. | ||
| key.com | 1849 | Cleveland, United States | 17,333 | Regional bank |
Detailed competitors of Citi
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
- Benchmarks
- Competitive positioning
Verified entity values are shown only after access is granted.
Web traffic of Citi
The website of Citi (citigroup.com) receives about 2.8M visits a month and ranks #23,638 among all websites worldwide, #1,517 in Financial Planning and Management.
- Monthly visits2.8M
▲ 6.2% vs previous month
- Unique visitors611.2K
per month
- Global rank#23,638
among all websites
- Category rank#1,517
Finance · Financial Planning and Management
- Bounce rate36%
- Pages per visit3.0
- Average visit2 min 14 sec
- DevicesDesktop 79% · Mobile 21%
Websites whose visitors overlap most with Citi. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| citi.com | 100% | 138.9M | #349 | View details | |
| citibank.com | 92% | #65,157 | View details | ||
| jpmorganchase.com | 83% | 4.4M | #15,741 | View details | |
| morganstanley.com | 75% | 4.7M | #14,250 | View details | |
| jpmorgan.com | 64% | 5.5M | #10,760 | View details | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 40 similar websites and full traffic analytics for Citi
The complete similar-websites list, audience overlap and engagement analytics require an active premium plan.
- 40 similar websites
- Audience overlap
- Engagement analytics
- Traffic by brand
Verified entity values are shown only after access is granted.
Unlock complete access to The Company Check
Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.
- Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
- Full access to every database India & global coverage, advanced filters and rich profile details
- Always-on access from your team account Single premium plan for everything you see on the portal
Related news about Citi
Complete news archive for Citi
Full article history, source details, and older brand coverage require an active premium plan.
- Full article archive
- Source and publication date
- Older coverage
- Brand-specific news history
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Citi
Citi was founded in 1812 and raised its 1st funding round 197 years after it was founded.
Citi is headquartered in New York, United States. It is registered at New York, New York, United States.
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.
Citi's top competitors include Truist, KeyBank and Equity Bank.
Citi offers Banking Services, Wealth Management, and Markets Services.
Yes, Citi is publicly traded on NYSE under the ticker symbol C.
Citi has made 9 acquisitions, including ATD, Bisys, and Egg Banking.
Citi has 2 investors. Key investors include ValueAct Capital, and HUD Exchange.
Citi operates through Citigroup.
Yes. Citi publishes CitiDirect, with over 100,000 downloads.
The website of Citi receives about 2.8 million visits a month and ranks #23,638 among all websites worldwide.