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Citi - About the company

Citi is a public company based in New York City (United States), founded in 1812 by Samuel Osgood, James G Batterson and George Fisher Baker. It operates as a Commercial bank. Citi has raised an undisclosed amount in funding. The company has 6168 active competitors, including 187 funded and 1424 that have exited. Its top competitors include companies like Truist, First Republic Bank and Investec.

Company Details

Commercial bank. It is offering diversified financial services holding company. The Company provides a range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, trade, and securities services, and wealth management.
Social
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Email ID
*****@citi.com
Phone Number
+1 **********
Registered Address
Stamford, Connecticut
Key Metrics
Founded Year
1812
Location
New York City, United States
Stage
Public
Ranked
Annual Revenue
$78.5B as on Dec 31, 2023
Employee Count
500 as on May 27, 2025
Investment & Acquisitions
Similar Companies
Exit Details
Public
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Citi's funding and investors

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Citi has raised funding over 8 rounds. Its first funding round was on May 08, 2018.

Citi has 6 institutional investors including ValueAct Capital, Berkshire Hathaway and Omega Advisors.

Here is the list of recent funding rounds of Citi:
Date of funding
Funding Amount
Round Name
Post money valuation
Revenue multiple
Investors
May 07, 2025
$165M
Conventional Debt
1208021
2940807
-
Apr 29, 2025
$9.13M
Conventional Debt
4488384
3768303
-
Mar 27, 2025
$61M
Conventional Debt
3876129
7328796
-
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Citi's founders and board of directors

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The founders of Citi are Samuel Osgood, James G Batterson and George Fisher Baker.
Here are the details of Citi's key team members:

Citi's employee count trend

Citi has 500 employees as of May 25. Here is Citi's employee count trend over the years:
Employee count trend for Citi
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Citi's Competitors and alternates

Top competitors of Citi include Truist, First Republic Bank and Investec. Here is the list of Top 10 competitors of Citi, ranked by Tracxn score:
Overall Rank
Company Details
Short Description
Total Funding
Investors
Tracxn Score
1st
Logo for Truist
Truist
1872, Charlotte (United States), Acquired
Provider of wealth advisory services
$900K
77/100
2nd
Logo for First Republic Bank
First Republic Bank
1985, San Francisco (United States), Acquired
Commercial bank
-
75/100
3rd
Logo for Investec
Investec
1974, London (United Kingdom), Acquired
Provider of global banking, investment, and wealth management services
-
75/100
4th
Logo for Citizens Bank
Citizens Bank
1828, Providence (United States), Public
Commercial bank
-
71/100
5th
Logo for KeyBank
KeyBank
1849, Cleveland (United States), Public
Regional bank
-
71/100
6th
Commercial bank
-
71/100
7th
Logo for First National Bank
First National Bank
1864, Pittsburgh (United States), Public
Commercial bank
$56.3M
71/100
8th
Logo for Citi
Citi
1812, New York City (United States), Public
Commercial bank
-
71/100
9th
Logo for United Community Bank
United Community Bank
1950, Blairsville (United States), Acquired
Commercial bank
$380M
70/100
10th
Logo for Scotiabank
Scotiabank
1832, Toronto (Canada), Public
Commercial bank
-
70/100
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Citi's Investments and acquisitions

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Citi has made 257 investments in companies including WorkWhile and Octaura. Citi has also acquired 5 companies including Skyscraper Publications and Payquik. Here is the list of investments & acquisitions:
Date of Investment/Acquisition
Type
Company Name
Founded Year
Location
Jun 16, 2025
Investments
2019
San Francisco, United States
Jun 10, 2025
Investments
2022
New York City, United States
May 29, 2025
Investments
2021
New York City, United States
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Reports related to Citi

Here is the latest report on Citi's sector:

News related to Citi

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Media has covered Citi for a total of 827 events in the last 1 year, 270 of them have been about company updates and 88 about people movement.
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FAQ's about Citi

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