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.
- Website
- www.citigroup.com/global
- Email ID
- *****@citi.com
- Phone Number
- +1 **********
- Registered Address
- Stamford, Connecticut
Key Metrics
Founded Year
1812
Location
New York City, United States
Stage
Public
Latest Funding Round
Investors
Ranked
8th among 6168 active competitors
Annual Revenue
$78.5B as on Dec 31, 2023
Employee Count
500 as on May 27, 2025
Similar Companies
Exit Details
Public
Legal entities associated with Citi
Citi is associated with 4 legal entities given below:
Legal Entity Name | Date of Incorporation | Revenue | Latest Employee Count | Documents |
---|---|---|---|---|
Jun 24, 2012 | - | - | - | |
$78.5B (as on Dec 31, 2023) | - | - | ||
Sep 05, 2013 | - | - | - | |
Dec 26, 999 | - | - | - |
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Citi's funding and investors
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 | - |
View details of Citi's funding rounds and investors
Citi's founders and board of directors
Founder? Claim ProfileHere are the details of Citi's key team members:
- Samuel Osgood: Former Co-Founder of Citi and founder of 1 other company. Contact Info: 1 email address
- James G Batterson: Former Co-Founder of Citi.
- George Fisher Baker: Former Co-Founder of Citi.
- Jane Fraser: CEO of Citi. Contact Info: 1 email address
View details of Citi's Founder profiles and Board Members
Citi's employee count trend
Citi has 500 employees as of May 25. Here is Citi's employee count trend over the years:Access Tracxn on any website
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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:
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Overall Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
---|---|---|---|---|---|
1st | Truist 1872, Charlotte (United States), Acquired | Provider of wealth advisory services | $900K | 77/100 | |
2nd | First Republic Bank 1985, San Francisco (United States), Acquired | Commercial bank | - | 75/100 | |
3rd | Investec 1974, London (United Kingdom), Acquired | Provider of global banking, investment, and wealth management services | - | 75/100 | |
4th | Citizens Bank 1828, Providence (United States), Public | Commercial bank | - | 71/100 | |
5th | KeyBank 1849, Cleveland (United States), Public | Regional bank | - | 71/100 | |
6th | Huntington National Bank 1866, Shelton (United States), Public | Commercial bank | - | 71/100 | |
7th | First National Bank 1864, Pittsburgh (United States), Public | Commercial bank | $56.3M | 71/100 | |
8th | Citi 1812, New York City (United States), Public | Commercial bank | - | 71/100 | |
9th | United Community Bank 1950, Blairsville (United States), Acquired | Commercial bank | $380M | 70/100 | |
10th | Scotiabank 1832, Toronto (Canada), Public | Commercial bank | - | 70/100 |
Looking for more details on Citi's competitors? Click here to see the top ones
Citi's Investments and acquisitions
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 |
See all investments and acquisitions by Citi
Reports related to Citi
Here is the latest report on Citi's sector:
News related to Citi
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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Cambridge Investment Research Advisors Inc. Acquires 15,238 Shares of Citigroup Inc. (NYSE:C)MarketBeat•Jun 25, 2025•Cambridge, Citi
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Claira Secures $7 Million Seed Funding to Transform Financial Institutions Deal IntelligenceFintech Finance•Jun 25, 2025•Claira, Barclays, Citi, Reimagine Technology Ventures and 3 others
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Citigroup, HSBC, Morgan Stanley, Kotak and I-Sec to lead SBI's Rs 25,000-crore QIPMoneycontrol•Jun 25, 2025•Citi, HSBC, SBI, ICICI Direct and 2 others
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Vultr computing platform secures 284 million euros in funding to support global expansion.PressDigital•Jun 24, 2025•Vultr, J P Morgan, Bank of America, Wells Fargo and 3 others
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JTC debuts in US private placement with USD75 million in notes for Citi Trust acquisition.Morningstar•Jun 24, 2025•JTC, Citi
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TrueMark Investments LLC Has $5.56 Million Stake in Citigroup Inc. (NYSE:C)MarketBeat•Jun 23, 2025•TrueMark Investments, Citi
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Heartland Bank & Trust Co Makes New $466,000 Investment in Citigroup Inc. (NYSE:C)MarketBeat•Jun 22, 2025•Heartland Bank and Trust Company, Citi
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Kennedy Investment Group Invests $285,000 in Citigroup Inc. (NYSE:C)MarketBeat•Jun 22, 2025•Kennedy Investment Group, Citi
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