Citi - About the company
Citi is a public company based in New York City (United States), founded in 1812 by Samuel Osgood. It operates as a Commercial bank. Citi has raised an undisclosed amount in funding. The company has 8375 active competitors, including 217 funded and 1563 that have exited. Its top competitors include companies like Nubank, Monzo and Revolut.
Company Details
- Website
- www.citi.com/
- Email ID
- *****@citi.com
- Phone Number
- +1 **********
- Registered Address
- Lake Butler, Florida
Key Metrics
Founded Year
1812
Location
New York City, United States
Stage
Public
Latest Funding Round
Investors
Ranked
6th among 8375 active competitors
Annual Revenue
$1B+ as on Dec 31, 2025
Employee Count
500 - 999 as on Mar 01, 2026
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 | Reports |
|---|---|---|---|---|
CITIGROUP INC CIN: 52-1568099 , United States, Active | - | 239000 (As on Dec 31, 2023) | - | |
CITIGROUP INC CIN: 831001 , United States, Active | $1B+ (As on Dec 31, 2025) | - | - | |
CITIGROUP GLOBAL MARKETS INDIA PRIVATE LIMITED CIN: U99999MH2000PTC126657 , India, Active | May 22, 2000 | ₹1,000+ Cr (As on Mar 31, 2025) | 215 (As on Apr 01, 2026) | |
EDWARD J STEPHENSON CIN: 651266179 , United States, Active | Dec 31, 1999 | - | 2 (As on Dec 31, 2021) | - |
Citi's IPO details
Citi got listed on Jan 01, 1977.
Click here to take a look at Citi's IPO in detail
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Citi's funding and investors
Citi has raised funding over 1 round. Its latest funding round was a Grant (prize money) round on Feb 06, 2009 for $*****. 1 investor participated in its latest round. Citi has 5 institutional investors.
Here is the list of recent funding rounds of Citi:
Date of Funding | Funding Amount | Round Name | Post-Money Valuation | Revenue Multiple | Lead Investors | Other Investors |
|---|---|---|---|---|---|---|
Feb 06, 2009 | 6004973 | Grant (prize money) | 5388989 | 9210703 | 9380433 | 3135999 |
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 Founder of Citi and founder of 1 other company. Contact Info: 1 email address
- Sunil Garg: Co-CEO of Citi. Contact Info: 1 email address
- Jane Fraser: Co-CEO of Citi. Contact Info: 1 email address
- Michael Corbat: CEO of Citi. They are also an angel investor in 1 startup.Contact Info: 1 email address
Citi's Board of Directors
Citi's board has 3 active members. Sougata Basu, Mitul Dhiraj Shah and Rahul Shankar Navale are part of team.Here is the list of Citi's board of directors:
Name | Type | Representing | Status | Duration |
|---|---|---|---|---|
Team | - | Current | 10y 1m | |
Team | - | Current | 1y 2m | |
Team | - | Current | 7y 8m |
View details of Citi's Founder profiles and Board Members
Citi's employee count trend
Citi has 500 - 999 employees as of Mar 26. Here is Citi's employee count trend over the years:
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Citi's Competitors and alternates
Top competitors of Citi include Nubank, Monzo and Revolut. Here is the list of Top 10 competitors of Citi, ranked by Tracxn score:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st | Provider of digital banking services, including credit cards and accounts | $2.27B | 90/100 | ||
2nd | Monzo 2015, United Kingdom, Series I | Provider of digital banking services including accounts savings and credit | $2.37B | 84/100 | |
3rd | Revolut 2015, London (United Kingdom), Series E | Provider of financial services and digital banking solutions | $1.73B | 83/100 | |
4th | KeyBank 1849, Cleveland (United States), Public | Provider of personal banking, small business, and wealth management services | - | 80/100 | |
5th | Tinkoff Bank 2006, Moscow (Russia), Public | Digital bank for individuals and businesses | - | 78/100 | |
6th | Citi 1812, New York City (United States), Public | Commercial bank | - | 71/100 | |
7th | Jana Small Finance Bank 2006, Bengaluru (India), Public | Provider of banking services including savings accounts loans and deposits | $811M | 78/100 | |
8th | United Bank for Africa 1949, Lagos (Nigeria), Public | Commercial bank | $7M | 76/100 | |
9th | Huntington National Bank 1866, Shelton (United States), Public | Commercial bank | - | 75/100 | |
10th | Capital One 1988, Mclean (United States), Public | Provider of loans, credit cards, and savings services | - | 75/100 |
Looking for more details on Citi's competitors? Click here to see the top ones
Citi's Investments and acquisitions
Citi has made 198 investments in companies including Formic and Straiker. Citi has also acquired 1 companies including Beymen.Here is the list of investments & acquisitions:
Filter this list
Date of Investment/Acquisition | Type | Company Name | Founded Year | Location |
|---|---|---|---|---|
Oct 23, 2026 | Investments | 2020 | Chicago (United States) | |
Jun 29, 2026 | Investments | Sunnyvale (United States) | ||
Apr 30, 2026 | 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 292 events in the last 1 year, 106 of them have been about company updates and 30 about people movement.
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ZanKore Secures USD 3.1 Billion Loan for AI Infrastructure BuildDataCenterNews•Oct 29, 2026•Nvidia, ZanKore, Citi
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Citi Closes $72 Million Carbon Removal-Linked Note to Support Applied Carbon Biochar ProjectSherpa•Oct 28, 2026•Nuveen, Applied Carbon, Citi
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Blackstone, banks to fund $63b Broadcom chip deal for AnthropicTech in Asia•Oct 27, 2026•Broadcom, Anthropic, Blackstone, Bank of America and 3 others
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Balyasny AM Hires Citi Equities Algo Trader Matti Konsala for Systematic Trading TeamThe TRADE•Oct 26, 2026•Citi
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Air 7 Asia Partners with Citibank Singapore for Exclusive Private Jet Charter Servicesch-aviation•Oct 23, 2026•Citi
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Citi Pharma receives CCP nod to acquire Pakheim InternationalBusiness Recorder•Oct 19, 2026•Citi, Nebius
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