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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. 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

Social
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Email ID
*****@citi.com
Phone Number
+1 **********
Part Of
Registered Address
Lake Butler, Florida
Key Metrics
Founded Year
1812
Location
New York City, United States
Stage
Public
Ranked
Annual Revenue
$1B+ as on Dec 31, 2025
Employee Count
500 - 999 as on Mar 01, 2026
Investment & Acquisitions
Similar Companies
Exit Details
Public

Citi's IPO details

Citi got listed on Jan 01, 1977.
Click here to take a look at Citi's IPO in detail
Sign up to download Citi's company profile

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
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Citi's founders and board of directors

Founder? Claim Profile
The founders of Citi is Samuel Osgood. Sunil Garg and Jane Fraser are the CEOs of Citi.
Here are the details of Citi's key team members:

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

Citi's employee count trend

Citi has 500 - 999 employees as of Mar 26. 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 Nubank, Monzo and Revolut. Here is the list of Top 10 competitors of Citi, ranked by Tracxn score:
Rank
Company Details
Short Description
Total Funding
Investors
Tracxn Score
1st
Logo for Nubank
Nubank
2013, Sao Paulo (Brazil), Public
Provider of digital banking services, including credit cards and accounts
$2.27B
90/100
2nd
Logo for Monzo
Monzo
2015, United Kingdom, Series I
Provider of digital banking services including accounts savings and credit
$2.37B
84/100
3rd
Logo for Revolut
Revolut
2015, London (United Kingdom), Series E
Provider of financial services and digital banking solutions
$1.73B
83/100
4th
Logo for KeyBank
KeyBank
1849, Cleveland (United States), Public
Provider of personal banking, small business, and wealth management services
-
80/100
5th
Logo for Tinkoff Bank
Tinkoff Bank
2006, Moscow (Russia), Public
Digital bank for individuals and businesses
-
78/100
6th
Logo for Citi
Citi
1812, New York City (United States), Public
Commercial bank
-
71/100
7th
Logo for Jana Small Finance Bank
Jana Small Finance Bank
2006, Bengaluru (India), Public
Provider of banking services including savings accounts loans and deposits
$811M
78/100
8th
Logo for United Bank for Africa
United Bank for Africa
1949, Lagos (Nigeria), Public
Commercial bank
$7M
76/100
9th
Commercial bank
-
75/100
10th
Logo for Capital One
Capital One
1988, Mclean (United States), Public
Provider of loans, credit cards, and savings services
-
75/100
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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:lockFilter 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)
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See all investments and acquisitions by Citi

Reports related to Citi

Here is the latest report on Citi's sector:

News related to Citi

lockFilter this list
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.
•
Citibank Korea Appoints New ChiefKorea Herald•Oct 27, 2026•Citi
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