Citi - About the company
Citi is a public company based in New York City (United States), founded in 1812 by Samuel Osgood, Ashley Nelson, Daniel Chan Cfa, Amy Gatlin Mccoy and James G Batterson. It operates as a Provider of financial services including banking, markets, international, and wealth management. Citi has raised an undisclosed amount in funding. The company has 7265 active competitors, including 199 funded and 1454 that have exited. Its top competitors include companies like KeyBank, Truist and Bank of America.
Company Details
Provider of financial services including banking, markets, international, and wealth management. 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
3rd among 7265 active competitors
Annual Revenue
$1B+ as on Dec 31, 2025
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 |
|---|---|---|---|---|
Citigroup Technology, Inc. CIN: 10005798 , United States, Active | Jun 24, 2012 | - | - | - |
CITIGROUP INC CIN: 831001 , United States, Active | $1B+ (As on Dec 31, 2025) | - | - | |
CITIGROUP LIMITED CIN: 9126122 , United Kingdom, Active | Jul 10, 2014 | - | - | |
CITIGROUP INC. CIN: 521568099 , United States, Active | Dec 26, 999 | - | 74487 (As on Dec 31, 2024) | - |
Citi's IPO details
Citi got listed on Oct 31, 1986.
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 9 rounds. Its first funding round was on Feb 06, 2009. Citi has 8 institutional investors.
Here is the list of recent funding rounds of Citi:
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Date of Funding | Funding Amount | Round Name | Post-Money Valuation | Revenue Multiple | Lead Investors | Other Investors |
|---|---|---|---|---|---|---|
May 07, 2025 | 9909471 | Conventional Debt | 7245332 | 4117111 | 2542996 | 6390304 |
Apr 29, 2025 | 6758739 | Conventional Debt | 8546438 | 5301361 | 6194141 | 5409350 |
Mar 27, 2025 | 1225775 | Conventional Debt | 1496698 | 9007358 | 7902225 | 8747758 |
View details of Citi's funding rounds and investors
Citi's founders and board of directors
Founder? Claim ProfileThe founders of Citi are Samuel Osgood, Ashley Nelson, Daniel Chan Cfa, Amy Gatlin Mccoy and James G Batterson. Cecilia Ronan is the CEO of Citi.
Here 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
- Ashley Nelson: D10x Founder - Citi Ventures/FinTech of Citi.
- Daniel Chan Cfa: Founder and Managing Director - Head of Citi Investment Management Asia of Citi.
- Amy Gatlin Mccoy: Founder and Co-Lead, Citi O&T Disability Working Group of Citi.
- James G Batterson: Former Co-Founder of Citi.
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:
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Citi's Competitors and alternates
Top competitors of Citi include KeyBank, Truist and Bank of America. 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 | KeyBank 1849, Cleveland (United States), Public | Provider of personal banking, small business, and wealth management services | - | 80/100 | |
2nd | Truist 1872, Charlotte (United States), Acquired | Commercial Bank that also provides other wealth management services | $900K | 78/100 | |
3rd | Citi 1812, New York City (United States), Public | Provider of financial services including banking, markets, international, and wealth management | - | 78/100 | |
4th | Bank of America 1998, Charlotte (United States), Public | Commercial bank and asset management firm | - | 76/100 | |
5th | Capital One 1988, Mclean (United States), Public | Provider of loans, credit cards, and savings services | - | 75/100 | |
6th | United Bank for Africa 1949, Lagos (Nigeria), Public | Commercial bank | $7M | 75/100 | |
7th | Huntington National Bank 1866, Shelton (United States), Public | Commercial bank | - | 74/100 | |
8th | Charles Schwab 1971, El Paso (United States), Public | Commercial bank | - | 73/100 | |
9th | First National Bank 1864, Pittsburgh (United States), Public | Commercial bank | $56.3M | 73/100 | |
10th | United Community Bank 1950, Blairsville (United States), Acquired | Provider of personal and business banking, mortgage, and wealth management services | $490M | 73/100 |
Looking for more details on Citi's competitors? Click here to see the top ones
Citi's Investments and acquisitions
Citi has made 297 investments in companies including Capitolis and PETROPERU. Citi has also acquired 5 companies including Kard and Payquik.Here is the list of investments & acquisitions:
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Date of Investment/Acquisition | Type | Company Name | Founded Year | Location |
|---|---|---|---|---|
Oct 06, 2026 | Investments | 2016 | New York City (United States) | |
Sep 24, 2026 | Investments | 1969 | Lima (Peru) | |
Sep 24, 2026 | Investments | 2021 | Singapore (Singapore) |
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 534 events in the last 1 year, 245 of them have been about company updates and 27 about people movement.
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Citigroup Supplies $28M Refi for Revived Office Building in Arlington, Va.Commercial Observer•Oct 07, 2026•Citi
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Citigroup Assists Taiwanese Companies in Raising Over $12 Billion in Capital This YearETtoday News Cloud•Sep 30, 2026•Citi
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GAC Group to Acquire FAW Toyota's 50% Stake in a Share Swap DealSina•Sep 29, 2026•GAC, com.cn, Toyota, Citi and 1 other
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IPID Raises $16 Million to Address Growing Global Blind Spot in Instant PaymentsPR Newswire•Sep 24, 2026•iPiD, Foundation Capital, HSBC, Citi and 1 other
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Aura Minerals Announces USD 200 Million Syndicated Loan FacilityJuniorminingnetwork•Sep 18, 2026•Aura Minerals, Citi
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