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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, 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.
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
$1B+ as on Dec 31, 2025
Employee Count
500 as on May 27, 2025
Investment & Acquisitions
Similar Companies
Exit Details
Public

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:lockFilter this list
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
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Citi's founders and board of directors

Founder? Claim Profile
The 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:

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 KeyBank, Truist and Bank of America. 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 KeyBank
KeyBank
1849, Cleveland (United States), Public
Provider of personal banking, small business, and wealth management services
-
80/100
2nd
Logo for Truist
Truist
1872, Charlotte (United States), Acquired
Commercial Bank that also provides other wealth management services
$900K
78/100
3rd
Logo for Citi
Citi
1812, New York City (United States), Public
Provider of financial services including banking, markets, international, and wealth management
-
78/100
4th
Logo for Bank of America
Bank of America
1998, Charlotte (United States), Public
Commercial bank and asset management firm
-
76/100
5th
Logo for Capital One
Capital One
1988, Mclean (United States), Public
Provider of loans, credit cards, and savings services
-
75/100
6th
Logo for United Bank for Africa
United Bank for Africa
1949, Lagos (Nigeria), Public
Commercial bank
$7M
75/100
7th
Commercial bank
-
74/100
8th
Logo for Charles Schwab
Charles Schwab
1971, El Paso (United States), Public
Commercial bank
-
73/100
9th
Logo for First National Bank
First National Bank
1864, Pittsburgh (United States), Public
Commercial bank
$56.3M
73/100
10th
Logo for United Community Bank
United Community Bank
1950, Blairsville (United States), Acquired
Provider of personal and business banking, mortgage, and wealth management services
$490M
73/100
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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:lockFilter this list
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)
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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

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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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BrightSpire Prices $960m CRE CLOAlternativecreditinvestor•Sep 22, 2026•Citi
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