Citi - About the company
Citi is a public company based in New York City (United States), founded in 1812 by , and . 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
- Social
- 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
Annual Revenue
as on Dec 31, 2023
Employee Count
as on May 27, 2025
Investment & Acquisitions
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 |
|---|---|---|---|---|
CIN: 10005798 United States, Active | Jun 24, 2012 | - | - | - |
CIN: 831001 United States, Deadpooled | $78.5B (as on Dec 31, 2023) | - | - | |
CIN: T13UF3683A Singapore, Deadpooled | Sep 05, 2013 | - | - | - |
CIN: 521568099 United States, Active | Dec 26, 999 | - | - | - |
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Citi's funding and investors
Citi has raised funding over 1 round. Its latest funding round was a Post IPO round on May 08, 2018 for $1.2B. 1 investor participated in its latest round, which include ValueAct Capital, , and Public Investment Fund.
Citi has 6 institutional investors including ValueAct Capital, and .
Here is the list of recent funding rounds of Citi:
Date of funding | Funding Amount | Round Name | Post money valuation | Revenue multiple | Investors |
|---|---|---|---|---|---|
May 08, 2018 | $1.2B | Post IPO | 7194914 | 8190584 |
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Citi's founders and board of directors
The founders of Citi are , and .
Here are the details of Citi's key team members:
- : Former Co-Founder of Citi and founder of . Contact Info:
- : Former Co-Founder of Citi.
- : Former Co-Founder of Citi.
- : CEO of Citi. Contact Info:
View details of
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 Truist, First Republic Bank and Investec. Here is the list of Top 10 competitors of Citi, ranked by 秘密研究所 score:
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Overall Rank | Company Details | Short Description | Total Funding | Investors | 秘密研究所 Score |
|---|---|---|---|---|---|
1st |  Truist 1872, Charlotte (United States), Acquired | Provider of wealth advisory services | $900K | SJF Ventures, CDVCA听&补尘辫;听 | 77/100 |
2nd | First Republic Bank 1985, San Francisco (United States), Acquired | Commercial bank | - | General Atlantic, GI Partners听&补尘辫;听 | 75/100 |
3rd |  Investec 1974, London (United Kingdom), Acquired | Provider of global banking, investment, and wealth management services | - | Swedfund, Randvest Capital听&补尘辫;听 | 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 | 1812, New York City (United States), Public | Commercial bank | - | ValueAct Capital, 听&补尘辫;听 | 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 |
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Citi's Investments and acquisitions
Citi has made 257 investments in companies including WorkWhile and Octaura. Citi has also acquired 5 companies including 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 |
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Reports related to Citi
Here is the latest report on Citi's sector:
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News related to Citi
Media has covered Citi for a total of 830 events in the last 1 year, 267 of them have been about company updates and 90 about people movement.
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FAQ's about Citi
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