Daily startup and blockchain data-wiki with interviews, Q&A's & discussions about funding rounds & investors.

RaisedToday moderators manually update and approve wiki edits - check back every 1-2h for approved submissions.

Contributed by laura998

Citigroup

2 Disclosed Funding Rounds $8,700,000,000

88 Participating Investments $2,795,020,917


Banking, Credit Cards, Financial Services, Wealth Management

Citigroup is a diversified financial services holding company that provides various financial products and services.

New York, New York, United States, North America (US)

Organizations in New York in Banking,
Organizations in New York in Credit Cards,
Organizations in New York in Financial Services,
Organizations in New York in Wealth Management,
Organizations in New York in Banking,
Organizations in New York in Credit Cards,
Organizations in New York in Financial Services,
Organizations in New York in Wealth Management,
Organizations in United States in Banking,
Organizations in United States in Credit Cards,
Organizations in United States in Financial Services,
Organizations in United States in Wealth Management,
Organizations in North America in Banking,
Organizations in North America in Credit Cards,
Organizations in North America in Financial Services,
Organizations in North America in Wealth Management

Investors in New York in Banking,
Investors in New York in Credit Cards,
Investors in New York in Financial Services,
Investors in New York in Wealth Management,
Investors in New York in Banking,
Investors in New York in Credit Cards,
Investors in New York in Financial Services,
Investors in New York in Wealth Management,
Investors in United States in Banking,
Investors in United States in Credit Cards,
Investors in United States in Financial Services,
Investors in United States in Wealth Management,
Investors in North America in Banking,
Investors in North America in Credit Cards,
Investors in North America in Financial Services,
Investors in North America in Wealth Management

East Coast (0 Investors) (0 Startups), Northeastern US (0 Investors) (0 Startups), Greater New York Area (0 Investors) (0 Startups)

Founded date 10, 1998

Operating Status Active

Funding Stage IPO

Last Funding Type Post-IPO Equity

Also known as Citigroup.com

Company Type For Profit


Facebook Link

Twitter Link

LinkedIN Link

Wikipedia Link

Citigroup is a diversified financial services holding company that provides various financial products and services. The company operates through two segments, Global Consumer Banking (GCB) and Institutional Clients Group (ICG). The GCB segment offers traditional banking services to retail customers through retail banking, commercial banking, Citi-branded cards, and Citi retail services. The ICG segment offers various banking, and financial products and services to corporate, institutional, public sector, and high-net-worth clients. This segment provides wholesale banking products and services, including fixed income and equity sales and trading, foreign exchange, prime brokerage, derivative services, equity and fixed income research, corporate lending, investment banking and advisory services, private banking, cash management, trade finance, and securities services. Citigroup Inc. was founded in 1812 and is based in New York, United States.

Total Funding $3,447,000,000

Date Round Raised Lead
May, 08, 2018 Private Equity $1,200,000,000 ValueAct Capital
November, 26, 2007 Private Equity $7,500,000,000 Abu Dhabi Investment Authority

Citigroup Participated In the Following Investment Rounds (88)

Organization Name Lead? Round Partners Participating Raise Date
Capitolis No Series C ------- $90,000,000 March, 30, 2021
Genesis Global No Series B ------- $45,000,000 March, 15, 2021
GetYourGuide No Debt Financing ------- $96,705,953 February, 16, 2021
Solidatus No Series A ------- $19,348,241 February, 11, 2021
HQLAX Yes Series B ------- $17,510,409 January, 11, 2021
Perch Credit No Seed ------- $2,500,000 December, 21, 2020
Factory_OS No Series B ------- $55,000,000 November, 20, 2020
4G Capital Yes Debt Financing ------- $2,623,343 October, 15, 2020
AccessFintech No Series B ------- $20,000,000 October, 06, 2020
Genesis Global Yes Corporate Round ------- Undisclosed October, 05, 2020
BioCatch No Series C ------- $20,000,000 September, 30, 2020
CloudMargin No Series B ------- $15,000,000 September, 22, 2020
Capitolis No Venture - Series Unknown ------- $11,000,000 September, 10, 2020
PadSplit No Series A ------- $4,300,000 August, 19, 2020
Solidatus Yes Corporate Round ------- Undisclosed August, 18, 2020
Capital Markets Gateway No Series B ------- $25,000,000 June, 25, 2020
Spark Systems No Series B ------- $10,508,433 May, 15, 2020
Komgo Yes Venture - Series Unknown ------- Undisclosed March, 23, 2020
OilX Yes Seed ------- $2,200,000 February, 24, 2020
Aiera No Series A ------- $7,000,000 February, 12, 2020
Digital Asset No Series C ------- $35,000,000 December, 11, 2019
DirectBooks No Seed ------- Undisclosed October, 11, 2019
T-REX Yes Corporate Round ------- $15,000,000 September, 04, 2019
Factory_OS Yes Corporate Round ------- Undisclosed July, 10, 2019
Cosaic Yes Corporate Round ------- Undisclosed May, 16, 2019
Better.com No Series C ------- $160,000,000 January, 31, 2019
AccessFintech No Series A ------- $17,500,000 December, 13, 2018
Privitar Yes Corporate Round ------- $2,253,963 December, 10, 2018
Airtel Africa No Private Equity ------- $1,250,000,000 October, 24, 2018
Crux Informatics No Series B ------- $20,000,000 October, 17, 2018
TransFICC Yes Corporate Round ------- Undisclosed August, 20, 2018
Axoni No Series B ------- $36,000,000 August, 14, 2018
QC Ware Yes Series A ------- $6,500,000 July, 10, 2018
Reliance Jio No Debt Financing ------- $1,000,000,000 June, 26, 2018
Oodle Car Finance Yes Debt Financing ------- $141,766,954 March, 27, 2018
Crux Informatics Yes Corporate Round ------- $11,000,000 March, 01, 2018
Crux Informatics No Corporate Round ------- $11,000,000 March, 01, 2018
Pagaya Investments Yes Debt Financing ------- $75,000,000 February, 27, 2018
Broadcom Limited No Post-IPO Debt ------- Undisclosed February, 12, 2018
Behavox Yes Series B ------- $20,000,000 November, 14, 2017
Crux Informatics No Series A ------- $10,000,000 November, 08, 2017
AUTO1 Group No Venture - Series Unknown ------- $402,442,378 May, 23, 2017
Kensho No Series B ------- $50,000,000 February, 28, 2017
BDO Unibank No Post-IPO Equity ------- $1,200,000,000 January, 26, 2017
Axoni No Series A ------- $21,000,000 December, 22, 2016
Cobalt Yes Seed ------- Undisclosed December, 19, 2016
Dooda Inc. No Equity Crowdfunding ------- $14,320,965 July, 07, 2016
Uber No Debt Financing ------- $1,150,000,000 July, 07, 2016
Airbnb No Debt Financing ------- $1,000,000,000 June, 16, 2016
Tesla No Post-IPO Equity ------- $1,460,000,000 May, 19, 2016
Selerity No Series C ------- $4,200,000 March, 08, 2016
Xerox No Post-IPO Debt ------- $1,000,000,000 March, 07, 2016
AcadiaSoft No Venture - Series Unknown ------- $30,000,000 July, 14, 2015
Streetline No Series D ------- $10,000,000 July, 01, 2014
Advantage Capital Partners Yes Debt Financing ------- $77,000,000 May, 22, 2014
G4S No Post-IPO Equity ------- $541,000,000 August, 28, 2013
SolarReserve No Venture - Series Unknown ------- $15,000,000 August, 26, 2011
MBA Polymers No Venture - Series Unknown ------- $6,600,000 September, 13, 2010
Terra-Gen Power No Debt Financing ------- $1,200,000,000 July, 21, 2010
Revolution Money No Series C ------- $42,000,000 April, 06, 2009
SolarReserve Yes Series B ------- $140,000,000 September, 16, 2008
Uplogix No Series C ------- $10,000,000 April, 22, 2008
obopay No Series D ------- $20,000,000 April, 21, 2008
EnerTech Environmental No Series B ------- $42,000,000 January, 01, 2008
Revolution Money No Series B ------- $50,000,000 September, 01, 2007
Primus Retail Yes Venture - Series Unknown ------- $12,000,000 August, 27, 2007
TheMarkets No Venture - Series Unknown ------- $30,000,000 July, 12, 2007
obopay No Series C ------- $29,000,000 July, 01, 2007
Cboe Global Markets Yes Series B ------- $45,000,000 May, 31, 2007
National Stock Exchange No Private Equity ------- Undisclosed March, 10, 2007
Idea Cellular No Private Equity ------- Undisclosed October, 30, 2006
Perlecan Pharma Yes Series A ------- $52,500,000 September, 30, 2005
Siros Technologies No Venture - Series Unknown ------- $17,000,000 March, 04, 2002
Mobileway No Series B ------- $27,000,000 October, 01, 2001
Guardent Yes Series C ------- $25,000,000 August, 28, 2001
Guardent Yes Series C ------- $20,000,000 May, 22, 2001
Punto-Com No Series B ------- $9,300,000 December, 21, 2000
Commerce.TV No Series C ------- $23,000,000 December, 12, 2000
Upwork No Venture - Series Unknown ------- $50,000,000 September, 26, 2000
Elance No Series B ------- $50,000,000 September, 26, 2000
Patkai Networks No Series A ------- Undisclosed August, 10, 2000
Burly Bear Network No Venture - Series Unknown ------- $10,000,000 May, 09, 2000
Internet Financial Network Yes Venture - Series Unknown ------- $30,000,000 May, 02, 2000
CarDay No Venture - Series Unknown ------- $25,000,000 May, 02, 2000
Punto-Com No Series A ------- $4,000,000 April, 18, 2000
Paytrust Yes Venture - Series Unknown ------- Undisclosed March, 08, 2000
Digital Archaeology Yes Series C ------- $15,000,000 February, 08, 2000
Virtual Growth No Venture - Series Unknown ------- $12,000,000 November, 18, 1999

Citigroup Investors (2)

Investor Lead? Round Participating Raise Date Partners
ValueAct Capital Yes Private Equity $1,200,000,000 May, 08, 2018 -------
Abu Dhabi Investment Authority Yes Private Equity $7,500,000,000 November, 26, 2007 -------