Citigroup is a diversified financial services holding company that provides various financial products and services.
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.
Announced Date | Round | Money Raised | Number of Investors | Lead Investors | Post Valuation | |
---|---|---|---|---|---|---|
May 8, 2018 | Post-IPO Equity | $1.20B | 1 | ValueAct Capital | — | Detail |
Nov 26, 2007 | Post-IPO Equity | $7.50B | 1 | Abu Dhabi Investment Authority | — | Detail |
Oct 8, 1998 | IPO | — | — | — | — | Detail |
Announced Date | Fund Name | Money Raised | |
---|---|---|---|
Jan 17, 2020 | Citi Impact Fund | $250M | |
Jan 8, 2007 | Citigroup Capital Partners II | $3.29B |
Date
Company Name
|
Round | Money Raised | Industry | Lead Investor |
---|---|---|---|---|
Nov 15, 2022
Banked
|
Series A | $15M | Banking | — |
Oct 21, 2022
Infraestructura Marina del Golfo
|
Debt Financing | $1.56B | Yes | |
Sep 27, 2022
SeQura
|
Debt Financing | €150M | E-Commerce | — |
Sep 27, 2022
Compañía Minera Raura
|
Debt Financing | $126M | Mineral | — |
Sep 22, 2022
AccessFintech
|
Series C | $60M | Financial Services | — |
Investor Name | Lead Investor | Funding Round |
---|---|---|
ValueAct Capital | Yes | Post-IPO Equity |
Abu Dhabi Investment Authority | Yes | Post-IPO Equity |
Citi has had 35 exits. Citi most notable exits include Acadia , Cobalt
Date | Company Name | Exit Type | Industry | |
---|---|---|---|---|
Dec 19, 2022 | Acadia | M&A | Finance | Detail |
Dec 15, 2022 | Cobalt | M&A | Finance | Detail |
Sep 12, 2022 | Uplogix | M&A | Enterprise Software | Detail |
Jun 23, 2022 | Pagaya | IPO | Artificial Intelligence | Detail |
May 25, 2022 | SIMON | M&A | Finance | Detail |
Citi has acquired 7 organizations. Their most recent acquisition was European American Bank on Feb 13, 2001. They acquired European American Bank for 0.
Date
Company Name
|
Industry | Acquisition Type | Price | |
---|---|---|---|---|
Feb 13, 2001
European American Bank
|
Banking | acquisition | — | Detail |
May 18, 2001
Citibanamex
|
Banking | acquisition | $ 12.50B | Detail |
Feb 18, 2004
Koram Bank
|
Banking | acquisition | — | Detail |
Jul 2, 2004
Lava Trading
|
Software | acquisition | — | Detail |
Dec 13, 2006
Quilter Cheviot
|
Finance | acquisition | — | Detail |