Investments
158Portfolio Exits
28Funds
1Partners & Customers
6Expert Collections containing Citi Ventures
Expert Collections are analyst-curated lists that highlight the companies you need to know in the most important technology spaces.
Find Citi Ventures in 2 Expert Collections, including Banking.
Banking
44 items
Based on CB Insights Research Brief: https://www.cbinsights.com/blog/industry-market-map-landscape/#retail banking
Fortune 500 Investor list
590 items
This is a collection of investors named in the 2019 Fortune 500 list of companies. All CB Insights profiles for active investment arms of a Fortune 500 company are included.
Research containing Citi Ventures
Get data-driven expert analysis from the CB Insights Intelligence Unit.
CB Insights Intelligence Analysts have mentioned Citi Ventures in 1 CB Insights research brief, most recently on Apr 21, 2021.
Latest Citi Ventures News
Nov 10, 2021
Socure, a NYC-based provider of digital identity verification and fraud solutions, raised $450M in Series E funding at a $4.5 Billion valuation.Led by Johnny Ayers, Founder and CEO, Socure provides a platform for digital identity verification and trust.Customers include Chime, SoFi, Varo Money, Public, Stash, and DraftKings.Some customers have also become investors in the company including Citi Ventures, Wells Fargo Strategic Capital, Capital One Ventures, MVB Bank, Voyager, and Synchrony.Other marquee customers include Chime, SoFi, Varo Money, Public, Stash, and DraftKings. Disclaimer: This story is auto-aggregated & summarized by a computer program and has not been created by StartupAround.
Citi Ventures Investments
158 Investments
Citi Ventures has made 158 investments. Their latest investment was in Qapita as part of their Series A - II on November 11, 2021.
Citi Ventures Investments Activity
Date | Round | Company | Amount | New? | Co-Investors | Sources |
|---|---|---|---|---|---|---|
11/30/2021 | Series A - II | Qapita | Yes | 1 | ||
11/3/2021 | Series E | HoneyBook | $250M | No | 5 | |
11/1/2021 | Series B | PadSplit | $20.5M | Yes | 3 | |
9/29/2021 | Series F | |||||
9/13/2021 | Series C |
Date | 11/30/2021 | 11/3/2021 | 11/1/2021 | 9/29/2021 | 9/13/2021 |
|---|---|---|---|---|---|
Round | Series A - II | Series E | Series B | Series F | Series C |
Company | Qapita | HoneyBook | PadSplit | ||
Amount | $250M | $20.5M | |||
New? | Yes | No | Yes | ||
Co-Investors | |||||
Sources | 1 | 5 | 3 |
Citi Ventures Portfolio Exits
28 Portfolio Exits
Citi Ventures has 28 portfolio exits. Their latest portfolio exit was Arcus Financial Intelligence on November 24, 2021.
Date | Exit | Companies | Valuation Valuations are submitted by companies, mined from state filings or news, provided by VentureSource, or based on a comparables valuation model. | Acquirer | Sources |
|---|---|---|---|---|---|
11/24/2021 | Acquired | 5 | |||
11/16/2021 | Acquired | 13 | |||
11/11/2021 | Acquired | 3 | |||
Date | 11/24/2021 | 11/16/2021 | 11/11/2021 | ||
|---|---|---|---|---|---|
Exit | Acquired | Acquired | Acquired | ||
Companies | |||||
Valuation | |||||
Acquirer | |||||
Sources | 5 | 13 | 3 |
Citi Ventures Fund History
1 Fund History
Citi Ventures has 1 fund, including Impact Investing Fund.
Closing Date | Fund | Fund Type | Status | Amount | Sources |
|---|---|---|---|---|---|
1/17/2020 | Impact Investing Fund | $150M | 1 |
Closing Date | 1/17/2020 |
|---|---|
Fund | Impact Investing Fund |
Fund Type | |
Status | |
Amount | $150M |
Sources | 1 |
Citi Ventures Partners & Customers
6 Partners and customers
Citi Ventures has 6 strategic partners and customers. Citi Ventures recently partnered with Kantox on October 10, 2019.
Date | Type | Business Partner | Country | News Snippet | Sources |
|---|---|---|---|---|---|
10/8/2019 | Partner | Kantox | United Kingdom | UK fintech Kantox partners with Citi Bank for FX solution Foreign exchange and payments solution fintech Kantox has announced it is partnering with Citi to deliver it a `` customised solution '' for its FX clients , integrating directly with Citi 's foreign currency payments platform . | 2 |
5/22/2019 | Partner | ||||
10/18/2017 | Partner | ||||
6/1/2017 | Partner | ||||
5/22/2017 | Partner |
Date | 10/8/2019 | 5/22/2019 | 10/18/2017 | 6/1/2017 | 5/22/2017 |
|---|---|---|---|---|---|
Type | Partner | Partner | Partner | Partner | Partner |
Business Partner | Kantox | ||||
Country | United Kingdom | ||||
News Snippet | UK fintech Kantox partners with Citi Bank for FX solution Foreign exchange and payments solution fintech Kantox has announced it is partnering with Citi to deliver it a `` customised solution '' for its FX clients , integrating directly with Citi 's foreign currency payments platform . | ||||
Sources | 2 |
Citi Ventures Team
17 Team Members
Citi Ventures has 17 team members, including current Chief Executive Officer, Dipak Kumar Rastogi.
Name | Work History | Title | Status |
|---|---|---|---|
Dipak Kumar Rastogi | Chief Executive Officer | Current | |
Mauricio Fernholz | Chief Financial Officer | Current | |
Pavan A. Gupte | Chief Security Officer | Current | |
Gail Brennan | Senior Vice President | Current | |
Nareg DerManuelian | Senior Vice President | Current |
Name | Dipak Kumar Rastogi | Mauricio Fernholz | Pavan A. Gupte | Gail Brennan | Nareg DerManuelian |
|---|---|---|---|---|---|
Work History | |||||
Title | Chief Executive Officer | Chief Financial Officer | Chief Security Officer | Senior Vice President | Senior Vice President |
Status | Current | Current | Current | Current | Current |