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Bank
FINANCE | Retail Banking
citi.com

Investments

82

Portfolio Exits

22

Partners & Customers

10

About Citibank

Citibank provides commercial and consumer banking products and services, and offers checking accounts, savings accounts, certificates of deposit, and individual retirement accounts and rollovers; credit cards; lending products, such as home equity lines and loans, personal lines and loans, and mortgages; and investment products, which include insurance, annuities, advisory accounts, bonds, mutual funds, and securities backed lending; and financial education on wealth management.

Headquarters Location

388 Greenwich Street

New York, New York, 10013,

United States

+1 605 331 2626

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Research containing Citibank

Get data-driven expert analysis from the CB Insights Intelligence Unit.

CB Insights Intelligence Analysts have mentioned Citibank in 5 CB Insights research briefs, most recently on Nov 21, 2023.

Latest Citibank News

Citibank named top international bank of 2023 in Korea

Dec 8, 2023

Start your day with a roundup of key stories from The Korea Herald with news and comment on all that’s happening in Korea. Citibank named top international bank of 2023 in Korea Link copied Citibank Korea's headquarters in central Seoul (Citibank Korea) Citibank Korea has been named the Best International Bank in Korea for 2023 by Asiamoney, a monthly financial magazine published in Hong Kong, the bank announced Friday. Asiamoney explained that it selected Citibank Korea for the latest award, as it demonstrated significant improvements in performance across various financial metrics, citing tangible gains in total revenue and net income compared to the previous year. The bank showed particularly strong growth in the corporate banking businesses, it added. “Thanks to the devotion and passion of all our employees working together for our clients and the bank’s growth, we were able to win this award in times of change and challenge,” Citibank Korea CEO Yoo Myung-Soon said. “We will continue to deliver high-quality financial services to our corporate clients to support their sustainable growth, as they rapidly expand their presence in the global market.” Citibank Korea, launched by Citigroup Inc. in 2004, has been reshaping its revenue model to improve benefits for its clients by strategically pursuing growth in diverse areas including foreign exchange trading and capital markets, corporate client treasury management and securities services, among others. Song Jung-hyun

Citibank Investments

82 Investments

Citibank has made 82 investments. Their latest investment was in Fleximize as part of their Unattributed on September 9, 2023.

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Citibank Investments Activity

investments chart

Date

Round

Company

Amount

New?

Co-Investors

Sources

9/20/2023

Unattributed

Fleximize

$168.2M

Yes

2

9/19/2023

Line of Credit - II

ThinCats

$863.12M

Yes

3

7/31/2023

Line of Credit

The Liberty Company Insurance Brokers

$30M

Yes

2

7/21/2023

Line of Credit - III

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$99M

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10

7/13/2023

Loan

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10

Date

9/20/2023

9/19/2023

7/31/2023

7/21/2023

7/13/2023

Round

Unattributed

Line of Credit - II

Line of Credit

Line of Credit - III

Loan

Company

Fleximize

ThinCats

The Liberty Company Insurance Brokers

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Amount

$168.2M

$863.12M

$30M

$99M

New?

Yes

Yes

Yes

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Co-Investors

Sources

2

3

2

10

10

Citibank Portfolio Exits

22 Portfolio Exits

Citibank has 22 portfolio exits. Their latest portfolio exit was Citibank - Malaysia Consumer Banking Business on September 14, 2022.

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

9/14/2022

Divestiture

Citibank - Malaysia Consumer Banking Business

$99M

1

8/4/2022

Merger

$99M

1

2/15/2022

Divestiture

Citibank - India Retail Business

$99M

5

1/31/2022

Divestiture

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$99M

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10

12/23/2021

Divestiture

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$99M

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10

Date

9/14/2022

8/4/2022

2/15/2022

1/31/2022

12/23/2021

Exit

Divestiture

Merger

Divestiture

Divestiture

Divestiture

Companies

Citibank - Malaysia Consumer Banking Business
Citibank - India Retail Business

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Valuation

$99M

$99M

$99M

$99M

$99M

Acquirer

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Sources

1

1

5

10

10

Citibank Acquisitions

2 Acquisitions

Citibank acquired 2 companies. Their latest acquisition was Akoya on February 21, 2020.

Date

Investment Stage

Companies

Valuation
Valuations are submitted by companies, mined from state filings or news, provided by VentureSource, or based on a comparables valuation model.

Total Funding

Note

Sources

2/21/2020

Other

$99M

Corporate Majority

1

1/1/1999

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$99M

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10

Date

2/21/2020

1/1/1999

Investment Stage

Other

Companies

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Valuation

$99M

$99M

Total Funding

Note

Corporate Majority

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Sources

1

10

Citibank Partners & Customers

10 Partners and customers

Citibank has 10 strategic partners and customers. Citibank recently partnered with Navan on October 10, 2023.

Date

Type

Business Partner

Country

News Snippet

Sources

10/19/2023

Vendor

United States

Citi and Navan Enter Into Travel and Expense Partnership

The partnership is a substantial win for Navan given the fact that Citi has more than 25,000 commercial card clients , and 7 million cardholders around the world .

3

10/11/2023

Vendor

United States

Citi partners with Versana

Citi partners with Versana

1

10/3/2023

Client, and Vendor

United States, and United Kingdom

1

8/21/2023

Partner

Cyprus

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10

8/8/2023

Partner

United States, and

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10

Date

10/19/2023

10/11/2023

10/3/2023

8/21/2023

8/8/2023

Type

Vendor

Vendor

Client, and Vendor

Partner

Partner

Business Partner

Country

United States

United States

United States, and United Kingdom

Cyprus

United States, and

News Snippet

Citi and Navan Enter Into Travel and Expense Partnership

The partnership is a substantial win for Navan given the fact that Citi has more than 25,000 commercial card clients , and 7 million cardholders around the world .

Citi partners with Versana

Citi partners with Versana

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Sources

3

1

1

10

10

Citibank Team

250 Team Members

Citibank has 250 team members, including current Chief Executive Officer, Jane Fraser.

Name

Work History

Title

Status

Jane Fraser

Chief Executive Officer

Current

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Name

Jane Fraser

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Work History

Title

Chief Executive Officer

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Status

Current

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