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Citi
investment firm
Investments
Number of Investments
Number of Lead Investments
148
43
Citi has made 148 investments. Their most recent investment was on
Nov 15, 2022, when Banked, Inc raised
| Date | Company Name | Round | Money Raised | Industry | Lead Investor |
|---|---|---|---|---|---|
| Nov 15, 2022 | Banked | Series A | — | Banking | — |
| Oct 21, 2022 | Infraestructura Marina del Golfo | Debt Financing | — | Yes | |
| Sep 27, 2022 | SeQura | Debt Financing | — | E-Commerce | — |
| Sep 27, 2022 | Compañía Minera Raura | Debt Financing | — | Mineral | — |
| Sep 22, 2022 | AccessFintech | Series C | — | Financial Services | — |
| Aug 22, 2022 | Propel Finance | Debt Financing | — | Finance | — |
| Aug 3, 2022 | auxmoney | Debt Financing | — | Consumer Lending | — |
| Aug 3, 2022 | MerQube | Series Unknown | — | Cloud Computing | — |
| Jul 31, 2022 | Adani Enterprises | Post-IPO Debt | — | Energy | Yes |
| Jul 27, 2022 | Genesis Global | Series Unknown | — | Enterprise Software | — |
| Jul 13, 2022 | Illuminate Financial | Series Unknown | — | B2B | Yes |
| Jun 29, 2022 | Claira | Series Unknown | — | Artificial Intelligence | Yes |
| Jun 8, 2022 | LiquidX | Corporate Round | — | Finance | — |
| Jun 1, 2022 | Arteria AI | Series Unknown | — | Artificial Intelligence | Yes |
| May 19, 2022 | Konfio | Debt Financing | — | Finance | — |
| May 18, 2022 | UrbanFootprint | Series B | — | Analytics | Yes |
| May 10, 2022 | Talos | Series B | — | Cryptocurrency | — |
| May 5, 2022 | Jobandtalent | Debt Financing | — | Employment | — |
| May 4, 2022 | Amberdata | Series B | — | Blockchain | — |
| May 4, 2022 | MQube | Series A | — | Artificial Intelligence | — |
| Apr 26, 2022 | Crowdz | Convertable Note | — | B2B | Yes |
| Apr 19, 2022 | FundGuard | Series B | — | Artificial Intelligence | — |
| Apr 11, 2022 | Nubank | Post-IPO Debt | — | Banking | — |
| Mar 30, 2022 | TransFICC | Series Unknown | — | Electronics | — |
| Mar 29, 2022 | OSlash - Text Expander and Keyboard Shortcuts | Seed | — | Information Technology | — |
| Mar 22, 2022 | Capitolis | Series D | — | Banking | — |
| Mar 21, 2022 | Ramp | Debt Financing | — | Finance | — |
| Mar 1, 2022 | ChargeAfter | Series B | — | Consumer Lending | — |
| Feb 24, 2022 | Carvana | Post-IPO Debt | — | Automotive | — |
| Feb 15, 2022 | Sharegain | Series B | — | Financial Services | — |
| Feb 15, 2022 | SIMON | Corporate Round | — | Finance | Yes |
| Feb 2, 2022 | Hopper | Secondary Market | — | Apps | — |
| Feb 1, 2022 | Superpedestrian | Debt Financing | — | Automotive | — |
| Jan 26, 2022 | T-REX | Series C | — | Analytics | — |
| Jan 20, 2022 | Capital Markets Gateway | Series B | — | Analytics | — |
| Dec 17, 2021 | Household Capital | Debt Financing | — | Financial Services | Yes |
| Nov 9, 2021 | Qupital | Debt Financing | — | Finance | Yes |
| Oct 27, 2021 | OSlash - Text Expander and Keyboard Shortcuts | Seed | — | Information Technology | — |
| Oct 26, 2021 | Sun King | Debt Financing | — | Clean Energy | — |
| Oct 6, 2021 | Qapita | Series A | — | Financial Services | — |
| Sep 30, 2021 | AlphaSense | Series C | — | Analytics | — |
| Sep 20, 2021 | StackShare | Seed | — | Cloud Computing | — |
| Sep 14, 2021 | Amberdata | Series A | — | Blockchain | Yes |
| Jun 9, 2021 | BondEvalue | Series A | — | Financial Services | Yes |
| Jun 6, 2021 | The Apollinaire Group (TAG) | Series A | — | Software | — |
| Apr 9, 2021 | Didi | Debt Financing | — | Artificial Intelligence | — |
| Apr 9, 2021 | auxmoney | Debt Financing | — | Consumer Lending | — |
| Mar 30, 2021 | Capitolis | Series C | — | Banking | — |
| Mar 15, 2021 | Genesis Global | Series B | — | Enterprise Software | — |
| Mar 4, 2021 | Swixx Biopharma | Debt Financing | — | Biopharma | — |
| Feb 16, 2021 | GetYourGuide | Debt Financing | — | Consumer Reviews | — |
| Feb 11, 2021 | Solidatus | Series A | — | Data Visualization | — |
| Jan 25, 2021 | ZILO | Pre-seed | — | Asset Management | — |
| Jan 11, 2021 | HQLAX | Series B | — | Financial Services | Yes |
| Dec 10, 2020 | Sprig | Series A | — | Big Data | — |
| Dec 1, 2020 | Crux | Convertable Note | — | Big Data | — |
| Oct 15, 2020 | 4G Capital | Debt Financing | — | Credit | Yes |
| Oct 6, 2020 | AccessFintech | Series B | — | Financial Services | — |
| Oct 5, 2020 | Genesis Global | Corporate Round | — | Enterprise Software | Yes |
| Sep 30, 2020 | BioCatch | Series C | — | Analytics | — |
| Sep 22, 2020 | CloudMargin | Series B | — | Finance | — |
| Sep 10, 2020 | Capitolis | Series Unknown | — | Banking | — |
| Aug 18, 2020 | Solidatus | Corporate Round | — | Data Visualization | Yes |
| Jul 15, 2020 | The Browser Company | Seed | — | Information Technology | — |
| Jun 25, 2020 | Capital Markets Gateway | Series B | — | Analytics | — |
| Jun 3, 2020 | CEMEX | Post-IPO Debt | — | Advanced Materials | Yes |
| May 15, 2020 | Spark Systems | Series B | — | Financial Services | — |
| Apr 30, 2020 | TransFICC | Series A | — | Electronics | — |
| Mar 23, 2020 | Komgo | Series Unknown | — | Agriculture | Yes |
| Feb 24, 2020 | OilX | Seed | — | Analytics | Yes |
| Feb 12, 2020 | Aiera | Series A | — | Artificial Intelligence | — |
| Dec 11, 2019 | Digital Asset | Series C | — | Blockchain | — |
| Oct 11, 2019 | DirectBooks | Seed | — | Financial Services | — |
| Sep 4, 2019 | T-REX | Corporate Round | — | Analytics | Yes |
| Jul 10, 2019 | Factory_OS | Corporate Round | — | Building Material | Yes |
| May 16, 2019 | Cosaic | Corporate Round | — | FinTech | Yes |
| Apr 16, 2019 | CRED | Series A | — | Credit Cards | — |
| Feb 7, 2019 | Better.com | Series C | — | Consumer Lending | — |
| Dec 13, 2018 | AccessFintech | Series A | — | Financial Services | — |
| Dec 10, 2018 | Privitar | Corporate Round | — | Big Data | Yes |
| Oct 24, 2018 | Airtel Africa | Private Equity（PE） | — | Information Technology | — |
| Oct 6, 2018 | Crux | Series B | — | Big Data | — |
| Aug 20, 2018 | TransFICC | Corporate Round | — | Electronics | Yes |
| Aug 14, 2018 | Axoni | Series B | — | Analytics | — |
| Jul 10, 2018 | QC Ware | Series A | — | Quantum Computing | Yes |
| Jun 26, 2018 | Reliance Jio | Debt Financing | — | Apps | — |
| Mar 27, 2018 | Oodle Car Finance | Debt Financing | — | Finance | Yes |
| Mar 8, 2018 | Crux | Series A | — | Big Data | — |
| Feb 27, 2018 | Pagaya | Debt Financing | — | Artificial Intelligence | Yes |
| Feb 12, 2018 | Broadcom Limited | Post-IPO Debt | — | Electronics | — |
| Feb 6, 2018 | CurveGlobal | Series Unknown | — | Finance | — |
| Jan 18, 2018 | Visible Alpha | Series Unknown | — | Analytics | — |
| Nov 14, 2017 | Behavox | Series B | — | Artificial Intelligence | Yes |
| May 23, 2017 | R3 | Seed | — | Blockchain | — |
| May 23, 2017 | AUTO1 Group | Series E | — | Automotive | — |
| May 11, 2017 | Axoni | Series A | — | Analytics | — |
| Feb 28, 2017 | Kensho | Series B | — | Analytics | — |
| Jan 26, 2017 | BDO Unibank | Post-IPO Equity | — | Banking | — |
| Dec 19, 2016 | Cobalt | Seed | — | Finance | Yes |
| Jul 7, 2016 | Dooda Inc. | Equity Crowdfunding | — | Android | — |
| Jul 7, 2016 | Uber | Debt Financing | — | Logistics | — |
| Jun 16, 2016 | Airbnb | Debt Financing | — | Hospitality | — |
| May 19, 2016 | Tesla | Post-IPO Equity | — | Automotive | — |
| Mar 8, 2016 | Selerity | Series C | — | Data Mining | — |
| Mar 7, 2016 | Xerox | Post-IPO Debt | — | Digital Media | — |
| Feb 2, 2016 | Digital Asset | Series Unknown | — | Blockchain | — |
| Oct 12, 2015 | Symphony Communication Services | Series B | — | Information Services | — |
| Jul 14, 2015 | Acadia | Series Unknown | — | Finance | — |
| Apr 8, 2015 | Mathalicious | Seed | — | Education | — |
| Jul 1, 2014 | Streetline | Series D | — | Hardware | — |
| May 22, 2014 | Advantage Capital | Debt Financing | — | Business Development | Yes |
| Aug 28, 2013 | G4S | Post-IPO Equity | — | Finance | — |
| Aug 26, 2011 | SolarReserve | Series Unknown | — | Energy | — |
| Sep 13, 2010 | MBA Polymers | Series Unknown | — | Computer | — |
| Jul 21, 2010 | Terra-Gen Power | Debt Financing | — | Energy | — |
| Apr 6, 2009 | Revolution Money | Series C | — | Credit Cards | — |
| Sep 16, 2008 | SolarReserve | Series B | — | Energy | Yes |
| Apr 22, 2008 | Uplogix | Series C | — | Enterprise Software | — |
| Apr 21, 2008 | obopay | Series D | — | Financial Services | — |
| Jan 1, 2008 | EnerTech Environmental | Series B | — | Clean Energy | — |
| Sep 1, 2007 | Revolution Money | Series B | — | Credit Cards | — |
| Aug 27, 2007 | Primus Retail | Series Unknown | — | Fashion | Yes |
| Jul 12, 2007 | TheMarkets | Series Unknown | — | Banking | — |
| Jul 1, 2007 | obopay | Series C | — | Financial Services | — |
| May 31, 2007 | Cboe Global Markets | Series B | — | Customer Service | Yes |
| Mar 10, 2007 | National Stock Exchange | Private Equity（PE） | — | Financial Services | — |
| Oct 30, 2006 | Idea Cellular | Private Equity（PE） | — | Mobile Devices | — |
| Sep 30, 2005 | Perlecan Pharma | Series A | — | Biopharma | Yes |
| May 27, 2005 | Lakshmi Overseas Industries | Series Unknown | — | Agriculture | Yes |
| Mar 4, 2002 | Siros Technologies | Series Unknown | — | Computer | — |
| Oct 1, 2001 | Mobileway | Series B | — | Internet | — |
| Sep 24, 2001 | Daksh eServices | Series B | — | Customer Service | Yes |
| Sep 24, 2001 | Daksh Infosoft | Series B | — | Advertising | Yes |
| Aug 28, 2001 | Guardent | Series C | — | Consulting | Yes |
| May 22, 2001 | Guardent | Series C | — | Consulting | Yes |
| Dec 21, 2000 | Punto-Com | Series B | — | Communities | — |
| Dec 12, 2000 | Commerce.TV | Series C | — | Broadcasting | — |
| Sep 26, 2000 | Elance | Series B | — | Freelance | — |
| Sep 26, 2000 | Upwork | Series Unknown | — | Freelance | — |
| Aug 10, 2000 | Patkai Networks | Series A | — | Software | — |
| May 9, 2000 | Burly Bear Network | Series Unknown | — | Broadcasting | — |
| May 2, 2000 | CarDay | Series Unknown | — | Automotive | — |
| May 2, 2000 | Internet Financial Network | Series Unknown | — | Financial Services | Yes |
| Apr 18, 2000 | Punto-Com | Series A | — | Communities | — |
| Apr 18, 2000 | Sportscapsule | Series Unknown | — | Family | Yes |
| Mar 8, 2000 | Paytrust | Series Unknown | — | Billing | Yes |
| Feb 8, 2000 | Digital Archaeology | Series C | — | Analytics | Yes |
| Nov 18, 1999 | Virtual Growth | Series Unknown | — | Accounting | — |
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