United States · Investor

Citibank

Last cheque observed Oct 2026; 566 cheques on record.

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Deploying nowGrowth equity

VentureDebtSeries ACloud ComputingPayments

Deploying now
67%of best year89cheques in 12 months, 566 on record
Since the last cheque8days00hrs00min00sec
Median round$20MRounds led4 of 566Sole investor105 roundsMostly inUnited States, 59%
Pitch Citibank

Citibank highlights

  1. 01

    89 cheques in the last 12 months

  2. 02

    Mostly Venture and Debt: 57% of its rounds

  3. 03

    Sole investor in 105 rounds, median $15M

What they do

Type
Growth equity (from a list, unverified)
Cheque size
Not stated
Sectors
Cloud ComputingPayments
Based in
United States
Cold pitches
Not stated

The record

Every round we can evidence, newest first566 appearances

  1. 2026

    65 rounds

  2. Oct
    FormicSeries B · US · Google News search$50MWith 4 others
  3. Oct
    StordDebt · US · Pulse 2.0$400MLed
  4. Oct
    CapitolisSeries E · US · AlleyWatch$120MLed
  5. Oct
    IPIDSeries A · SG · Firms' own news pages$16MWith 5 others
  6. Sept
    Bird.comDebt · NL · Ventureburn$450MWith 9 others
  7. Sept
    FundParkDebt · HK$250MWith 3 others
  8. Sept
    CoreWeaveDebt · US$3.7BWith 3 others
  9. Sept
    QupitalSeries C · HK$300MWith 1 other
  10. Sept
    Form EnergyDebt · US$270MWith 3 others
  11. Sept
    PagayaDebt · US$700MWith 2 others
  12. Sept
    International Payments IdentitySeries A · SG$16MWith 4 others
  13. Aug
    FlexentialDebt · US · Ventureburn$800MWith 10 others
  14. Aug
    ZILOVenture · GB$27MWith 3 others
  15. Jul
    AddiSeries D · CO · LatamList$86MWith 8 others
  16. Jul
    iwocaDebt · GB · Firms' own news pages$333MWith 3 others
  17. Jul
    BehavoxGrowth · Ventureburn$175MWith 5 others
  18. Jun
    Thrive FinancialUS · 1st & Main Growth Partners$7.0MWith 3 others
  19. Jun
    Digital AssetSeries F · US · SC Ventures$355MWith 28 others
  20. Jun
    FINNSeries D · DE · Firms' own news pages$113MWith 11 others
  21. Jun
    IonikDebt · CA$100MWith 2 others
  22. Jun
    MaalexiSeed · US$2.8MWith 1 other
  23. Jun
    DataBankDebt · US$800MSole investor
  24. May
    LambdaDebt · US · Firms' own news pages$1.0BWith 5 others
  25. May
    Soloviev GroupDebt · US$1.8BWith 2 others
  26. May
    UPM SappiDebt · FI$813MSole investor
  27. May
    V.talDebt · BR$115MWith 1 other
  28. May
    American Healthcare REITUS$811MWith 1 other
  29. May
    Localintel IncDebt · CA$363KWith 3 others
  30. May
    FaropointDebt · US$235MWith 2 others
  31. May
    Centri Business ConsultingDebt · US$20MSole investor
  32. May
    SemeiaVenture · FR$25MWith 3 others
  33. Apr
    TechNovatorVenture · PLUndisclosedWith 4 others
  34. Apr
    PerimeterVenture · US$60MWith 2 others
  35. Apr
    Better.comUS$69MWith 4 others
  36. Apr
    Braviant HoldingsDebt · US$150MSole investor
  37. Apr
    HQLAxVenture · LUUndisclosedWith 3 others
  38. Apr
    MerQubeSeries C · US$30MWith 3 others
  39. Apr
    WattEVVenture · USUndisclosedWith 2 others
  40. Mar
    Applied Data FinanceDebt · US$300MSole investor
  41. Mar
    MicroEra PowerGrant · US$25KWith 5 others

An announcement gives the size of the round, not the size of this investor's cheque: the only rounds that imply a cheque are those where they were the sole named investor.

The team

Named by the firm itself, on a filing, its Form ADV or its company registration10 named

ARAdam Reid MeshelCo-General CounseliForm ADV
CBChristopher BarrattChief Operations Officer/Principal Operations Officer (Finop)iForm ADV
CBCyrus Begley Iii RichardsonChief Compliance OfficeriForm ADV
DLDana Lynn PlattChief Compliance Officer - Investment Advisory BusinessesiForm ADV
DVDina VarousDirector/CEO/President/ChairwomaniForm ADV
JAJohn A ChiricoDirectoriForm ADV
JAJohn Angelo ValentiChief Financial Officer (Interim)iForm ADV
RFRobert Francis KleinCo-General CounseliForm ADV
SAStephanie Anissa DhouibiDirectoriForm ADV
VLValentin Luis ValderrabanoDirectoriForm ADV

We also hold 15 people at this firm from the lists this database was built from: a weaker source than the filings, since a list does not say when a title ended. Login to see them.

What the register says

From the firm's own filings with the SEC, which it must file accurately by law

$56Bassets it managesOct 2026
Registeredinvestment adviserfull reporting to the SEC
Legal name
Citigroup Global Markets Inc.
SEC number
CRD 7059

Who they invest alongside

The investors most often in the same rounds as Citibank. A count of rooms they were both in, not a relationship either has claimed.

AcceliCITY powered by Leading CitiesAccelerator82rounds togetherFour Cities CapitalVC firm60rounds togetherY CombinatorAccelerator41rounds togetherGoldman SachsPrivate equity35rounds togetherJP MorganInvestment bank24rounds togetherBank of AmericaCompany23rounds togetherHSBCGrowth equity19rounds togetherBNP ParibasVC firm17rounds togetherDeutsche BankCorporate VC16rounds togetherMorgan Stanley Investment ManagementPrivate equity16rounds togetherBarclays VenturesCorporate VC13rounds togetherJP Morgan ChaseCorporate VC13rounds together

Recently backed

The latest companies Citibank put money into.

Stord$400M · Oct 2026Capitolis$120M · Oct 2026IPID$16M · Oct 2026FundPark$250M · Sept 2026Qupital$300M · Sept 2026Form Energy$270M · Sept 2026

On podcasts

1 episode naming Citibank in the title, and 4 more that mention it.

Mentioned in

Quick answers about Citibank

What does Citibank invest in?

Citibank invests most often at Venture and Debt (57% of the rounds on record), in sectors such as Cloud Computing and Payments.

How active is Citibank?

566 investments on record, 89 of them in the last 12 months, and it led 4. The most recent was in Oct 2026.

What has Citibank invested in recently?

Its most recent investments on record: Formic (Series B, Oct 2026), Stord (Debt, Oct 2026) and Capitolis (Series E, Oct 2026).

How big are Citibank's cheques?

The median round it joins is $20M.

Does Citibank lead rounds?

Sometimes: it led 4 of its 566 investments on record (1%).

Where does Citibank invest?

Most of the companies it backs are in the United States (59%), Singapore (5%) and Hong Kong SAR China (5%).

Is Citibank investing now?

Yes: it is actively investing, with 89 investments in the last 12 months.

Who does Citibank invest alongside?

Most often AcceliCITY powered by Leading Cities (82 rounds together), Four Cities Capital (60 rounds together) and Y Combinator (41 rounds together).

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Built from the rounds we watched, its filings and its own website, refreshed every night. How we count · Report a correction · Is this your firm? Claim it