# Citibank: portfolio, investments and team

> Citibank is a growth equity based in United States. 566 investments on record, 89 in the last 12 months, latest Oct 2026.

Source: https://millionrounds.com/fund/citi (Millionrounds; every figure on the page links to its filing or article)

United States · [Investor](https://millionrounds.com/investors)

# Citibank

Last cheque observed Oct 2026; 566 cheques on record.

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Deploying now Growth equity

Venture Debt Series A Cloud Computing Payments

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Deploying now

**67%** of best year **89** **cheques in 12 months**, 566 on record

Since the last cheque **8** days **00** hrs **00** min **00** sec

Median round **$20M** Rounds led **4 of 566** Sole investor **105 rounds** Mostly in **United States, 59%**

Pitch Citibank

## Citibank highlights

- 01 89 cheques in the last 12 months
- 02 Mostly Venture and Debt: 57% of its rounds
- 03 Sole investor in 105 rounds, median $15M

## What they do

- **Type:** Growth equity (from a list, unverified)
- **Cheque size:** Not stated
- **Sectors:** Cloud Computing Payments
- **Based in:** United States
- **Cold pitches:** Not stated

## The record

Every round we can evidence, newest first **566 appearances**

- **2026** 65 rounds
- **Oct** **[Formic](https://millionrounds.com/company/formic)** Series B · US · Google News search **$50M** With 4 others
- **Oct** **[Stord](https://millionrounds.com/company/stord)** Debt · US · Pulse 2.0 **$400M** *Led*
- **Oct** **[Capitolis](https://millionrounds.com/company/capitolis)** Series E · US · AlleyWatch **$120M** *Led*
- **Oct** **[IPID](https://millionrounds.com/company/ipid)** Series A · SG · Firms' own news pages **$16M** With 5 others
- **Sept** **[Bird.com](https://millionrounds.com/company/bird-com)** Debt · NL · Ventureburn **$450M** With 9 others
- **Sept** **[FundPark](https://millionrounds.com/company/fundpark)** Debt · HK **$250M** With 3 others
- **Sept** **[CoreWeave](https://millionrounds.com/company/coreweave)** Debt · US **$3.7B** With 3 others
- **Sept** **[Qupital](https://millionrounds.com/company/qupital)** Series C · HK **$300M** With 1 other
- **Sept** **[Form Energy](https://millionrounds.com/company/form-energy)** Debt · US **$270M** With 3 others
- **Sept** **[Pagaya](https://millionrounds.com/company/pagaya)** Debt · US **$700M** With 2 others
- **Sept** **[International Payments Identity](https://millionrounds.com/company/international-payments-identity)** Series A · SG **$16M** With 4 others
- **Aug** **[Flexential](https://millionrounds.com/company/flexential)** Debt · US · Ventureburn **$800M** With 10 others
- **Aug** **[ZILO](https://millionrounds.com/company/zilo)** Venture · GB **$27M** With 3 others
- **Jul** **[Addi](https://millionrounds.com/company/addi)** Series D · CO · LatamList **$86M** With 8 others
- **Jul** **[iwoca](https://millionrounds.com/company/iwoca)** Debt · GB · Firms' own news pages **$333M** With 3 others
- **Jul** **[Behavox](https://millionrounds.com/company/behavox)** Growth · Ventureburn **$175M** With 5 others
- **Jun** **[Thrive Financial](https://millionrounds.com/company/thrive-financial)** US · 1st & Main Growth Partners **$7.0M** With 3 others
- **Jun** **[Digital Asset](https://millionrounds.com/company/digital-asset)** Series F · US · SC Ventures **$355M** With 28 others
- **Jun** **[FINN](https://millionrounds.com/company/finn)** Series D · DE · Firms' own news pages **$113M** With 11 others
- **Jun** **[Ionik](https://millionrounds.com/company/ionik)** Debt · CA **$100M** With 2 others
- **Jun** **[Maalexi](https://millionrounds.com/company/maalexi)** Seed · US **$2.8M** With 1 other
- **Jun** **[DataBank](https://millionrounds.com/company/databank)** Debt · US **$800M** Sole investor
- **May** **[Lambda](https://millionrounds.com/company/lambda)** Debt · US · Firms' own news pages **$1.0B** With 5 others
- **May** **[Soloviev Group](https://millionrounds.com/company/soloviev-group)** Debt · US **$1.8B** With 2 others
- **May** **[UPM Sappi](https://millionrounds.com/company/upm-sappi)** Debt · FI **$813M** Sole investor
- **May** **[V.tal](https://millionrounds.com/company/v-tal)** Debt · BR **$115M** With 1 other
- **May** **[American Healthcare REIT](https://millionrounds.com/company/american-healthcare-reit)** US **$811M** With 1 other
- **May** **[Localintel Inc](https://millionrounds.com/company/localintel-inc)** Debt · CA **$363K** With 3 others
- **May** **[Faropoint](https://millionrounds.com/company/faropoint)** Debt · US **$235M** With 2 others
- **May** **[Centri Business Consulting](https://millionrounds.com/company/centri-business-consulting)** Debt · US **$20M** Sole investor
- **May** **[Semeia](https://millionrounds.com/company/semeia)** Venture · FR **$25M** With 3 others
- **Apr** **[TechNovator](https://millionrounds.com/company/technovator)** Venture · PL **Undisclosed** With 4 others
- **Apr** **[Perimeter](https://millionrounds.com/company/perimeter)** Venture · US **$60M** With 2 others
- **Apr** **[Better.com](https://millionrounds.com/company/better-com)** US **$69M** With 4 others
- **Apr** **[Braviant Holdings](https://millionrounds.com/company/braviant-holdings)** Debt · US **$150M** Sole investor
- **Apr** **[HQLAx](https://millionrounds.com/company/hqlax)** Venture · LU **Undisclosed** With 3 others
- **Apr** **[MerQube](https://millionrounds.com/company/merqube)** Series C · US **$30M** With 3 others
- **Apr** **[WattEV](https://millionrounds.com/company/wattev)** Venture · US **Undisclosed** With 2 others
- **Mar** **[Applied Data Finance](https://millionrounds.com/company/applied-data-finance)** Debt · US **$300M** Sole investor
- **Mar** **[MicroEra Power](https://millionrounds.com/company/microera-power)** Grant · US **$25K** With 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 registration **10 named**

AR **Adam Reid Meshel** Co-General Counsel i Form ADV

CB **Christopher Barratt** Chief Operations Officer/Principal Operations Officer (Finop) i Form ADV

CB **Cyrus Begley Iii Richardson** Chief Compliance Officer i Form ADV

DL **Dana Lynn Platt** Chief Compliance Officer - Investment Advisory Businesses i Form ADV

DV **Dina Varous** Director/CEO/President/Chairwoman i Form ADV

JA **John A Chirico** Director i Form ADV

JA **John Angelo Valenti** Chief Financial Officer (Interim) i Form ADV

RF **Robert Francis Klein** Co-General Counsel i Form ADV

SA **Stephanie Anissa Dhouibi** Director i Form ADV

VL **Valentin Luis Valderrabano** Director i Form 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

**$56B** assets it manages Oct 2026

**Registered** investment adviser full reporting to the SEC

- **Legal name:** Citigroup Global Markets Inc.
- **SEC number:** CRD 7059

## The cheque

Venture Debt Series A

Median round joined **$20M** the round, not its cheque Alone, median **$15M**

Led 4 of 566 rounds **1%**

- **Sole investor:** 105 rounds
- **Last cheque:** Oct 2026

Rounds by stage said on their site

- Venture *182*
- Debt *93*
- Series A *65*
- Series B *58*
- Seed *57*
- Series C *29*

Cheques by month Led Joined

Nov 2023 Oct 2026

Often in the room with

- [AcceliCITY powered by Leading Cities](https://millionrounds.com/fund/accelicity-powered-by-leading-cities) 82
- [Four Cities Capital](https://millionrounds.com/fund/four-cities-capital) 60
- [Y Combinator](https://millionrounds.com/fund/y-combinator) 41
- [Goldman Sachs](https://millionrounds.com/fund/goldman-sachs) 35
- [JP Morgan](https://millionrounds.com/fund/jpmorgan) 24
- [Bank of America](https://millionrounds.com/fund/bank-of-america) 23

**Pitching Citibank?** Put them on your fundraising board with this record on the card, and follow them to hear when they write a new cheque.

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## 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 Cities** Accelerator **82** rounds together](https://millionrounds.com/fund/accelicity-powered-by-leading-cities)[**Four Cities Capital** VC firm **60** rounds together](https://millionrounds.com/fund/four-cities-capital)[**Y Combinator** Accelerator **41** rounds together](https://millionrounds.com/fund/y-combinator)[**Goldman Sachs** Private equity **35** rounds together](https://millionrounds.com/fund/goldman-sachs)[**JP Morgan** Investment bank **24** rounds together](https://millionrounds.com/fund/jpmorgan)[**Bank of America** Company **23** rounds together](https://millionrounds.com/fund/bank-of-america)[**HSBC** Growth equity **19** rounds together](https://millionrounds.com/fund/hsbc)[**BNP Paribas** VC firm **17** rounds together](https://millionrounds.com/fund/bnp-paribas)[**Deutsche Bank** Corporate VC **16** rounds together](https://millionrounds.com/fund/deutsche-bank)[**Morgan Stanley Investment Management** Private equity **16** rounds together](https://millionrounds.com/fund/morgan-stanley-investment-management)[**Barclays Ventures** Corporate VC **13** rounds together](https://millionrounds.com/fund/barclays-ventures)[**JP Morgan Chase** Corporate VC **13** rounds together](https://millionrounds.com/fund/j-p-morgan-chase)

## Recently backed

The latest companies Citibank put money into.

[**Stord** $400M · Oct 2026](https://millionrounds.com/company/stord)[**Capitolis** $120M · Oct 2026](https://millionrounds.com/company/capitolis)[**IPID** $16M · Oct 2026](https://millionrounds.com/company/ipid)[**FundPark** $250M · Sept 2026](https://millionrounds.com/company/fundpark)[**Qupital** $300M · Sept 2026](https://millionrounds.com/company/qupital)[**Form Energy** $270M · Sept 2026](https://millionrounds.com/company/form-energy)

## On podcasts

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

- [Fintech Insider](https://millionrounds.com/podcasts/fintech-insider) 23 Oct 2023 · 1h 3m 795. News: Goldman Sachs sell GreenSky and Citibank win the sandwich war Mentions [Citibank](https://millionrounds.com/fund/citi) Apple PodcastsShow page

### Mentioned in

- [In Depth](https://millionrounds.com/podcasts/in-depth) 16 Jul 2026 · 1h 9m Why Plaid’s COO cold-calls new hires | Eric Sager (COO of Plaid) Apple Podcasts
- [Money Maze Podcast](https://millionrounds.com/podcasts/money-maze) 1 Aug 2024 · 33 min The $5 Trillion High Yield Debt Markets: Trouble Ahead or Compelling Returns? - With Victor Khosla, Founder & CIO of Strategic Value Partners Apple PodcastsShow page
- [Fintech Insider](https://millionrounds.com/podcasts/fintech-insider) 18 Dec 2023 · 1h 10m 812. News: CaixaBank's GenAI revolution and our fintech naughty or nice list Apple PodcastsShow page
- [The On Call with Insignia](https://millionrounds.com/podcasts/on-call-insignia) 12 Aug 2022 · 38 min S04 Call #24: The Rise of Family Office Startup Investments in Southeast Asia, Thought Leadership through Angel Investing, and Building Credibility through Insignia Academy with Harsh Rungta Apple PodcastsShow page

## 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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