United States · Investor

Citibank

Last cheque observed Oct 2026; 24 cheques on record.

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Deploying nowInvestment bank

GrowthSeedSeries ABanking

Deploying now
100%of best year3cheques in 12 months, 24 on record
Since the last cheque9days00hrs00min00sec
Median round$62MRounds led4 of 24Sole investor7 roundsExits5 from the portfolioMostly inUnited States, 73%
Pitch Citibank

Citibank highlights

  1. 01

    3 cheques in the last 12 months

  2. 02

    Mostly Series B and Venture: 50% of its rounds

  3. 03

    Sole investor in 7 rounds, median $43M

  4. 04

    5 exits from the portfolio

What they do

Citi is a leading global bank for institutions with cross-border needs, a global provider in wealth management and a U.S. personal bank.From their own website
Type
Investment bank
Cheque size
Not stated
Stages
GrowthSeedSeries A
Sectors
Banking
Based in
New York, United States
Cold pitches
Not stated

The record

Every round we can evidence, newest first24 appearances

  1. 2026

    3 rounds

  2. Oct
    Nebius GroupDebt · NL · TechStartups$3.5BLed
  3. Sept
    ByteDanceDebt · CN · TechStartups$30BLed
  4. Mar
    CicadaSeries A · US · LatamList$14MLed
  5. 2024

    1 round

  6. Sept
    BuyerlinkDebt · US · Firms' own news pages$41MLed
  7. 2018

    1 round

  8. Mar
    OodleGB · Cityam$142MSole investor
  9. 2017

    1 round

  10. Feb
    KensoSeries B · US · Forbes$50MWith 5 others
  11. 2016

    1 round

  12. Mar
    Digital Asset Holdings$62MWith 17 others
  13. 2015

    1 round

  14. Oct
    SymphonyVenture · US$100MWith 9 others
  15. 2014

    1 round

  16. Jul
    StreetlineSeries D · US$10MWith 5 others
  17. 2009

    1 round

  18. Apr
    Revolution MoneySeries C · US · blogs.wsj.com$42MWith 6 others
  19. 2008

    2 rounds

  20. Apr
    UplogixSeries C · US · austin.bizjournals.com$10MWith 2 others
  21. Apr
    obopaySeries D · US · venturebeat.com$20MWith 9 others
  22. 2007

    5 rounds

  23. Sept
    Revolution MoneySeries B · US · venturebeat.com$50MWith 4 others
  24. Aug
    Primus RetailVenture · IN$12MWith 1 other
  25. Jul
    TheMarketsVenture · US · thealarmclock.com$30MWith 4 others
  26. Jul
    obopaySeries C · US · venturebeat.com$29MWith 5 others
  27. May
    BATS Global MarketsSeries B · US · batstrading.com$45MSole investor
  28. 2005

    2 rounds

  29. Sept
    Perlecan PharmaSeries A · IN$53MWith 2 others
  30. May
    Lakshmi Overseas IndustriesVentureUndisclosedSole investor
  31. 2002

    1 round

  32. Mar
    Siros TechnologiesVenture · US$17MWith 9 others
  33. 2001

    3 rounds

  34. Sept
    Daksh InfosoftSeries B · IN$6.0MSole investor
  35. Sept
    Daksh eServicesSeries B · US$6.0MSole investor
  36. Aug
    GuardentSeries C · US$25MWith 7 others
  37. 2000

    1 round

  38. Sept
    ElanceSeries B · US · thefreelibrary.com$50MWith 3 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

We hold 4 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.

Exits from the portfolio

Companies it backed that were later bought or listed5 in all

TheMarketsBought by S&P Capital IQUndisclosedSept 2010
Revolution MoneyBought by American Express$300MNov 2009
Daksh eServicesBought by IBM (International Business Machines)$170MApr 2004
Daksh InfosoftBought by IBM (International Business Machines)UndisclosedApr 2004
GuardentBought by VeriSign Authentication Services$140MDec 2003

An exit counts when it came after the firm's first round in the company. From historical deal records.

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.

Morgan Stanley Investment ManagementPrivate equity3rounds togetherSociete GeneraleCorporate VC3rounds togetherAllianceBernsteinVC firm2rounds togetherBank of AmericaCompany2rounds togetherGoldman SachsPrivate equity2rounds togetherJP MorganInvestment bank2rounds togetherNew Enterprise AssociatesVC firm2rounds togetherQualcommCorporate VC2rounds togetherRedpointVC firm2rounds togetherRichmond GlobalVC firm2rounds togetherTed LeonsisVC firm2rounds together

Recently backed

The latest companies Citibank put money into.

Nebius Group$3.5B · Oct 2026ByteDance$30B · Sept 2026Cicada$14M · Mar 2026Buyerlink$41M · Sept 2024

Quick answers about Citibank

What does Citibank invest in?

Citibank invests most often at Series B and Venture (50% of the rounds on record), in sectors such as Banking.

How active is Citibank?

24 investments on record, 3 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: Nebius Group (Debt, Oct 2026), ByteDance (Debt, Sept 2026) and Cicada (Series A, Mar 2026).

How big are Citibank's cheques?

The median round it joins is $62M.

Does Citibank lead rounds?

Yes: it led 4 of its 24 investments on record (17%).

Where does Citibank invest?

Most of the companies it backs are in the United States (73%) and India (14%).

Is Citibank investing now?

Yes: it is actively investing, with 3 investments in the last 12 months.

Who does Citibank invest alongside?

Most often Morgan Stanley Investment Management (3 rounds together), Societe Generale (3 rounds together) and AllianceBernstein (2 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