Sector portfolio · Growth fund · United States

Citibank's Fintech portfolio

Citibank has backed 79 Fintech startups in rounds we track, $17B between them, shown by the stage each has reached. The best-funded is Ramp.

79startups backed
5stages
$17Braised between them
Stage not reportedbiggest stage

Citibank's whole portfolioCitibank's profile

Stage not reported

31

+7 more

Series B

14

Series C and later

13

Series A

12

Pre-seed and seed

9

Segment by segment

Stage not reported

31 startups · $6.7B raised

  1. Freepoint CommoditiesFreepoint Commodities offers commodity trading services to provide mid-stream commodity-producing assets.United States$2.3B
  2. Capital on TapCapital on Tap is a fintech company that provides small businesses with credit cards and a spend management platform.United Kingdom$654M
  3. Applied Data FinanceADF has been purpose-built to be the optimal link between the underestimated underbanked consumer and capital markets.United States$539M
  4. Interbridge MortgagesInterbridge Mortgages operates as a specialist lender focused on second charge mortgages in the UK.United Kingdom$426M
  5. Cromwell European REITCromwell European REIT is a real estate investment trust and management firm.Singapore$372M
  6. LiveMore MortgagesLiveMore Mortgages is a financial services company that provides online mortgage lending services for older borrowers.United Kingdom$309M
  7. Ampla TechnologiesAmpla provides tech-enabled financial solutions to help emerging brands.United States$275M
  8. SilvrSilvr is a financial provider for digital entrepreneurs with the help of data-based scoring technology.France$251M

Series B

14 startups · $3.3B raised

  1. TTamaraTamara Restaurant in the 1st arrondissement of Paris, offerrs creative plates to share, inspired by the culinary tradition of RomaSaudi Arabia$2.4B
  2. SunbitSunbit is a consumer financial technology company that specializes in point-of-sale "Buy Now, Pay Later" (BNPL) solutions for in-pUnited States$226M
  3. PayJoyPayJoy provides credit to customers in emerging markets.United States$169M
  4. WWeShareWeshare is a platform helps users provide the most comprehensive and affordable shopping experience.China$90M
  5. SharegainSharegain is a B2B global securities lending fintech that focuses on democratizing the $3 trillion securities lending market.United Kingdom$69M
  6. ColendiColendi is a fintech platform dedicated to democratizing banking services and promoting financial inclusion for consumers, merchanUnited Kingdom$65M
  7. TTalosUnited States$45M
  8. GreenwoodGreenwood is a Dwolla-driven API that’s transforming the escrow landscape.United States$45M

Series C and later

13 startups · $6.2B raised

  1. NubankJuntos is a conversational technology platform that empowers and accompanies customers in their financial lives.Brazil$1.4B
  2. PagayaPagaya enables financial institutions to expand access to more customers through its artificial intelligence network.United States$1.2B
  3. iwocaIwoca offers credit financing services for small businesses.United Kingdom$911M
  4. AddiAddi is a fintech company based in Bogotá, Colombia, specializing in Buy Now, Pay Later (BNPL) and point-of-sale financing solutions.Colombia$664M
  5. Brex``````oooooooooooooooooooooooooooooooooooooooooooooooooooooooooooooooooooooooooooooooooooooooooooooooooooooooooooooooooooo``````ooUnited States$517M
  6. KonfioKonfio is a financial services platform for businessesMexico$495M
  7. QupitalQupital 橋彼道 is a prominent fintech company based in Hong Kong, specializing in trade finance and supply chain financing solutions.Hong Kong SAR China$315M
  8. CapitolisCapitolis is a technology provider addressing capital market constraints in equities and foreign exchange.United States$225M

Series A

12 startups · $406M raised

  1. AgoraAgora uses machine learning and natural language processing to discover actionable insights in large-scale conversations.United States$184M
  2. ZFZhongshunyi FinancialZhongshunyi Financial is a financial service provider.China$45M
  3. MasttroMasttro is a global wealth technology company that offers a comprehensive SaaS platform designed for aggregating, analyzing, and rUnited States$43M
  4. BankedBanked is a fintech company providing an account-to-account payments platform built on modern banking rails.United Kingdom$31M
  5. PaywatchPaywatch is a multi-product neo-fintech company based in Kuala Lumpur, Malaysia, founded in 2020 by brothers Richard and Alex Kim.Singapore$20M
  6. IPIDiPiD (International Payments Identity) is a fintech startup based in Singapore, founded in 2021.Singapore$16M
  7. RightfootRighFoot is a human resource and management consultancy that offers custom strategies and technology solutions for business development.United States$15M
  8. SubskribeAI-Native Subscription Management for the Agentic EnterpriseUnited States$13M

Pre-seed and seed

9 startups · $483M raised

  1. AAboundIndia$375M
  2. PillarThe infrastructure layer for health educationItaly$48M
  3. EventualEventual is a data platform that helps data scientists and engineers build data applications across ETL, analytics and ML/AI.United States$25M
  4. StatementBuilding the Future of Financial Data ConnectivityUnited States$12M
  5. CosaicCosaic is a Swiss biotechnology startup based in Zurich, founded in 2021.United States$10M
  6. Balloon VenturesBalloon Ventures is a UK-based social enterprise dedicated to alleviating poverty in East Africa, specifically in Uganda and Kenya.United Kingdom$5.6M
  7. OneTextOneText is a San Francisco-based conversational SMS commerce platform founded in 2021.United States$4.5M
  8. Hapi AppHapi App is a fintech company based in the U.S., founded in 2020.United States$1.6M

How this map is made. Every startup here works in Fintech and has raised money in a round we track that names Citibank as an investor. Each sits under the stage of its latest round. Rebuilt nightly; updated 15 November 2026.

More portfolio maps

All portfolios
Sector portfolioCitibank's AI portfolio50 startups · $64BSector portfolioCitibank's Cleantech portfolio15 startups · $2.6BSector portfolioCitibank's Big Data & Analytics portfolio11 startups · $797MSector portfolioCitibank's Web3 & Crypto portfolio11 startups · $597MSector portfolioCitibank's Automotive & EVs portfolio10 startups · $4.0BCo-investorsWho invests with Citibank247 co-investors

Raising from investors like Citibank?

Find the investors who back startups like yours, with their cheques, rounds and partners, in the app with filters, lists and exports.

Find investorsMarket maps