Citi

Citi has taken part in 21 fintech rounds recorded since 10 November 2023, 6 of them as lead.

Added · 18 September 2026

News coverage

Citi and Coinbase expand their partnership so Citi's corporate clients can accept stablecoin payments
29 September 2026
The Clearing House picks Quant to power its US tokenised deposit network
28 September 2026
IPID raises $16M Series A led by Foundation Capital, with Citi and HSBC joining
25 September 2026
UK banks launch £50M raise for the UK Payments Delivery Company
16 September 2026
UK banks launch a £50M equity raise for the UK Payments Delivery Company, the vehicle for the country's next retail payments infrastructure.

People

Current

Shahmir Khaliq — Head of Services

Rounds led

Company	Stage	Amount	Date	Investors
Fnality Added · 21 September 2026 · Weekly update #100	Series C	136,000,000 USD	23 September 2025	CitiLead
Capitolis Added · 21 September 2026 · Weekly update #57	Strategic	20,000,000 USD	25 November 2024	CitiLead
seQura Added · 21 September 2026 · Weekly update #55	Debt + equity	410,000,000 EUR	12 November 2024	CitiLead
Ant Group Added · 22 September 2026 · Weekly update #48	Loan facility	6,500,000,000 USD	20 September 2024	CitiLead
Sunbit Added · 22 September 2026 · Weekly update #14	Debt facility	310,000,000 USD	23 January 2024	CitiLead
Mercado Pago Added · 21 September 2026 · Weekly update #2	Debt financing	466,000,000 USD	10 November 2023	CitiLead

Fnality
Series C23 September 2025
136,000,000 USD
CitiLead
Added · 21 September 2026 · Weekly update #100
Capitolis
Strategic25 November 2024
20,000,000 USD
CitiLead
Added · 21 September 2026 · Weekly update #57
seQura
Debt + equity12 November 2024
410,000,000 EUR
CitiLead
Added · 21 September 2026 · Weekly update #55
Ant Group
Loan facility20 September 2024
6,500,000,000 USD
CitiLead
Added · 22 September 2026 · Weekly update #48
Sunbit
Debt facility23 January 2024
310,000,000 USD
CitiLead
Added · 22 September 2026 · Weekly update #14
Mercado Pago
Debt financing10 November 2023
466,000,000 USD
CitiLead
Added · 21 September 2026 · Weekly update #2

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Rounds participated in

Company	Stage	Amount	Date	Investors
iPiD Added · 25 September 2026 · IPID raises $16M Series A led by Foundation Capital, with Citi and HSBC joining	Series A	16,000,000 USD	24 September 2026	Citi
Younited Added · 22 September 2026 · Weekly update #103	Warehouse facility	400,000,000 EUR	14 October 2025	Citi
Fnality Added · 21 September 2026 · Weekly update #100	Series C	136,000,000 USD	23 September 2025	CitiLead
Octaura Added · 21 September 2026 · Weekly update #85		46,500,000 USD	9 June 2025	Citi
CrediLinq.Ai Added · 21 September 2026 · Weekly update #82	Series A	8,500,000 USD	16 May 2025	Citi
Finmo Added · 21 September 2026 · Weekly update #68		18,500,000 USD	14 February 2025	Citi
Astra Tech Added · 22 September 2026 · Weekly update #59	Credit line	500,000,000 USD	13 December 2024	Citi
Capitolis Added · 21 September 2026 · Weekly update #57	Strategic	20,000,000 USD	25 November 2024	CitiLead
seQura Added · 21 September 2026 · Weekly update #55	Debt + equity	410,000,000 EUR	12 November 2024	CitiLead
Ant Group Added · 22 September 2026 · Weekly update #48	Loan facility	6,500,000,000 USD	20 September 2024	CitiLead
Versana Added · 21 September 2026 · Weekly update #46		26,000,000 USD	10 September 2024	Citi
Setpoint Added · 21 September 2026 · Weekly update #42	Series B	31,000,000 USD	13 August 2024	Citi
Paywatch Added · 21 September 2026 · Weekly update #35	Series A	14,000,000 USD	24 June 2024	Citi
Abound Added · 21 September 2026 · Weekly update #28	Series B + debt	800,000,000 GBP	7 May 2024	Citi
Iwoca Added · 22 September 2026 · Weekly update #28	Debt financing	270,000,000 GBP	7 May 2024	Citi
Capstack Technologies Added · 21 September 2026 · Weekly update #21		6,000,000 USD	20 March 2024	Citi
United Fintech Added · 21 September 2026 · Weekly update #18			28 February 2024	Citi
Sunbit Added · 22 September 2026 · Weekly update #14	Debt facility	310,000,000 USD	23 January 2024	CitiLead
ZILO Added · 21 September 2026 · Weekly update #11	Series A	25,000,000 GBP	9 January 2024	Citi
SellersFi Added · 22 September 2026 · Weekly update #8	Credit facility	300,000,000 USD	19 December 2023	Citi
Mercado Pago Added · 21 September 2026 · Weekly update #2	Debt financing	466,000,000 USD	10 November 2023	CitiLead

iPiD
Series A24 September 2026
16,000,000 USD
Citi
Added · 25 September 2026 · IPID raises $16M Series A led by Foundation Capital, with Citi and HSBC joining
Younited
Warehouse facility14 October 2025
400,000,000 EUR
Citi
Added · 22 September 2026 · Weekly update #103
Fnality
Series C23 September 2025
136,000,000 USD
CitiLead
Added · 21 September 2026 · Weekly update #100
Octaura
9 June 2025
46,500,000 USD
Citi
Added · 21 September 2026 · Weekly update #85
CrediLinq.Ai
Series A16 May 2025
8,500,000 USD
Citi
Added · 21 September 2026 · Weekly update #82
Finmo
14 February 2025
18,500,000 USD
Citi
Added · 21 September 2026 · Weekly update #68
Astra Tech
Credit line13 December 2024
500,000,000 USD
Citi
Added · 22 September 2026 · Weekly update #59
Capitolis
Strategic25 November 2024
20,000,000 USD
CitiLead
Added · 21 September 2026 · Weekly update #57
seQura
Debt + equity12 November 2024
410,000,000 EUR
CitiLead
Added · 21 September 2026 · Weekly update #55
Ant Group
Loan facility20 September 2024
6,500,000,000 USD
CitiLead
Added · 22 September 2026 · Weekly update #48
Versana
10 September 2024
26,000,000 USD
Citi
Added · 21 September 2026 · Weekly update #46
Setpoint
Series B13 August 2024
31,000,000 USD
Citi
Added · 21 September 2026 · Weekly update #42
Paywatch
Series A24 June 2024
14,000,000 USD
Citi
Added · 21 September 2026 · Weekly update #35
Abound
Series B + debt7 May 2024
800,000,000 GBP
Citi
Added · 21 September 2026 · Weekly update #28
Iwoca
Debt financing7 May 2024
270,000,000 GBP
Citi
Added · 22 September 2026 · Weekly update #28
Capstack Technologies
20 March 2024
6,000,000 USD
Citi
Added · 21 September 2026 · Weekly update #21
United Fintech
28 February 2024
Citi
Added · 21 September 2026 · Weekly update #18
Sunbit
Debt facility23 January 2024
310,000,000 USD
CitiLead
Added · 22 September 2026 · Weekly update #14
ZILO
Series A9 January 2024
25,000,000 GBP
Citi
Added · 21 September 2026 · Weekly update #11
SellersFi
Credit facility19 December 2023
300,000,000 USD
Citi
Added · 22 September 2026 · Weekly update #8
Mercado Pago
Debt financing10 November 2023
466,000,000 USD
CitiLead
Added · 21 September 2026 · Weekly update #2

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Portfolio companies

Mentioned on the podcast

TomoCredit hired modellers from Wells Fargo and Citibank to build an alternative underwriting model to FICO.
Kristy Kim · Rethinking credit score with Kristy Kim (Episode 50) · 29:48

Also mentioned in

Building trust in fintech with Nicolas Kipp (Episode 52) · 15 September 2026

News coverage

Citi and Coinbase expand their partnership so Citi's corporate clients can accept stablecoin payments

The Clearing House picks Quant to power its US tokenised deposit network

IPID raises $16M Series A led by Foundation Capital, with Citi and HSBC joining

UK banks launch £50M raise for the UK Payments Delivery Company

People

Current

Rounds led

Rounds participated in

Portfolio companies

Mentioned on the podcast

Also mentioned in

Topics