Citi
Citi has taken part in 35 fintech rounds recorded since 22 January 2016, 10 of them as lead.
Added ·
- 35 on record · 10 led · 25 participated
- 31.3% 24-month follow-on rate (recorded rounds): 5 of 16 eligible portfolio companies · median 20.5 months to the next round
News coverage
Morgan Stanley tokenizes US stocks and Treasuries through DTCC's new service
Morgan Stanley says it is among the first banks to use the Depository Trust & Clearing Corporation's new Tokenization Service, creating blockchain-based…
Revel closes round of more than €120M led by Openbank
Revel has closed an operation of more than €120 million led by Openbank, Santander's digital bank, with DTE Capital and Citi also taking part.
DTCC puts its Tokenization Service live with 20 participating firms
DTCC's Depository Trust Company has launched the DTCC Tokenization Service, which converts securities held at DTC into tokenized form with the same ownership,…
Bridgit passes A$1.7B in total debt funding as Macquarie increases its credit facility
Sydney-based Bridgit said Macquarie Bank's Commodities and Global Markets Group has increased its existing credit facility, taking total funding from its two…
DailyPay completes a second $200M asset-backed securitisation, taking its receivables-backed financing to about $1.4B
DailyPay has completed a $200 million asset-backed securitisation of its On-Demand Pay receivables, its second ABS after an inaugural $200 million deal in June…
Capitolis raises $220M, including a $120M Series E led by Citi at a $1.9B valuation, to fund its eSecLending acquisition
Capitolis has closed $220 million of financing: a $120 million Series E led by existing investor Citi at a $1.9 billion valuation, plus debt from First…
Citi and Coinbase expand their partnership so Citi's corporate clients can accept stablecoin payments
Citi and Coinbase have announced two new initiatives, launching first in the US. Spring by Citi, the bank's payment acceptance platform, will let institutional…
The Clearing House picks Quant to power its US tokenised deposit network
The Clearing House has selected UK-based Quant to build the interoperability, orchestration and transaction-management layer of its On-Chain Money Initiative,…
IPID raises $16M Series A led by Foundation Capital, with Citi and HSBC joining
IPID has raised a $16 million Series A led by Foundation Capital, with Citi and HSBC participating as strategic investors. Existing backers QED Investors,…
UK banks launch £50M raise for the UK Payments Delivery Company
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
$200M
CitiLead
$120M
CitiLead
$136M
CitiLead
Added · · Weekly update #100
$20M
CitiLead
Added · · Weekly update #57
€410M
CitiLead
Added · · Weekly update #55
$6.5B
CitiLead
Added · · Weekly update #48
$310M
CitiLead
Added · · Weekly update #14
$466M
CitiLead
Added · · Weekly update #2
$10M
CitiLead
Added · · techcrunch.com
$23M
CitiLead
Added · · techcrunch.com
Rounds participated in
€120M
Added · · Revel closes round of more than €120M led by Openbank
Added · · Bridgit passes A$1.7B in total debt funding as Macquarie increases its credit facility
$200M
CitiLead
$120M
CitiLead
$16M
Added · · IPID raises $16M Series A led by Foundation Capital, with Citi and HSBC joining
€400M
Added · · Weekly update #103
$136M
CitiLead
Added · · Weekly update #100
$46.5M
Added · · Weekly update #85
$8.5M
Added · · Weekly update #82
$18.5M
Added · · Weekly update #68
$500M
Added · · Weekly update #59
$20M
CitiLead
Added · · Weekly update #57
€410M
CitiLead
Added · · Weekly update #55
$6.5B
CitiLead
Added · · Weekly update #48
$26M
Added · · Weekly update #46
$31M
Added · · Weekly update #42
$14M
Added · · Weekly update #35
£800M
Added · · Weekly update #28
£270M
Added · · Weekly update #28
$6M
Added · · Weekly update #21
Added · · Weekly update #18
$310M
CitiLead
Added · · Weekly update #14
£25M
Added · · Weekly update #11
$300M
Added · · Weekly update #8
$466M
CitiLead
Added · · Weekly update #2
Added · · fintech.global
$10M
CitiLead
Added · · techcrunch.com
$30M
Added · · techcrunch.com
$23M
CitiLead
Added · · techcrunch.com
Added · · fintech.global
$2.6M
Added · · fintech.global
$25M
Added · · fintech.global
Added · · fintech.global
$50M
Added · · techcrunch.com
$50M
Added · · pymnts.com
Portfolio
- Revel
- Bridgit
- DailyPay
- Capitolis
- iPiD
- Iwoca
- Digital Asset
- 4G Capital
- United Fintech
- Younited
- Feedzai
- Fnality
- ZILO
- Octaura
- CrediLinq.Ai
- Finmo
- Astra Tech
- seQura
- Ant Group
- Versana
- Setpoint
- Paywatch
- Abound
- Capstack Technologies
- Sunbit
- SellersFi
- Mercado Pago
- Illuminate Financial
- Crowdz
- Amberdata
- Jetty
- Contour
- Capital Markets Gateway
- Privitar
Top co-investors
Mentioned on the podcast
TomoCredit hired modellers from Wells Fargo and Citibank to build an alternative underwriting model to FICO.