Citibank

Citibank is a global consumer bank offering a range of banking and financial services as part of Citigroup Inc. Founded in 1812 as the City Bank of New York, it has evolved into a diversified financial services company providing credit cards, insurance, and investment products. Renamed Citibank in 1976, the bank weathered the 2008 financial crisis with a government bailout, ultimately recovering and earning the Global Bank of the Year title in 2013. Headquartered in New York City, Citibank is led by Chief Executive Officer Michael Corbat.

Samira Zia Rehman

Vice President of Communications and Community Development, Citi Canada

Past deals in Banks

Spark Systems

Series C in 2024
Spark Systems, established in 2016 and headquartered in Singapore, specializes in operating an online foreign exchange (FX) trading platform. This FinTech startup, backed by industry veterans, caters to the unique needs of buy-side subgroups in the FX market, including local banks, hedge funds, retail traders, and corporate treasuries. Spark Systems aims to provide a stable, ultra-low latency marketplace with advanced execution tools, enhancing usability and optimizing user experience for its clients in the growing Asian financial hub.

Banco do Brasil

Post in 2024
Banco do Brasil S.A., established in 1808 and headquartered in Brasília, is the largest bank in Latin America by assets and operates under federal control. The bank offers a comprehensive range of financial products and services tailored for individuals, small and medium enterprises, large corporations, and the public sector. Its offerings encompass traditional banking services such as deposit accounts, personal and commercial loans, credit cards, and online banking, as well as agribusiness financing. In addition to banking, Banco do Brasil provides insurance products, including life and property coverage, and engages in asset management and financial advisory services. The bank also facilitates foreign exchange transactions and electronic payment processing, enhancing its service portfolio to meet diverse customer needs.

Sempli

Debt Financing in 2023
Sempli is a digital financial institution based in Colombia that focuses on providing an all-in-one banking solution for small and medium-sized businesses. The company operates an online lending platform designed to facilitate access to capital for these enterprises, helping them grow and enhance their value. By leveraging technology and information, Sempli streamlines the lending process, making it more efficient and convenient for entrepreneurs seeking funding. This approach aims to empower small and medium businesses, enabling them to thrive in a competitive market.

IndusInd Bank

Post in 2023
IndusInd Bank Limited, established in 1994 and headquartered in Mumbai, India, is a private sector commercial bank that provides a wide range of banking products and services to individuals, non-resident Indians (NRIs), businesses, and government entities. The bank operates through segments such as Treasury Operations, Corporate and Wholesale Banking, and Retail Banking. It offers various account types, including current, savings, and fixed deposits, as well as a variety of loans, including home, personal, and business loans. Additionally, IndusInd Bank provides transaction banking services, investment products, and insurance solutions. The bank also emphasizes technology in its operations, ensuring multi-channel delivery capabilities. As of recent reports, IndusInd Bank has a significant presence in India with numerous branches and ATMs, alongside representative offices in London, Dubai, and Abu Dhabi. The bank is recognized for its role in the financial sector, serving both consumer and corporate needs effectively.

M&F Bank

Funding Round in 2021
M&F Bank is a historic independent community bank committed to meeting the needs of a wide range of individuals and businesses within their markets, while providing unparalleled customer service with an above-average return for our shareholders.
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