Citi

Citigroup Inc. is a global diversified financial services holding company headquartered in New York, offering a wide range of financial products and services to consumers, corporations, governments, and institutions across multiple regions, including North America, Latin America, Asia, Europe, the Middle East, and Africa. The company operates through two main segments: Global Consumer Banking (GCB) and Institutional Clients Group (ICG). The GCB segment provides traditional banking services such as retail banking, commercial banking, and credit card services to individual customers. In contrast, the ICG segment focuses on wholesale banking products and services, catering to corporate, institutional, public sector, and high-net-worth clients with offerings that include investment banking, corporate lending, cash management, and securities services. Founded in 1812, Citigroup has established a significant global presence, operating numerous branches primarily in the United States, Mexico, and Asia.

Francisco Abularach

Managing Director, Global Co-Head Infrastructure

Sheetal Anand

Senior Vice President, Investment Officer, US Pension Investments

Pantelis Apessos

Head of United States Pension Investments and Chief Investment Officer

Catherine Cai

Managing Director, Chairman And Head Of China Investment banking

Lisa Chiu

Vice President

Todd Guenther

Managing Director

Rachel Howick

EMEA Transfer Agency Product Manager

Pramit Jhaveri

Chief Executive Officer

Emma Phillips

Vice President

Jorge Ramos

Managing Director- EMEA Head of Infrastructure

Leonardo Rodriguez

Director and Senior Investment Officer

Jean Roma

Director of Retirement Plans

Emaad Sami

Vice President

Birgit Schweigert

Director, Co-Head of Citi Private Funds Group

Orcun Unlu

Director, Co-Head of Citi Private Funds Group

Past deals in Recapitalization

Capitolis

Series D in 2022
Capitolis is a technology provider addressing capital market constraints in equities and foreign exchange. It connects capital with collaborative solutions to clients all over the world. The company connects market participants and transforms the efficiency frontiers of their businesses. It partners with clients to address their challenges and creatively build new opportunities around under-utilized capital. Capitolis was founded in 2017 and is headquartered in New York.

Household Capital

Debt Financing in 2021
Household Capital Pty Ltd is a financial services firm based in Melbourne, Australia, founded in 2016. The company specializes in providing retirement funding solutions that enable senior Australians to access and borrow against their home equity. By offering longevity income products, Household Capital aims to assist seniors in maintaining their quality of life and living independently in their own homes.

Capitolis

Series C in 2021
Capitolis is a technology provider addressing capital market constraints in equities and foreign exchange. It connects capital with collaborative solutions to clients all over the world. The company connects market participants and transforms the efficiency frontiers of their businesses. It partners with clients to address their challenges and creatively build new opportunities around under-utilized capital. Capitolis was founded in 2017 and is headquartered in New York.

4G Capital

Debt Financing in 2020
4G Capital, founded in 2013 and based in Nairobi, Kenya, specializes in providing instant access to credit for small businesses in Africa, particularly targeting the informal market. The company offers unsecured debt funding and financial literacy training tailored for micro-enterprises, including micro-business owners, rural traders, and female entrepreneurs. With a focus on enhancing sustainable growth, 4G Capital employs proprietary machine learning technology to gain insights into traditionally underserved sectors, allowing them to design scalable credit products that align with their clients’ financial circumstances. Clients can access loans via mobile money in under two minutes, facilitating quick and efficient funding. The company addresses the significant finance gap faced by micro and small enterprises in Africa, which often struggle to secure credit due to stringent collateral requirements. 4G Capital has achieved impressive metrics, including a collection rate exceeding 94% and a notable increase in client revenues. With operations in Kenya and Uganda, 4G Capital is expanding its reach across the continent, aiming to positively impact over 1 million people while fostering financial literacy and business success.

Capitolis

Venture Round in 2020
Capitolis is a technology provider addressing capital market constraints in equities and foreign exchange. It connects capital with collaborative solutions to clients all over the world. The company connects market participants and transforms the efficiency frontiers of their businesses. It partners with clients to address their challenges and creatively build new opportunities around under-utilized capital. Capitolis was founded in 2017 and is headquartered in New York.

Advantage X

Debt Financing in 2014
Advantage Capital Partners is a venture capital firm founded in 1992 and headquartered in New Orleans, Louisiana, with additional offices across the United States. The firm specializes in growth equity, lending, and mezzanine debt capital investments, focusing primarily on small businesses at various stages of development, excluding seed stage. Advantage Capital targets investments in low-income urban and rural communities, aligning with state and federal economic development initiatives. The firm's investment interests include companies that develop proprietary technologies in sectors such as communication, information technology, manufacturing, pharmaceuticals, biotechnology, life sciences, and energy, while also considering opportunities in agriculture. Advantage Capital typically makes initial investments ranging from $0.5 million to $10 million in companies with sales under $5 million, and it often co-invests with other firms. The firm offers various forms of debt capital, including senior debt and mezzanine loans, and emphasizes support for underserved areas in the United States.