Citi

Citigroup Inc. is a global diversified financial services holding company headquartered in New York. It offers a wide range of financial products and services to consumers, corporations, governments, and institutions across various 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, credit cards, and retail services to individual customers. In contrast, the ICG segment focuses on wholesale banking products and services, including investment banking, corporate lending, foreign exchange, cash management, and wealth management for corporate, institutional, and high-net-worth clients. Founded in 1812, Citigroup has a significant global presence and is committed to facilitating growth and economic progress for its diverse clientele.

Omar Amireh

Director - Head of Corporate Banking

Raul Anaya

CEO, Latin America Consumer and Commercial Banking

TT Badrinath

Managing Director, Transformation Lead - Finance

Krishna Balachanader

Managing Director

Mohit Bansal

Director - Biotech Equity Research

Karine Ben-Simhon

VP Intelligence Partnerships and Innovation

Kateryna Chupryna

Director

Frank DeLillo

Vice President

John Dugan JD

Chairman and Director

Stephane Dumont

Assistant Vice President, Venture Investing

Andrew Edelstein

Director

Jane Fraser

CEO

Ignacio Gutiérrez-Orrantia

CEO, Citibank Europe

George Karaolis

Vice President, Investment Banking

Nick Lyall

CFO, Global Consumer Banking

Mark Mason

CFO

Margo Pilic

Chief of Staff to the CEO

Vibhor Rastogi

Global Director, AI / ML / Data Investing at Citi Ventures

Henry Salmon

Senior Vice President of Citi Institutional Strategic Investing

Anand Selvakesari

COO

Cece Stewart

President

Avery Tiras

Equity Research Senior Associate

Orcun Unlu

Senior Vice President, Corporate M&A

Virginia Volpe

North America Head of Client Services and Global Investor Services Division

Barry Weir

Managing Director

Robert Willumstad JD

COO and Board Member

Jelena Zec

Director at Citi Ventures

Past deals in Loan Portfolio

auxmoney

Debt Financing in 2022
Auxmoney GmbH operates an online marketplace for peer-to-peer lending, facilitating loans between private consumers and investors. Founded in 2007 and based in Düsseldorf, Germany, the platform offers a variety of loan options, including instant loans, installment loans, and loans for specific purposes such as education, vacations, and business start-ups. In addition to personal loans, auxmoney provides services such as factoring, credit lines, and commercial real estate financing. The platform allows investors to participate by funding loans, creating a bank-free borrowing system that benefits both borrowers and lenders.

auxmoney

Debt Financing in 2021
Auxmoney GmbH operates an online marketplace for peer-to-peer lending, facilitating loans between private consumers and investors. Founded in 2007 and based in Düsseldorf, Germany, the platform offers a variety of loan options, including instant loans, installment loans, and loans for specific purposes such as education, vacations, and business start-ups. In addition to personal loans, auxmoney provides services such as factoring, credit lines, and commercial real estate financing. The platform allows investors to participate by funding loans, creating a bank-free borrowing system that benefits both borrowers and lenders.

Pagaya

Debt Financing in 2018
Pagaya is a financial technology company that specializes in asset management and the lending marketplace through the use of machine learning and big data analytics. Founded in 2016, it focuses on managing institutional money with an emphasis on fixed income and alternative credit, serving clients such as pension funds, insurance companies, and banks. The company utilizes its proprietary technology platform, Pagaya Pulse, which incorporates advanced artificial intelligence and algorithms to optimize performance and scalability. Additionally, Pagaya aims to enhance the credit ecosystem by providing a seamless integration through its API, improving customer experiences and expanding access to credit. The majority of its revenue is generated from the United States, and it operates offices in New York and Tel Aviv.
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