Citibank

Citibank is a global consumer bank providing a host of banking and financial services. In addition to providing traditional banking products and services, the bank also markets credit cards, insurance, and investment products. The City Bank of New York was founded in 1812. It changed its name to the National City Bank of New York in 1868 after joining the national banking system of the United States. National City Bank bank was the first U.S. bank to open a foreign office. The bank was renamed Citibank in 1976. The bank suffered significant losses during the financial crisis of 2008 in the United States and was given a government bailout package in order to salvage the bank. The bank has since recovered from the crisis and was awarded Global Bank of the Year in 2013.

Samira Zia Rehman

Vice President of Communications and Community Development, Citi Canada

Past deals in Banks

Spark Systems

Series C in 2024
Spark Systems is a fintech startup focused on developing a foreign exchange trading platform tailored to the needs of institutional clients in Asia. The company aims to address the specific requirements of buy-side subgroups by offering solutions for segmented and underserved forex markets. Its platform is designed to enhance usability and optimize user experience, providing a stable and ultra-low latency marketplace. Spark Systems utilizes an aggregator and sophisticated algorithms for execution, enabling local banks, hedge funds, retail traders, and corporate treasuries to leverage liquidity and trading history effectively. The firm is positioned to contribute significantly to the evolution of the financial services landscape in Asia.

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 bank that provides a wide range of financial products and services for individuals, businesses, and institutions. The bank operates through various segments, including Treasury Operations, Corporate and Wholesale Banking, and Retail Banking. Its offerings encompass a variety of accounts, loans, transaction banking services, investment options, and insurance products. IndusInd Bank also provides debit and credit cards, foreign exchange services, and financial inclusion initiatives. With a focus on technology, the bank supports multi-channel delivery and maintains a robust branch and ATM network across India, along with representative offices in London, Dubai, and Abu Dhabi. The bank aims to cater effectively to both consumer and corporate clients, positioning itself as a significant player in the Indian banking landscape.

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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