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Raises
Crypto Investments by Citi
Total Investments10
Infrastructure7
Payments2
Stablecoin Infrastructure1
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| Name | Round | Category | Description | Lead Investor | Chains | Other Investors | |||
|---|---|---|---|---|---|---|---|---|---|
| iPiD | Sep 24, 2026 | $16m | Series A | Payments | iPiD provides payment-intelligence infrastructure that lets financial institutions verify recipient identities and bank-account details before payments are executed | Foundation Capital | Citi, HSBC, QED Investors, Quona Capital, Monk’s Hill Ventures | ||
| BVNK | Oct 9, 2025 | Stablecoin Infrastructure | BVNK is a fintech company that offers stablecoin payment infrastructure, connecting traditional banking with blockchain for faster, more efficient global payments | Citi | $750m | ||||
| Fnality International | Sep 23, 2025 | $139m | Series C | Payments | Fnality is a global consortium of banks developing a regulated payment system for tokenized assets, aiming to overcome the limitations of traditional payment systems in handling digital asset transactions | Bank of America, Citi, WisdomTree, KBC Group, Temasek, Tradeweb | Banco Santander, Barclays, BNP Paribas, DTCC, Euroclear, Goldman Sachs, ING Ventures, Nasdaq Ventures, State Street, UBS | ||
| Amberdata | Sep 14, 2021 | $15m | Series A | Infrastructure | Amberdata is a blockchain and cryptoasset data company that offers tools for exchanges, wallets, traders, and developers. | Citi, Franklin Templeton Investments, Galaxy Digital, Hummer Winblad Venture Partners, Rovida Advisors | |||
| Axoni | Feb 2, 2021 | $31m | Series B | Infrastructure | Axoni offers blockchain infrastructure, distributed application development, and workflow automation tools. | Deutsche Bank, Intel Capital, UBS, Citi, Goldman Sachs, HSBC, J.P. Morgan, Nyca Partners, Wells Fargo | |||
| Digital Asset | Dec 11, 2019 | $35m | Series C | Infrastructure | Digital Asset develops ledger technology intended to build distributed, encrypted straight-through processing tools. | Accenture, ASX Limited, Broadridge, Citi, Deutsche Borse, DTCC, Goldman Sachs, IBM, JP Morgan | |||
| Axoni | Aug 14, 2018 | $36m | Series B | Infrastructure | Axoni offers blockchain infrastructure, distributed application development, and workflow automation tools. | a16z, Citi, Coatue, DCG, Eight Roads Ventures, F-Prime Capital, Franklin Templeton Investments, Goldman Sachs, HSBC, JP Morgan Chase, NEX Group, Nyca Partners, Wells Fargo & Company, Y Combinator | |||
| R3 | May 23, 2017 | $107m | Infrastructure | R3 is a financial innovation firm dedicated to the design and deployment of DLT to build the new operating system for financial services. | Banco Bilbao Vizcaya Argentaria, Banco Bradesco, Bangkok Bank, Bank of America Merrill Lynch, Bank of Montreal, Barclays Corporate Banking, BM&FBOVESPA S.A., BNP Paribas Private Equity, BNY Mellon, CIBC, Citi, Commerzbank, RBC Capital, SBI Group, ScotiaBank, Temasek, UBS, US Bank, Wells Fargo & Company, Westpac | ||||
| Axoni | May 11, 2017 | $20m | Series A | Infrastructure | Axoni offers blockchain infrastructure, distributed application development, and workflow automation tools. | a16z, Citi, DCG, F-Prime Capital, FinTech Collective, Goldman Sachs, JP Morgan, NEX Opportunities, Thomson Reuters, Wells Fargo & Company | |||
| Digital Asset | Feb 2, 2016 | $60m | Infrastructure | Digital Asset develops ledger technology intended to build distributed, encrypted straight-through processing tools. | ABN AMRO, Accenture, ASX Limited, BNP Paribas Private Equity, Broadridge, Citi, CME Ventures, Deutsche Borse, DTCC, GS Growth, IBM, JP Morgan, IBM Ventures, NEX Group, Mouro Capital, PNC, NEX Opportunities |
