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Citadel Securities

830 Brickell Plaza, Miami, FL, 33131, United States

Overview

Next-generation capital markets firm providing critical liquidity.

Founded

2002

Deals · 12mo

7

Links

WebsiteLinkedInX (Twitter)

Stage focus

—

Geographic focus

India
Japan
Singapore
United Kingdom
...

Sector focus

Banking
Finance
Financial Services

Investment portfolio

16rounds
NAMEDATESIZE
Texas Stock Exchange
Sep 2026Participated
$430 MOther Equity
Bybit
Jul 2026Led
$400 MOther Equity
Crypto.com
Jul 2026Led
$400 MSeed
Digital Asset
Jun 2026Participated
$355 MSeries F
Alpaca
Jan 2026Participated
$190 MSeries D
Kraken
Nov 2025Participated
$800 MOther Equity
Ripple
Nov 2025Led
$500 MOther Equity
National Commodity & Derivatives Exchange (NCDEX)
Sep 2025Participated
$88 MOther Equity
Digital Asset
Jun 2025Participated
$135 MOther Equity
TransFICC
Apr 2025Led
$26 MSeries B
Texas Stock Exchange
Jun 2024Participated
$120 MOther Equity
FMX
Apr 2024Led
$172 MOther Equity
Texas Stock Exchange
Sep 2026Participated
$430 MOther Equity
Bybit
Jul 2026Led
$400 MOther Equity
Crypto.com
Jul 2026Led
$400 MSeed
Digital Asset
Jun 2026Participated
$355 MSeries F
Alpaca
Jan 2026Participated
$190 MSeries D
Kraken
Nov 2025Participated
$800 MOther Equity
Ripple
Nov 2025Led
$500 MOther Equity
National Commodity & Derivatives Exchange (NCDEX)
Sep 2025Participated
$88 MOther Equity
Digital Asset
Jun 2025Participated
$135 MOther Equity
TransFICC
Apr 2025Led
$26 MSeries B
Texas Stock Exchange
Jun 2024Participated
$120 MOther Equity
FMX
Apr 2024Led
$172 MOther Equity
16
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Insights

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Deal Distribution

Citadel Securities: 16 funding rounds are recorded in the selected participation categories.All available history.
Citadel Securities: 16 funding rounds are recorded in the selected participation categories. All available history
Round typeLed dealsParticipated deals
Seed10
Series A11
Series B11
Series C+02
Other Equity45

Monthly Deal Activity

Citadel Securities: 16 deals are recorded across 90 months.All available history.
Citadel Securities: 16 deals are recorded across 90 months. All available history
MonthDeals
May '191
Jun '190
Jul '190
Aug '190
Sep '190
Oct '190
Nov '190
Dec '190
Jan '200
Feb '200
Mar '200
Apr '200
May '200
Jun '200
Jul '200
Aug '200
Sep '200
Oct '200
Nov '200
Dec '200
Jan '210
Feb '210
Mar '210
Apr '210
May '210
Jun '210
Jul '210
Aug '211
Sep '210
Oct '210
Nov '210
Dec '210
Jan '220
Feb '220
Mar '220
Apr '220
May '220
Jun '220
Jul '221
Aug '220
Sep '220
Oct '220
Nov '220
Dec '220
Jan '230
Feb '230
Mar '230
Apr '230
May '230
Jun '230
Jul '231
Aug '230
Sep '230
Oct '230
Nov '230
Dec '230
Jan '240
Feb '240
Mar '240
Apr '241
May '240
Jun '241
Jul '240
Aug '240
Sep '240
Oct '240
Nov '240
Dec '240
Jan '250
Feb '250
Mar '250
Apr '251
May '250
Jun '251
Jul '250
Aug '250
Sep '251
Oct '250
Nov '252
Dec '250
Jan '261
Feb '260
Mar '260
Apr '260
May '260
Jun '261
Jul '262
Aug '260
Sep '261
Oct '260

Sector Breakdown

Citadel Securities: Fintech is the largest displayed sector by deal count (16 deals).All available history.

A deal can appear in multiple sectors, so sector totals may overlap. Capital represents disclosed total round sizes, not fund cheque sizes.

Citadel Securities: Fintech is the largest displayed sector by deal count (16 deals). All available history
SectorDeals
Fintech16
Crypto & Blockchain8
Developer Tools3
Networks, Cloud & Communication2
E-Commerce & Retail2
Consumer & Lifestyle1
Hardware & Robotics1
Enterprise Software1
Data, Analytics & IT1

Deal Size Distribution

Citadel Securities: 16 rounds have a disclosed size in the displayed size bands.All available history.

Undisclosed round sizes are excluded. Capital represents total round sizes, not fund cheque sizes.

Citadel Securities: 16 rounds have a disclosed size in the displayed size bands. All available history
Round size band (USD)Deals
<$5M0
$5M-$10M1
$10M-$25M1
$25M-$50M1
$50M-$100M3
$100M-$250M4
$250M-$500M4
$500M-$1B2
$1B+0

Deals By Geography

Citadel Securities: United States has the largest recorded deal count among the displayed regions (11 deals).All available history.

Top 4 of 4 regions; European countries are grouped as Europe.

Citadel Securities: United States has the largest recorded deal count among the displayed regions (11 deals). All available history
RegionDeals
United States11
Singapore2
Europe2
India1
Citadel Securities: 20 co-investors are shown, with DRW Venture Capital sharing 3 recorded deals.All available history.

Co-Investors

Bubble size = shared deals

Click a bubble to open that fund in a new tab.

Shows up to 20 co-investors ranked by shared deals. Deals may be shared with multiple funds, so rows overlap. Capital is total round size, not fund cheque size.

Citadel Securities: 20 co-investors are shown, with DRW Venture Capital sharing 3 recorded deals. All available history
Co-investorShared deals
DRW Venture Capital3
Goldman Sachs3
Optiver3
7RIDGE2
BlackRock2
BNP Paribas2
Coinbase Ventures2
HSBC2
IMC2
J.P. Morgan2
Jump Capital2
Liberty City Ventures2
Polychain Capital2
Tower Research Capital2
Tradeweb Markets2
a16z crypto1
ABN AMRO1
Abu Dhabi Investment Authority1
Acacia Partners1
AlbionVC1

Investment Strategy

Citadel Securities: Led accounts for 44% and participating for 56% of round participation.All available history.
Citadel Securities: Led accounts for 44% and participating for 56% of round participation. All available history
CategoryDeals (count)Share (%)
Led744%
Participating956%
Citadel Securities: Single-lead accounts for 29% and co-led for 71% of lead dynamics.All available history.
Citadel Securities: Single-lead accounts for 29% and co-led for 71% of lead dynamics. All available history
CategoryDeals (count)Share (%)
Single-lead229%
Co-led571%

Team

Adam Al-Natsheh

Quantitative Research Analyst

Charles Vazac

Core Technology Engineer

Costas Bekas

Head, Quantitative Development

Jim Esposito
Joshua Zeitz

Head Of Communications

Kevin Kimmel

Market Making

Nick Breitweiser

Senior Software Engineer

Peng Zhao

CEO

Stephen Zamin

CFO of Citadel Securities Canada

Tony Xiaodong Tang

Head of China Operations