Investments (#)
Investments (USD)
Transactions
Recent transactions in the sector
| Company | Country | Funding round | Date | |
|---|---|---|---|---|
|
Monzo Bank Ltd Digital bank. |
United Kingdom | Series I GBP 150,000,000 (USD 190,000,000) at GBP 3,850,000,000 (USD 4,810,000,000) valuation. |
8 May 2024 |
|
|
Monzo Bank Ltd Digital bank. |
United Kingdom | N/A GBP 340,000,000 (USD 432,200,000) at GBP 3,660,000,000 (USD 4,667,800,000) valuation. |
5 Mar 2024 |
|
|
Monzo Bank Ltd Digital bank. |
United Kingdom | N/A USD 600,000,000 (USD 600,000,000) at USD 4,500,000,000 (USD 4,500,000,000) valuation. |
3 Jan 2022 |
|
|
Monzo Bank Ltd Digital bank. |
United Kingdom | N/A GBP 60,000,000 |
2 Dec 2020 |
|
|
Monzo Bank Ltd Digital bank. |
United Kingdom | Series F GBP 113,000,000 (USD 143,729,000) at GBP 1,900,000,000 (USD 2,416,680,000) valuation. |
24 Jun 2019 |
|
|
Monzo Bank Ltd Digital bank. |
United Kingdom | Crowdfunding - Equity GBP 20,000,000 (USD 25,495,000) at GBP 1,000,000,000 (USD 1,274,750,000) valuation. |
3 Dec 2018 |
|
|
Monzo Bank Ltd Digital bank. |
United Kingdom | Series E GBP 85,000,000 (USD 108,000,000) at GBP 1,000,000,000 (USD 1,270,000,000) valuation. |
31 Oct 2018 |
|
|
Monzo Bank Ltd Digital bank. |
United Kingdom | Crowdfunding - Equity GBP 878,100 (USD 1,155,800) |
15 Nov 2017 |
|
|
Monzo Bank Ltd Digital bank. |
United Kingdom | Series D GBP 71,000,000 (USD 93,328,400) at GBP 209,000,000 (USD 274,727,000) valuation. |
6 Nov 2017 |
|
|
Monzo Bank Ltd Digital bank. |
United Kingdom | Crowdfunding - Equity GBP 2,500,000 (USD 3,145,910) |
27 Mar 2017 |
|
|
Monzo Bank Ltd Digital bank. |
United Kingdom | Series C GBP 19,500,000 (USD 24,468,700) at GBP 65,000,000 (USD 81,562,400) valuation. |
23 Feb 2017 |
|
|
Monzo Bank Ltd Digital bank. |
United Kingdom | Venture |
26 Jan 2017 |
|
|
Monzo Bank Ltd Digital bank. |
United Kingdom | Series B GBP 4,800,000 (USD 5,861,430) at GBP 45,200,000 (USD 55,195,100) valuation. |
21 Oct 2016 |
|
|
Monzo Bank Ltd Digital bank. |
United Kingdom | Crowdfunding - Equity GBP 1,000,000 (USD 1,425,140) |
7 Mar 2016 |
|
|
Monzo Bank Ltd Digital bank. |
United Kingdom | Venture GBP 5,000,000 (USD 7,682,700) |
15 Feb 2016 |
|
Bank Evropeiskij ZAO Russian regional bank operating in the Kaliningrad region. |
Russia | Acquisition |
17 Sep 2010 |
Companies
Best funded companies in the sector
Investors
Top investors in the Retail & Mortgage Banks sector
| Investor | Profile | Country | Investments | |
|---|---|---|---|---|
|
Passion Capital LLP | Early stage venture capital firm based in London. | United Kingdom | 8 |
|
Goodwater Capital LLC | United States | 4 | |
|
Crowdcube Capital Ltd | Investment crowdfunding platform. | United Kingdom | 4 |
|
Orange Digital Ventures | United States | 4 | |
|
Thrive Capital Partners Inc | Private equity and venture capital investment firm focused on media and internet investments. | United States | 4 |
|
Tencent Holdings Ltd | Chinese multinational technology and entertainment conglomerate and holding company headquartered in Shenzhen. | China | 3 |
|
Stripe Inc | Online payments platform. | United States | 3 |
|
General Catalyst Group Management LLC | Venture capital firm that makes early-stage and transformational investments. | United States | 3 |
|
GV. | The venture capital arm of Alphabet Inc. (Formerly Google Ventures.) | United States | 2 |
|
CapitalG | Alphabet's investment arm. | United States | 2 |
|
HongShan Capital | China | 2 | |
|
Accel Partners & Co Inc | Early and growth stage venture capital firm. | United States | 2 |
|
Upscale | United Kingdom | 1 | |
|
Abu Dhabi Developmental Holding Co PJSC | United Arab Emirates | 1 | |
|
Crankstart Foundation | 1 | ||
|
Accel Partners Ltd | United Kingdom | 1 | |
|
|
Latitude Investments [] | United Kingdom | 1 | |
|
Novator Partners LLP | International private equity, growth equity and capital markets investor. | United Kingdom | 1 |
|
TED Global | 1 | ||
|
Y Combinator | American technology startup accelerator. | United States | 1 |
|
Hedosophia Services Ltd | United Kingdom | 1 | |
|
Kaiser Permanente Ventures | The corporate venturing arm of Kaiser Permanente. | 1 |
Acquirers
Top acquirers in the Retail & Mortgage Banks sector
| Investor | Profile | Country | Acquisitions | |
|---|---|---|---|---|
|
CapMan Russia Fund LP | Finland | 1 |
Industry map
Retail & Mortgage Banks industry map
Valuations
Retail & Mortgage Banks selected pre-money valuations (USD)
| Funding round | Median | Average | Minimum | Maximum | Sample size |
|---|---|---|---|---|---|
| Series B | 55,195,100 | 55,195,100 | 55,195,100 | 55,195,100 | 1 |
| Series C | 81,562,400 | 81,562,400 | 81,562,400 | 81,562,400 | 1 |
| Series D | 274,727,000 | 274,727,000 | 274,727,000 | 274,727,000 | 1 |
| Series E | 1,270,000,000 | 1,270,000,000 | 1,270,000,000 | 1,270,000,000 | 1 |
| Series F | 2,416,680,000 | 2,416,680,000 | 2,416,680,000 | 2,416,680,000 | 1 |
| Series I | 4,810,000,000 | 4,810,000,000 | 4,810,000,000 | 4,810,000,000 | 1 |
| Crowdfunding - Equity | 1,274,750,000 | 1,274,750,000 | 1,274,750,000 | 1,274,750,000 | 1 |
| N/A | 4,583,900,000 | 4,583,900,000 | 4,500,000,000 | 4,667,800,000 | 2 |
| 55,195,100 | 4,810,000,000 | 9 |
Retail & Mortgage Banks selected deal sizes (USD)
| Funding round | Median | Average | Minimum | Maximum | Sample size |
|---|---|---|---|---|---|
| Series B | 5,861,430 | 5,861,430 | 5,861,430 | 5,861,430 | 1 |
| Series C | 24,468,700 | 24,468,700 | 24,468,700 | 24,468,700 | 1 |
| Series D | 93,328,400 | 93,328,400 | 93,328,400 | 93,328,400 | 1 |
| Series E | 108,000,000 | 108,000,000 | 108,000,000 | 108,000,000 | 1 |
| Series F | 143,729,000 | 143,729,000 | 143,729,000 | 143,729,000 | 1 |
| Series I | 190,000,000 | 190,000,000 | 190,000,000 | 190,000,000 | 1 |
| Venture | 7,682,700 | 7,682,700 | 7,682,700 | 7,682,700 | 1 |
| Crowdfunding - Equity | 2,285,525 | 7,805,463 | 1,155,800 | 25,495,000 | 4 |
| N/A | 516,100,000 | 516,100,000 | 432,200,000 | 600,000,000 | 2 |
| 13 |
Business Classification
Parent business classification group
Banks