Investments (#)
Investments (USD)
Transactions
Recent transactions in the domain of banking
| Company | Country | Funding round | Date | |
|---|---|---|---|---|
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Revolut Ltd Challenger bank. |
United Kingdom | Secondary at GBP 45,000,000,000 valuation. |
16 Aug 2024 |
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Yuze Digital Technologies Provider of business accounts and card programs for small and medium enterprises. |
United Arab Emirates | N/A USD 30,000,000 (USD 30,000,000) |
16 Aug 2024 |
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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 |
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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 |
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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 |
|
Brex Inc Corporate credit card company focused on startups. |
United States | Series D USD 425,000,000 (USD 425,000,000) at USD 7,400,000,000 (USD 7,400,000,000) valuation. |
27 Apr 2021 |
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CapWay Inc CapWay is a mobile bank for the financially underserved. |
United States | Seed |
31 Dec 2020 |
|
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Monzo Bank Ltd Digital bank. |
United Kingdom | N/A GBP 60,000,000 |
2 Dec 2020 |
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Brex Inc Corporate credit card company focused on startups. |
United States | Debt USD 200,000,000 (USD 200,000,000) |
12 Dec 2019 |
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Ualá Personal financial management mobile app linked to a Mastercard prepaid card. |
Argentina | Series C USD 150,000,000 (USD 150,000,000) |
27 Nov 2019 |
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Atom Bank PLC UK’s first bank built exclusively for smartphones and tablets. |
United Kingdom | Grant GBP 10,000,000 |
14 Aug 2019 |
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Atom Bank PLC UK’s first bank built exclusively for smartphones and tablets. |
United Kingdom | Venture GBP 50,000,000 at GBP 470,000,000 valuation. |
22 Jul 2019 |
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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 |
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Brex Inc Corporate credit card company focused on startups. |
United States | Debt USD 100,000,000 (USD 100,000,000) |
16 Apr 2019 |
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10x Future Technologies Ltd Digital platform that that unifies complex data systems in order to help customers engage with users. |
United Kingdom | Series B GBP 15,000,000 (USD 19,652,400) |
7 Mar 2019 |
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HubrisOne Technologies Ltd |
United Kingdom | Crowdfunding - Equity GBP 159,426 at GBP 1,800,000 valuation. |
13 Feb 2019 |
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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 |
|
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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 |
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Aprila Bank ASA |
Norway | Venture NOK 4,500,000 |
19 Oct 2018 |
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Brex Inc Corporate credit card company focused on startups. |
United States | Series C USD 125,000,000 (USD 125,000,000) at USD 975,000,000 (USD 975,000,000) valuation. |
5 Oct 2018 |
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Brex Inc Corporate credit card company focused on startups. |
United States | Series B USD 50,000,000 (USD 50,000,000) |
19 Jun 2018 |
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Revolut Ltd Challenger bank. |
United Kingdom | Series C USD 250,000,000 (USD 250,000,000) at USD 1,450,000,000 (USD 1,450,000,000) valuation. |
1 Apr 2018 |
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Atom Bank PLC UK’s first bank built exclusively for smartphones and tablets. |
United Kingdom | Venture GBP 149,000,000 (USD 206,943,000) at GBP 279,000,000 (USD 387,497,000) valuation. |
7 Mar 2018 |
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Aprila Bank ASA |
Norway | Venture NOK 170,000,000 at NOK 121,000,000 valuation. |
3 Jan 2018 |
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Allahabad Bank |
India | Debt INR 5,000,000,000 |
29 Dec 2017 |
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Monzo Bank Ltd Digital bank. |
United Kingdom | Crowdfunding - Equity GBP 878,100 (USD 1,155,800) |
15 Nov 2017 |
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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 |
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10x Future Technologies Ltd Digital platform that that unifies complex data systems in order to help customers engage with users. |
United Kingdom | Series A GBP 34,000,000 (USD 46,000,000) |
20 Sep 2017 |
|
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Revolut Ltd Challenger bank. |
United Kingdom | Crowdfunding - Equity GBP 3,927,800 at GBP 275,933,000 valuation. |
2 Aug 2017 |
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Bridgewater Bank Full service bank headquartered in Bloomington, Minnesota. |
United States | Venture USD 25,000,000 (USD 25,000,000) |
24 Jul 2017 |
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Revolut Ltd Challenger bank. |
United Kingdom | Series B USD 66,000,000 (USD 66,000,000) |
11 Jul 2017 |
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Atom Bank PLC UK’s first bank built exclusively for smartphones and tablets. |
United Kingdom | Debt GBP 30,000,000 |
20 Jun 2017 |
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Revolut Ltd Challenger bank. |
United Kingdom | Debt |
8 Jun 2017 |
|
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Brex Inc Corporate credit card company focused on startups. |
United States | Series A USD 7,000,000 (USD 7,000,000) |
1 Apr 2017 |
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Monzo Bank Ltd Digital bank. |
United Kingdom | Crowdfunding - Equity GBP 2,500,000 (USD 3,145,910) |
27 Mar 2017 |
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Brex Inc Corporate credit card company focused on startups. |
United States | Seed USD 120,000 (USD 120,000) |
20 Mar 2017 |
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Revolut Ltd Challenger bank. |
United Kingdom | N/A |
17 Mar 2017 |
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Atom Bank PLC UK’s first bank built exclusively for smartphones and tablets. |
United Kingdom | Venture GBP 83,000,000 (USD 102,000,000) at GBP 152,500,000 (USD 320,000,000) valuation. |
3 Mar 2017 |
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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 |
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Monzo Bank Ltd Digital bank. |
United Kingdom | Venture |
26 Jan 2017 |
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Mercury Technologies Inc |
United States | Seed |
2017 |
|
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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 |
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Revolut Ltd Challenger bank. |
United Kingdom | Series A GBP 6,800,000 |
14 Jul 2016 |
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Monzo Bank Ltd Digital bank. |
United Kingdom | Crowdfunding - Equity GBP 1,000,000 (USD 1,425,140) |
7 Mar 2016 |
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Monzo Bank Ltd Digital bank. |
United Kingdom | Venture GBP 5,000,000 (USD 7,682,700) |
15 Feb 2016 |
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Revolut Ltd Challenger bank. |
United Kingdom | Seed GBP 1,700,000 |
4 Feb 2016 |
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Atom Bank PLC UK’s first bank built exclusively for smartphones and tablets. |
United Kingdom | Venture GBP 82,000,000 (USD 123,459,000) at GBP 70,500,000 (USD 106,145,000) valuation. |
24 Nov 2015 |
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Revolut Ltd Challenger bank. |
United Kingdom | Seed GBP 1,500,000 at GBP 5,400,000 valuation. |
20 Jul 2015 |
|
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Revolut Ltd Challenger bank. |
United Kingdom | Seed EUR 5,000 |
1 Apr 2015 |
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Atom Bank PLC UK’s first bank built exclusively for smartphones and tablets. |
United Kingdom | Venture GBP 25,000,000 (USD 39,266,700) |
4 Dec 2014 |
Companies
Best funded companies in banking
Personal financial management mobile app linked to a Mastercard prepaid card.
Provider of business accounts and card programs for small and medium enterprises.
Wyoming bank formed to serve as a compliant bridge between digital assets and the U.S. dollar payments system.
UK-based bank committed to supporting small to medium sized British business.
Development finance institution dedicated to the African continent
Decentralized bank for digital assets providing users with stablecoins, loans, and interest earning opportunities for their crypto.
The third largest bank in Canada by deposits and market capitalization.
Investors
Top investors in the domain of banking
| Investor | Profile | Country | Investments | |
|---|---|---|---|---|
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Passion Capital LLP | Early stage venture capital firm based in London. | United Kingdom | 8 |
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Ribbit Capital | Venture capital firm that invests globally in early stage companies who are aiming to disrupt financial services. | United States | 7 |
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Y Combinator | American technology startup accelerator. | United States | 7 |
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Crowdcube Capital Ltd | Investment crowdfunding platform. | United Kingdom | 5 |
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Thrive Capital Partners Inc | Private equity and venture capital investment firm focused on media and internet investments. | United States | 4 |
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Tencent Holdings Ltd | Chinese multinational technology and entertainment conglomerate and holding company headquartered in Shenzhen. | China | 4 |
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Toscafund Asset Management LLP | United Kingdom | 4 | |
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Balderton Capital Management (UK) LLP | European early stage venture capital firm | United Kingdom | 4 |
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Goodwater Capital LLC | United States | 4 | |
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Banco Bilbao Vizcaya Argentaria SA | Multinational Spanish banking group | Spain | 4 |
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Seedcamp Investments LLP | Early stage mentoring and investment programme for European startups. | United Kingdom | 4 |
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Orange Digital Ventures | United States | 4 | |
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Greyhound Capital Management LLP | Growth equity firm investing in technology-enabled businesses in traditional, everyday industries that are transforming our daily lives. | United Kingdom | 3 |
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Peter Thiel | United States | 3 | |
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Woodford Investment Management Ltd | United Kingdom | 3 | |
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Stripe Inc | Online payments platform. | United States | 3 |
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East Capital Financials Fund | Sweden | 3 | |
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General Catalyst Group Management LLC | Venture capital firm that makes early-stage and transformational investments. | United States | 3 |
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Index Ventures Management SA | Venture capital firm | Switzerland | 3 |
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GV. | The venture capital arm of Alphabet Inc. (Formerly Google Ventures.) | United States | 2 |
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Institutional Venture Partners | US-based venture capital investment firm focusing on later-stage companies and growth equity investments. | United States | 2 |
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G Squared Equity Management LLC | Global growth stage venture capital firm. | United States | 2 |
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DST Global | The investment vehicle of Silicon Valley-based Russian Internet financier Yuri Milner. | United States | 2 |
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Point Nine Management GmbH | Early-stage venture capital firm primarily focused on SaaS and online marketplaces. | Germany | 2 |
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Tiger Global Management LLC | Investment firm focused on public and private companies in the global Internet, software, consumer, and financial technology industries. | United States | 2 |
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Accel Partners & Co Inc | Early and growth stage venture capital firm. | United States | 2 |
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Max Levchin | 2 | ||
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GFC Global Founders Capital GmbH | The venture arm of Rocket Internet. | Germany | 2 |
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CapitalG | Alphabet's investment arm. | United States | 2 |
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HongShan Capital | China | 2 | |
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Greenoaks Capital Partners LLC | Privately held global investment firm | 2 | |
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Polar Capital Group | United Kingdom | 1 | |
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TED Global | 1 | ||
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One Way Ventures | United States | 1 | |
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Upscale | United Kingdom | 1 | |
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Oliver Wyman Ltd | United Kingdom | 1 | |
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GIC Private Ltd | Singapore sovereign wealth fund. | Singapore | 1 |
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Binance Labs | Blockchain technology incubator, focusing on pre-ICO projects and teams. | Hong Kong SAR China | 1 |
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NJF Capital | 1 | ||
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AnaCap Financial Partners LLP | Specialist private equity firm focused on investing in the European financial services sector. | United Kingdom | 1 |
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Osten Investments | Kenya | 1 | |
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Ruchi Sanghvi | 1 | ||
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Draper Esprit PLC | United Kingdom | 1 | |
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Point72 Ventures LLC | Early-stage venture capital strategy funded exclusively by Steve Cohen and eligible employees of Point72 Asset Management. | United States | 1 |
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Lawrence Summers | 1 | ||
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Digital Sky Technologies Ltd | Venture capital and private equity firm that primarily invests in late-stage internet companies. | Cayman Islands | 1 |
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Madrone Capital Partners LLC | United States | 1 | |
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9Yards Capital Management LP | Private investment firm focused on foundational industries, beginning with fintech and supply chain tech. | United States | 1 |
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Pine Brook Road Partners LLC | United States | 1 | |
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Alliance Venture | Norway | 1 |
Acquirers
Top acquirers in the domain of banking
| Investor | Profile | Country | Acquisitions | |
|---|---|---|---|---|
|
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Union Bankshares Corp | United States | 1 |