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
Digital bank.
Investment themes:
Corporate credit card company focused on startups.
Investment themes:
UK’s first bank built exclusively for smartphones and tablets.
Investment themes:
Challenger bank.
Investment themes:
A Russian privately-owned universal commercial bank
Investment themes:
Personal financial management mobile app linked to a Mastercard prepaid card.
Investment themes:
Provider of business accounts and card programs for small and medium enterprises.
Investment themes:
Full service bank headquartered in Bloomington, Minnesota.
Investment themes:
International financial institution
Investment themes:
One of the biggest credit unions in California
Investment themes:
International development finance institution
Investment themes:
CapWay is a mobile bank for the financially underserved.
Investment themes:
Universal bank in the Philippines.
Investment themes:
Decentralized bank for digital assets providing users with stablecoins, loans, and interest earning opportunities for their crypto.
Investment themes:
UK-based bank committed to supporting small to medium sized British business.
Investment themes:
Borderless digital bank for Africa.
Development finance institution dedicated to the African continent
Investment themes:
The bank holding company for Bank of the Pacific, a state chartered and federally insured commercial bank.
Investment themes:
Investment themes:
Regional banking Group in West and Central Africa serving wholesale and retail customers
Investment themes:
Community bank with full-service branches in Eastern Idaho, the Treasure Valley, and Eastern Washington.
Investment themes:
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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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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Goodwater Capital LLC | United States | 4 | |
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Balderton Capital Management (UK) LLP | European early stage venture capital firm | United Kingdom | 4 |
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Orange Digital Ventures | 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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Thrive Capital Partners Inc | Private equity and venture capital investment firm focused on media and internet investments. | United States | 4 |
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Index Ventures Management SA | Venture capital firm | Switzerland | 3 |
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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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General Catalyst Group Management LLC | Venture capital firm that makes early-stage and transformational investments. | United States | 3 |
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East Capital Financials Fund | Sweden | 3 | |
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Greenoaks Capital Partners LLC | Privately held global investment firm | 2 | |
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GV. | The venture capital arm of Alphabet Inc. (Formerly Google Ventures.) | 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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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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CapitalG | Alphabet's investment arm. | 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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HongShan Capital | China | 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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Barclays Investment Bank | 1 | ||
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Conviction Investment Partners | 1 | ||
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Upscale | United Kingdom | 1 | |
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GE32 Capital | 1 | ||
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Venrex Investment Management LLP | United Kingdom | 1 | |
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Emerging Europe Growth Fund LP | Ukraine | 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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Anthemis Group SA | Digital financial services venture capital and strategic advisory firm. | Luxembourg | 1 |
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Yuri Milner | 1 | ||
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Sprints Capital Management Ltd | United States | 1 | |
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Osten Investments | Kenya | 1 | |
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Base10 Partners | Venture capital firm investing in the automation of the real economy, including transportation, healthcare, retail, logistics, and construction. | United States | 1 |
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D1 Capital Partners LP | 1 | ||
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Capability and Innovation Fund | United Kingdom | 1 | |
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Credit Suisse AG | Switzerland | 1 | |
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European Bank for Reconstruction and Development | International financial institution | United Kingdom | 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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Polar Capital Group | United Kingdom | 1 | |
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Crankstart Foundation | 1 |
Acquirers
Top acquirers in the domain of banking
| Investor | Profile | Country | Acquisitions | |
|---|---|---|---|---|
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Union Bankshares Corp | United States | 1 |