Investments (#)
Investments (USD)
Transactions
Recent transactions in the domain of neobanks
| Company | Country | Funding round | Date | |
|---|---|---|---|---|
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Agrolend Credit Investment and Financing Company SA Digital bank for agribusinesses. |
Brazil | Series C USD 53,000,000 (USD 53,000,000) |
18 Oct 2024 |
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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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Majority USA LLC Immigrant-focused neobank based in Miami. |
United States | N/A USD 12,500,000 (USD 12,500,000) |
23 May 2024 |
|
Alpian SA |
Switzerland | Series C USD 83,000,000 (USD 83,000,000) |
22 May 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 |
|
Panacea Financial Holdings LLC Neobank for health care providers. |
United States | Series B USD 24,500,000 (USD 24,500,000) |
17 Jan 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 |
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Cora Sociedade de Crédito Direto SA Digital lender to small and medium businesses. |
Brazil | Series A USD 26,700,000 (USD 26,700,000) |
6 Apr 2021 |
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Monzo Bank Ltd Digital bank. |
United Kingdom | N/A GBP 60,000,000 |
2 Dec 2020 |
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Cora Sociedade de Crédito Direto SA Digital lender to small and medium businesses. |
Brazil | Seed USD 10,000,000 |
1 Dec 2020 |
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Cora Sociedade de Crédito Direto SA Digital lender to small and medium businesses. |
Brazil | Seed USD 10,000,000 (USD 10,000,000) |
1 Dec 2019 |
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N26 GmbH Berlin-based fintech company that enables its customers to manage their bank accounts through their smartphones. |
Germany | Series D USD 170,000,000 (USD 170,000,000) at USD 3,300,000,000 (USD 3,300,000,000) valuation. |
17 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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Jeitto |
Brazil | N/A |
29 Jan 2019 |
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N26 GmbH Berlin-based fintech company that enables its customers to manage their bank accounts through their smartphones. |
Germany | Series D USD 300,000,000 (USD 300,000,000) at USD 2,400,000,000 (USD 2,400,000,000) valuation. |
9 Jan 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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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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N26 GmbH Berlin-based fintech company that enables its customers to manage their bank accounts through their smartphones. |
Germany | Series C USD 160,000,000 (USD 160,000,000) |
19 Mar 2018 |
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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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NOW Money |
United Arab Emirates | N/A USD 700,000 (USD 700,000) |
22 Aug 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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Revolut Ltd Challenger bank. |
United Kingdom | Series B USD 66,000,000 (USD 66,000,000) |
11 Jul 2017 |
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Revolut Ltd Challenger bank. |
United Kingdom | Debt |
8 Jun 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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Revolut Ltd Challenger bank. |
United Kingdom | N/A |
17 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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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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N26 GmbH Berlin-based fintech company that enables its customers to manage their bank accounts through their smartphones. |
Germany | Series B USD 40,000,000 (USD 40,000,000) |
21 Jun 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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Revolut Ltd Challenger bank. |
United Kingdom | Seed GBP 1,500,000 at GBP 5,400,000 valuation. |
20 Jul 2015 |
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N26 GmbH Berlin-based fintech company that enables its customers to manage their bank accounts through their smartphones. |
Germany | Series A EUR 10,000,000 |
16 Apr 2015 |
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Revolut Ltd Challenger bank. |
United Kingdom | Seed EUR 5,000 |
1 Apr 2015 |
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N26 GmbH Berlin-based fintech company that enables its customers to manage their bank accounts through their smartphones. |
Germany | Seed USD 2,000,000 (USD 2,000,000) |
19 Jun 2014 |
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N26 GmbH Berlin-based fintech company that enables its customers to manage their bank accounts through their smartphones. |
Germany | Seed EUR 25,000 |
1 May 2013 |
Companies
Best funded companies in neobanks
Berlin-based fintech company that enables its customers to manage their bank accounts through their smartphones.
Digital bank for agribusinesses.
Investors
Top investors in the domain of neobanks
| 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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Greyhound Capital Management LLP | Growth equity firm investing in technology-enabled businesses in traditional, everyday industries that are transforming our daily lives. | United Kingdom | 5 |
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Crowdcube Capital Ltd | Investment crowdfunding platform. | United Kingdom | 5 |
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Valar Ventures Management LLC | Venture capital firm investing in high-margin, fast-growing financial technology companies across the globe. | United States | 5 |
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Tencent Holdings Ltd | Chinese multinational technology and entertainment conglomerate and holding company headquartered in Shenzhen. | China | 5 |
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Earlybird VC Management GmbH & Co KG | Venture capital firm with a focus on Internet, software and medical technologies | Germany | 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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Ribbit Capital | Venture capital firm that invests globally in early stage companies who are aiming to disrupt financial services. | United States | 4 |
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Orange Digital Ventures | United States | 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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Seedcamp Investments LLP | Early stage mentoring and investment programme for European startups. | United Kingdom | 4 |
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Index Ventures Management SA | Venture capital firm | Switzerland | 3 |
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Stripe Inc | Online payments platform. | United States | 3 |
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Kaszek Ventures | Uruguay | 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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Redalpine Venture Partners AG | Seed and early-stage venture capital firm investing in disruptive technologies with focus on highly scalable ICT and Health Tech models. | Switzerland | 3 |
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CapitalG | Alphabet's investment arm. | United States | 2 |
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HongShan Capital | China | 2 | |
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GIC Private Ltd | Singapore sovereign wealth fund. | Singapore | 2 |
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Allianz X GmbH | The digital investment unit of the Allianz Group that invests in digital growth companies related to insurance. | Germany | 2 |
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Accion Venture Lab | Seed-stage investor in fintech for the underserved. | 2 | |
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G Squared Equity Management LLC | Global growth stage venture capital firm. | 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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GV. | The venture capital arm of Alphabet Inc. (Formerly Google Ventures.) | United States | 2 |
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Insight Venture Management LLC | Private equity and venture capital firm focused on the global software, internet and data services industries. | United States | 2 |
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Axel Springer Plug & Play Accelerator | 2 | ||
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Accel Partners & Co Inc | Early and growth stage venture capital firm. | United States | 2 |
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Armada Investment Group AG | Switzerland | 1 | |
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Venrex Investment Management LLP | United Kingdom | 1 | |
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Abu Dhabi Developmental Holding Co PJSC | United Arab Emirates | 1 | |
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Yara Growth Ventures | The corporate venturing arm of Yara International. | United Kingdom | 1 |
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Newid Capital | Direct investment fund focused on financial services and financial technology companies in developing markets. | 1 | |
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Sprints Capital Management Ltd | United States | 1 | |
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D1 Capital Partners LP | 1 | ||
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Heartcore Capital | Denmark | 1 | |
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Battery Ventures LP | Venture capital firm | United States | 1 |
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Crankstart Foundation | 1 | ||
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P50 Ventures | Austria | 1 | |
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SP Ventures Gestora de Recursos Ltda | Pioneer in the venture capital industry in Brazil, specializing in the food and agribusiness value chain. | Brazil | 1 |
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QED Investors LLC | United States | 1 | |
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Fideuram | The private banking unit of Intesa Sanpaolo. | Italy | 1 |
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Accel Partners Ltd | United Kingdom | 1 | |
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NJF Capital | 1 | ||
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Draper Esprit PLC | United Kingdom | 1 | |
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Novator Partners LLP | International private equity, growth equity and capital markets investor. | United Kingdom | 1 |
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Syngenta Group Ventures | The venture capital arm of Syngenta Group. | 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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Latitude Investments [] | United Kingdom | 1 | |
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TED Global | 1 |