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Investments (#)
Investments (USD)
Transactions
Recent transactions in the domain of 6419 Banks and credit unions
| Company | Country | Funding round | Date | |
|---|---|---|---|---|
|
Recognise Bank Ltd Digital bank for small and medium enterprises (SMEs). |
United Kingdom | N/A GBP 25,000,000 (USD 32,280,000) |
6 Nov 2024 |
|
Moniepoint MFB Ltd Provider of an all-in-one payments, banking and operations platform for businesses and their customers. |
Nigeria | Series C USD 110,000,000 (USD 110,000,000) at USD 1,000,000,000 (USD 1,000,000,000) valuation. |
29 Oct 2024 |
|
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 |
|
Monese Ltd Digital banking and remittances services provider. |
United Kingdom | Acquisition |
10 Oct 2024 |
|
Imprint Payments Inc Provider of branded payments and rewards products. |
United States | Series C USD 75,000,000 (USD 75,000,000) at USD 600,000,000 (USD 600,000,000) valuation. |
10 Oct 2024 |
|
SeABank |
Vietnam | Debt USD 150,000,000 (USD 150,000,000) |
13 Jul 2024 |
|
Majority USA LLC Immigrant-focused neobank based in Miami. |
United States | N/A USD 12,500,000 (USD 12,500,000) |
23 May 2024 |
|
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 |
|
Panacea Financial Holdings LLC Neobank for health care providers. |
United States | Series B USD 24,500,000 (USD 24,500,000) |
17 Jan 2024 |
|
|
Imprint Payments Inc Provider of branded payments and rewards products. |
United States | Series B USD 75,000,000 (USD 75,000,000) |
14 Nov 2023 |
|
First Republic Bank Private Banking Services. |
United States | Acquisition |
2 May 2023 |
|
Bankhaus von der Heydt |
Germany | Acquisition EUR 17,000,000 (USD 17,927,300) at EUR 17,000,000 (USD 17,927,300) valuation. |
12 Dec 2022 |
|
|
Monese Ltd Digital banking and remittances services provider. |
United Kingdom | N/A USD 35,000,000 (USD 35,000,000) |
20 Sep 2022 |
|
SEBA Bank AG Fully integrated, FINMA-licensed digital assets banking platform. |
Switzerland | Series C CHF 110,000,000 (USD 119,000,000) |
12 Jan 2022 |
|
|
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 |
|
BlockFi Provider of wealth management products for crypto investors, powered by blockchain technology. |
United States | N/A |
31 Dec 2021 |
|
Radius Bank |
Acquisition USD 185,000,000 (USD 185,000,000) |
31 Dec 2021 | |
|
|
Imprint Payments Inc Provider of branded payments and rewards products. |
United States | Series A USD 38,000,000 (USD 38,000,000) |
16 Nov 2021 |
|
Step Mobile Inc Provider of financial services for teens and families. |
United States | Series C USD 100,000,000 (USD 100,000,000) |
27 Apr 2021 |
|
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 |
|
Current New York-based challenger bank. |
United States | Series D USD 220,000,000 (USD 220,000,000) at USD 2,200,000,000 (USD 2,200,000,000) valuation. |
27 Apr 2021 |
|
Starling Bank Ltd Digital only business bank. |
United Kingdom | Series D GBP 272,000,000 at GBP 1,100,000,000 valuation. |
8 Mar 2021 |
|
CapWay Inc CapWay is a mobile bank for the financially underserved. |
United States | Seed |
31 Dec 2020 |
|
|
SEBA Bank AG Fully integrated, FINMA-licensed digital assets banking platform. |
Switzerland | Series B CHF 20,000,000 (USD 22,500,000) |
22 Dec 2020 |
|
|
Monzo Bank Ltd Digital bank. |
United Kingdom | N/A GBP 60,000,000 |
2 Dec 2020 |
|
|
BlockFi Provider of wealth management products for crypto investors, powered by blockchain technology. |
United States | Series B USD 30,000,000 (USD 30,000,000) |
13 Feb 2020 |
|
Bnext Neobank with an integrated marketplace in which clients can purchase financial and insurance services without leaving the app. |
Spain | N/A |
31 Dec 2019 |
|
WeLab Ltd Instant mobile lending for individuals. |
Hong Kong SAR China | Series C HKD 1,200,000,000 (USD 156,000,000) |
19 Dec 2019 |
|
|
Brex Inc Corporate credit card company focused on startups. |
United States | Debt USD 200,000,000 (USD 200,000,000) |
12 Dec 2019 |
|
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 |
|
Bluevine Capital Inc Provider of online working-capital financing to small businesses. |
United States | Series F USD 102,000,000 (USD 102,000,000) |
19 Nov 2019 |
|
Tide Platform Ltd New type of banking service for small businesses and freelancers. |
United Kingdom | Series B GBP 44,100,000 |
7 Oct 2019 |
|
Atom Bank PLC UK’s first bank built exclusively for smartphones and tablets. |
United Kingdom | Grant GBP 10,000,000 |
14 Aug 2019 |
|
|
BlockFi Provider of wealth management products for crypto investors, powered by blockchain technology. |
United States | Series A USD 18,300,000 (USD 18,300,000) |
6 Aug 2019 |
|
|
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 |
|
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 |
|
Kabbage Inc Instant SME lending. |
United States | Debt USD 200,000,000 (USD 200,000,000) |
2 Jul 2019 |
|
Banco Inter |
Brazil | Other Listed Equity USD 330,000,000 (USD 330,000,000) |
1 Jul 2019 |
|
|
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 |
|
Social Finance Inc Lending platform that helps people reach financial independence. |
United States | Private Equity USD 500,000,000 (USD 500,000,000) at USD 4,300,000,000 (USD 4,300,000,000) valuation. |
30 May 2019 |
|
|
Brex Inc Corporate credit card company focused on startups. |
United States | Debt USD 100,000,000 (USD 100,000,000) |
16 Apr 2019 |
|
LendInvest Ltd Online marketplace for property finance and investing. |
United Kingdom | Debt GBP 200,000,000 |
8 Apr 2019 |
|
|
Kabbage Inc Instant SME lending. |
United States | Debt USD 700,000,000 (USD 700,000,000) |
8 Apr 2019 |
|
Branch International Ltd Mobile bank for emerging markets. |
United States | Series C USD 170,000,000 (USD 170,000,000) |
7 Apr 2019 |
|
WEG Bank AG |
Germany | Private Equity |
1 Apr 2019 |
|
|
Starling Bank Ltd Digital only business bank. |
United Kingdom | Non-Financial Assistance |
27 Mar 2019 |
|
Knox Financial Company that enables people to borrow against their homes to empower their lifestyle freedoms. |
United States | Seed USD 1,400,000 (USD 1,400,000) |
11 Mar 2019 |
|
Metro Bank PLC |
United Kingdom | Grant GBP 120,000,000 (USD 156,767,000) |
22 Feb 2019 |
|
ClearBank Ltd The UK's first new clearing bank in more than 250 years. |
United Kingdom | Grant GBP 60,000,000 (USD 78,383,300) |
22 Feb 2019 |
Companies
Best funded companies in the domain of 6419 Banks and credit unions
Digital bank.
Investment themes:
Instant SME lending.
Investment themes:
Corporate credit card company focused on startups.
Investment themes:
Berlin-based fintech company that enables its customers to manage their bank accounts through their smartphones.
Investment themes:
UK’s first bank built exclusively for smartphones and tablets.
Investment themes:
Instant mobile lending for individuals.
Investment themes:
Lending platform that helps people reach financial independence.
Investment themes:
Digital commercial lender.
Investment themes:
Personal financial management mobile app linked to a Mastercard prepaid card.
Investment themes:
Digital only business bank.
Investment themes:
Direct lender focused on non-prime borrowers.
Investment themes:
Mobile bank for emerging markets.
Investment themes:
Provider of wealth management products for crypto investors, powered by blockchain technology.
Investment themes:
Fully integrated, FINMA-licensed digital assets banking platform.
Investment themes:
Provider of online working-capital financing to small businesses.
Investment themes:
The UK's first new clearing bank in more than 250 years.
Investment themes:
Provider of an all-in-one payments, banking and operations platform for businesses and their customers.
New York City based mortgage bank.
Provider of branded payments and rewards products.
Investment themes:
A Russian privately-owned universal commercial bank
Investment themes:
Digital bank for agribusinesses.
Investment themes:
Student lending startup.
Investment themes:
Banking platform that lets companies offer their own financial products.
Investment themes:
New type of banking service for small businesses and freelancers.
Investment themes:
Provider of financial services for teens and families.
Investment themes:
Digital banking and remittances services provider.
Investment themes:
Financial technology company with the mission of leveraging blockchain, AI and advanced analytics to unlock new access points for consumer credit.
Investment themes:
Digital bank for small and medium enterprises (SMEs).
Investment themes:
Full service bank headquartered in Bloomington, Minnesota.
Investment themes:
Neobank for health care providers.
Investment themes:
Company that enables people to borrow against their homes to empower their lifestyle freedoms.
Investment themes:
Investors
Top investors in the domain of 6419 Banks and credit unions
| Investor | Profile | Country | Investments | |
|---|---|---|---|---|
|
Passion Capital LLP | Early stage venture capital firm based in London. | United Kingdom | 72 |
|
Tencent Holdings Ltd | Chinese multinational technology and entertainment conglomerate and holding company headquartered in Shenzhen. | China | 41 |
|
Ribbit Capital | Venture capital firm that invests globally in early stage companies who are aiming to disrupt financial services. | United States | 41 |
|
Y Combinator | American technology startup accelerator. | United States | 39 |
|
Valar Ventures Management LLC | Venture capital firm investing in high-margin, fast-growing financial technology companies across the globe. | United States | 32 |
|
Goodwater Capital LLC | United States | 32 | |
|
Thrive Capital Partners Inc | Private equity and venture capital investment firm focused on media and internet investments. | United States | 32 |
|
Banco Bilbao Vizcaya Argentaria SA | Multinational Spanish banking group | Spain | 30 |
|
Crowdcube Capital Ltd | Investment crowdfunding platform. | United Kingdom | 28 |
|
Orange Digital Ventures | United States | 28 | |
|
Toscafund Asset Management LLP | United Kingdom | 28 | |
|
Greyhound Capital Management LLP | Growth equity firm investing in technology-enabled businesses in traditional, everyday industries that are transforming our daily lives. | United Kingdom | 24 |
|
Earlybird VC Management GmbH & Co KG | Venture capital firm with a focus on Internet, software and medical technologies | Germany | 24 |
|
General Catalyst Group Management LLC | Venture capital firm that makes early-stage and transformational investments. | United States | 23 |
|
Stripe Inc | Online payments platform. | United States | 23 |
|
Woodford Investment Management Ltd | United Kingdom | 21 | |
|
Andreessen Horowitz | Venture capital firm founded by Marc Andreessen and Ben Horowitz | United States | 20 |
|
Anthemis Group SA | Digital financial services venture capital and strategic advisory firm. | Luxembourg | 19 |
|
Thomvest Ventures | The investment management firm of Peter J Thomson and his family. | United States | 19 |
|
PJC | Early-stage venture firm focused on investing in, supporting, and building relationships with entrepreneurs who are creating the future. | United States | 18 |
|
GIC Private Ltd | Singapore sovereign wealth fund. | Singapore | 18 |
|
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 | 18 |
|
Peter Thiel | United States | 18 | |
|
Morgan Creek Digital Assets LLC | United States | 16 | |
|
G Squared Equity Management LLC | Global growth stage venture capital firm. | United States | 16 |
|
SV Angel | Silicon Valley-based angel fund. | United States | 16 |
|
Augmentum Fintech Management Ltd | United Kingdom | 16 | |
|
Yuri Milner | 14 | ||
|
CapitalG | Alphabet's investment arm. | United States | 14 |
|
HongShan Capital | China | 14 | |
|
Accel Partners & Co Inc | Early and growth stage venture capital firm. | United States | 14 |
|
Credit Suisse AG | Switzerland | 14 | |
|
Capability and Innovation Fund | United Kingdom | 14 | |
|
GV. | The venture capital arm of Alphabet Inc. (Formerly Google Ventures.) | United States | 14 |
|
ING Ventures | Fintech venture fund managed by ING. | 13 | |
|
CMT Digital Holdings LLC | Crypto asset trading, blockchain technology investments, and legal/policy engagement in the crypto asset / blockchain technology industry. | 12 | |
|
Battery Ventures LP | Venture capital firm | United States | 12 |
|
BlueRun Ventures | Early stage venture capital firm focused on Internet, mobile and media opportunities | United States | 12 |
|
Akuna Capital | United States | 12 | |
|
Greenoaks Capital Partners LLC | Privately held global investment firm | 12 | |
|
Creandum AB | Sweden | 12 | |
|
DCVC Management Co LLC | Venture capital firm that invests in companies that are driving the big data and deep compute secular trend. | United States | 12 |
|
Insight Venture Management LLC | Private equity and venture capital firm focused on the global software, internet and data services industries. | United States | 12 |
|
Axel Springer Plug & Play Accelerator | 12 | ||
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Galaxy Digital Ventures LLC | NYC-based multi-strategy investment firm focused on digital assets and blockchain technology. | United States | 12 |
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Winklevoss Capital Management LLC | 12 | ||
|
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Victory Park Capital | 12 | ||
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Purple Arch Ventures | AVG fund for Northwestern alums. | United States | 12 |
|
Institutional Venture Partners | US-based venture capital investment firm focusing on later-stage companies and growth equity investments. | United States | 12 |
|
UPS Strategic Enterprise Fund | The corporate venturing arm of UPS. | United States | 12 |
Acquirers
Top acquirers in the domain of 6419 Banks and credit unions
Industry map
6419 Banks and credit unions industry map
Valuations
6419 Banks and credit unions 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 | 787,500,000 | 664,140,600 | 81,562,400 | 1,000,000,000 | 4 |
| Series D | 2,400,000,000 | 3,114,945,400 | 274,727,000 | 7,400,000,000 | 5 |
| Series E | 1,067,500,000 | 1,067,500,000 | 865,000,000 | 1,270,000,000 | 2 |
| Series F | 1,423,340,000 | 1,423,340,000 | 430,000,000 | 2,416,680,000 | 2 |
| Series I | 4,810,000,000 | 4,810,000,000 | 4,810,000,000 | 4,810,000,000 | 1 |
| Venture | 320,000,000 | 271,214,000 | 106,145,000 | 387,497,000 | 3 |
| Private Equity | 4,300,000,000 | 4,300,000,000 | 4,300,000,000 | 4,300,000,000 | 1 |
| Acquisition | 96,463,650 | 898,231,825 | 1 | 3,400,000,000 | 4 |
| Crowdfunding - Equity | 1,274,750,000 | 1,274,750,000 | 1,274,750,000 | 1,274,750,000 | 1 |
| N/A | 4,500,000,000 | 3,989,266,667 | 2,800,000,000 | 4,667,800,000 | 3 |
| 1 | 7,400,000,000 | 27 |