6419 Banks and credit unions

Code: 
6419

Most active institutional investors by number of deals

Investor Profile Country Deals
Alpha Capital Partners Ltd United States 8
TPG Capital LP One of the world's largest private equity firms United States 8
Actis Capital Ltd Leading private equity investor in emerging markets United Kingdom 7
Stone Point Capital LLC United States 7
TPG Growth United States 6
Ribbit Capital Venture capital firm that invests globally in early stage companies who are aiming to disrupt financial services. United States 5
Aavishkaar Venture Management Services India 4
Andreessen Horowitz Venture capital firm founded by Marc Andreessen and Ben Horowitz United States 4
Balderton Capital Management (UK) LLP European early stage venture capital firm United Kingdom 4
Banco Bilbao Vizcaya Argentaria SA Multinational Spanish banking group Spain 4
DCVC Management Co LLC Venture capital firm that invests in companies that are driving the big data and deep compute secular trend. United States 4
Thomvest Ventures United States 4
Warburg Pincus LLC Private equity firm United States 4
AnaCap Financial Partners LLP Specialist private equity firm focused on investing in the European financial services sector. United Kingdom 3
Bronze Investments 3
East Capital Financials Fund Sweden 3
Friedman Fleischer & Lowe LLC United States 3
General Atlantic LLC Global growth equity firm providing capital and strategic support for growth companies United States 3
Google Ventures The investment arm of Google Inc. United States 3
GTCR Capital Partners Mezzanine debt fund United States 3

Pages

Most active individual investors by number of deals

Most active acquirers by number of deals

Investor Profile Country Deals
Banco de Sabadell SA Spanish banking group located in Sabadell Spain 1
Barclays Bank PLC United Kingdom 1
MDM Bank Russia 1
Tandem Bank Ltd United Kingdom 1
The Royal Bank of Scotland PLC United Kingdom 1

Acquisitions by industry of acquirer

Selected funding rounds

Date Company Profile Round Ccy Amount
11 Mar 2019 Knox Financial Company that enables people to borrow against their homes to empower their lifestyle freedoms. Seed USD 1,400,000
8 Feb 2019 OakNorth Bank PLC Digital commercial lender. N/A USD 440,000,000
6 Dec 2018 Cross River Bank N/A USD 100,000,000
24 Jul 2018 BlockFi N/A USD 52,500,000
30 Apr 2018 Figure Financial technology company with the mission of leveraging blockchain, AI and advanced analytics to unlock new access points for consumer credit. N/A USD 50,000,000
Apr 2018 Revolut Ltd Series C USD 250,000,000
29 Mar 2018 Branch International Ltd Mobile bank for emerging markets. Series B USD 70,000,000
22 Mar 2018 Commonbond Inc Student lending startup. Series D USD 50,000,000
8 Mar 2018 SolarisBank AG Banking platform that lets companies offer their own financial products. Series B EUR 56,600,000
7 Mar 2018 Atom Bank PLC UK’s first bank built exclusively for smartphones and tablets. N/A GBP 149,000,000
21 Sep 2017 10x Future Technologies Ltd Digital platform that that unifies complex data systems in order to help customers engage with users. Series A GBP 34,000,000
3 Aug 2017 Kabbage Inc Instant SME lending. N/A USD 250,000,000
11 Jul 2017 Revolut Ltd Series B USD 66,000,000
4 Jul 2017 Tide New type of banking service for small businesses and freelancers. Series A USD 14,000,000
20 Jun 2017 Atom Bank PLC UK’s first bank built exclusively for smartphones and tablets. Debt GBP 30,000,000
8 Jun 2017 Revolut Ltd Debt
17 Mar 2017 Revolut Ltd N/A
3 Mar 2017 Atom Bank PLC UK’s first bank built exclusively for smartphones and tablets. Venture GBP 83,000,000
24 Feb 2017 Social Finance Inc Series F USD 500,000,000
10 Feb 2017 Better Mortgage New York City based mortgage bank. Series B USD 100,000,000

Pages

Selected acquisitions

Date Company Profile Country Ccy Amount
17 Apr 2013 Banco Gallego SA Spain EUR 1
2007 ABN AMRO Bank NV Netherlands
Aug 2000 Woolwich PLC United Kingdom GBP 5,400,000,000
URSA Bank Russia
Harrods Bank Ltd The banking arm of the famous luxury British department store Harrods. United Kingdom

Selected companies

Company type: 
Company that enables people to borrow against their homes to empower their lifestyle freedoms.
Company type: 
Banking platform that lets companies offer their own financial products.
Subscribe to RSS - 6419 Banks and credit unions