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
Aavishkaar Venture Management Services India 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
Andreessen Horowitz Venture capital firm founded by Marc Andreessen and Ben Horowitz United States 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
Kleiner Perkins Caufield & Byers LLC Venture capital firm. United States 3
Northwood Ventures LLC United States 3
Palladium Equity Partners LLC Private equity firm United States 3

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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
The Royal Bank of Scotland PLC United Kingdom 1

Acquisitions by industry of acquirer

Selected funding rounds

Date Company Profile Round Ccy Amount
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 N/A USD 250,000,000
29 Mar 2018 Branch International 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
21 Sep 2017 10x Future Technologies Ltd Series A GBP 34,000,000
3 Aug 2017 Kabbage Inc Instant SME lending. N/A USD 250,000,000
4 Jul 2017 Tide Series A USD 14,000,000
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
22 Nov 2016 Aye Finance Startup that provides micro-loans to businesses in Northern India N/A USD 10,300,000
1 Nov 2016 Cross River Bank N/A USD 28,000,000
26 Sep 2016 Zero Financial Inc Mobile banking startup. Seed USD 2,500,000
23 Aug 2016 LendUp Global Inc Direct lender focused on non-prime borrowers. Series C USD 47,500,000
20 Jan 2016 LendUp Global Inc Direct lender focused on non-prime borrowers. Series B USD 50,000,000
19 Jan 2016 LendUp Global Inc Direct lender focused on non-prime borrowers. Debt USD 100,000,000
28 Apr 2014 LendUp Global Inc Direct lender focused on non-prime borrowers. Debt USD 50,000,000
12 Nov 2013 LendUp Global Inc Direct lender focused on non-prime borrowers. Series A USD 14,000,000
12 Oct 2012 LendUp Global Inc Direct lender focused on non-prime borrowers. Seed
Sep 2012 Kabbage Inc Instant SME lending. Series C

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Selected acquisitions

Date Company Profile Country Ccy Amount
17 Apr 2013 Banco Gallego SA Spain EUR 1
Aug 2000 Woolwich PLC United Kingdom GBP 5,400,000,000
ABN AMRO Bank NV Netherlands
URSA Bank Russia

Selected companies

Company type: 
Financial technology company with the mission of leveraging blockchain, AI and advanced analytics to unlock new access points for consumer credit.
Company type: 
Mobile bank for emerging markets.
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