6419 Banks and credit unions

Code: 
6419

Most active institutional investors by number of deals

Investor Profile Country Deals
Passion Capital LLP Early stage venture capital firm based in London. United Kingdom 9
Alpha Capital Partners United States 8
TPG Capital LP One of the world's largest private equity firms United States 8
Actis LLP Private equity investor in emerging markets, formerly part of CDC Capital Partners United Kingdom 7
Stone Point Capital LLC United States 7
Thomvest Ventures United States 7
Andreessen Horowitz Venture capital firm founded by Marc Andreessen and Ben Horowitz United States 6
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
Anthemis Group SA Digital financial services venture capital and strategic advisory firm. 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
BlueRun Ventures Early stage venture capital firm focused on Internet, mobile and media opportunities United States 4
Crowdcube Capital Ltd 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
SV Angel Silicon Valley-based angel fund. United States 4
Thrive Capital Partners Inc Private equity and venture capital investment firm focused on media and internet investments. United States 4
UPS Strategic Enterprise Fund United States 4
Victory Park Capital 4

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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
Sberbank 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
8 Apr 2019 Kabbage Inc Instant SME lending. Debt USD 700,000,000
7 Apr 2019 Branch International Ltd Mobile bank for emerging markets. Series C USD 170,000,000
27 Mar 2019 Starling Bank Ltd Venture
27 Mar 2019 Monzo Bank Ltd Online bank. Venture
11 Mar 2019 Knox Financial Company that enables people to borrow against their homes to empower their lifestyle freedoms. Seed USD 1,400,000
7 Mar 2019 10x Future Technologies Ltd Digital platform that that unifies complex data systems in order to help customers engage with users. Series B GBP 15,000,000
22 Feb 2019 Starling Bank Ltd Grant GBP 100,000,000
22 Feb 2019 ClearBank Ltd The UK's first new clearing bank in more than 250 years. Grant GBP 60,000,000
13 Feb 2019 Starling Bank Ltd Series C GBP 75,000,000
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
5 Dec 2018 Monzo Bank Ltd Online bank. Crowdfunding - Equity GBP 20,000,000
1 Dec 2018 Tide Platform Ltd New type of banking service for small businesses and freelancers. Debt USD 8,000,000
31 Oct 2018 Monzo Bank Ltd Online bank. Series E GBP 85,000,000
20 Aug 2018 Tide Platform Ltd New type of banking service for small businesses and freelancers. Debt USD 10,500,000
24 Jul 2018 BlockFi N/A USD 52,500,000
10 Jul 2018 Branch International Ltd Mobile bank for emerging markets. Debt
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
24 Apr 2018 Starling Bank Ltd Series B GBP 10,000,000
Apr 2018 Revolut Ltd Series C USD 250,000,000

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Selected acquisitions

Date Company Profile Country Ccy Amount
17 Apr 2013 Banco Gallego SA Spain EUR 1
1 Jan 2012 Volksbank International AG EUR 505,000,000
2007 ABN AMRO Bank NV Netherlands
Aug 2000 Woolwich PLC United Kingdom GBP 5,400,000,000
Harrods Bank Ltd The banking arm of the famous luxury British department store Harrods. United Kingdom
URSA Bank Russia

Selected companies

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