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SunTrust Banks Inc. will acquire FirstAgain LLC

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Like FirstAgain LLC

announced 1/23/2012 via PR Newswire
 
 
 
 
 
 
 
 

SunTrust Banks Inc. will acquire FirstAgain LLC

synopsis: SunTrust Banks, Inc. and FirstAgain LLC announced the signing of a definitive agreement under which SunTrust will acquire substantially all of the assets of FirstAgain. San Diego-based FirstAgain specializes in providing direct unsecured loans to super-prime borrowers via the Internet.
buyer: SunTrust Banks Inc.(STI:$9,602.00)
SunTrust Banks, Inc., headquartered in Atlanta, is one of the nation's largest banking organizations, serving a broad range of consumer, commercial, corporate and institutional clients. It operates an extensive branch and ATM network throughout the high-growth Southeast and Mid-Atlantic states.
target: FirstAgain LLC
San Diego-based FirstAgain specializes in providing direct unsecured loans to super-prime borrowers via the Internet. Founded in 2005, the company developed and operates proprietary technology which offers clients a completely digital and paperless origination, underwriting and servicing experience.
price ($mm)
rev ($mm)
EBITDA ($mm)
price / rev
price / EBITDA
closed 1/20/2010 via PR Newswire
 
 
 
 
 
 
 
 

International Merchant Advisors, Inc. acquired FlashCashNow.com, Inc.

synopsis: International Merchant Advisors, is proud to announce that it has completed its acquisition of FlashCashNow.com a leading Internet payday loan / cash advance provider and lead generation provider.
buyer: International Merchant Advisors, Inc.(IMAI:$0.00)
International Merchant Advisors serves the business growth requirements of international emerging and re-emerging public companies by providing strategic advisory services relating to corporate growth, capital raising strategies, organizational restructuring and turnaround execution services.
target: FlashCashNow.com, Inc.
Since opening its doors in 2007, FlashCashNow.com is quickly becoming one of America's online leaders in payday loan services. As a member of both the CFSA and BBB, they are dedicated to responsible and licensed lending. Their services are available in 30 US states and growing.
price ($mm)
$2.20
rev ($mm)
EBITDA ($mm)
price / rev
price / EBITDA
announced 2/2/2010 via PR Newswire
 
 
 
 
 
 
 
 

International Merchant Advisors, Inc. will acquire OleDinero.com

synopsis: International Merchant Advisors announced that the company is actively engaged in negotiating the purchase of oledeniro.com, a national Hispanic language payday loan provider. Oldeniro currently operates as a payday loan and cash advance marketer, generating leads for a national payday loan and cash advance lender.
buyer: International Merchant Advisors, Inc.(IMAI:$0.00)
International Merchant Advisors serves the business growth requirements of international emerging and re-emerging public companies by providing strategic advisory services relating to corporate growth, capital raising strategies, organizational restructuring and turnaround execution services.
target: OleDinero.com
Ole'Deniro.com is an online payday loan company that specializes in short-term personal loans with no negative credit restrictions. They are delighted to serve individuals and families in need of short-term financing in between paydays.
price ($mm)
rev ($mm)
EBITDA ($mm)
price / rev
price / EBITDA
closed 7/6/2011 via BusinessWire
 
 
 
 
 
 
 
 

Dollar Financial Corp acquired Risicum Oyj

synopsis: Dollar Financial Corp, a leading international diversified financial services company serving primarily unbanked and under-banked consumers for over 30 years, announced the acquisition of Risicum Oyj, the leading provider of internet loans in Finland. Risicum provides loans predominantly in Finland through both internet and mobile phone technology.
buyer: Dollar Financial Corp(DLLR:$788.40)
Dollar Financial Corp is a leading international diversified financial services company primarily serving unbanked and under-banked consumers and small business owners. Through its retail storefront locations as well as by other means, it provides a range of consumer financial products and services.
target: Risicum Oyj
Risicum Oyj is the leading provider of internet loans in Finland with headquarters in Helsinki, Finland. Risicum, which was established in 2005, provides loans predominantly in Finland through both internet and mobile phone technology.
price ($mm)
$46
rev ($mm)
$19
EBITDA ($mm)
$9
price / rev
2.5
price / EBITDA
5
closed 9/23/2009 via PR Newswire
 
 
 
 
 
 
 
 

Centrro, Inc. acquired BarNone Inc.

synopsis: Centrro, Inc., a vertical search engine designed to help consumers find personal financial products that complement their specific credit profile, announced the acquisition of BarNone, Inc., a leading provider of specialty finance and consumer services.
buyer: Centrro, Inc.
Centrro is a search engine designed to help consumers find personal financial products that best fit their unique needs. Their direct-to-consumer service, KnowBeforeYouApply.com, is a free tool for consumers to find personal finance products based on their credit.
target parent: The First American Corporation
target: BarNone Inc.
BarNone, Inc. is a leading provider of credit-based lead generation, processing and tracking services for the automotive industry. BarNone assists thousands of U.S. consumers each year to find financing for auto purchases.
price ($mm)
rev ($mm)
EBITDA ($mm)
price / rev
price / EBITDA
closed 9/18/2006 via BusinessWire
 
 
 
 
 
 
 
 

Cash America International, Inc. acquired CashNetUSA

synopsis: Cash America International, Inc. has completed the purchase of substantially all of the assets of CashNetUSA. The acquisition establishes a significant internet distribution channel for the Company to provide short-term cash advances to its customers. CashNetUSA serves customers in 27 states and will now complement Cash America's 758 locations.
buyer: Cash America International, Inc.(CSH:$693.21)
Cash America International, Inc. is a diversified specialty finance company serving the needs of the underbanked segment of the population. Cash America is the market leader in secured non-recourse lending to individuals, commonly known as pawn loans.
target: CashNetUSA
CashNetUSA, the leading online payday loan service, provides funds quickly to help you address everyday life challenges in the privacy of your own home.
price ($mm)
$35
rev ($mm)
EBITDA ($mm)
price / rev
price / EBITDA
closed 9/11/2007 via BNC Analysis
 
 
 
 
 
 
 
 

Direct Wonen N.V. acquired Geldshop.nl B.V.

synopsis: Direct Wonen, a Netherlands based intermediary in real estate and financial services, announces that it has acquired the entire issued share capital of Financium and Geldshop.nl. Geldshop.nl is a notable independent execution only financial services brokerage portal providing online consumer credit, mortgages and insurance.
buyer: Direct Wonen N.V.
Direct Wonen is a non traditional intermediary in real estate and financial services. The Direct Wonen group of companies operates three complementary business lines: private residential property lettings, new build property sales, and as a financial services intermediary.
target: Geldshop.nl B.V.
Geldshop.nl is a notable independent execution only financial services brokerage portal providing online consumer credit, mortgages and insurance. The company operates a state of the art website, processing software and management tools that will provide leverage for the Group’s existing operations.
price ($mm)
rev ($mm)
EBITDA ($mm)
price / rev
price / EBITDA
closed 8/4/2006 via
 
 
 
 
 
 
 
 

Bankrate, Inc. purchased Mortgage-calc.com, Mortgagecalc.com and Mortgagemath.com from East West Mortgage, Inc.

synopsis: Bankrate, Inc. has signed an agreement for the acquisition of three Websites owned and operated by East West Mortgage, Inc. for $4.4 million in cash. The Internet sites to be purchased by Bankrate include: Mortgage-calc.com, Mortgagecalc.com and Mortgagemath.com. The transaction is subject to the approval of Bankrate's Board of Directors.
buyer: Bankrate, Inc.(RATE:$220.60)
Bankrate, Inc. owns and operates Bankrate.com, a leading Internet consumer banking marketplace. Bankrate.com is a destination site of personal finance channels, including banking, investing, taxes, debt management and college finance.
seller: East West Mortgage, Inc.
East West is New England's leading mortgage lender. We offer competitively priced fixed rate and adjustable rate mortgages. East West Mortgage Company has funded More than $1 Billion in Mortgages the past 3 years.
price ($mm)
$4.40
rev ($mm)
EBITDA ($mm)
price / rev
price / EBITDA
announced 1/26/2007 via BusinessWire
 
 
 
 
 
 
 
 

Global Sterling Payment Systems Limited will acquire CyBux Ltd.

synopsis: ActiveCore Technologies, Inc., a Company that operates a group of subsidiaries and divisions in the U.S. and Canada, announced that Global Sterling Payments Systems Limited, the parent company of ePocket, has entered into a binding agreement to acquire CyBux Ltd., a payment solution provider based in Vancouver, British Columbia.
buyer parent:ActiveCore Technologies,Inc.
buyer: Global Sterling Payment Systems Limited
Global Sterling Payment Systems Limited, (GSPS) is a privately held UK company. GSPS was formed to focus on the electronic payments industry, and has brought together significant capital and senior executives in the payments industry to exploit this marketplace.
target: CyBux Ltd.
CyBux has created an integrated online payment system across Canada involving most of the major banks and credit unions. This network encompasses thousands of financial institutions and provides a highly secure account-based payment system for use on the Internet.
price ($mm)
rev ($mm)
EBITDA ($mm)
price / rev
price / EBITDA
closed 4/1/2011 via BusinessWire
 
 
 
 
 
 
 
 

Dollar Financial Corp acquired Purpose U.K. Holdings Limited

synopsis: Dollar Financial Corp has announced that its wholly owned U.K. subsidiary, Dollar Financial U.K. Ltd., has completed the acquisition of Purpose U.K. Holdings Limited, a provider of online payday loans in the United Kingdom operating under the brand name PaydayUK.
buyer: Dollar Financial Corp(DLLR:$788.40)
Dollar Financial Corp. is a leading diversified international financial services company serving unbanked and under-banked consumers through its retail storefront locations as well as by other means, such as via the internet.
target: Purpose U.K. Holdings Limited
Purpose U.K. Holdings Limited is a provider of online payday loans in the United Kingdom operating under the brand name PaydayUK. The company is the market leader in the region, providing loans through both internet and telephony-based technologies throughout the United Kingdom.
price ($mm)
$195*
rev ($mm)
EBITDA ($mm)
$32
price / rev
price / EBITDA
6.7
closed 11/1/2005 via PR Newswire
 
 
 
 
 
 
 
 

E-LOAN, Inc. merged with Popular, Inc.

synopsis: Popular, Inc., the leading financial institution in Puerto Rico, and E-LOAN, Inc., an online consumer direct lender, today completed the merger transaction between the two companies. Under terms of the merger, Popular, Inc. acquired 100% of the issued and outstanding shares of common stock of E-LOAN, Inc. for approximately $300 million.
buyer: Popular, Inc.(BPOP:$2,751.50)
Popular, Inc., a financial holding company, is a complete financial services provider. As the leading financial institution in Puerto Rico, they offer a complete array of individual and commercial banking services through its main subsidiary, Banco Popular, as well as investment banking & more.
target: E-LOAN, Inc.
E-LOAN(R) is an online consumer direct lender dedicated to providing borrowers with a Radically Simple(SM) way to obtain mortgage, auto and home equity loans. Since its launch in 1997, E-LOAN has drawn upon its pro consumer values to improve the lending experience in revolutionary ways.
price ($mm)
$227
rev ($mm)
$149
EBITDA ($mm)
$7
price / rev
1.5
price / EBITDA
31.6
closed 1/3/2007 via
 
 
 
 
 
 
 
 

ActiveCore Technologies,Inc. acquired Global Sterling Payment Systems Limited

synopsis: ActiveCore Technologies, Inc. announced that it has issued a letter of intent to acquire all of the issued and outstanding shares of Global Sterling Payments Systems Limited, the parent company of ePocket Inc. ActiveCore currently holds a minority shareholding position in GSPS.
buyer: ActiveCore Technologies,Inc.(ATVE:$7.42)
ActiveCore Technologies, Inc., operates a group of subsidiaries and divisions in the U.S., and Canada that offer a Smart Enterprise Suite of products and services. Our products encompass web portals, enterprise middleware, mobile data access, data management and system migration applications.
target: Global Sterling Payment Systems Limited
Global Sterling Payment Systems Limited, (GSPS) is a privately held UK company. GSPS was formed to focus on the electronic payments industry, and has brought together significant capital and senior executives in the payments industry to exploit this marketplace.
price ($mm)
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EBITDA ($mm)
price / rev
price / EBITDA
closed 6/9/2006 via
 
 
 
 
 
 
 
 

Netoy.com acquired SafePay Solutions, Inc.

synopsis: Netoy.com is proud to announce that the agreement to acquire SafePay Solutions, Inc. for convertible preferred stock of Netoy.com, to be authorized by Netoy.com shareholders, has been signed.
buyer: Netoy.com
Netoy.com was one of the first online toy companies. In late 2004 Netoy began taking steps to restructure its operations and explore new ways to impact the toy industry. Since that time, the company has totally changed its management team and taken many steps towards refining its business model.
target: SafePay Solutions, Inc.
As an online payment provider, SafePay Solutions brings you the highest level of security, convenience, and speed of any online payment system. Our solutions for business and consumers all the around the world are innovative, secure, and cost-effective.
price ($mm)
rev ($mm)
EBITDA ($mm)
price / rev
price / EBITDA
closed 11/7/2008 via BusinessWire
 
 
 
 
 
 
 
 

eBay acquired Bill Me Later, Inc.

synopsis: eBay Inc., completed its previously announced acquisition of Bill Me Later, the number two online-oriented payments brand, for approximately $820 million in cash and approximately $125 million worth of outstanding options, net of option exercise proceeds.
buyer: eBay(EBAY:$11,651.65)
eBay pioneers communities built on commerce, sustained by trust and inspired by opportunity. eBay enables e-commerce on a local, national and international basis with an array of websites that bring together millions of buyers and sellers every day.
target: Bill Me Later, Inc.
Bill Me Later is a convenient and secure way to pay on the web or over the phone. Bill Me Later lets users pay without using a credit card. At checkout, provide your birthday and the last four digits of your social security number and your purchase is complete.
price ($mm)
$817
rev ($mm)
EBITDA ($mm)
price / rev
price / EBITDA
closed 7/16/2008 via BusinessWire
 
 
 
 
 
 
 
 

Playspan acquired PayByCash

synopsis: Silicon Valley based PlaySpan Inc. acquired PayByCash an alternative payment system for online games, virtual worlds and social networks. PlaySpan and PayByCash create one of the fastest growing commerce and payment services companies supporting game publishers’ need for a complete commerce and payments platform.
buyer: Playspan
PlaySpan™ is the game industry's first publisher-sponsored™ in-game commerce™ network. PlaySpan's patent-pending in-game search, commerce and micropayment technologies enable game publishers and developers to generate new revenues, acquire new users and extend the loyalty of existing users.
target: PayByCash
PayByCash handles all the payment-related customer support, foreign exchange complexity and risk, fraud protection, and maintenance of a constantly growing number of payment system integrations, while providing simplified reporting and accounting to their merchant clients.
price ($mm)
rev ($mm)
EBITDA ($mm)
price / rev
price / EBITDA
closed 3/24/2010 via PE Hub
 
 
 
 
 
 
 
 

T-Venture Holding GmbH acquired FIRSTGATE Holding AG

synopsis: Deutsche Telekom has acquired all remaining shares in ClickandBuy, a European digital payments platform and e-payments system. Deutsche Telekom already held a 20.2% stake via its venture capital subsidiary.
buyer: T-Venture Holding GmbH
T-Venture, the Venture Capital Company of Deutsche Telekom, was founded in 1997. T-Venture advises and looks after young, innovative enterprises which show economical and technological synergies with the business units of Deutsche Telekom.
target: FIRSTGATE Holding AG
FIRSTGATE Holding is the parent company of ClickandBuy, one of the leading premier online payment services. Certified by McAfee and tested by Germany’s Technical Inspection and Testing Association (TUV), this online payment system is used for internet purchases by over 13 million people.
price ($mm)
rev ($mm)
EBITDA ($mm)
price / rev
price / EBITDA
announced 11/18/2009 via Company Press Release
 
 
 
 
 
 
 
 

American Express Company will acquire Revolution Money

synopsis: American Express Company announced that it has agreed to acquire Revolution Money, a Revolution LLC company. Revolution Money provides secure payments through an internet based platform. No names or account numbers appear on Revolution cards and transactions are authorized by using a PIN number.
buyer: American Express Company(AXP:$30,242.00)
The American Express Company is a diversified worldwide travel, financial and network services company founded in 1850. It is a leader in charge and credit cards, Travelers Cheques, travel, insurance and international banking.
target parent: Revolution, LLC.
target: Revolution Money
Revolution Money's RevolutionCard provides consumers with enhanced PIN-based securit and RevolutionMoneyExchange is an online payment service that offers consumers an easy, secure and free way to instantly send and receive money online.
price ($mm)
$305
rev ($mm)
EBITDA ($mm)
price / rev
price / EBITDA
closed 3/28/2007 via
 
 
 
 
 
 
 
 

Investcorp Technology Partners acquired Moneybookers Limited

synopsis: Moneybookers Limited, one of Europe's leading online payment providers and the UK's first FSA-licensed e-money issuer, announced today that Investcorp Technology Partners, the technology private equity arm of the international investment group Investcorp, undertook the buyout of the company for a EUR105 million valuation.
buyer: Investcorp Technology Partners
Investcorp is a global investment group with offices in London, New York and Bahrain. The firm has five lines of business: private equity investment, global hedge fund, technology investment, real estate investment, and Gulf growth capital.
target: Moneybookers Limited
Moneybookers.com is a leading European payment provider offering domestic payment options in more than 30 countries and customer service in 12 languages. With now close to 3 million account holders Moneybookers is one of the largest e-wallets worldwide.
price ($mm)
$140
rev ($mm)
EBITDA ($mm)
price / rev
price / EBITDA
closed 6/9/2011 via BusinessWire
 
 
 
 
 
 
 
 

Visa, Inc. acquired Fundamo

synopsis: Visa Inc., a global leader in payments, announced that it is acquiring Fundamo, a leading platform provider of mobile financial services for mobile network operators and financial institutions in developing economies. Fundamo’s platform enables the delivery of mobile financial services to unbanked and under-banked consumers around the world.
buyer: Visa, Inc.(V:$9,188.00)
Visa Inc. is a global payments technology company that connects consumers, businesses, financial institutions and governments in more than 200 countries and territories to fast, secure and reliable digital currency.
target: Fundamo
Fundamo’s Enterprise Mobile Financial Services platform is architected for configurability and scalability to evolve with the needs of mobile subscribers to deliver increasingly compelling, tailored and differentiated mobile financial services as the market matures.
price ($mm)
$110
rev ($mm)
EBITDA ($mm)
price / rev
price / EBITDA
closed 6/18/2009 via BNC Analysis
 
 
 
 
 
 
 
 

Boku, Inc. acquired Paymo

synopsis: Boku Inc. has raised $13 million in venture funding and acquired both Paymo and Mobillcash. Boku enables mobile payments for virtual goods on Webs sites and in games in 53 countries on 193 carriers, including on all major U.S. carriers. Purchases appear on consumers' mobile phone bills.
buyer: Boku, Inc.
The Boku payments service enables consumers to make online purchases of digital and virtual goods with their mobile phones. The company is creating a new standard for mobile transactions by bringing bank-grade mobile payments to the Web.
target: Paymo
Paymo is the trusted mobile payment system that allows consumers anywhere in the world to buy online and pay with their mobile phone. Paymo is the world's first globally available mobile payment network.
price ($mm)
$13
rev ($mm)
EBITDA ($mm)
price / rev
price / EBITDA
*Price paid does not equal Enterprise Value as the buyer aqcuired less than 100% of target
announced 1/23/2012 via PR Newswire

SunTrust Banks Inc. will acquire FirstAgain LLC

synopsis: SunTrust Banks, Inc. and FirstAgain LLC announced the signing of a definitive agreement under which SunTrust will acquire substantially all of the assets of FirstAgain. San Diego-based FirstAgain specializes in providing direct unsecured loans to super-prime borrowers via the Internet.
buyer: SunTrust Banks Inc.(STI:$9,602.00)
SunTrust Banks, Inc., headquartered in Atlanta, is one of the nation's largest banking organizations, serving a broad range of consumer, commercial, corporate and institutional clients. It operates an extensive branch and ATM network throughout the high-growth Southeast and Mid-Atlantic states.
target: FirstAgain LLC
San Diego-based FirstAgain specializes in providing direct unsecured loans to super-prime borrowers via the Internet. Founded in 2005, the company developed and operates proprietary technology which offers clients a completely digital and paperless origination, underwriting and servicing experience.
price ($mm)
rev ($mm)
EBITDA ($mm)
price / rev
price / EBITDA
announced 1/23/2012 via PR Newswire

SunTrust Banks Inc. will acquire FirstAgain LLC

synopsis: SunTrust Banks, Inc. and FirstAgain LLC announced the signing of a definitive agreement under which SunTrust will acquire substantially all of the assets of FirstAgain. San Diego-based FirstAgain specializes in providing direct unsecured loans to super-prime borrowers via the Internet.
buyer: SunTrust Banks Inc.(STI:$9,602.00)
SunTrust Banks, Inc., headquartered in Atlanta, is one of the nation's largest banking organizations, serving a broad range of consumer, commercial, corporate and institutional clients. It operates an extensive branch and ATM network throughout the high-growth Southeast and Mid-Atlantic states.
target: FirstAgain LLC
San Diego-based FirstAgain specializes in providing direct unsecured loans to super-prime borrowers via the Internet. Founded in 2005, the company developed and operates proprietary technology which offers clients a completely digital and paperless origination, underwriting and servicing experience.
price ($mm)
rev ($mm)
EBITDA ($mm)
price / rev
price / EBITDA
closed 6/20/2005 via Company Press Release
 
 
 
 
 
 
 
 

eFunds Corporation acquired India Switch Company

synopsis: eFunds Corporation, a leading provider of risk management, electronic payments and global outsourcing solutions, today announced that it has completed the acquisition of current ATM managed services and payments processing interests of the India Switch Company.
buyer: eFunds Corporation
eFunds Corporation provides risk management, electronic payment, and outsourcing solutions worldwide. It operates in three segments: US Payments, US Risk Management, and International.
target: India Switch Company
ISC operates India's Bancs and Bancs interchange networks in India and also provides outsourced ATM management services to banks in 20 cities around the country. The firm has operating centres in Mumbai and Chennai.
price ($mm)
$23
rev ($mm)
EBITDA ($mm)
price / rev
price / EBITDA
closed 12/1/2010 via PR Newswire
 
 
 
 
 
 
 
 

Advent International Corporation, Bain Capital acquired RBS WorldPay, Inc.

synopsis: Leading global payments provider WorldPay, the new name for RBS WorldPay, became an independent company following the completion of the purchase of the business by private equity firms Advent International and Bain Capital from The Royal Bank of Scotland Group plc (RBSG). RBSG will retain a minority stake in the company.
buyer: Advent International Corporation
buyer: Bain Capital
Advent International has one of the world's largest and most experienced private equity teams, with over 100 investment professionals in 15 countries. As an active, hands-on investor, Advent applies their resources, expertise and experience to help management teams achieve their growth objectives.
target parent: The Royal Bank of Scotland
target: RBS WorldPay, Inc.
RBS WorldPay is the payment processing business of The Royal Bank of Scotland Group, one of the largest banks in the world and a leading global brand. They operate in over 40 countries and are a major global leader in payment processing.
price ($mm)
$2,716*
rev ($mm)
EBITDA ($mm)
price / rev
price / EBITDA
announced 6/15/2011 via PR Newswire
 
 
 
 
 
 
 
 

Ready Financial Group, Inc. will be merged with AccountNow, Inc.

synopsis: Jim Jones, CEO of AccountNow, Inc., announced that the AccountNow Board of Directors has approved a merger with Ready Financial Group, Inc., Nampa, Idaho. Ready Financial Group builds and markets general purpose and special purpose debit card products for consumers and commercial customers.
buyer: AccountNow, Inc.
AccountNow, Inc., San Ramon, California, has rapidly grown its reloadable consumer prepaid debit card business, to more than $2 billion dollars in annual transaction volume, by offering features and benefits traditionally reserved for customers with banking relationships.
target: Ready Financial Group, Inc.
Ready Financial Group, Inc. builds and markets general purpose and special purpose debit card products for consumers and commercial customers. The company was formed in 2007, and its principals previously had responsibilities for Capital One card marketing and collection programs.
price ($mm)
rev ($mm)
EBITDA ($mm)
price / rev
price / EBITDA
*Price paid does not equal Enterprise Value as the buyer aqcuired less than 100% of target

Like FirstAgain LLC


FirstAgain LLC

FlashCashNow.com, Inc.

OleDinero.com

Risicum Oyj

BarNone Inc.

CashNetUSA

Geldshop.nl B.V.

East West Mortgage, Inc.

CyBux Ltd.

Purpose U.K. Holdings Limited

E-LOAN, Inc.

Global Sterling Payment Systems Limited

SafePay Solutions, Inc.

Bill Me Later, Inc.

PayByCash

FIRSTGATE Holding AG

Moneybookers Limited

Fundamo

Paymo

FirstAgain LLC

FirstAgain LLC

India Switch Company

RBS WorldPay, Inc.

Ready Financial Group, Inc.

Geography
Matching Companies
Ticker:
 
 
 
 
 
 
 
 
FirstAgain LLC
San Diego-based FirstAgain specializes in providing direct unsecured loans to super-prime borrowers via the Internet. Founded in 2005, the company developed and operates proprietary technology which offers clients a completely digital and paperless origination, underwriting and servicing experience.
year
rev ($mm)
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
Employees
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Ticker: CSH
 
 
 
 
 
 
 
 
Cash America International, Inc.
Cash America International, Inc. is a diversified specialty finance company serving the needs of the underbanked segment of the population. Cash America is the market leader in secured non-recourse lending to individuals, commonly known as pawn loans.
year
2006
rev ($mm)
$693.21
EBITDA ($mm)
$125.75
EBIT ($mm)
$80.70
Net Income ($mm)
$45.00
Employees
  • drill down
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Ticker:
 
 
 
 
 
 
 
 
CyBux Ltd.
CyBux has created an integrated online payment system across Canada involving most of the major banks and credit unions. This network encompasses thousands of financial institutions and provides a highly secure account-based payment system for use on the Internet.
year
rev ($mm)
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Ticker: NWFS
 
 
 
 
 
 
 
 
Nationwide Financial Solutions, Inc.
Nationwide Financial Solutions Inc. is a publicly traded company that specializes in assisting consumers with unsecured debt through its Nationwide Debt Resolution (NDR) business unit.
year
2006
rev ($mm)
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Employees
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Ticker: BNX
 
 
 
 
 
 
 
 
Banks.com, Inc.
Banks.com, Inc. operates Internet media properties that provide targeted online advertising and services primarily in the financial services sector. Banks.com provides access to financial content, including financial news, blogs, interest-rate tables, stock quotes, and financial calculators.
year
2009
rev ($mm)
$11.48
EBITDA ($mm)
$3.48
EBIT ($mm)
$1.72
Net Income ($mm)
$0.29
Employees
24
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Ticker:
 
 
 
 
 
 
 
 
Boursorama
Founded in 1995, Boursorama is a major player in online savings in Europe, with more than 3.2 million orders executed as at June 30th, 2007, 557,300 direct accounts and total outstandings of € 13.4 billion at the end of June 2007. The Boursorama Group is present in four countries.
year
rev ($mm)
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EBIT ($mm)
Net Income ($mm)
Employees
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Ticker: MBFI
 
 
 
 
 
 
 
 
MB Financial, Inc.
With over $8 billion in assets, MB Financial, Inc. has grown substantially over the past several years. MB Financial, Inc. is the Chicago-based holding company for MB Financial Bank in Chicago.
year
2009
rev ($mm)
$518.69
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
Employees
1638
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Ticker: CATM
 
 
 
 
 
 
 
 
Cardtronics, Inc.
Cardtronics, Inc.
Cardtronics is the world's largest non-bank owner of ATMs. The Company operates over 37,100 ATMs in the United States, the United Kingdom, Mexico, and the Caribbean, primarily with well-known retailers such as 7-Eleven, Chevron, Costco, CVS/pharmacy, and ExxonMobil.
year
2010
rev ($mm)
$532.08
EBITDA ($mm)
$127.11
EBIT ($mm)
$68.91
Net Income ($mm)
$40.96
Employees
535
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Ticker: DLLR
 
 
 
 
 
 
 
 
Dollar Financial Corp
Dollar Financial Corp is a leading international diversified financial services company primarily serving unbanked and under-banked consumers and small business owners. Through its retail storefront locations as well as by other means, it provides a range of consumer financial products and services.
year
2011
rev ($mm)
$788.40
EBITDA ($mm)
$335.90
EBIT ($mm)
$300.40
Net Income ($mm)
$65.80
Employees
5374
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Ticker:
 
 
 
 
 
 
 
 
East West Mortgage, Inc.
East West is New England's leading mortgage lender. We offer competitively priced fixed rate and adjustable rate mortgages. East West Mortgage Company has funded More than $1 Billion in Mortgages the past 3 years.
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Ticker:
 
 
 
 
 
 
 
 
ClearDebt Ltd
ClearDebt's founding principle is to be a safe place for people in debt to come for advice and debt solutions - guaranteeing a transparent and ethical service at all times.
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Ticker:
 
 
 
 
 
 
 
 
Pay88 Inc
Pay88 is focused on the business of facilitating electronic money transfers from the United States to China. Electronic money transfers are transfers of funds via the internet between consumers from one location to another.
year
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Ticker:
 
 
 
 
 
 
 
 
Boku, Inc.
The Boku payments service enables consumers to make online purchases of digital and virtual goods with their mobile phones. The company is creating a new standard for mobile transactions by bringing bank-grade mobile payments to the Web.
year
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Ticker:
 
 
 
 
 
 
 
 
Obopay
Obopay is the first truly comprehensive mobile payment service in the United States. That means we're the only service that lets you instantly get, send and spend money anywhere, anytime with anyone.
year
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Ticker: BAC
 
 
 
 
 
 
 
 
Bank of America Corporation
Bank of America Corporation
Bank of America is one of the world's largest financial institutions, serving individual consumers, small and middle market businesses and large corporations with a full range of banking, investing, asset management and other financial and risk-management products and services.
year
2009
rev ($mm)
$150,450.00
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$6,276.00
Employees
285822
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Ticker: WFC
 
 
 
 
 
 
 
 
Wells Fargo & Company
Wells Fargo & Company provides banking, insurance, investments, mortgage, and consumer and commercial finance through more than 9,000 stores, 12,000 ATMs, the Internet (wellsfargo.com and wachovia.com), and other distribution channels across North America and internationally.
year
2010
rev ($mm)
$93,249.00
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$12,362.00
Employees
263800
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Ticker: RBS
 
 
 
 
 
 
 
 
The Royal Bank of Scotland
The Royal Bank of Scotland Group has grown from small beginnings nearly 300 years ago to become one of the largest financial services groups in the world. Their brands operate around the globe and down your street to provide banking services for individuals, businesses and institutions.
year
2011
rev ($mm)
$37,668.00
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
Employees
146800
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Ticker: RY
 
 
 
 
 
 
 
 
Royal Bank of Canada
Royal Bank of Canada (RBC) offers a range of banking and financial services in North America and internationally. Its services comprise personal and commercial banking, which include lending, leasing, deposit, and transaction products and services.
year
2011
rev ($mm)
$35,750.00
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$4,690.00
Employees
68337
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Ticker: BNS
 
 
 
 
 
 
 
 
Bank of Nova Scotia
Scotiabank is one of North America's premier financial institutions and Canada's most international bank. With more than 58,000 employees, Scotiabank Group and its affiliates serve approximately 12 million customers in some 50 countries around the world.
year
2011
rev ($mm)
$26,730.00
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$5,166.00
Employees
77302
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Ticker: STI
 
 
 
 
 
 
 
 
SunTrust Banks Inc.
SunTrust Banks Inc.
SunTrust Banks, Inc., headquartered in Atlanta, is one of the nation's largest banking organizations, serving a broad range of consumer, commercial, corporate and institutional clients. It operates an extensive branch and ATM network throughout the high-growth Southeast and Mid-Atlantic states.
year
2011
rev ($mm)
$9,602.00
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$647.00
Employees
29182
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Ticker: KEY
 
 
 
 
 
 
 
 
KeyCorp
KeyCorp
KeyCorp is one of the nation's largest bank-based financial services companies, with assets of approximately $94 billion. Key companies provide investment management, retail and commercial banking, consumer finance, and investment banking products and services to individuals and companies.
year
2009
rev ($mm)
$5,830.00
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
Employees
15584
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Ticker: UMBF
 
 
 
 
 
 
 
 
UMB Bank, N.A
UMB Bank, N.A. offers banking services. UMB provides checking, savings, and CDs; credit cards; commercial, installment, and small business loans; home equity lines of credit, letters of credit, mortgages, and loan syndication services; and merger and acquisition consulting and much more.
year
2009
rev ($mm)
$666.39
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$89.48
Employees
3245
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Ticker:
 
 
 
 
 
 
 
 
Palm Desert National Bank
Palm Desert National Bank is a nationally chartered financial institution and is also home to Electronic Banking Solutions (EBS), a division that was established with a mission to provide premier electronic banking services throughout the United States for a variety of product line services.
year
2010
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Ticker: BNP
 
 
 
 
 
 
 
 
BNP Paribas
BNP Paribas, headquartered in Paris, France, provides a range of banking and financial services worldwide through its retail, corporate and investment banking businesses.
year
2010
rev ($mm)
$52,209.53
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
Employees
201740
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Ticker: AXP
 
 
 
 
 
 
 
 
American Express Company
American Express Company
The American Express Company is a diversified worldwide travel, financial and network services company founded in 1850. It is a leader in charge and credit cards, Travelers Cheques, travel, insurance and international banking.
year
2010
rev ($mm)
$30,242.00
EBITDA ($mm)
$8,452.00
EBIT ($mm)
$7,535.00
Net Income ($mm)
$4,057.00
Employees
62700
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Ticker: PNC
 
 
 
 
 
 
 
 
The PNC Financial Services Group
The PNC Financial Services Group
PNC Financial Services Group is one of the nation's largest diversified financial services organizations providing retail and business banking; specialized services for corporations and government entities, including corporate banking; wealth management; asset management and global fund services.
year
2010
rev ($mm)
$17,704.00
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$3,412.00
Employees
45676
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Ticker: MI
 
 
 
 
 
 
 
 
Marshall & Ilsley Corporation
Marshall & Ilsley Corporation
Marshall & Ilsley Corporation is a diversified financial services corporation headquartered in Milwaukee, Wis., with $51.9 billion in assets. Founded in 1847, M&I Marshall & Ilsley Bank is the largest Wisconsin-based bank, with 192 offices throughout the state.
year
2009
rev ($mm)
$3,383.50
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
Employees
9410
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Ticker: PBCT
 
 
 
 
 
 
 
 
People's United Financial, Inc.
People's United Financial, Inc.
Peoples United Bank, founded in 1842, provides consumer, commercial and wealth management services through nearly 340 branches in Connecticut, Vermont, New York, New Hampshire, Maine and Massachusetts.
year
2009
rev ($mm)
$1,075.90
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$101.20
Employees
3898
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Ticker: BK
 
 
 
 
 
 
 
 
The Bank of New York Mellon Corporation
The Bank of New York Mellon Corporation
BNY Mellon is a global financial services company focused on helping clients manage and service their financial assets, operating in 36 countries and serving more than 100 markets.
year
2010
rev ($mm)
$400.00
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$2,518.00
Employees
49600
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Ticker:
 
 
 
 
 
 
 
 
Crédit Agricole SA
Retail bank leader in France, Crédit Agricole is a first-class partner for the economies in which it operates. The strength of its retail banks worldwide and the expertise of its specialised subsidiaries give Crédit Agricole an effective presence in all areas of banking and finance.
year
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