By Wachovia Corporation

closed 10/8/2008 via PR Newswire

Integrated Broadband Services LLC, acquired Parasun Technologies, Inc.

synopsis: Integrated Broadband Services (IBBS), the leading provider of triple play software and services to broadband network operators, announced that it has closed its acquisition of Parasun Technologies, Inc. from Uniserve Communications Corporation.
buyer parent: Wachovia Corporation
buyer: Integrated Broadband Services LLC
Integrated BroadBand Services, LLC (IBBS) is a leading provider of operational support software and back office services deployed by cable and broadband operators worldwide. Our cornerstone products include our Customer Care and Support Service and the Broadband Explorer. "
target parent: Uniserve Communications Corporation
target: Parasun Technologies, Inc.
Parasun Technologies Inc. is a company devoted to providing Broadband network operators with software solutions and support services they require to deliver high quality, full-service Broadband-based services in their markets.
price ($mm)
$20
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 1/29/2008 via PR Newswire

Investcorp, acquired Randall-Reilly Publishing, LLC

synopsis: Investcorp, a provider and manager of alternative investment products, has completed the acquisition of Randall-Reilly Publishing Company, LLC, the premier media and information company focused on the trucking and construction markets in the United States, in conjunction with President and CEO, Mike Reilly, and other members of management.
buyer: Investcorp (BAX:INVCORP:$465.00)
Investcorp is a global investment group with offices in London, New York and Bahrain. The firm has five lines of business: private equity investment, global hedge fund, technology investment, real estate investment, and Gulf growth capital. "
target parent: Wachovia Corporation
target: Randall-Reilly Publishing, LLC
Randall-Reilly Publishing is the premier business-to-business media company focused on the trucking, construction and industrial markets. Randall-Reilly also operates a company-sponsored publication division serving Fortune 500 companies and a UCC-filing database and research group.
price ($mm)
rev ($mm)
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closed 11/2/2007 via Company Press Release

Randall-Reilly Publishing, LLC, acquired James Informational Media, Inc.

synopsis: Randall-Reilly Publishing, the nation’s leading business-to-business media company serving the transportation and construction markets, announced that it has acquired Better Roads and Aggregates Manager magazines from James Informational Media, Des Plaines, Ill.
buyer parent: Wachovia Corporation
buyer: Randall-Reilly Publishing, LLC
Randall-Reilly Publishing is the premier business-to-business media company focused on the trucking, construction and industrial markets. Randall-Reilly also operates a company-sponsored publication division serving Fortune 500 companies and a UCC-filing database and research group. "
target: James Informational Media, Inc.
James Informational Media, Inc. started in 1999, Publishers of trade magazines Better Roads Magazine and Aggregates Manager. Managing partners include Mike Porcaro, Jim Morrissey, Jim Moriarty and Kirk Landers.
price ($mm)
$5.00
rev ($mm)
$5
EBITDA ($mm)
EV / rev
1.0x
EV / EBITDA
closed 9/17/2007 via BusinessWire

TMW Systems, Inc., acquired Integrated Support Decision Corporation

synopsis: TMW Systems, Inc., the largest provider of enterprise management software to the transportation industry in North America, announced today that it had acquired Integrated Support Decision Corporation (IDSC). Terms of the acquisition were not disclosed.
buyer parent: Wachovia Corporation
buyer: TMW Systems, Inc.
TMW Systems, Inc. is the largest provider in North America of enterprise management software solutions designed specifically for the trucking industry. TMW offers trucking companies of all sizes, operating in every segment, access to the industry’s broadest set of business solutions. "
target: Integrated Support Decision Corporation
IDSC provides optimization-based decision support software to the transport industry. It has been recognized throughout its history as an industry pioneer for applying mathematical optimization techniques to power to load matching optimization and fuel optimization programs.
price ($mm)
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closed 5/31/2007 via BusinessWire

TMW Systems, Inc., acquired TMT Software Company

synopsis: TMW Systems Inc., the largest provider of enterprise management software to the transportation industry in North America, today announced that it has acquired TMT Software Company, the leading provider of transportation fleet maintenance software. Terms of the acquisition were not disclosed.
buyer parent: Wachovia Corporation
buyer: TMW Systems, Inc.
TMW Systems, Inc. is the largest provider in North America of enterprise management software solutions designed specifically for the trucking industry. TMW offers trucking companies of all sizes, operating in every segment, access to the industry’s broadest set of business solutions. "
target: TMT Software Company
TMT Software is a provider of fleet maintenance software serving fleet operators. TMT Software provides a comprehensive fleet maintenance solution that helps providers manage all fleet maintenance operations including shop, purchasing, inventory, warranty claims and recovery, and human resources.
price ($mm)
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closed 2/14/2007 via PR Newswire

Wachovia Capital Associates Inc., acquired Integrated Broadband Services LLC

synopsis: Wachovia Capital Partners, the private equity arm of Wachovia Corporation , has acquired a majority stake in Kennesaw, Georgia-based, Integrated Broadband Services, LLC. IBBS is a leading provider of operational support software and back office services for cable and broadband operators located in the United States and abroad.
buyer parent: Wachovia Corporation
buyer: Wachovia Capital Associates Inc.
Wachovia Capital Partners is the private equity and mezzanine investing arm of Wachovia Corporation, the fourth-largest bank holding company in the United States. Since WCP's inception in 1988, it has invested over $3 billion in capital in over 200 middle market companies. "
target: Integrated Broadband Services LLC
Integrated BroadBand Services, LLC (IBBS) is a leading provider of operational support software and back office services deployed by cable and broadband operators worldwide. Our cornerstone products include our Customer Care and Support Service and the Broadband Explorer.
price ($mm)
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closed 2/8/2007 via BNC Analysis

Randall-Reilly Publishing, LLC, acquired Independent Trade Show Management

synopsis: Randall-Reilly Publishing has acquired Truck Show Las Vegas from Foster City, CA-based Independent Trade Show Management LLC. The 2007 event is scheduled for June 7-9 at the Las Vegas Convention Center.
buyer parent: Wachovia Corporation
buyer: Randall-Reilly Publishing, LLC
Randall-Reilly Publishing is the premier business-to-business media company focused on the trucking, construction and industrial markets. Randall-Reilly also operates a company-sponsored publication division serving Fortune 500 companies and a UCC-filing database and research group. "
target: Independent Trade Show Management
In a market that has faced many challenges over the past few years and at a time when almost all trade shows in every market are down, Independent Trade Show Management are pleased to report positive results on Truck Trade Shows.
price ($mm)
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closed 1/19/2007 via Company Press Release

Randall-Reilly Publishing, LLC, acquired Kona Communications Inc.

synopsis: Randall-Reilly Publishing Co. today announced the purchase of Deerfield, Ill.-based Kona Communications, a 37-year-old, privately held publisher with properties in trucking distribution and the aftermarket. Terms of the deal were not disclosed.
buyer parent: Wachovia Corporation
buyer: Randall-Reilly Publishing, LLC
Randall-Reilly Publishing is the premier business-to-business media company focused on the trucking, construction and industrial markets. Randall-Reilly also operates a company-sponsored publication division serving Fortune 500 companies and a UCC-filing database and research group. "
target: Kona Communications Inc.
Kona Communications, Inc. is the publisher of the leading magazines serving truck dealers, leasing companies, heavy-duty distributors, repair shops and truck stops. Truck Parts & Service is the only publication written and edited exclusively for the heavy-duty aftermarket.
price ($mm)
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closed 10/1/2006 via BNC Analysis

Randall-Reilly Publishing, LLC, acquired Collins and Associates Publishing Group

synopsis: Randall-Reilly Publishing Acquires Collins and Associates Publishing Group.
buyer parent: Wachovia Corporation
buyer: Randall-Reilly Publishing, LLC
Randall-Reilly Publishing is the premier business-to-business media company focused on the trucking, construction and industrial markets. Randall-Reilly also operates a company-sponsored publication division serving Fortune 500 companies and a UCC-filing database and research group. "
target: Collins and Associates Publishing Group
Collins and Associates Publishing Group is a publishing company.
price ($mm)
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EBITDA ($mm)
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EV / EBITDA
closed 9/6/2006 via BusinessWire

TMW Systems, Inc., acquired Maddocks Systems

synopsis: TMW Systems Inc., the largest provider of enterprise management software for the trucking industry in the United States, has acquired Maddocks Systems, Inc., Canada's largest provider of trucking software. Terms of the acquisition were not disclosed.
buyer parent: Wachovia Corporation
buyer: TMW Systems, Inc.
TMW Systems, Inc. is the largest provider in North America of enterprise management software solutions designed specifically for the trucking industry. TMW offers trucking companies of all sizes, operating in every segment, access to the industry’s broadest set of business solutions. "
target: Maddocks Systems
Maddocks Systems Inc. is a leading supplier of software solutions exclusively to the transportation and logistics industry. TruckMate(TM) for Windows is an enterprise-wide client-server product designed to meet the needs of Truckload, LTL, Brokerage/Logistics, Bulk, Intermodal and Private carriers.
price ($mm)
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closed 11/1/2005 via PR Newswire

Wachovia Capital Partners, acquired Randall Publishing Co.

synopsis: Wachovia Capital Partners, the private equity and mezzanine investing group of Wachovia Corp., today announced that it has acquired Randall Publishing Co. through the purchase of all of the ownership interests of the company's controlling shareholders, the family and estate of H. Pettus Randall III.
buyer parent: Wachovia Corporation
buyer: Wachovia Capital Partners
Wachovia Capital Partners looks for many kinds of investment opportunities -- from young, emerging companies in the new economy to mature, free cash-flowing entities in more traditional sectors. "
target: Randall Publishing Co.
Randall-Reilly Publishing is the premier business-to-business media company focused on the trucking, construction and industrial markets. Randall-Reilly also operates a company-sponsored publication division serving Fortune 500 companies and a UCC-filing database and research group.
price ($mm)
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closed 9/19/2005 via BNC Analysis

Wachovia Capital Partners, acquired Champion Exposition Services

synopsis: Wachovia Capital Partners, the private equity and mezzanine investing practice of Wachovia Corporation, today announced that it has acquired the George E. Fern Company, and separately, has completed an equity investment in Champion Exposition Services, Inc. The terms of the transactions were not announced.
buyer parent: Wachovia Corporation
buyer: Wachovia Capital Partners
Wachovia Capital Partners looks for many kinds of investment opportunities -- from young, emerging companies in the new economy to mature, free cash-flowing entities in more traditional sectors. "
target: Champion Exposition Services
Created in 1986, Champion is both a leading exposition service company and the nation’s third largest General Service Contractor. Uncompromising in all matters of performance, service and creativity, we excel in satisfying the needs of clients far beyond their expectations.
price ($mm)
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closed 9/19/2005 via BNC Analysis

Wachovia Capital Partners, acquired George E. Fern Company

synopsis: Wachovia Capital Partners, the private equity and mezzanine investing practice of Wachovia Corporation, today announced that it has acquired the George E. Fern Company, and separately, has completed an equity investment in Champion Exposition Services, Inc. The terms of the transactions were not announced.
buyer parent: Wachovia Corporation
buyer: Wachovia Capital Partners
Wachovia Capital Partners looks for many kinds of investment opportunities -- from young, emerging companies in the new economy to mature, free cash-flowing entities in more traditional sectors. "
target: George E. Fern Company
Today, the George E. Fern Company is a leading national service contractor serving more than 750 expositions and hundreds of other events held, annually throughout the United States and Canada.
price ($mm)
$69
rev ($mm)
$61
EBITDA ($mm)
$17
EV / rev
1.1x
EV / EBITDA
4.2x
announced 6/5/2018 via PR Newswire

Javier Marín Romano, Warburg Pincus, will acquire Self Bank

synopsis: Warburg Pincus, a leading global private equity firm, and Javier Marín Romano, a Spanish banking veteran with 25 years of experience in the sector, have partnered to acquire Self Bank from Société Générale's Boursorama subsidiary. Self Bank is a leading online wealth management provider with a broad suite of banking and wealth management products.
buyer: Warburg Pincus
buyer: Javier Marín Romano
Warburg Pincus LLC is a leading global private equity firm focused on growth investing. The firm has more than $44 billion in private equity assets under management. The firm's active portfolio of more than 160 companies is highly diversified by stage, sector and geography. "
target parent: Société Générale
target: Self Bank
Self Bank is a leading online wealth management provider with a broad suite of banking and wealth management products including savings accounts, payroll accounts, equity and over 2,000 investment funds. They are based in Madrid, Spain.
price ($mm)
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announced 2/20/2014 via AP - Associated Press

Banco Bilbao Vizcaya Argentaria, S.A., will acquire Simple

synopsis: BBVA has agreed to acquire Simple, a US-based company that has created a new standard in digital banking. The acquisition is part of BBVA's strategy to lead the technology-driven change that is transforming the financial services industry. The transaction values Simple at $117 million.
buyer: Banco Bilbao Vizcaya Argentaria, S.A. (BME:BBVA:$19,533.93)
Banco Bilbao Vizcaya Argentaria, S.A. engages in retail banking, asset management, private banking, and wholesale banking businesses in Spain and internationally. "
target: Simple
Simple is creating a better interface for banking through the Web and mobile apps. In partnership with financial institutions which will hold the actual deposits, Simple is creating a better customer experience and simplifying the banking process by unifying all accounts into one.
price ($mm)
$117
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 6/28/2012 via GlobeNewswire

Remark Media, Inc., acquired Banks.com, Inc.

synopsis: Remark Media, Inc. announced that it has completed its acquisition of Banks.com, Inc., a financial media company that owns and operates Banks.com, IRS.com, FileLater.com and MyStockFund.com. Banks.com is a leading financial services portal containing a unique breadth and depth of financial products and services.
buyer: Remark Media, Inc. (MARK:$75.39)
Remark Media, Inc. is a global digital media company focused on developing social media businesses that incorporate relevant, high quality content. "
target: Banks.com, Inc.
Banks.com, Inc. operates Internet media properties that provide targeted online advertising and services primarily in the financial services sector. Banks.com provides access to financial content, including financial news, blogs, interest-rate tables, stock quotes, and financial calculators.
price ($mm)[EV]
$4.86 [$5.37]
rev ($mm)
$4
EBITDA ($mm)
EV / rev
1.2x
EV / 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)
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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)
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announced 11/20/2017 via GlobeNewswire

Hope Well Capital Corp., will acquire Payfare Inc.

synopsis: Hope Well Capital Corp., a capital pool company, has entered into a letter of intent pursuant to which it proposes to acquire all of the issued and outstanding securities of Payfare, Inc., a financial technology company providing mobile banking and micro-lending for the next-generation earner in the cashless, on-demand economy.
buyer: Hope Well Capital Corp. (TSXV:HOPE.P:$0.00)
Hope Well Capital Corp., a capital pool company, intends to identify and evaluate assets or businesses with a view to completing a qualifying transaction. The company was incorporated in 2016 and is based in Toronto, Canada. "
target: Payfare Inc.
Payfare is a financial technology company providing mobile banking and micro-lending for the next-generation earner in the cashless, on-demand economy. Payfare Inc. was founded in 2014 and has its head office based in Toronto, Ontario, Canada.
price ($mm)
$44
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 2/1/2017 via BNC Analysis

SoFi, acquired Zenbanx

synopsis: SoFi announced it has acquired Zenbanx, a Delaware-based fintech firm providing multi-currency mobile banking services in the United States and Canada. The company intends to leverage Zenbanx's platform and underlying technology to expand SoFi's growing suite of online personal finance offerings.
buyer: SoFi
SoFi is a new kind of finance company taking a radical approach to lending, wealth management, and insurance. From unprecedented products and tools to faster service and open conversations, they're all about helping their members get ahead and find success. "
target: Zenbanx
Zenbanx is a financial technology provider that offers mobile, multi-currency accounts through relationships with regulated financial institutions. It enables customers to hold balances denominated in up to 9 currencies offered in a single account and exhange currencies and transfer funds.
price ($mm)
$100
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 2/11/2015 via BNC Analysis

Commonwealth Bank of Australia, acquired Tyme Capital

synopsis: Commonwealth Bank of Australia (CBA) revealed that it has acquired South Africa’s Tyme Capital — a company that builds digital banking solutions. Tyme was founded in November 2012 when it introduced its mobile bank to South Africans.
buyer: Commonwealth Bank of Australia (ASX:CBA:$19,930.06)
The Commonwealth Bank is Australia’s leading provider of financial services including retail, premium, business and institutional banking, funds management, superannuation, insurance, investment and sharebroking products and services. "
target: Tyme Capital
TYME is a South African based technology company that designs, builds and operates digital banking ecosystems. TYME has developed innovative KYC accreditation solutions that allow customers to open a simple bank account over their mobile phone.
price ($mm)
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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:$21,674.00)
Visa Inc. is a global payments technology company that connects consumers, businesses, financial institutions and governments in more than 200 countries and territories to fast, secure and reliable digital currency. "
target: Fundamo
Fundamo’s Enterprise Mobile Financial Services platform is architected for configurability and scalability to evolve with the needs of mobile subscribers to deliver increasingly compelling, tailored and differentiated mobile financial services as the market matures.
price ($mm)
$110
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 9/25/2019 via BNC Analysis

Skybound Capital, acquired Fair Go Finance Pty Ltd

synopsis: Skybound Capital, a global wealth management firm, has acquired a majority stake in Australian fintech company Fair Go Finance. Skybound takes a 60 per cent stake in Fair Go Finance from Frankfurt-listed MyBucks SA. Founded in 2008, Fair Go Finance is an expert online personal loan provider for everyday Aussies who need cash fast.
buyer: Skybound Capital
Skybound Capital is a global wealth management business, providing a diverse and unique range of investment products for family offices, private clients, advisors and institutions. Skybound Capital’s office footprint includes Mauritius, London, Bermuda, Hong Kong and South Africa. "
target parent: MyBucks S.A.
target: Fair Go Finance Pty Ltd
Founded in 2008, Fair Go Finance is an expert online personal loan provider for everyday Aussies who need cash fast. Their aim is to help their customers’ access better financial options, now and in the future.
price ($mm)
$14*
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 1/17/2019 via finextra.com

Paylate, acquired AmmoPay

synopsis: ID Finance, the emerging markets fintech company, has sold off its Russian Point-of-sale (POS) finance business, AmmoPay, to POS lender, Paylate. AmmoPay is an automatic online POS-credit service. It allows online shoppers to have an installment plan for various categories of goods and services.
buyer: Paylate
Paylate is an online POS lender, which enables the customer to purchase a product or a service from an e-commerce site first, and pay for it later. Paylate has more than 700 e-commerce partners including industry leaders. "
target parent: ID Finance
target: AmmoPay
AmmoPay is a Russian automatic online POS-credit service. It allows online shoppers to have an installment plan for various categories of goods and services. AmmoPay has been operating in the POS finance market since 2015. Their customer base has over 75,000 users.
price ($mm)
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closed 8/1/2018 via Company Press Release

WiZink, acquired Aplazame

synopsis: ALLVP is pleased to announce the sale of portfolio company Aplazame to Spanish online leading bank, WiZink. Aplazame offers a unique payment alternative to e-commerce customers by providing lending directly at the point-of-sale based on a proprietary platform and risk algorithm, while stores use it as a marketing tool to increase sales.
buyer: WiZink
WiZink is an online bank specialized in simple credit and savings solutions to respond to the daily needs of our customers. At WiZink they have a specialization model unique in the market: they are a bank without branches. "
target parent: ALLVP
target: Aplazame
Aplazame offers a unique payment alternative to e-commerce customers by providing lending directly at the point-of-sale based on a proprietary platform and risk algorithm. It offers a simple, transparent financing for consumers’ online purchases, through an integrated responsive plugin.
price ($mm)
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closed 5/23/2018 via BNC Analysis

Early Salary Pvt., Ltd., acquired CashCare Technologies Pvt. Ltd.

synopsis: EarlySalary, India’s largest tech enabled digital lender & FinTech start-up announced its acquisition of CashCare, India’s first ever lending platform for online purchases. With this acquisition, EarlySalary has introduced a new feature of ‘Checkout Finance’ with the intent of allowing its users to shop now and pay later.
buyer: Early Salary Pvt., Ltd.
EarlySalary is a mobile app which allows salaried individuals to avail instant loans for a few days or till the next salary cycle. These loans are similar to salary advances or credit card cash withdrawals, empowering consumers with ready cash when it is most needed. "
target: CashCare Technologies Pvt. Ltd.
CashCare is India's first simple and secure online lending platform where consumers can secure short term financing for their online purchases. Customers can buy immediately and pay over 3/6/9 and 12 month equated monthly instalment (EMI) options for their purchase.
price ($mm)
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closed 10/19/2016 via BNC Analysis

Lendingkart, acquired KountMoney

synopsis: Fintech startup Lendingkart Group has acquihired KountMoney, an online lending marketplace for personal loans. KountMoney is an online lending marketplace that enables quick and easy loan disbursals, including personal loans, gold loans, home loans, education loans, and loan against property.
buyer: Lendingkart
Lendingkart Group aims to make working capital finance available at the fingertips of entrepreneurs, so that they can focus on business instead of worrying about the gaps in their cash-flows. Lendingkart Technologies Private Limited is a fin-tech startup in the working capital space. "
target: KountMoney
Incepted in October 2015, KountMoney is an online lending marketplace that enables quick and easy loan disbursals, including personal loans, gold loans, home loans, education loans, and loan against property.
price ($mm)
rev ($mm)
EBITDA ($mm)
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closed 2/18/2016 via PE Hub

Finstar Financial Group, acquired Prestamos Prima Group

synopsis: Finstar Financial Group has acquired a 51 percent stake in Prestamos Prima. Presamos Prima, of Barcelona, has launched Viventor, a peer-to-peer investing platform open to investors from all over Europe. Prestamos Prima has been operating in the European non-bank lending and alternative finance market since 2012.
buyer: Finstar Financial Group
Finstar Financial Group is an international private equity group. Founded in 1996, the Group has significant experience in launching start-up projects and in restructuring and expanding of companies in selected industries. "
target: Prestamos Prima Group
Prestamos Prima has been operating in the European non-bank lending and alternative finance market since 2012. The company has gradually developed its portfolio, both in terms of loan volume and product diversity.
price ($mm)
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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
EV / rev
2.5x
EV / EBITDA
5.0x
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)
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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:$1,120.39)
Cash America International, Inc. is a diversified specialty finance company serving the needs of the underbanked segment of the population. Cash America is the market leader in secured non-recourse lending to individuals, commonly known as pawn loans. "
target: CashNetUSA
CashNetUSA, the leading online payday loan service, provides funds quickly to help you address everyday life challenges in the privacy of your own home.
price ($mm)
$35
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 7/31/2019 via BNC Analysis

Kanetix Ltd., acquired intelliMortgage Inc.

synopsis: Kanetix Ltd., Canada's largest digital customer acquisition platform for insurance and financial services, has acquired intelliMortgage Inc., a Canadian digital mortgage broker. intelliMortgage objectively compares every major lender and helps customers pick the best rate and the best contract terms.
buyer: Kanetix Ltd.
Kanetix Ltd. is Canada's largest digital customer acquisition platform for insurance and financial services. With over 8 million users visiting their five consumer-facing brands yearly, the company works directly with the country's top insurers, financial institutions and brokers. "
target: intelliMortgage Inc.
intelliMortgage is an online discount mortgage broker serving independent, financially savvy homeowners across Canada. intelliMortgage objectively compares every major lender and helps customers pick the best rate and the best contract terms.
price ($mm)
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closed 7/10/2019 via BNC Analysis

HomeLight, acquired Eave

synopsis: HomeLight, an online real estate platform that uses data and technology to connect home sellers with buyers and real estate agents, has acquired Eave, a digital mortgage lender. Eave offers simple, transparent home loans that enable creditworthy buyers to be treated like cash buyers.
buyer: HomeLight
HomeLight is an online real estate platform that uses data and technology to connect home sellers with buyers and real estate agents. HomeLight helps home sellers determine which agent or cash buyer will get them the most money for their home. "
target: Eave
Eave is a digital mortgage lender. Eave offers simple, transparent home loans that enable creditworthy buyers to be treated like cash buyers. They offer some of the lowest rates in the industry and tailor the loan to fit their client's financial situation.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 6/5/2018 via PR Newswire

Javier Marín Romano, Warburg Pincus, will acquire Self Bank

synopsis: Warburg Pincus, a leading global private equity firm, and Javier Marín Romano, a Spanish banking veteran with 25 years of experience in the sector, have partnered to acquire Self Bank from Société Générale's Boursorama subsidiary. Self Bank is a leading online wealth management provider with a broad suite of banking and wealth management products.
buyer: Warburg Pincus
buyer: Javier Marín Romano
Warburg Pincus LLC is a leading global private equity firm focused on growth investing. The firm has more than $44 billion in private equity assets under management. The firm's active portfolio of more than 160 companies is highly diversified by stage, sector and geography. "
target parent: Société Générale
target: Self Bank
Self Bank is a leading online wealth management provider with a broad suite of banking and wealth management products including savings accounts, payroll accounts, equity and over 2,000 investment funds. They are based in Madrid, Spain.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 2/20/2014 via AP - Associated Press

Banco Bilbao Vizcaya Argentaria, S.A., will acquire Simple

synopsis: BBVA has agreed to acquire Simple, a US-based company that has created a new standard in digital banking. The acquisition is part of BBVA's strategy to lead the technology-driven change that is transforming the financial services industry. The transaction values Simple at $117 million.
buyer: Banco Bilbao Vizcaya Argentaria, S.A. (BME:BBVA:$19,533.93)
Banco Bilbao Vizcaya Argentaria, S.A. engages in retail banking, asset management, private banking, and wholesale banking businesses in Spain and internationally. "
target: Simple
Simple is creating a better interface for banking through the Web and mobile apps. In partnership with financial institutions which will hold the actual deposits, Simple is creating a better customer experience and simplifying the banking process by unifying all accounts into one.
price ($mm)
$117
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 6/28/2012 via GlobeNewswire

Remark Media, Inc., acquired Banks.com, Inc.

synopsis: Remark Media, Inc. announced that it has completed its acquisition of Banks.com, Inc., a financial media company that owns and operates Banks.com, IRS.com, FileLater.com and MyStockFund.com. Banks.com is a leading financial services portal containing a unique breadth and depth of financial products and services.
buyer: Remark Media, Inc. (MARK:$75.39)
Remark Media, Inc. is a global digital media company focused on developing social media businesses that incorporate relevant, high quality content. "
target: Banks.com, Inc.
Banks.com, Inc. operates Internet media properties that provide targeted online advertising and services primarily in the financial services sector. Banks.com provides access to financial content, including financial news, blogs, interest-rate tables, stock quotes, and financial calculators.
price ($mm)[EV]
$4.86 [$5.37]
rev ($mm)
$4
EBITDA ($mm)
EV / rev
1.2x
EV / 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)
EV / rev
EV / 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)
EV / rev
EV / EBITDA
announced 11/20/2017 via GlobeNewswire

Hope Well Capital Corp., will acquire Payfare Inc.

synopsis: Hope Well Capital Corp., a capital pool company, has entered into a letter of intent pursuant to which it proposes to acquire all of the issued and outstanding securities of Payfare, Inc., a financial technology company providing mobile banking and micro-lending for the next-generation earner in the cashless, on-demand economy.
buyer: Hope Well Capital Corp. (TSXV:HOPE.P:$0.00)
Hope Well Capital Corp., a capital pool company, intends to identify and evaluate assets or businesses with a view to completing a qualifying transaction. The company was incorporated in 2016 and is based in Toronto, Canada. "
target: Payfare Inc.
Payfare is a financial technology company providing mobile banking and micro-lending for the next-generation earner in the cashless, on-demand economy. Payfare Inc. was founded in 2014 and has its head office based in Toronto, Ontario, Canada.
price ($mm)
$44
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 2/1/2017 via BNC Analysis

SoFi, acquired Zenbanx

synopsis: SoFi announced it has acquired Zenbanx, a Delaware-based fintech firm providing multi-currency mobile banking services in the United States and Canada. The company intends to leverage Zenbanx's platform and underlying technology to expand SoFi's growing suite of online personal finance offerings.
buyer: SoFi
SoFi is a new kind of finance company taking a radical approach to lending, wealth management, and insurance. From unprecedented products and tools to faster service and open conversations, they're all about helping their members get ahead and find success. "
target: Zenbanx
Zenbanx is a financial technology provider that offers mobile, multi-currency accounts through relationships with regulated financial institutions. It enables customers to hold balances denominated in up to 9 currencies offered in a single account and exhange currencies and transfer funds.
price ($mm)
$100
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 2/11/2015 via BNC Analysis

Commonwealth Bank of Australia, acquired Tyme Capital

synopsis: Commonwealth Bank of Australia (CBA) revealed that it has acquired South Africa’s Tyme Capital — a company that builds digital banking solutions. Tyme was founded in November 2012 when it introduced its mobile bank to South Africans.
buyer: Commonwealth Bank of Australia (ASX:CBA:$19,930.06)
The Commonwealth Bank is Australia’s leading provider of financial services including retail, premium, business and institutional banking, funds management, superannuation, insurance, investment and sharebroking products and services. "
target: Tyme Capital
TYME is a South African based technology company that designs, builds and operates digital banking ecosystems. TYME has developed innovative KYC accreditation solutions that allow customers to open a simple bank account over their mobile phone.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / 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:$21,674.00)
Visa Inc. is a global payments technology company that connects consumers, businesses, financial institutions and governments in more than 200 countries and territories to fast, secure and reliable digital currency. "
target: Fundamo
Fundamo’s Enterprise Mobile Financial Services platform is architected for configurability and scalability to evolve with the needs of mobile subscribers to deliver increasingly compelling, tailored and differentiated mobile financial services as the market matures.
price ($mm)
$110
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 9/25/2019 via BNC Analysis

Skybound Capital, acquired Fair Go Finance Pty Ltd

synopsis: Skybound Capital, a global wealth management firm, has acquired a majority stake in Australian fintech company Fair Go Finance. Skybound takes a 60 per cent stake in Fair Go Finance from Frankfurt-listed MyBucks SA. Founded in 2008, Fair Go Finance is an expert online personal loan provider for everyday Aussies who need cash fast.
buyer: Skybound Capital
Skybound Capital is a global wealth management business, providing a diverse and unique range of investment products for family offices, private clients, advisors and institutions. Skybound Capital’s office footprint includes Mauritius, London, Bermuda, Hong Kong and South Africa. "
target parent: MyBucks S.A.
target: Fair Go Finance Pty Ltd
Founded in 2008, Fair Go Finance is an expert online personal loan provider for everyday Aussies who need cash fast. Their aim is to help their customers’ access better financial options, now and in the future.
price ($mm)
$14*
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 1/17/2019 via finextra.com

Paylate, acquired AmmoPay

synopsis: ID Finance, the emerging markets fintech company, has sold off its Russian Point-of-sale (POS) finance business, AmmoPay, to POS lender, Paylate. AmmoPay is an automatic online POS-credit service. It allows online shoppers to have an installment plan for various categories of goods and services.
buyer: Paylate
Paylate is an online POS lender, which enables the customer to purchase a product or a service from an e-commerce site first, and pay for it later. Paylate has more than 700 e-commerce partners including industry leaders. "
target parent: ID Finance
target: AmmoPay
AmmoPay is a Russian automatic online POS-credit service. It allows online shoppers to have an installment plan for various categories of goods and services. AmmoPay has been operating in the POS finance market since 2015. Their customer base has over 75,000 users.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 8/1/2018 via Company Press Release

WiZink, acquired Aplazame

synopsis: ALLVP is pleased to announce the sale of portfolio company Aplazame to Spanish online leading bank, WiZink. Aplazame offers a unique payment alternative to e-commerce customers by providing lending directly at the point-of-sale based on a proprietary platform and risk algorithm, while stores use it as a marketing tool to increase sales.
buyer: WiZink
WiZink is an online bank specialized in simple credit and savings solutions to respond to the daily needs of our customers. At WiZink they have a specialization model unique in the market: they are a bank without branches. "
target parent: ALLVP
target: Aplazame
Aplazame offers a unique payment alternative to e-commerce customers by providing lending directly at the point-of-sale based on a proprietary platform and risk algorithm. It offers a simple, transparent financing for consumers’ online purchases, through an integrated responsive plugin.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 5/23/2018 via BNC Analysis

Early Salary Pvt., Ltd., acquired CashCare Technologies Pvt. Ltd.

synopsis: EarlySalary, India’s largest tech enabled digital lender & FinTech start-up announced its acquisition of CashCare, India’s first ever lending platform for online purchases. With this acquisition, EarlySalary has introduced a new feature of ‘Checkout Finance’ with the intent of allowing its users to shop now and pay later.
buyer: Early Salary Pvt., Ltd.
EarlySalary is a mobile app which allows salaried individuals to avail instant loans for a few days or till the next salary cycle. These loans are similar to salary advances or credit card cash withdrawals, empowering consumers with ready cash when it is most needed. "
target: CashCare Technologies Pvt. Ltd.
CashCare is India's first simple and secure online lending platform where consumers can secure short term financing for their online purchases. Customers can buy immediately and pay over 3/6/9 and 12 month equated monthly instalment (EMI) options for their purchase.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 10/19/2016 via BNC Analysis

Lendingkart, acquired KountMoney

synopsis: Fintech startup Lendingkart Group has acquihired KountMoney, an online lending marketplace for personal loans. KountMoney is an online lending marketplace that enables quick and easy loan disbursals, including personal loans, gold loans, home loans, education loans, and loan against property.
buyer: Lendingkart
Lendingkart Group aims to make working capital finance available at the fingertips of entrepreneurs, so that they can focus on business instead of worrying about the gaps in their cash-flows. Lendingkart Technologies Private Limited is a fin-tech startup in the working capital space. "
target: KountMoney
Incepted in October 2015, KountMoney is an online lending marketplace that enables quick and easy loan disbursals, including personal loans, gold loans, home loans, education loans, and loan against property.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 2/18/2016 via PE Hub

Finstar Financial Group, acquired Prestamos Prima Group

synopsis: Finstar Financial Group has acquired a 51 percent stake in Prestamos Prima. Presamos Prima, of Barcelona, has launched Viventor, a peer-to-peer investing platform open to investors from all over Europe. Prestamos Prima has been operating in the European non-bank lending and alternative finance market since 2012.
buyer: Finstar Financial Group
Finstar Financial Group is an international private equity group. Founded in 1996, the Group has significant experience in launching start-up projects and in restructuring and expanding of companies in selected industries. "
target: Prestamos Prima Group
Prestamos Prima has been operating in the European non-bank lending and alternative finance market since 2012. The company has gradually developed its portfolio, both in terms of loan volume and product diversity.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / 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
EV / rev
2.5x
EV / EBITDA
5.0x
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)
EV / rev
EV / 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:$1,120.39)
Cash America International, Inc. is a diversified specialty finance company serving the needs of the underbanked segment of the population. Cash America is the market leader in secured non-recourse lending to individuals, commonly known as pawn loans. "
target: CashNetUSA
CashNetUSA, the leading online payday loan service, provides funds quickly to help you address everyday life challenges in the privacy of your own home.
price ($mm)
$35
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 7/31/2019 via BNC Analysis

Kanetix Ltd., acquired intelliMortgage Inc.

synopsis: Kanetix Ltd., Canada's largest digital customer acquisition platform for insurance and financial services, has acquired intelliMortgage Inc., a Canadian digital mortgage broker. intelliMortgage objectively compares every major lender and helps customers pick the best rate and the best contract terms.
buyer: Kanetix Ltd.
Kanetix Ltd. is Canada's largest digital customer acquisition platform for insurance and financial services. With over 8 million users visiting their five consumer-facing brands yearly, the company works directly with the country's top insurers, financial institutions and brokers. "
target: intelliMortgage Inc.
intelliMortgage is an online discount mortgage broker serving independent, financially savvy homeowners across Canada. intelliMortgage objectively compares every major lender and helps customers pick the best rate and the best contract terms.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 7/10/2019 via BNC Analysis

HomeLight, acquired Eave

synopsis: HomeLight, an online real estate platform that uses data and technology to connect home sellers with buyers and real estate agents, has acquired Eave, a digital mortgage lender. Eave offers simple, transparent home loans that enable creditworthy buyers to be treated like cash buyers.
buyer: HomeLight
HomeLight is an online real estate platform that uses data and technology to connect home sellers with buyers and real estate agents. HomeLight helps home sellers determine which agent or cash buyer will get them the most money for their home. "
target: Eave
Eave is a digital mortgage lender. Eave offers simple, transparent home loans that enable creditworthy buyers to be treated like cash buyers. They offer some of the lowest rates in the industry and tailor the loan to fit their client's financial situation.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA

By Wachovia Corporation


read more

Parasun Technologies, Inc.

Randall-Reilly Publishing, LLC

James Informational Media, Inc.

Integrated Support Decision Corporation

TMT Software Company

Integrated Broadband Services LLC

Independent Trade Show Management

Kona Communications Inc.

Collins and Associates Publishing Group

Maddocks Systems

Randall Publishing Co.

Champion Exposition Services

George E. Fern Company

read more

Self Bank

Simple

Banks.com, Inc.

CyBux Ltd.

SafePay Solutions, Inc.

Payfare Inc.

Zenbanx

Tyme Capital

Fundamo

Fair Go Finance Pty Ltd

AmmoPay

Aplazame

CashCare Technologies Pvt. Ltd.

KountMoney

Prestamos Prima Group

Risicum Oyj

OleDinero.com

CashNetUSA

intelliMortgage Inc.

Eave

read more

Self Bank

Simple

Banks.com, Inc.

CyBux Ltd.

SafePay Solutions, Inc.

Payfare Inc.

Zenbanx

Tyme Capital

Fundamo

Fair Go Finance Pty Ltd

AmmoPay

Aplazame

CashCare Technologies Pvt. Ltd.

KountMoney

Prestamos Prima Group

Risicum Oyj

OleDinero.com

CashNetUSA

intelliMortgage Inc.

Eave

Geography
Matching Companies
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
2017
rev ($mm)
$15,560.00
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$4,283.00
Employees
50683
  • drill down
  • watch
Ticker: CSH
 
 
 
 
 
 
 
 
Cash America International, Inc.
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
2009
rev ($mm)
$1,120.39
EBITDA ($mm)
$217.24
EBIT ($mm)
$175.65
Net Income ($mm)
$96.68
Employees
5445
  • drill down
  • watch
Ticker: OTCPK:LFLS
 
 
 
 
 
 
 
 
Loans4Less.com, Inc.
Loans4Less.com, Inc.
Loans4Less.com, Inc. is currently an OTC publicly quoted California online mortgage loan originator focused on becoming a national loan origination brand platform for conforming residential mortgage programs and other consumer loans. Loans4Less.
year
2012
rev ($mm)
$0.94
EBITDA ($mm)
EBIT ($mm)
$0.36
Net Income ($mm)
$0.35
Employees
3
  • drill down
  • watch
Ticker: XTRA:CSY
 
 
 
 
 
 
 
 
Fast Finance24
Fast Finance24
Fast Finance 24 (FF24) is a mobile payday loan and consumer credit lender in Germany. FF24 provides tailored financial services to underbanked people facing short-term economic issue. They offer payday loans up to 400€ with a maturity period of up to 30 days.
year
2018
rev ($mm)
$0.05
EBITDA ($mm)
($1.09)
EBIT ($mm)
($1.09)
Net Income ($mm)
Employees
1
  • drill down
  • watch
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
  • drill down
  • watch
Ticker: TSX:TD
 
 
 
 
 
 
 
 
TD Bank Group
TD Bank Group
The Toronto-Dominion Bank and its subsidiaries are collectively known as TD Bank Group. TD is the sixth largest bank in North America by branches and serves more than 25 million customers in three key businesses operating in a number of locations in financial centres around the globe
year
2017
rev ($mm)
$27,235.52
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$8,344.10
Employees
83160
  • drill down
  • watch
Ticker: ENXTAM:INGA
 
 
 
 
 
 
 
 
ING Group NV
ING Group NV
ING is a global financial institution with a strong European base, offering banking services. They draw on their experience and expertise, their commitment to excellent service and their global scale to meet the needs of a broad customer base.
year
2017
rev ($mm)
$20,844.65
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$6,004.41
Employees
51815
  • drill down
  • watch
Ticker: LSE:LLOY
 
 
 
 
 
 
 
 
Lloyds Banking Group
Lloyds Banking Group is a UK based financial services group providing a range of banking and financial services, focused on personal and commercial customers. Their main business activities are retail, commercial and corporate banking, general insurance, and life, pensions and investment provision.
year
2019
rev ($mm)
$20,730.52
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$5,143.88
Employees
64928
  • drill down
  • watch
Ticker: ASX:CBA
 
 
 
 
 
 
 
 
Commonwealth Bank of Australia
The Commonwealth Bank of Australia Australia’s leading provider of financial services including retail, premium, business and institutional banking, funds management, superannuation, insurance, investment and sharebroking products and services.
year
2017
rev ($mm)
$19,930.06
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$7,723.81
Employees
42959
  • drill down
  • watch
Ticker: ZION
 
 
 
 
 
 
 
 
Zions Bancorporation
Zions Bancorporation
Zions Bancorporation originated as Keystone Insurance and Investment Co., a Utah corporation, on April 25, 1955. In April 1960, Keystone, together with several other individuals, acquired a 57.5 percent interest in Zions First National Bank from the LDS Church. On April 23, 1965, the name of the co
year
2009
rev ($mm)
$3,319.43
EBITDA ($mm)
$956.70
EBIT ($mm)
$956.70
Net Income ($mm)
Employees
10543
  • drill down
  • watch
Ticker: CCBG
 
 
 
 
 
 
 
 
Capital City Bank Group, Inc.
Capital City Bank Group, Inc. is one of the largest publicly traded financial services companies headquartered in Florida and has approximately $2.7 billion in assets.
year
2009
rev ($mm)
$180.17
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
Employees
1006
  • drill down
  • watch
Ticker: TSE:3994
 
 
 
 
 
 
 
 
Money Forward, Inc.
Money Forward, Inc.
Money Forward provides online personal accounting for individuals, allowing them to easily manage their daily expenses by integrating with their bank passbooks and credit purchase history with information scraped from their web bank and credit accounts.
year
2017
rev ($mm)
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
Employees
  • drill down
  • watch
Ticker: OM:TBDY
 
 
 
 
 
 
 
 
TrustBuddy International AB
TrustBuddy International AB
TrustBuddy is a leading diversified peer-to-peer group that operates in Northern Europe. The Group operates under different brand names (Crowdfunding Society and TrustBuddy). The group offers peer-to-peer financing for small and mid-sized companies and consumer loans.
year
2015
rev ($mm)
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
Employees
16
  • drill down
  • watch
Ticker: CG
 
 
 
 
 
 
 
 
Carlyle Group
Carlyle Group
The Carlyle Group is a global alternative asset manager with $193 billion of assets under management across 128 funds and 159 fund of funds vehicles as of June 30, 2015. Carlyle’s purpose is to invest wisely and create value on behalf of its investors, many of whom are public pensions.
year
2019
rev ($mm)
$3,068.40
EBITDA ($mm)
$1,458.00
EBIT ($mm)
$1,400.50
Net Income ($mm)
$379.10
Employees
0
  • drill down
  • watch
Ticker: XTRA:ARL
 
 
 
 
 
 
 
 
Aareal Bank AG
Aareal Bank Group, headquartered in Wiesbaden, Germany, is one of the leading international property specialists. With a staff comprising employees from 30 nations, it is represented across three continents: Europe, North America and Asia.
year
2016
rev ($mm)
$1,018.40
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$230.00
Employees
2477
  • drill down
  • watch
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
2017
rev ($mm)
$15,560.00
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$4,283.00
Employees
50683
  • drill down
  • watch
Ticker: CSH
 
 
 
 
 
 
 
 
Cash America International, Inc.
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
2009
rev ($mm)
$1,120.39
EBITDA ($mm)
$217.24
EBIT ($mm)
$175.65
Net Income ($mm)
$96.68
Employees
5445
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Ticker: OTCPK:LFLS
 
 
 
 
 
 
 
 
Loans4Less.com, Inc.
Loans4Less.com, Inc.
Loans4Less.com, Inc. is currently an OTC publicly quoted California online mortgage loan originator focused on becoming a national loan origination brand platform for conforming residential mortgage programs and other consumer loans. Loans4Less.
year
2012
rev ($mm)
$0.94
EBITDA ($mm)
EBIT ($mm)
$0.36
Net Income ($mm)
$0.35
Employees
3
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Ticker: XTRA:CSY
 
 
 
 
 
 
 
 
Fast Finance24
Fast Finance24
Fast Finance 24 (FF24) is a mobile payday loan and consumer credit lender in Germany. FF24 provides tailored financial services to underbanked people facing short-term economic issue. They offer payday loans up to 400€ with a maturity period of up to 30 days.
year
2018
rev ($mm)
$0.05
EBITDA ($mm)
($1.09)
EBIT ($mm)
($1.09)
Net Income ($mm)
Employees
1
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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: TSX:TD
 
 
 
 
 
 
 
 
TD Bank Group
TD Bank Group
The Toronto-Dominion Bank and its subsidiaries are collectively known as TD Bank Group. TD is the sixth largest bank in North America by branches and serves more than 25 million customers in three key businesses operating in a number of locations in financial centres around the globe
year
2017
rev ($mm)
$27,235.52
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$8,344.10
Employees
83160
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Ticker: ENXTAM:INGA
 
 
 
 
 
 
 
 
ING Group NV
ING Group NV
ING is a global financial institution with a strong European base, offering banking services. They draw on their experience and expertise, their commitment to excellent service and their global scale to meet the needs of a broad customer base.
year
2017
rev ($mm)
$20,844.65
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$6,004.41
Employees
51815
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Ticker: LSE:LLOY
 
 
 
 
 
 
 
 
Lloyds Banking Group
Lloyds Banking Group is a UK based financial services group providing a range of banking and financial services, focused on personal and commercial customers. Their main business activities are retail, commercial and corporate banking, general insurance, and life, pensions and investment provision.
year
2019
rev ($mm)
$20,730.52
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$5,143.88
Employees
64928
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Ticker: ASX:CBA
 
 
 
 
 
 
 
 
Commonwealth Bank of Australia
The Commonwealth Bank of Australia Australia’s leading provider of financial services including retail, premium, business and institutional banking, funds management, superannuation, insurance, investment and sharebroking products and services.
year
2017
rev ($mm)
$19,930.06
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$7,723.81
Employees
42959
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Ticker: ZION
 
 
 
 
 
 
 
 
Zions Bancorporation
Zions Bancorporation
Zions Bancorporation originated as Keystone Insurance and Investment Co., a Utah corporation, on April 25, 1955. In April 1960, Keystone, together with several other individuals, acquired a 57.5 percent interest in Zions First National Bank from the LDS Church. On April 23, 1965, the name of the co
year
2009
rev ($mm)
$3,319.43
EBITDA ($mm)
$956.70
EBIT ($mm)
$956.70
Net Income ($mm)
Employees
10543
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Ticker: CCBG
 
 
 
 
 
 
 
 
Capital City Bank Group, Inc.
Capital City Bank Group, Inc. is one of the largest publicly traded financial services companies headquartered in Florida and has approximately $2.7 billion in assets.
year
2009
rev ($mm)
$180.17
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
Employees
1006
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Ticker: TSE:3994
 
 
 
 
 
 
 
 
Money Forward, Inc.
Money Forward, Inc.
Money Forward provides online personal accounting for individuals, allowing them to easily manage their daily expenses by integrating with their bank passbooks and credit purchase history with information scraped from their web bank and credit accounts.
year
2017
rev ($mm)
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
Employees
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Ticker: OM:TBDY
 
 
 
 
 
 
 
 
TrustBuddy International AB
TrustBuddy International AB
TrustBuddy is a leading diversified peer-to-peer group that operates in Northern Europe. The Group operates under different brand names (Crowdfunding Society and TrustBuddy). The group offers peer-to-peer financing for small and mid-sized companies and consumer loans.
year
2015
rev ($mm)
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
Employees
16
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Ticker: CG
 
 
 
 
 
 
 
 
Carlyle Group
Carlyle Group
The Carlyle Group is a global alternative asset manager with $193 billion of assets under management across 128 funds and 159 fund of funds vehicles as of June 30, 2015. Carlyle’s purpose is to invest wisely and create value on behalf of its investors, many of whom are public pensions.
year
2019
rev ($mm)
$3,068.40
EBITDA ($mm)
$1,458.00
EBIT ($mm)
$1,400.50
Net Income ($mm)
$379.10
Employees
0
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Ticker: XTRA:ARL
 
 
 
 
 
 
 
 
Aareal Bank AG
Aareal Bank Group, headquartered in Wiesbaden, Germany, is one of the leading international property specialists. With a staff comprising employees from 30 nations, it is represented across three continents: Europe, North America and Asia.
year
2016
rev ($mm)
$1,018.40
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$230.00
Employees
2477
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