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:$254.00)
Investcorp is a global investment group with offices in London, New York and Bahrain. The firm has five lines of business: private equity investment, global hedge fund, technology investment, real estate investment, and Gulf growth capital. "
target parent: Wachovia Corporation
target: Randall-Reilly Publishing, LLC
Randall-Reilly Publishing is the premier business-to-business media company focused on the trucking, construction and industrial markets. Randall-Reilly also operates a company-sponsored publication division serving Fortune 500 companies and a UCC-filing database and research group.
price ($mm)
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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.
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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.
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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.
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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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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.
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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.
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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
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
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.
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announced 12/3/2020 via BusinessWire

Cash App, will purchase Credit Karma Tax from Credit Karma

synopsis: Square, Inc. has entered into a definitive agreement with Credit Karma, a personal finance company, to acquire its tax business, Credit Karma Tax, on behalf of Cash App, the financial services app that allows individuals to spend, send, store and invest money.
buyer parent: Square, Inc.
buyer: Cash App
Cash App is a mobile payment service developed by Square, Inc., allowing users to transfer money to one another using a mobile phone app. "
seller: Credit Karma
Credit Karma is a personal finance company that's focused on helping everyone make financial progress. Whether they're interested in getting a better deal on a loan, looking for ways to save, or simply monitoring their credit, they offer a range of tools and personalized recommendations.
price ($mm)
$50
rev ($mm)
EBITDA ($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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announced 7/19/2018 via Company Press Release

JLT Employee Benefits, will acquire Moola

synopsis: JLT Employee Benefits (JLT), one of the UK’s leading employee benefit providers, has acquired the award-winning digital saving and investment service Moola, subject to regulatory approval. Moola is an innovative, affordable and consumer-friendly investment service.
buyer parent: Jardine Lloyd Thompson Group PLC
buyer: JLT Employee Benefits
JLT Employee Benefits is one of the UK’s leading employee benefit providers. JLT Employee Benefits offers a single centralised source for all pension and benefit requirements. They inform, consult and deliver. "
target: Moola
Moola is a digital saving and investment service. Moola is an innovative, affordable and consumer-friendly investment service. It offers customers the opportunity to invest in Individual Savings Accounts (ISAs), Generalised Investment Accounts (GIA), as well as ethical and tax efficient portfolios.
price ($mm)
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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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closed 12/15/2016 via BNC Analysis

Trustees Australia Limited, acquired Cashwerkz Pty Ltd

synopsis: Trustees Australia is pleased to advise that it has entered into a heads of agreement to acquires the issued capital of Cashwerkz Pty Ltd, an innovative Australian fin-tech company. Cashwerkz is an online term deposit marketplace and cash management platform.
buyer: Trustees Australia Limited (ASX:TAU:$2.86)
Trustees Australia is an ASX listed financial services business holding ASIC licences which allow it specialise in providing Responsible Entity, Trustee and Custodian services for asset management and administration for its own funds and on behalf of others. "
target: Cashwerkz Pty Ltd
Cashwerkz is an online term deposit marketplace and cash management platform. Cashwerkz is a new term deposit investing hub, designed for the pros and now freely available to anyone who wants to actively manage their cash.
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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:$21,706.69)
Banco Bilbao Vizcaya Argentaria, S.A. engages in retail banking, asset management, private banking, and wholesale banking businesses in Spain and internationally. "
target: Simple
Simple is creating a better interface for banking through the Web and mobile apps. In partnership with financial institutions which will hold the actual deposits, Simple is creating a better customer experience and simplifying the banking process by unifying all accounts into one.
price ($mm)
$117
rev ($mm)
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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.
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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:$34,260.00)
The American Express Company is a diversified worldwide travel, financial and network services company founded in 1850. It is a leader in charge and credit cards, Travelers Cheques, travel, insurance and international banking. "
target parent: Revolution, LLC.
target: Revolution Money
Revolution Money's RevolutionCard provides consumers with enhanced PIN-based securit and RevolutionMoneyExchange is an online payment service that offers consumers an easy, secure and free way to instantly send and receive money online.
price ($mm)
$305
rev ($mm)
EBITDA ($mm)
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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:$10,761.00)
eBay pioneers communities built on commerce, sustained by trust and inspired by opportunity. eBay enables e-commerce on a local, national and international basis with an array of websites that bring together millions of buyers and sellers every day. "
target: Bill Me Later, Inc.
Bill Me Later is a convenient and secure way to pay on the web or over the phone. Bill Me Later lets users pay without using a credit card. At checkout, provide your birthday and the last four digits of your social security number and your purchase is complete.
price ($mm)
$817
rev ($mm)
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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.
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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 (BAX:INVCORP:$254.00)
Investcorp is a global investment group with offices in London, New York and Bahrain. The firm has five lines of business: private equity investment, global hedge fund, technology investment, real estate investment, and Gulf growth capital. "
target: Moneybookers Limited
Moneybookers.com is a leading European payment provider offering domestic payment options in more than 30 countries and customer service in 12 languages. With now close to 3 million account holders Moneybookers is one of the largest e-wallets worldwide.
price ($mm)
$146
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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.
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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:$0.00)
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.
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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)
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closed 1/12/2005 via Company Press Release

First Data Corporation, purchased FinecoBank S.p.A. from Capitalia Group

synopsis: First Data Corp., a global leader in electronic commerce and payment services, today announced it has completed the acquisition of the credit card processing business unit of FinecoBank S.p.A., part of Capitalia Group. Financial terms of the transaction were not disclosed.
buyer: First Data Corporation (FDC:$8,679.00)
First Data Corp. is a leading provider of electronic commerce and payment solutions for businesses worldwide. First Data powers the global economy by making it easy, fast and secure for people and businesses around the world to buy goods and services using virtually any form of payment. "
seller: Capitalia Group
Capitalia Group - the new name of Bancaroma Group - formed from the combination of certain major Italian banking players (Banca di Roma, Bipop Carire and Banco di Sicilia), which decided to integrate their traditional banking business, and enhance their respective activities focusing on investment m
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closed 5/25/2021 via BusinessWire

Mission Lane LLC, acquired Honeydue

synopsis: Mission Lane, a purpose-driven financial technology company, has acquired Honeydue (incorporated as WalletIQ), a financial technology company providing digital applications and banking services to help consumers manage their finances and develop stronger financial literacy and habits.
buyer: Mission Lane LLC
Mission Lane is a purpose-driven financial services company that leverages advanced technology, data analytics, and machine learning to provide a dignified customer experience to people who are working hard to build or rebuild their credit and improve their financial lives. "
target: Honeydue
Honeydue is a financial technology company providing digital applications and banking services to help couples manage their finances and develop stronger financial habits. From bank accounts and loans to investments, Honeydue supports over 20,000 financial institutions across 5 countries.
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closed 4/16/2021 via BNC Analysis

Zeepay, acquired Mangwee

synopsis: Zeepay, a mobile financial services company in Ghana, has acquired a 51% stake in Mangwee Mobile Money Zambia, a safe and secure electronic wallet service in Zambia. Mangwee offers a mobile money transfer platform that makes lives easier. Their platform allows users to transfer money, pay bills, make bulk payments, purchase airtime, and more.
buyer: Zeepay
Zeepay is a mobile financial services company in Ghana. Zeepay offers mobile financial services to financially excluded people in Ghana. Their platform is a one stop shop for utility payments, money transfers, transport payments, aid payments, airtime top-off and more. "
target: Mangwee
Mangwee is a safe and secure electronic wallet service in Zambia. Mangwee offers a mobile money transfer platform that makes lives easier. Their platform allows users to transfer money, pay bills, make bulk payments, purchase airtime, and more.
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closed 9/30/2020 via BNC Analysis

Bitz, acquired DinDin

synopsis: Bitz, a digital wallet in Brazil that makes it easier to pay bills and receive money, has acquired DinDin, a digital payments wallet in Brazil. DinDin makes it easy and safe to send and receive payments from friends and family. Their mobile app allows users to generate bills, manage receipts and payments, pay bills, transfer money, and more.
buyer parent: Bradesco
buyer: Bitz
Bitz is a digital wallet in Brazil that makes it easier to pay bills and receive money. Bitz's mobile app allows users to securely make payments, top off their cell phones, shop online, transfer money to friends and more. "
target: DinDin
DinDin is a digital payments wallet in Brazil. DinDin makes it easy and safe to send and receive payments from friends and family. Their platform and mobile app allows users to generate bills, manage receipts and payments, pay bills, split up payments, transfer money, and more.
price ($mm)
rev ($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
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 12/3/2020 via BusinessWire

Cash App, will purchase Credit Karma Tax from Credit Karma

synopsis: Square, Inc. has entered into a definitive agreement with Credit Karma, a personal finance company, to acquire its tax business, Credit Karma Tax, on behalf of Cash App, the financial services app that allows individuals to spend, send, store and invest money.
buyer parent: Square, Inc.
buyer: Cash App
Cash App is a mobile payment service developed by Square, Inc., allowing users to transfer money to one another using a mobile phone app. "
seller: Credit Karma
Credit Karma is a personal finance company that's focused on helping everyone make financial progress. Whether they're interested in getting a better deal on a loan, looking for ways to save, or simply monitoring their credit, they offer a range of tools and personalized recommendations.
price ($mm)
$50
rev ($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
announced 7/19/2018 via Company Press Release

JLT Employee Benefits, will acquire Moola

synopsis: JLT Employee Benefits (JLT), one of the UK’s leading employee benefit providers, has acquired the award-winning digital saving and investment service Moola, subject to regulatory approval. Moola is an innovative, affordable and consumer-friendly investment service.
buyer parent: Jardine Lloyd Thompson Group PLC
buyer: JLT Employee Benefits
JLT Employee Benefits is one of the UK’s leading employee benefit providers. JLT Employee Benefits offers a single centralised source for all pension and benefit requirements. They inform, consult and deliver. "
target: Moola
Moola is a digital saving and investment service. Moola is an innovative, affordable and consumer-friendly investment service. It offers customers the opportunity to invest in Individual Savings Accounts (ISAs), Generalised Investment Accounts (GIA), as well as ethical and tax efficient portfolios.
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
closed 12/15/2016 via BNC Analysis

Trustees Australia Limited, acquired Cashwerkz Pty Ltd

synopsis: Trustees Australia is pleased to advise that it has entered into a heads of agreement to acquires the issued capital of Cashwerkz Pty Ltd, an innovative Australian fin-tech company. Cashwerkz is an online term deposit marketplace and cash management platform.
buyer: Trustees Australia Limited (ASX:TAU:$2.86)
Trustees Australia is an ASX listed financial services business holding ASIC licences which allow it specialise in providing Responsible Entity, Trustee and Custodian services for asset management and administration for its own funds and on behalf of others. "
target: Cashwerkz Pty Ltd
Cashwerkz is an online term deposit marketplace and cash management platform. Cashwerkz is a new term deposit investing hub, designed for the pros and now freely available to anyone who wants to actively manage their cash.
price ($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:$21,706.69)
Banco Bilbao Vizcaya Argentaria, S.A. engages in retail banking, asset management, private banking, and wholesale banking businesses in Spain and internationally. "
target: Simple
Simple is creating a better interface for banking through the Web and mobile apps. In partnership with financial institutions which will hold the actual deposits, Simple is creating a better customer experience and simplifying the banking process by unifying all accounts into one.
price ($mm)
$117
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 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)
EV / rev
EV / 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:$34,260.00)
The American Express Company is a diversified worldwide travel, financial and network services company founded in 1850. It is a leader in charge and credit cards, Travelers Cheques, travel, insurance and international banking. "
target parent: Revolution, LLC.
target: Revolution Money
Revolution Money's RevolutionCard provides consumers with enhanced PIN-based securit and RevolutionMoneyExchange is an online payment service that offers consumers an easy, secure and free way to instantly send and receive money online.
price ($mm)
$305
rev ($mm)
EBITDA ($mm)
EV / rev
EV / 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:$10,761.00)
eBay pioneers communities built on commerce, sustained by trust and inspired by opportunity. eBay enables e-commerce on a local, national and international basis with an array of websites that bring together millions of buyers and sellers every day. "
target: Bill Me Later, Inc.
Bill Me Later is a convenient and secure way to pay on the web or over the phone. Bill Me Later lets users pay without using a credit card. At checkout, provide your birthday and the last four digits of your social security number and your purchase is complete.
price ($mm)
$817
rev ($mm)
EBITDA ($mm)
EV / rev
EV / 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)
EV / rev
EV / 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 (BAX:INVCORP:$254.00)
Investcorp is a global investment group with offices in London, New York and Bahrain. The firm has five lines of business: private equity investment, global hedge fund, technology investment, real estate investment, and Gulf growth capital. "
target: Moneybookers Limited
Moneybookers.com is a leading European payment provider offering domestic payment options in more than 30 countries and customer service in 12 languages. With now close to 3 million account holders Moneybookers is one of the largest e-wallets worldwide.
price ($mm)
$146
rev ($mm)
EBITDA ($mm)
EV / rev
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 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:$0.00)
ActiveCore Technologies, Inc., operates a group of subsidiaries and divisions in the U.S., and Canada that offer a Smart Enterprise Suite of products and services. Our products encompass web portals, enterprise middleware, mobile data access, data management and system migration applications. "
target: Global Sterling Payment Systems Limited
Global Sterling Payment Systems Limited, (GSPS) is a privately held UK company. GSPS was formed to focus on the electronic payments industry, and has brought together significant capital and senior executives in the payments industry to exploit this marketplace.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / 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)
EV / rev
EV / EBITDA
closed 1/12/2005 via Company Press Release

First Data Corporation, purchased FinecoBank S.p.A. from Capitalia Group

synopsis: First Data Corp., a global leader in electronic commerce and payment services, today announced it has completed the acquisition of the credit card processing business unit of FinecoBank S.p.A., part of Capitalia Group. Financial terms of the transaction were not disclosed.
buyer: First Data Corporation (FDC:$8,679.00)
First Data Corp. is a leading provider of electronic commerce and payment solutions for businesses worldwide. First Data powers the global economy by making it easy, fast and secure for people and businesses around the world to buy goods and services using virtually any form of payment. "
seller: Capitalia Group
Capitalia Group - the new name of Bancaroma Group - formed from the combination of certain major Italian banking players (Banca di Roma, Bipop Carire and Banco di Sicilia), which decided to integrate their traditional banking business, and enhance their respective activities focusing on investment m
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 5/25/2021 via BusinessWire

Mission Lane LLC, acquired Honeydue

synopsis: Mission Lane, a purpose-driven financial technology company, has acquired Honeydue (incorporated as WalletIQ), a financial technology company providing digital applications and banking services to help consumers manage their finances and develop stronger financial literacy and habits.
buyer: Mission Lane LLC
Mission Lane is a purpose-driven financial services company that leverages advanced technology, data analytics, and machine learning to provide a dignified customer experience to people who are working hard to build or rebuild their credit and improve their financial lives. "
target: Honeydue
Honeydue is a financial technology company providing digital applications and banking services to help couples manage their finances and develop stronger financial habits. From bank accounts and loans to investments, Honeydue supports over 20,000 financial institutions across 5 countries.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 4/16/2021 via BNC Analysis

Zeepay, acquired Mangwee

synopsis: Zeepay, a mobile financial services company in Ghana, has acquired a 51% stake in Mangwee Mobile Money Zambia, a safe and secure electronic wallet service in Zambia. Mangwee offers a mobile money transfer platform that makes lives easier. Their platform allows users to transfer money, pay bills, make bulk payments, purchase airtime, and more.
buyer: Zeepay
Zeepay is a mobile financial services company in Ghana. Zeepay offers mobile financial services to financially excluded people in Ghana. Their platform is a one stop shop for utility payments, money transfers, transport payments, aid payments, airtime top-off and more. "
target: Mangwee
Mangwee is a safe and secure electronic wallet service in Zambia. Mangwee offers a mobile money transfer platform that makes lives easier. Their platform allows users to transfer money, pay bills, make bulk payments, purchase airtime, and more.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 9/30/2020 via BNC Analysis

Bitz, acquired DinDin

synopsis: Bitz, a digital wallet in Brazil that makes it easier to pay bills and receive money, has acquired DinDin, a digital payments wallet in Brazil. DinDin makes it easy and safe to send and receive payments from friends and family. Their mobile app allows users to generate bills, manage receipts and payments, pay bills, transfer money, and more.
buyer parent: Bradesco
buyer: Bitz
Bitz is a digital wallet in Brazil that makes it easier to pay bills and receive money. Bitz's mobile app allows users to securely make payments, top off their cell phones, shop online, transfer money to friends and more. "
target: DinDin
DinDin is a digital payments wallet in Brazil. DinDin makes it easy and safe to send and receive payments from friends and family. Their platform and mobile app allows users to generate bills, manage receipts and payments, pay bills, split up payments, transfer money, and more.
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

Banks.com, Inc.

SafePay Solutions, Inc.

Credit Karma

Aplazame

Moola

Self Bank

Cashwerkz Pty Ltd

Simple

FIRSTGATE Holding AG

Revolution Money

Bill Me Later, Inc.

PayByCash

Moneybookers Limited

CyBux Ltd.

Global Sterling Payment Systems Limited

India Switch Company

Capitalia Group

Honeydue

Mangwee

DinDin

read more

Banks.com, Inc.

SafePay Solutions, Inc.

Credit Karma

Aplazame

Moola

Self Bank

Cashwerkz Pty Ltd

Simple

FIRSTGATE Holding AG

Revolution Money

Bill Me Later, Inc.

PayByCash

Moneybookers Limited

CyBux Ltd.

Global Sterling Payment Systems Limited

India Switch Company

Capitalia Group

Honeydue

Mangwee

DinDin

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
2020
rev ($mm)
$13,726.00
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$7,517.00
Employees
50403
  • drill down
  • watch
Ticker: BAC
 
 
 
 
 
 
 
 
Bank of America Corporation
Bank of America Corporation
Bank of America is one of the world’s leading 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
2020
rev ($mm)
$74,208.00
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$17,894.00
Employees
213000
  • 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
2019
rev ($mm)
$17,368.59
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$4,256.27
Employees
53540
  • 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
2020
rev ($mm)
$16,306.11
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$2,191.29
Employees
63069
  • drill down
  • watch
Ticker: LSE:NWG
 
 
 
 
 
 
 
 
NatWest Group
NatWest Group
NatWest Group is the largest business and commercial bank in the UK. NatWest Group helps the people, families and businesses they serve to rebuild and thrive. Their brands include NatWest, the Royal Bank of Scotland, Ulster Bank, Coutts, and more.
year
2021
rev ($mm)
$15,165.36
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$2,937.61
Employees
59822
  • 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
2019
rev ($mm)
$59.06
EBITDA ($mm)
($17.70)
EBIT ($mm)
($19.87)
Net Income ($mm)
Employees
394
  • drill down
  • watch
Ticker: SCHW
 
 
 
 
 
 
 
 
The Charles Schwab Corporation
The Charles Schwab Corporation
The Charles Schwab Corporation is a leading provider of financial services. Through its operating subsidiaries, the company provides a full range of securities brokerage, banking, money management and financial advisory services to individual investors and independent investment advisors.
year
2020
rev ($mm)
$10,615.00
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$3,535.00
Employees
20200
  • 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: AFRM
 
 
 
 
 
 
 
 
Affirm
Affirm
Affirm is purpose-built from the ground up to provide consumers and merchants with honest financial products and services that improve their lives. Affirm is revolutionizing the financial industry to be more accountable and accessible while growing a network that is beneficial for consumers.
year
2020
rev ($mm)
$669.62
EBITDA ($mm)
($77.66)
EBIT ($mm)
($118.53)
Net Income ($mm)
Employees
980
  • drill down
  • watch
Ticker: ENVA
 
 
 
 
 
 
 
 
Enova
Enova
Enova is a leading financial technology company providing online financial services through its AI and machine learning powered lending platform. Enova serves the needs of non-prime consumers and small businesses, who are frequently underserved by traditional banks.
year
2020
rev ($mm)
$597.50
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$377.84
Employees
1549
  • 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: CG
 
 
 
 
 
 
 
 
Carlyle Group
Carlyle Group
The Carlyle Group is a global alternative asset manager with $193 billion of assets under management across 128 funds and 159 fund of funds vehicles as of June 30, 2015. Carlyle’s purpose is to invest wisely and create value on behalf of its investors, many of whom are public pensions.
year
2021
rev ($mm)
$6,117.50
EBITDA ($mm)
$2,728.70
EBIT ($mm)
$2,675.80
Net Income ($mm)
$1,829.50
Employees
0
  • 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
2020
rev ($mm)
$13,726.00
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$7,517.00
Employees
50403
  • drill down
  • watch
Ticker: BAC
 
 
 
 
 
 
 
 
Bank of America Corporation
Bank of America Corporation
Bank of America is one of the world’s leading 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
2020
rev ($mm)
$74,208.00
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$17,894.00
Employees
213000
  • 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
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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
2019
rev ($mm)
$17,368.59
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$4,256.27
Employees
53540
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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
2020
rev ($mm)
$16,306.11
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$2,191.29
Employees
63069
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Ticker: LSE:NWG
 
 
 
 
 
 
 
 
NatWest Group
NatWest Group
NatWest Group is the largest business and commercial bank in the UK. NatWest Group helps the people, families and businesses they serve to rebuild and thrive. Their brands include NatWest, the Royal Bank of Scotland, Ulster Bank, Coutts, and more.
year
2021
rev ($mm)
$15,165.36
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$2,937.61
Employees
59822
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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
2019
rev ($mm)
$59.06
EBITDA ($mm)
($17.70)
EBIT ($mm)
($19.87)
Net Income ($mm)
Employees
394
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Ticker: SCHW
 
 
 
 
 
 
 
 
The Charles Schwab Corporation
The Charles Schwab Corporation
The Charles Schwab Corporation is a leading provider of financial services. Through its operating subsidiaries, the company provides a full range of securities brokerage, banking, money management and financial advisory services to individual investors and independent investment advisors.
year
2020
rev ($mm)
$10,615.00
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$3,535.00
Employees
20200
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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: AFRM
 
 
 
 
 
 
 
 
Affirm
Affirm
Affirm is purpose-built from the ground up to provide consumers and merchants with honest financial products and services that improve their lives. Affirm is revolutionizing the financial industry to be more accountable and accessible while growing a network that is beneficial for consumers.
year
2020
rev ($mm)
$669.62
EBITDA ($mm)
($77.66)
EBIT ($mm)
($118.53)
Net Income ($mm)
Employees
980
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Ticker: ENVA
 
 
 
 
 
 
 
 
Enova
Enova
Enova is a leading financial technology company providing online financial services through its AI and machine learning powered lending platform. Enova serves the needs of non-prime consumers and small businesses, who are frequently underserved by traditional banks.
year
2020
rev ($mm)
$597.50
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$377.84
Employees
1549
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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: CG
 
 
 
 
 
 
 
 
Carlyle Group
Carlyle Group
The Carlyle Group is a global alternative asset manager with $193 billion of assets under management across 128 funds and 159 fund of funds vehicles as of June 30, 2015. Carlyle’s purpose is to invest wisely and create value on behalf of its investors, many of whom are public pensions.
year
2021
rev ($mm)
$6,117.50
EBITDA ($mm)
$2,728.70
EBIT ($mm)
$2,675.80
Net Income ($mm)
$1,829.50
Employees
0
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