Like OptionsHouse

closed 9/12/2016 via BusinessWire

E-Trade Financial Corp., acquired OptionsHouse

synopsis: E*TRADE Financial Corporation announced that it completed the acquisition of Aperture New Holdings, Inc., the ultimate parent company of OptionsHouse. OptionsHouse is an online broker and value leader dedicated to active traders. OptionsHouse offers advanced trading technology, a full-suite of investment products including equities and futures.
buyer: E-Trade Financial Corp. (ETFC:$2,937.00)
E*TRADE Financial and its subsidiaries provide financial services including online brokerage and related banking products and services to retail investors. Securities products and services are offered by E*TRADE Securities. Bank products and services are offered by E*TRADE Bank or its subsidiaries. "
target: OptionsHouse
OptionsHouse is an online broker and value leader dedicated to active traders. OptionsHouse offers advanced trading technology, a full-suite of investment products including equities and futures, and first class customer service to all online traders.
price ($mm)
$725
rev ($mm)
$104
EBITDA ($mm)
EV / rev
7.0x
EV / EBITDA
announced 11/25/2019 via BNC Analysis

The Charles Schwab Corporation, will acquire TD Ameritrade Holding Corporation

synopsis: Charles Schwab is to buy discount brokerage rival TD Ameritrade in an all-stock deal valued at $26 billion. TD Ameritrade is a broker that offers an electronic trading platform for the trade of financial assets including common stocks, preferred stocks, exchange-traded funds, options, cryptocurrency, mutual funds, and fixed income investments.
buyer: The Charles Schwab Corporation (SCHW:$10,615.00)
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. "
target: TD Ameritrade Holding Corporation (AMTD:$5,872.00)
TD Ameritrade is a broker that offers an electronic trading platform for the trade of financial assets including common stocks, preferred stocks, futures contracts, exchange-traded funds, options, cryptocurrency, mutual funds, and fixed income investments.
price ($mm)
$26,000
rev ($mm)
$5,872
EBITDA ($mm)
EV / rev
4.4x
EV / EBITDA
announced 12/19/2018 via Reuters

Saxo Bank, will acquire BinckBank

synopsis: Saxo Bank, a fintech specialist, is to acquire Dutch online bank BinckBank. BinckBank operates as an online bank for investors and savers by offering online financial services provided by its central European IT platform.
buyer: Saxo Bank
The Saxo Group is a fintech specialist, and they provide multi-asset market access and Banking as a Service to clients in 180 countries via cutting-edge technology. They are based in Copenhagen. "
target: BinckBank (:$186.53)
BinckBank is the largest independent Dutch online bank for investors. BinckBank operates as an online bank for investors and savers by offering online financial services provided by its central European IT platform.
price ($mm)
$482
rev ($mm)
$187
EBITDA ($mm)
EV / rev
2.6x
EV / EBITDA
announced 8/6/2018 via Company Press Release

AxiCorp, will acquire One Financial Markets

synopsis: Australian-owned Forex (FX) and Contracts For Difference (CFD) trading provider AxiCorp has announced that it will acquire UK-headquartered One Financial Markets (OFM). OFM is an award-winning global online broker providing trading facilities for retail and institutional investors.
buyer: AxiCorp
AxiCorp is a leading global provider of margin and deliverable Foreign Exchange, Contracts For Difference (CFDs) and Financial Spread betting. Their major brands are AxiTrader, AxiPrime, AxiSelect and AxiForex. They offer fully regulated Retail and Institutional trading. "
target parent: KBBO Group
target: One Financial Markets
One Financial Markets is a global, award winning, online broker providing 24/5 trading facilities to retail and institutional investors in forex and CFDs on indices, commodities, energies, bonds and futures.
price ($mm)
rev ($mm)
EBITDA ($mm)
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EV / EBITDA
closed 7/20/2015 via BusinessWire

BitGold Inc., acquired GoldMoney.com

synopsis: BitGold Inc., a platform for savings and payments in gold, announces the completion of the previously announced Acquisition Agreement with GoldMoney Network Limited. The company offers an easy way to buy gold, silver, platinum and palladium online and safely store for customers these precious metals in five countries.
buyer: BitGold Inc. (TSXV:XAU:$0.00)
BitGold’s mission is to make gold accessible and useful in digital payments and secure savings. The BitGold platform provides innovative solutions to the challenge of transacting with fully allocated and securely vaulted gold. "
target: GoldMoney.com
GoldMoney offers an easy way to buy gold, silver, platinum and palladium online and safely store for customers these precious metals in five countries. It is GoldMoney’s vision that the benefits of gold and silver should be easily available to everyone.
price ($mm)
$48
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 9/2/2014 via PR Newswire

tradeMONSTER merged with Options House,

synopsis: OptionsHouse LLC, L.P. and tradeMONSTER Group, Inc., two innovative, Chicago-based leaders in the online brokerage sector, announced the completion of the previously announced transactions to combine the two companies, creating a market leading brokerage for active traders and investors, pending final regulatory approval.
buyer parent: PEAK6 Investments LP
buyer: Options House
At OptionsHouse, their mission is to provide savvy investors in options and stock the power and functionality of traditional software-based trading tools with the portability of an online trading platform through the extensive use of leading edge web technologies. "
target: tradeMONSTER
tradeMONSTER™ is an innovative online brokerage that helps self−directed investors manage their money with the skill and confidence of professionals.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 10/1/2007 via

Scotiabank, acquired TradeFreedom

synopsis: Scotiabank signed a definitive agreement to acquire TradeFreedom Securities Inc., a privately owned and dynamic Canadian online brokerage boutique. The transaction complements product offerings currently available through the Bank's direct investment arm, ScotiaMcLeod Direct Investing.
buyer: Scotiabank (TSX:BNS:$14,975.30)
Scotiabank is one of North America's premier financial institutions and Canada's most international bank. With more than 58,000 employees, Scotiabank Group and its affiliates serve approximately 12 million customers in some 50 countries around the world. "
target: TradeFreedom
TradeFreedom Securities Inc. is Canada's premier online broker for active traders and investors. Since 1999, we have been providing sophisticated online brokerage services, including instant direct access to equities, options, futures, and forex, through better technology at a better price.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 5/13/2020 via BNC Analysis

TradeFloor Pty Ltd, acquired OpenMarkets

synopsis: Software developer TradeFloor has acquired a controlling stake in OpenMarkets, a digital trading platform that provides retail investors, traders, advisers, robo-advisers, brokers and financial intermediaries with a suite of innovative brokerage services for trading on the Australian securities markets.
buyer: TradeFloor Pty Ltd
TradeFloor is a must-have application for anyone who trades (or is thinking about trading) Exchange-Traded Options in Australia. They are striving to make options accessible to everyone, regardless of trading knowledge, and provide valuable insights into the risk and reward of trading strategies. "
target: OpenMarkets
OpenMarkets is a digital trading platform that provides retail investors, traders, advisers, robo-advisers, brokers and financial intermediaries with a suite of innovative brokerage services for trading on the Australian securities markets.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 5/8/2020 via BusinessWire

The Charles Schwab Corporation, acquired Motif Investing, Inc.

synopsis: The Charles Schwab Corporation announced that it has completed the acquisition of the technology and intellectual property of Motif, a next-generation online broker offering thematic investing to individual and institutional investors.
buyer: The Charles Schwab Corporation (SCHW:$10,615.00)
The Charles Schwab Corporation is a leading provider of financial services. Through its operating subsidiaries, the company provides a full range of securities brokerage, banking, money management and financial advisory services to individual investors and independent investment advisors. "
target: Motif Investing, Inc.
Motif is a next-generation online broker offering thematic investing to individual and institutional investors. They are a fintech pioneer that has combined breakthrough technology and data science to deliver customized thematic portfolios to investors.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 12/18/2019 via BNC Analysis

Flatex, will acquire DEGIRO B.V.

synopsis: flatex Bank AG, a leading online brokerage business in Europe, will acquire DEGIRO BV, one of the fastest growing online brokers in Europe. DEGIRO provides affordable, custom-made financial services for investors worldwide. Their intuitive platform accommodates all styles of investing, and offers a large number of financial instruments and markets.
buyer: Flatex (DB:FLA:$132.15)
Flatex is a leading online brokerage business in Europe. Flatex provides an affordable and mobile online broker-platform with expert service and advice. Flatex offers trading in all common securities such as shares, funds and ETFs in exchange and over-the-counter trading. "
target: DEGIRO B.V.
DEGIRO is one of the fastest growing online brokers in Europe. DEGIRO provides affordable, custom-made financial services for investors worldwide. Their intuitive platform accommodates all styles of investing, and offers a large number of financial instruments and markets.
price ($mm)
$279
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 2/20/2019 via BNC Analysis

Lynx Vermogensbeheer BV, acquired TradersOnly BV

synopsis: LYNX, a Dutch specialist in online investing, has acquired TradersOnly, the number 1 online broker for active investors in the Netherlands. TradersOnly's advanced trading platform provides investors with real-time prices and relevant information. TradeOnly allows users to easily trade shares in 19 different countries and 63 different exchanges.
buyer: Lynx Vermogensbeheer BV
LYNX is a Dutch specialist in online investing. LYNX provides investors with access to more than 100 exchanges in 20 countries through its user-friendly trading platform. The company was founded in 2006 and has been active on the Dutch market since 2007. "
target: TradersOnly BV
TradersOnly is the number 1 online broker for active investors in the Netherlands. TradersOnly's advanced trading platform provides investors with real-time prices and relevant information. TradeOnly allows users to easily trade shares in 19 different countries and 63 different exchanges.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 3/28/2018 via Company Press Release

Mohamed Radwan & Omar Radwan, acquired Arab Finance Brokerage Company

synopsis: Arab Finance Brokerage Co. announced a group of investors finalized the acquisition of 100% of Arab Finance. Among the new shareholders, were market experts Mohamed Radwan, Ex-Board member In Pharos Securities and Omar Radwan. Arab Finance is one of the most prestigious and well-known news websites in the financial sector.
buyer: Mohamed Radwan & Omar Radwan
Mohamed Radwan is the Ex-Board member In Pharos Securities and Omar Radwan is the former Head of Asset Management in HC Securities & Investment. "
target: Arab Finance Brokerage Company
Arab Finance is one of the most prestigious and well-known news websites in the financial sector. Arab Finance has one of the oldest news portal covering the Egyptian EGX and macroeconomic news. In addition, Arab Finance also provides its services as a brokerage house specialized in online trading.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 6/1/2016 via PR Newswire

Ally, acquired TradeKing

synopsis: Ally Financial Inc., one of the world's largest automotive financial services companies, announced that it has acquired TradeKing Group, Inc., a digital wealth management company. TradeKing Group, Inc. provides online brokerage services for independent self-directed investors in the United States.
buyer: Ally (ALLY:$6,378.00)
Ally Financial Inc. is one of the world's largest automotive financial services companies. The company offers a full suite of automotive financing products and services in key markets around the world. "
target: TradeKing
TradeKing Group, Inc. provides online brokerage services for independent self-directed investors in the United States. It offers online trading services in the areas of options, stocks, exchange traded funds, mutual funds, fixed incomes, and foreign exchange funds.
price ($mm)
$275
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 11/18/2015 via BusinessWire

TradeKing, acquired MB Trading Holdings, LLC

synopsis: TradeKing Group, Inc., an innovator in online brokerage, today announced that its acquisition of MB Trading has officially closed. With the addition of MB Trading’s renowned trading platform, TradeKing now offers a powerful, active trading experience for the most seasoned traders.
buyer: TradeKing
TradeKing Group, Inc. provides online brokerage services for independent self-directed investors in the United States. It offers online trading services in the areas of options, stocks, exchange traded funds, mutual funds, fixed incomes, and foreign exchange funds. "
target: MB Trading Holdings, LLC
MB Trading is a direct access brokerage firm that develops and markets direct access trading technology to online investors, institutions, and qualified destinations. Using a proprietary order routing system, the company allows investors to trade directly to the NASDAQ, NYSE and AMEX markets.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 1/10/2008 via Burlington Free Press

Banks.com, Inc., acquired OnLine Investments, Inc.

synopsis: Banks.com, Inc. a leading financial services focused web property, announced the acquisition of certain assets of Online Investments, Inc., including MyStockFund.com, MyStockFundKids.com and an online broker/dealer with a wide array of products, tools, and services.
buyer: Banks.com, Inc. (BNX:$0.00)
Banks.com is a leading Financial Services portal containing a unique breadth and depth of products and services. Our mission is to bring our users and subscribers the most relevant financial information on the web. "
target: OnLine Investments, Inc.
MyStockFund Securities, Inc., member FINRA/SIPC, is the broker-dealer offering the unique securities trading platform. OnLine Investments, Inc. the parent of MyStockFund Securities, Inc. has developed the technology to enable convenient and cost-effective Internet-based investment.
price ($mm)
$1.10
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 2/15/2007 via

INVESTools, Inc. merged with thinkorswim Group, Inc.,

synopsis: INVESTools Inc., the market leader in fulfilling the lifelong education needs of self-directed investors, and thinkorswim Group Inc., a leading online brokerage platform serving the execution needs of self-directed investors, have signed a definitive agreement to merge the two companies in a transaction valued at approximately $340 million.
buyer: thinkorswim Group, Inc. (:$0.00)
thinkorswim is a leading online brokerage company specializing in options that also offers customers a broad range of products including equities, futures, mutual funds, and bonds. "
target: INVESTools, Inc.
INVESTools Inc. is a global leader in investor education. The Company offers a full range of investor education products and services that provide lifelong learning in a variety of delivery formats.
price ($mm)
$340
rev ($mm)
$45
EBITDA ($mm)
EV / rev
7.5x
EV / EBITDA
closed 6/11/2009 via BusinessWire

TD Ameritrade Holding Corporation, acquired thinkorswim, Inc.

synopsis: TD Ameritrade Holding Corporation announced that it has completed the acquisition of thinkorswim Group Inc. This combination enhances TD AMERITRADE’s industry leadership position, solidifying its #1 market share in trades per day and making the firm the new industry leader in the number of options trades placed each day.
buyer: TD Ameritrade Holding Corporation (AMTD:$5,872.00)
TD AMERITRADE Holding Corporation, through its brokerage subsidiaries, provides a dynamic balance of investment products and services that make it the investment firm of choice for millions of retail investor and independent registered investment advisor (RIA) clients. "
target: thinkorswim, Inc.
thinkorswim is a leading online brokerage company specializing in options that also offers customers a broad range of products including equities, futures, mutual funds, and bonds.
price ($mm)[EV]
$581 [$593]
rev ($mm)
$372
EBITDA ($mm)
$104
EV / rev
1.6x
EV / EBITDA
5.7x
announced 7/3/2019 via GlobeNewswire

Tiger Brokers, will acquire Marsco Investment Corporation

synopsis: Tiger Brokers, a leading online brokerage firm focused on global Chinese investors, will acquire Marsco Investment Corporation, an online brokerage service platform in the US. Marsco focuses on empowering self-directed investors with the necessary tools to manage their portfolios.
buyer: Tiger Brokers
Tiger Brokers is a leading online brokerage firm focused on global Chinese investors. Tiger Brokers provides an online and mobile trading platform that enables investors to trade in equities and other financial instruments on multiple exchanges around the world. "
target: Marsco Investment Corporation
Marsco is an online brokerage service platform in the US. Marsco focuses on empowering self-directed investors with the necessary tools to manage their portfolios. Marsco is designed for self-directed investors who want the flexibility to trade and invest in a wide variety of securities.
price ($mm)
$9.40
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 9/12/2018 via BNC Analysis

Niyogin Fintech Ltd., acquired Moneyfront

synopsis: Niyogin, a non-banking finance company in India, has acquired a 50.1% stake in Moneyfront, an online robo-advisory and investment platform in India. Moneyfront helps its users invest in mutual funds and other fixed-income instruments. Users can manage their investments through a customizable portfolio management system and earn superior returns.
buyer: Niyogin Fintech Ltd. (BSE:538772:$2.40)
Founded in 1988, Niyogin is a non-banking finance company in India. The company helps small businesses with their financial needs, whether it is collateral free access to credit for working capital, financing small projects, expanding businesses or purchasing inventory. "
target: Moneyfront
Moneyfront is an online robo-advisory and investment platform in India. Moneyfront helps its users invest in mutual funds and other fixed-income instruments. Users can manage their investments through a completely customizable portfolio management system and earn superior returns.
price ($mm)
$1.67*
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 6/12/2018 via Yahoo, Inc.

Freedom Finance, acquired NetTrader

synopsis: Freedom Holding Corp. has announced its subsidiary Freedom Finance Investment Company, headquartered in Moscow, Russia, has completed the acquisition of NetTrader Brokerage Company ("NetTrader"). NetTrader provides online securities brokerage services, such as touch-tone trading, trading over the Internet, and real-time quotes.
buyer parent: Freedom Holding Corp.
buyer: Freedom Finance
Freedom Finance Investment Company provides stock brokerage and asset management services. The company is headquartered in Moscow, Russia. The Freedom Finance team is one of the few in Russia that provides full support to clients' work on US exchanges. "
target: NetTrader
NetTrader LLC provides online securities brokerage services, such as touch-tone trading, trading over the Internet, and real-time quotes. Its Web site enables to manage investment accounts, make trades, and maintain portfolios.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 9/12/2016 via BusinessWire

E-Trade Financial Corp., acquired OptionsHouse

synopsis: E*TRADE Financial Corporation announced that it completed the acquisition of Aperture New Holdings, Inc., the ultimate parent company of OptionsHouse. OptionsHouse is an online broker and value leader dedicated to active traders. OptionsHouse offers advanced trading technology, a full-suite of investment products including equities and futures.
buyer: E-Trade Financial Corp. (ETFC:$2,937.00)
E*TRADE Financial and its subsidiaries provide financial services including online brokerage and related banking products and services to retail investors. Securities products and services are offered by E*TRADE Securities. Bank products and services are offered by E*TRADE Bank or its subsidiaries. "
target: OptionsHouse
OptionsHouse is an online broker and value leader dedicated to active traders. OptionsHouse offers advanced trading technology, a full-suite of investment products including equities and futures, and first class customer service to all online traders.
price ($mm)
$725
rev ($mm)
$104
EBITDA ($mm)
EV / rev
7.0x
EV / EBITDA
closed 9/2/2014 via PR Newswire

tradeMONSTER merged with Options House,

synopsis: OptionsHouse LLC, L.P. and tradeMONSTER Group, Inc., two innovative, Chicago-based leaders in the online brokerage sector, announced the completion of the previously announced transactions to combine the two companies, creating a market leading brokerage for active traders and investors, pending final regulatory approval.
buyer parent: PEAK6 Investments LP
buyer: Options House
At OptionsHouse, their mission is to provide savvy investors in options and stock the power and functionality of traditional software-based trading tools with the portability of an online trading platform through the extensive use of leading edge web technologies. "
target: tradeMONSTER
tradeMONSTER™ is an innovative online brokerage that helps self−directed investors manage their money with the skill and confidence of professionals.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 2/20/2020 via BusinessWire

Morgan Stanley, will acquire E-Trade Financial Corp.

synopsis: Morgan Stanley is to acquire E*TRADE, a leading financial services company. The E*TRADE Financial family of companies provides financial services, including trading, investing, banking, and managing employee stock, securities products and services, commodity futures and options, student loan benefit plans, and more.
buyer: Morgan Stanley (MS:$41,419.00)
Morgan Stanley is a leading global financial services firm providing investment banking, securities, wealth management and investment management services. With offices in more than 43 countries, the Firm's employees serve clients worldwide including corporations, governments and individuals. "
target: E-Trade Financial Corp. (ETFC:$2,937.00)
The E*TRADE Financial family of companies provides financial services, including trading, investing, banking, and managing employee stock, securities products and services, commodity futures and options, student loan benefit plans, and more.
price ($mm)
$13,132
rev ($mm)
$2,937
EBITDA ($mm)
EV / rev
4.5x
EV / EBITDA
closed 12/9/2019 via BusinessWire

E-Trade Financial Corp., acquired Gradifi, Inc.

synopsis: E*TRADE Financial Corporate Services, Inc. has acquired Gradifi, a student loan benefit and financial wellness provider. The deal meaningfully bolsters the E*TRADE Corporate Services offering to include financial wellness and student loan solutions as part of a comprehensive benefits platform.
buyer: E-Trade Financial Corp. (ETFC:$2,937.00)
The E*TRADE Financial family of companies provides financial services, including trading, investing, banking, and managing employee stock, securities products and services, commodity futures and options, student loan benefit plans, and more. "
target parent: General Atlantic, LLC
target: Gradifi, Inc.
Gradifi is leading the way in providing innovative financial benefits that empower employers to help brighten the financial futures of their employees with contributions to their student loans, options to refinance their loans, and help save for their children’s educational futures.
price ($mm)
$30
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 9/12/2016 via BusinessWire

E-Trade Financial Corp., acquired OptionsHouse

synopsis: E*TRADE Financial Corporation announced that it completed the acquisition of Aperture New Holdings, Inc., the ultimate parent company of OptionsHouse. OptionsHouse is an online broker and value leader dedicated to active traders. OptionsHouse offers advanced trading technology, a full-suite of investment products including equities and futures.
buyer: E-Trade Financial Corp. (ETFC:$2,937.00)
E*TRADE Financial and its subsidiaries provide financial services including online brokerage and related banking products and services to retail investors. Securities products and services are offered by E*TRADE Securities. Bank products and services are offered by E*TRADE Bank or its subsidiaries. "
target: OptionsHouse
OptionsHouse is an online broker and value leader dedicated to active traders. OptionsHouse offers advanced trading technology, a full-suite of investment products including equities and futures, and first class customer service to all online traders.
price ($mm)
$725
rev ($mm)
$104
EBITDA ($mm)
EV / rev
7.0x
EV / EBITDA
closed 10/4/2010 via GlobeNewswire

SS&C Technologies, Inc., acquired thinklink

synopsis: SS&C Technologies Holdings, Inc., a global provider of financial services software and software-enabled services, announced SS&C has acquired the thinklink business from TD Ameritrade Holding Corporation.
buyer: SS&C Technologies, Inc. (SSNC:$4,669.30)
SS&C is a leader in the delivery of investment and financial management software and related services focused exclusively on the global financial services industry. Founded in 1986, SS&C has its headquarters in Windsor, Connecticut and offices around the world. "
target parent: E-Trade Financial Corp.
target: thinklink
thinklink, thinkorswim’s Order Management System (OMS) is designed for institutional broker-dealers that need to manage order flow. It captures electronic (FIX) orders from buy-side customers as well as manual entry and allows the trader to work the orders with any direct point of liquidity.
price ($mm)
$5.20
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 7/14/2008 via Reuters

Bank of Nova Scotia, will purchase Canadian operations from E-Trade Financial Corp.

synopsis: Bank of Nova Scotia will expand its wealth-management business by buying the Canadian operations of U.S. online brokerage E*Trade Financial Group Inc for $442 million cash, the companies said on Monday. Scotiabank, Canada's third-largest bank, said the deal for E*Trade Canada adds 125,000 active accounts to its books.
buyer: Bank of Nova Scotia (TSX:BNS:$14,975.30)
Scotiabank is one of North America's premier financial institutions and Canada's most international bank. With more than 58,000 employees, Scotiabank Group and its affiliates serve approximately 12 million customers in some 50 countries around the world. "
seller: E-Trade Financial Corp. (ETFC:$2,937.00)
The E*Trade Financial family of companies provide financial services including brokerage, banking and lending for retail, corporate and institutional customers. Securities products and services are offered by E*Trade Securities LLC (Member NASD/SIPC).
price ($mm)
$442
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 7/13/2006 via BusinessWire

E*TRADE Professional Trading, LLC, acquired E*TRADE Professional Trading, LLC

synopsis: Lightspeed Holdings, LLC, a leading independent provider of brokerage services for institutional and professional traders, today announced it has completed the acquisition of E*TRADE Professional Trading, LLC and ETP Technologies, LLC from E*TRADE FINANCIAL Corporation.
buyer: E*TRADE Professional Trading, LLC
Lightspeed Professional Trading, LLC is a Direct Market Access trading and trading technology development business. Formerly E*TRADE Professional Trading, LLC, the firm was acquired by the current management team in a management buyout from E*TRADE Financial in 2006. "
target parent: E-Trade Financial Corp.
target: E*TRADE Professional Trading, LLC
Lightspeed Professional Trading, LLC is a Direct Market Access trading and trading technology development business. Formerly E*TRADE Professional Trading, LLC, the firm was acquired by the current management team in a management buyout from E*TRADE Financial in 2006.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 12/1/2005 via PR Newswire

E-Trade Financial Corp., acquired BrownCo

synopsis: E*TRADE FINANCIAL Corporation ET today announced it has completed the acquisition of BrownCo, an online brokerage service of JPMorgan Chase & Co.
buyer: E-Trade Financial Corp. (ETFC:$2,937.00)
The E*Trade Financial family of companies provide financial services including brokerage, banking and lending for retail, corporate and institutional customers. Securities products and services are offered by E*Trade Securities LLC (Member NASD/SIPC). "
target parent: J.P. Morgan Chase & Co.
target: BrownCo
BrownCo is an online investment brokerage for experienced investors. Provides stock trading, mutual funds, free quotes, equity market orders, IRAs, and more.
price ($mm)
$1,600
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 10/6/2005 via PR Newswire

E-Trade Financial Corp., acquired Harrisdirect

synopsis: E*TRADE FINANCIAL Corporation ET today announced it has completed the acquisition of the US-based online brokerage operations of Harrisdirect from BMO Financial Group.
buyer: E-Trade Financial Corp. (ETFC:$2,937.00)
The E*Trade Financial family of companies provide financial services including brokerage, banking and lending for retail, corporate and institutional customers. Securities products and services are offered by E*Trade Securities LLC (Member NASD/SIPC). "
target parent: BMO Financial Group
target: Harrisdirect
Harrisdirect is an industry-leading provider of electronic brokerage & related investment services for self-directed investors. Its platform enables you to buy and sell stocks, bonds, options & mutual funds online at Investment Centers nationwide. They also deliver a menu of online planning tools.
price ($mm)
$700
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 7/1/2004 via PR Newswire

Cardtronics, Inc., acquired E-Trade Access, Inc.

synopsis: E*TRADE FINANCIAL Corporation ET today announced that it has completed the sale of substantially all of the assets of the Company's ATM operating subsidiary, E*TRADE Access, Inc., to Cardtronics, LP for $106 million cash.
buyer: Cardtronics, Inc. (CATM:$1,258.85)
Founded by ATM pioneer Ralph Clinard in 1989, Cardtronics is the nation's largest independent owner/operator of ATMs located in every major U.S. market. With a network of over 12,000 machines, Cardtronics is one of the fastest growing ATM deployers in the country. Major retail and petroleum merchan "
target parent: E-Trade Financial Corp.
target: E-Trade Access, Inc.
E*TRADE Access is the nation's second largest ATM network, providing flexible ATM solutions to thousands of retailers nationwide. We provide the best in reliable equipment, trained service agents, and profit-generating programs to thousands of retail locations across the country. Your customers wan
price ($mm)
$106
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 2/20/2020 via BusinessWire

Morgan Stanley, will acquire E-Trade Financial Corp.

synopsis: Morgan Stanley is to acquire E*TRADE, a leading financial services company. The E*TRADE Financial family of companies provides financial services, including trading, investing, banking, and managing employee stock, securities products and services, commodity futures and options, student loan benefit plans, and more.
buyer: Morgan Stanley (MS:$41,419.00)
Morgan Stanley is a leading global financial services firm providing investment banking, securities, wealth management and investment management services. With offices in more than 43 countries, the Firm's employees serve clients worldwide including corporations, governments and individuals. "
target: E-Trade Financial Corp. (ETFC:$2,937.00)
The E*TRADE Financial family of companies provides financial services, including trading, investing, banking, and managing employee stock, securities products and services, commodity futures and options, student loan benefit plans, and more.
price ($mm)
$13,132
rev ($mm)
$2,937
EBITDA ($mm)
EV / rev
4.5x
EV / EBITDA
announced 1/19/2017 via BNC Analysis

FAIRFX Group Plc, will acquire Q Money Limited

synopsis: FairFX Group Plc, the low cost multicurrency payments service, has announced that it has agreed to acquire the entire issued ordinary share capital of Q Money Limited with its associated e-money licence. Q Money Limited offers digital business banking services.
buyer: FAIRFX Group Plc (AIM:FFX:$824.35)
FAIRFX is an international payment services provider, offering services to customers in the UK since 2007. "
target: Q Money Limited
Q Money Limited offers digital business banking services.
price ($mm)
$0.52
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 9/23/2020 via PR Newswire

Future FinTech Group Inc., will acquire Spondula

synopsis: Future FinTech Group Inc., a leading blockchain technology R&D and application company based in China, will acquire a 51% stake in Spondula, a global banking and money transfer platform that serves both individuals and businesses. Spondula's mobile app allows users to seamlessly pay anyone and instantly receive payments from anywhere globally.
buyer: Future FinTech Group Inc. (FTFT:$0.85)
Future FinTech Group Inc. (FTFT) is a leading blockchain technology R&D and application company based in China. FTFT's operations include a blockchain-based online shopping mall platform, a cross-border e-commerce platform, and an incubator for blockchain based application projects. "
target: Spondula
Spondula is a global banking and money transfer platform that serves both individuals and businesses. Spondula offers free accounts and private banking services. Their mobile app allows users to seamlessly pay anyone and instantly receive payments from anywhere globally.
price ($mm)
$3.06*
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 1/22/2020 via BNC Analysis

Speqta AB, will acquire Eone Oy

synopsis: Speqta AB (publ), a performance marketing company in Sweden, will acquire Eone Oy, a Finnish fintech company. Eone operates Rahalaitos.fi, Finland’s largest online loan brokerage platform. Rahalaitos.fi allows users to easily apply for private loans, car loans and business loans.
buyer: Speqta AB (OM:SPEQT:$10.29)
Speqta is a performance marketing company in Sweden. Speqta is a digital media house that owns and operates a leading international advertising network as well as several digital products and services within the performance-based marketing of e-commerce stores. "
target: Eone Oy
Eone is a Finnish fintech company. Eone operates Rahalaitos.fi, Finland’s largest online loan brokerage platform. Rahalaitos.fi allows users to easily apply for private loans, car loans and business loans. Their platform competes with up to 25 loan providers to offer their users the best loan offer.
price ($mm)
$26
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 8/6/2020 via BusinessWire

BankMobile will be merged with Megalith Financial Acquisition Corp,

synopsis: BankMobile Technologies, a subsidiary of Customers Bank, and one of America’s largest digital banking platforms, and Megalith Financial Acquisition Corp, a special purpose acquisition company, announced they have entered into a definitive merger agreement.
buyer: Megalith Financial Acquisition Corp (MFAC:$0.00)
Megalith Financial Acquisition Corp. is a blank check company incorporated in Delaware for the purpose of effecting a merger, capital stock exchange, asset acquisition, reorganization or similar business combination with one or more businesses, with a focus on the fintech or financial services. "
target parent: Customers Bank
target: BankMobile
BankMobile is the first mobile bank in the U.S. to offer a free checking account & high yield savings account, all from a smartphone or tablet. Their app makes banking effortless. Users just snap a photo of their driver’s license, checks and bills, and the app will fill in the information.
price ($mm)[EV]
$140 [$140]
rev ($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:$21,706.69)
Banco Bilbao Vizcaya Argentaria, S.A. engages in retail banking, asset management, private banking, and wholesale banking businesses in Spain and internationally. "
target: Simple
Simple is creating a better interface for banking through the Web and mobile apps. In partnership with financial institutions which will hold the actual deposits, Simple is creating a better customer experience and simplifying the banking process by unifying all accounts into one.
price ($mm)
$117
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 7/14/2008 via Reuters

Bank of Nova Scotia, will purchase Canadian operations from E-Trade Financial Corp.

synopsis: Bank of Nova Scotia will expand its wealth-management business by buying the Canadian operations of U.S. online brokerage E*Trade Financial Group Inc for $442 million cash, the companies said on Monday. Scotiabank, Canada's third-largest bank, said the deal for E*Trade Canada adds 125,000 active accounts to its books.
buyer: Bank of Nova Scotia (TSX:BNS:$14,975.30)
Scotiabank is one of North America's premier financial institutions and Canada's most international bank. With more than 58,000 employees, Scotiabank Group and its affiliates serve approximately 12 million customers in some 50 countries around the world. "
seller: E-Trade Financial Corp. (ETFC:$2,937.00)
The E*Trade Financial family of companies provide financial services including brokerage, banking and lending for retail, corporate and institutional customers. Securities products and services are offered by E*Trade Securities LLC (Member NASD/SIPC).
price ($mm)
$442
rev ($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 6/17/2020 via BNC Analysis

Credit Sesame, Inc., acquired STACK

synopsis: Credit Sesame, a credit and loan company, has acquired Canadian challenger bank Stack. STACK is the future of money and they are here to change how people use, feel and talk about finance. Totally fee-free, they are a smarter way to spend, save and share money right from a smartphone.
buyer: Credit Sesame, Inc.
Credit Sesame is the only service that helps consumers achieve financial wellness by helping them manage and grow their credit and cash in one place for free. "
target: STACK
STACK is the future of money and they are here to change how people use, feel and talk about finance. Totally fee-free, they are a smarter way to spend, save and share money right from a smartphone. Users can get real-time rewards and awesome offers from the places they actually shop.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 5/22/2020 via BNC Analysis

Via Varejo, acquired Airfox

synopsis: Via Varejo, the largest electronics and furniture retailer in Brazil, has acquired Airfox, a fintech company aiming to provide inclusive financial services and access to capital to emerging markets. Airfox's banQi is a mobile banking platform that makes it easier and less expensive for underserved Brazilians to access their money and build wealth.
buyer: Via Varejo ((BOVESPA:V:$4,771.50)
Via Varejo is the largest electronics and furniture retailer in Brazil. Via Varejo operates around 1,000 physical and virtual stores, and 26 distribution centers. Their retail chains include Casas Bahia, Pontofrio, and Bartira. "
target: Airfox
Airfox is a fintech company aiming to provide inclusive financial services and access to capital to emerging markets. Airfox's banQi is a mobile banking platform for underserved Brazilians. banQi makes it easier and less expensive for people to access their money and build wealth.
price ($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:$22,977.00)
Visa Inc. is a global payments technology company that connects consumers, businesses, financial institutions and governments in more than 200 countries and territories to fast, secure and reliable digital currency. "
target: Fundamo
Fundamo’s Enterprise Mobile Financial Services platform is architected for configurability and scalability to evolve with the needs of mobile subscribers to deliver increasingly compelling, tailored and differentiated mobile financial services as the market matures.
price ($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 3/7/2019 via BNC Analysis

Downing LLP, acquired Funding Empire Limited

synopsis: Downing LLP, an FCA authorized and regulated investment manager in the UK, has acquired Funding Empire, an online funding platform in the UK. Funding Empire connects new and existing businesses seeking loans, with individuals who want to lend their money out and get better returns.
buyer: Downing LLP
Downing LLP is a UK-based company that designs & manages investment products that help investors look after their financial wellbeing, while their investment partnerships support businesses in their ambitions. Downing has helped raised over £1.7 billion into businesses that make a difference. "
target: Funding Empire Limited
Funding Empire is an online platform in the UK that connects new and existing businesses seeking loans, with individuals who want to lend their money out and get better returns. Funding Empire allows businesses to borrow between £5,000 and £100,000, for a period of anywhere between 6 and 60 months.
price ($mm)
rev ($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

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Q Money Limited

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BankMobile

Self Bank

Simple

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CyBux Ltd.

STACK

Airfox

Payfare Inc.

Zenbanx

Tyme Capital

Fundamo

Fair Go Finance Pty Ltd

Funding Empire Limited

AmmoPay

Aplazame

CashCare Technologies Pvt. Ltd.

Geography
Matching Companies
Ticker: AMTD
 
 
 
 
 
 
 
 
TD Ameritrade Holding Corporation
TD Ameritrade Holding Corporation
TD Ameritrade is a broker that offers an electronic trading platform for the trade of financial assets including common stocks, preferred stocks, futures contracts, exchange-traded funds, options, cryptocurrency, mutual funds, and fixed income investments.
year
2019
rev ($mm)
$5,872.00
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$2,208.00
Employees
9226
  • drill down
  • watch
Ticker: DB:FLA
 
 
 
 
 
 
 
 
Flatex
Flatex is a leading online brokerage business in Europe. Flatex provides an affordable and mobile online broker-platform with expert service and advice. Flatex offers trading in all common securities such as shares, funds and ETFs in exchange and over-the-counter trading.
year
2019
rev ($mm)
$132.15
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$22.59
Employees
524
  • drill down
  • watch
Ticker: IBKR
 
 
 
 
 
 
 
 
Interactive Brokers Group
Interactive Brokers Group
Interactive Brokers Group, together with its subsidiaries, is an automated global electronic broker that specializes in catering to financial professionals by offering state-of-the-art trading technology, superior execution capabilities, worldwide electronic access, and more.
year
2015
rev ($mm)
$1,045.51
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$12.53
Employees
960
  • drill down
  • watch
Ticker: BSE:512165
 
 
 
 
 
 
 
 
ABans Enterprises
ABans Enterprises
ABans Enterprises is an Indian company engaged in the business of trading, processing, broking and consulting in all kind of commodities. ABans is in the business of trading in agriculture commodities, precious metals, shares, currencies, and derivatives of all kind in electronic exchanges.
year
2019
rev ($mm)
$216.80
EBITDA ($mm)
$2.15
EBIT ($mm)
$2.06
Net Income ($mm)
$2.08
Employees
5
  • drill down
  • watch
Ticker: ETFC
 
 
 
 
 
 
 
 
E-Trade Financial Corp.
E-Trade Financial Corp.
The E*Trade Financial family of companies provide financial services including brokerage, banking and lending for retail, corporate and institutional customers.
year
2019
rev ($mm)
$2,937.00
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$955.00
Employees
4122
  • drill down
  • watch
Ticker: XTRA:COM
 
 
 
 
 
 
 
 
Comdirect Bank AG
Comdirect Bank AG is a leading direct bank and the market leader in online securities business for modern investors, offering brokerage, banking and advice. More than 2 million private customers have placed their trust in the bank.
year
2016
rev ($mm)
$405.63
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$93.96
Employees
1181
  • drill down
  • watch
Ticker: LSE:TCS
 
 
 
 
 
 
 
 
Tinkoff Bank
Tinkoff Bank is an innovative provider of online financial services operating in Russia through a high-tech branchless platform. The bank’s product range includes credit, debit and prepaid cards, deposits, co-branded cards, and agent-based mortgage products and retail securities trading.
year
2017
rev ($mm)
$625.66
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$246.71
Employees
10217
  • 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: 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: 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: ENXTPA:BNP
 
 
 
 
 
 
 
 
BNP Paribas
BNP Paribas
BNP Paribas provides a range of banking and financial services worldwide. Its retail banking business offers current accounts and structured solutions in the areas of corporate financing and asset management; various banking, financial, and insurance products and services; and more.
year
2017
rev ($mm)
$48,518.08
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$9,118.99
Employees
192092
  • drill down
  • watch
Ticker: BIT:ISP
 
 
 
 
 
 
 
 
Intesa Sanpaolo SpA
Intesa Sanpaolo SpA
Intesa Sanpaolo is the leading banking group in Italy, with approximately 4,400 branches and 11.9 million customers. Intesa Sanpaolo is a leader in Italy in all business sectors ( retail, corporate and wealth management ).
year
2017
rev ($mm)
$17,734.40
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$5,158.59
Employees
96892
  • drill down
  • watch
Ticker: BBT
 
 
 
 
 
 
 
 
BB&T Corporation
BB&T Corporation
BB&T Corporation is one of the largest financial services holding companies in the U.S. with $182.7 billion in assets and market capitalization of $23.8 billion.
year
2019
rev ($mm)
$11,292.00
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$3,301.00
Employees
35852
  • drill down
  • watch
Ticker: UCG
 
 
 
 
 
 
 
 
UniCredit S.p.A.
UniCredit is a leading European commercial bank with an international network spanning 50 markets, with about 9,400 branches and more than 157,000 employees. The Group operates in 22 European countries.
year
2008
rev ($mm)
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
Employees
  • drill down
  • watch
Ticker: SEHK:2318
 
 
 
 
 
 
 
 
Ping An Insurance Group
Ping An Insurance Group
Ping An Insurance Group is one of China’s largest financial conglomerates. Ping An Insurance offers all kinds of insurance products, including travel, family, accident, corporate, health, life, and property insurance. They also offer services for loans, credit cards, and more.
year
2019
rev ($mm)
$159,378.71
EBITDA ($mm)
$31,223.54
EBIT ($mm)
$30,150.45
Net Income ($mm)
$18,493.28
Employees
376900
  • drill down
  • watch
Ticker: AXP
 
 
 
 
 
 
 
 
American Express Company
American Express Company
The American Express Company is a diversified worldwide travel, financial and network services company founded in 1850. It is a leader in charge and credit cards, Travelers Cheques, travel, insurance and international banking.
year
2020
rev ($mm)
$34,260.00
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$4,072.00
Employees
64000
  • drill down
  • watch
Ticker: WFC
 
 
 
 
 
 
 
 
Wells Fargo & Company
Wells Fargo & Company
Wells Fargo & Company provides banking, insurance, investments, mortgage, and consumer and commercial finance through more than 9,000 stores, 12,000 ATMs, the Internet (wellsfargo.com and wachovia.com), and other distribution channels across North America and internationally.
year
2018
rev ($mm)
$85,732.00
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$22,480.00
Employees
261700
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