Like AIMS Logistics, Inc.

closed 10/9/2007 via BusinessWire

U.S. Bancorp, acquired AIMS Logistics, Inc.

synopsis: U.S. Bank, the lead bank and subsidiary of U.S. Bancorp and AIMS Logistics, Inc., a leading services provider to the logistics industry, have announced that U.S. Bank has purchased AIMS Logistics. AIMS Logistics will operate as part of the PowerTrack Payment Network within the Corporate Payment Systems division of U.S. Bank.
buyer: U.S. Bancorp (USB:$23,391.00)
U.S. Bancorp, with $223 billion in assets, is the parent company of U.S. Bank, the 6th largest commercial bank in the United States. "
target: AIMS Logistics, Inc.
AIMS Logistics had grown to a top five provider of freight audit and payment services in North America and had become the largest provider of these services on the continent of Europe. With 400 employees worldwide, AIMS processes billions of freight payment transactions for its clients.
price ($mm)
rev ($mm)
EBITDA ($mm)
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EV / EBITDA
closed 12/2/2021 via GlobeNewswire

Modaxo Inc., acquired AEP Ticketing solutions s.r.l.

synopsis: Modaxo Inc., a global technology organization focused on moving the world’s people, announced the acquisition of AEP Ticketing solutions s.r.l., a leading provider of eTicketing solutions to the public transport industry.
buyer: Modaxo Inc.
Modaxo is a a global collective of technology companies focused on public transportation. Their businesses are focused on one thing, delivering software and technology solutions that help connect people with the places they need to go for work, family, and everyday life. "
target: AEP Ticketing solutions s.r.l.
AEP Ticketing solutions is a leading provider of eTicketing solutions to the public transport industry. They are a pioneer company in the creation of Cashless systems on board vehicles and also specialize in contactless cards and tickets, QR code tickets, and dematerialized tickets on smartphones.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
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announced 7/31/2020 via BusinessWire

Corsair Capital, will acquire MSTS

synopsis: Corsair Capital LLC, a private equity firm focused on business and financial services, will acquire MSTS, a global B2B payment and credit solutions provider. With the acquisition, MSTS will be better positioned to capitalize on the substantial growth opportunities in the B2B payments market while continuing to expand its technology platform.
buyer: Corsair Capital
Corsair Capital is one of the longest-standing private equity firms focused on business and financial services in Europe and North America. The firm has developed a leading practice aligning with strong management teams and co-shareholders to grow specialist businesses. "
target parent: World Fuel Services Corporation
target: MSTS
MSTS is a financial technology company, working globally with B2B companies across transportation, manufacturing, retail, and eCommerce. MSTS’ Credit as a Service solution accelerates business commerce by streamlining payments and Accounts Receivable processes.
price ($mm)
$300
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 7/1/2016 via BusinessWire

WEX Inc., acquired Electronic Funds Source

synopsis: WEX Inc. , a leading provider of corporate payment solutions, completed its previously announced acquisition of Electronic Funds Source LLC (“EFS”), a provider of customized corporate payment solutions for fleet and corporate customers with a focus on the large and mid-sized over-the-road (“OTR”) fleet segments.
buyer: WEX Inc. (WEX:$1,553.37)
WEX Inc. is a leading provider of corporate payment solutions. WEX has expanded the scope of its business into a multi-channel provider of corporate payment solutions representing 9 million vehicles and offering exceptional payment security and control across a wide spectrum of business sectors "
target parent: Warburg Pincus
target: Electronic Funds Source
Electronic Funds Source LLC (“EFS”) is a provider of customized corporate payment solutions for fleet and corporate customers with a focus on the large and mid-sized over-the-road (“OTR”) fleet segments.
price ($mm)
$1,470
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 11/17/2014 via BusinessWire

FleetCor Technologies, Inc., acquired Comdata Corporation

synopsis: FleetCor Technologies, Inc., a leading global provider of fuel cards and workforce payment products to businesses, announced that it has acquired Comdata Inc, a leading business-to-business provider of innovative electronic payment solutions, from Ceridian LLC.
buyer: FleetCor Technologies, Inc. (FLT:$2,470.40)
FleetCor is a leading global provider of fuel cards and workforce payment products to businesses. FleetCor's payment programs enable businesses to better manage and control employee spending and provide card-accepting merchants with a high volume customer base that can increase their sales. "
target parent: Thomas H. Lee Partners, L.P.
target: Comdata Corporation
Comdata is a leading business-to-business provider of innovative electronic payment solutions. As an issuer and a processor, Comdata provides fleet, and corporate payment solutions to over 20,000 customers. In 2013, Comdata managed over 62 million cards and processed over 1.4 billion transactions.
price ($mm)
$3,058
rev ($mm)
$581
EBITDA ($mm)
EV / rev
5.8x
EV / EBITDA
closed 4/16/2014 via PR Newswire

Warburg Pincus, acquired Electronic Funds Source

synopsis: Warburg Pincus, a leading global private equity firm focused on growth investing, announced it has entered into a definitive agreement whereby one of its affiliates will acquire 100% of Electronic Funds Source LLC, a leader in innovative corporate payments solutions.
buyer: Warburg Pincus
Warburg Pincus is a leading global private equity firm. The firm has more than $30 billion in assets under management. Its active portfolio of more than 125 companies is highly diversified by stage, sector and geography. "
target: Electronic Funds Source
Electronic Funds Source LLC is a leading provider of innovative and customized corporate payment technology solutions designed specifically to help its customers drive efficiencies and improve bottom line performance.
price ($mm)
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EBITDA ($mm)
EV / rev
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announced 10/16/2018 via BusinessWire

TNS, Inc., will acquire ADVAM

synopsis: Transaction Network Services (TNS) announced it has agreed to acquire ADVAM, one of the world’s leading providers of unattended payments and eCommerce solutions to the parking, airport, shopping center, government and self-service sectors. ADVAM is based in Australia.
buyer parent: Siris Capital Group
buyer: TNS, Inc. (TNS:$474.82)
Transaction Network Services (TNS) is a leading global provider of data communications and interoperability solutions. Their global network and innovative value-added services enable transactions and the exchange of information to many of the world’s leading companies. "
target: ADVAM
Headquartered in Adelaide, Australia, ADVAM is one of the world’s leading providers of unattended payments and eCommerce solutions to the parking, airport, shopping center, government and self-service sectors. ADVAM processes millions of transactions and reservations daily in over 20 countries.
price ($mm)
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closed 12/1/2014 via BusinessWire

WEX Inc., acquired Esso Card

synopsis: WEX Inc., a leading provider of corporate payment solutions, announced that it has acquired the assets of ExxonMobil’s European commercial fuel card (“Esso Card”) program through a majority owned joint venture, WEX Europe Services Limited.
buyer: WEX Inc. (WEX:$1,553.37)
WEX Inc. is a leading provider of corporate payment solutions. WEX has expanded the scope of its business into a multi-channel provider of corporate payment solutions representing more than 8 million cardholders and offering exceptional payment security and control across many business sectors. "
target parent: Exxon Mobil Corporation
target: Esso Card
Esso Card is the essential tool to help businesses manage vehicles, whether they have trucks, buses, coaches, vans or cars. Esso Card is cost-effective and flexible, and can reduce administration time and costs, giving businesses the freedom to focus on other priorities.
price ($mm)
rev ($mm)
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announced 10/17/2012 via Reuters

Electronic Funds Source, will acquire T-Chek Systems, Inc.

synopsis: C.H. Robinson Worldwide announced it would sell its payment processing business unit, T-Chek, to privately held peer Electronic Funds Source LLC for $302.5 million. T-Chek is a business-to-business provider of intelligent payment processing and spend management services.
buyer: Electronic Funds Source
Electronic Funds Source, LLC. has been providing payment services to the transportation industry for 30 years. EFS is focused on improving the transportation industry by developing new technology that will deliver smarter, more flexible and custom payment solutions. "
target parent: C.H. Robinson Worldwide, Inc.
target: T-Chek Systems, Inc.
T-Chek Systems, Inc. is a business-to-business provider of intelligent payment processing and spend management services. Their core competency is transaction management through flexible automated systems.
price ($mm)
$303
rev ($mm)
$49
EBITDA ($mm)
EV / rev
6.1x
EV / EBITDA
closed 7/11/2012 via BusinessWire

FleetCor Technologies, Inc., acquired CTF Technologies Inc.

synopsis: FleetCor Technologies, Inc., a global leader in providing fuel card and workforce payment products to businesses, announced that it successfully completed its previously announced acquisition of CTF Technologies, Inc. CTF provides fuel payment processing services for over-the-road fleets, ships, mining equipment, and railroads in Brazil.
buyer: FleetCor Technologies, Inc. (FLT:$2,470.40)
FleetCor Technologies, Inc., The Global Fleet Card Company, is a global provider of fuel cards and specialized payment services to businesses. FleetCor, with operations in North America, Latin America and Europe, serves commercial accounts across the globe. "
target: CTF Technologies Inc.
CTF provides fuel payment processing services for over-the-road fleets, ships, mining equipment, and railroads in Brazil. CTF’s payment platform links together fleet operators, two of the largest Brazilian banks, Bradesco and Itau, and the two largest Brazilian oil companies, Petrobras and Ipiranga.
price ($mm)[EV]
$153 [$166]
rev ($mm)
$63
EBITDA ($mm)
$18
EV / rev
3.1x
EV / EBITDA
11.0x
closed 2/23/2022 via PR Newswire

Saksoft Limited, acquired MC Consulting Pte Ltd

synopsis: Saksoft Limited, a leading digital transformation solution provider, has acquired MC Consulting Pte., a software development and consulting company in Singapore. MC Consulting develops custom solutions for seaports and public sector agencies. They offer solutions for smart port systems, water management, and payment gateways.
buyer: Saksoft Limited (NSEI:SAKSOFT:$60.12)
Saksoft Limited is a leading player in providing digital transformation solutions to help businesses stay relevant. Saksoft is a niche technology specialist that provides a comprehensive suite of business transformation, information management, application development and testing services. "
target: MC Consulting Pte Ltd
MC Consulting is a software development and consulting company in Singapore. MC Consulting develops custom solutions for seaports and public sector agencies. They offer solutions for smart port systems, water management, marine incidents & situational awareness systems, and payment gateways.
price ($mm)
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announced 9/10/2013 via Market Watch

FleetCor Technologies, Inc., will acquire DB Trans S.A.

synopsis: FleetCor Technologies, Inc., a leading global provider of fuel cards and workforce payment products to businesses, announced that it had entered into an agreement to acquire DB Trans S.A., a leading provider of payment solutions for independent truckers in Brazil.
buyer: FleetCor Technologies, Inc. (FLT:$2,470.40)
FleetCor Technologies, Inc., The Global Fleet Card Company, is a global provider of fuel cards and specialized payment services to businesses. FleetCor, with operations in North America, Latin America and Europe, serves commercial accounts across the globe. "
target: DB Trans S.A.
DB Trans S.A. provides payment solutions for independent truckers in Brazil. It provides prepaid toll, fuel, and payroll card programs for transportation companies. The company is based in Brazil.
price ($mm)
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closed 10/9/2007 via BusinessWire

U.S. Bancorp, acquired AIMS Logistics, Inc.

synopsis: U.S. Bank, the lead bank and subsidiary of U.S. Bancorp and AIMS Logistics, Inc., a leading services provider to the logistics industry, have announced that U.S. Bank has purchased AIMS Logistics. AIMS Logistics will operate as part of the PowerTrack Payment Network within the Corporate Payment Systems division of U.S. Bank.
buyer: U.S. Bancorp (USB:$23,391.00)
U.S. Bancorp, with $223 billion in assets, is the parent company of U.S. Bank, the 6th largest commercial bank in the United States. "
target: AIMS Logistics, Inc.
AIMS Logistics had grown to a top five provider of freight audit and payment services in North America and had become the largest provider of these services on the continent of Europe. With 400 employees worldwide, AIMS processes billions of freight payment transactions for its clients.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
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announced 11/17/2021 via Company Press Release

U.S. Bancorp, will acquire TravelBank

synopsis: U.S. Bancorp, the parent company of U.S. Bank, has entered into an agreement to acquire TravelBank, a San Francisco-based fintech company that provides an all-in-one, tech-driven expense and travel management solution.
buyer: U.S. Bancorp (USB:$23,391.00)
U.S. Bancorp is the parent company of U.S. Bank National Association, the fifth-largest commercial bank in the United States. The company provides a full range of banking, brokerage, insurance, investment, mortgage, trust and payment services products to consumers, businesses and institutions. "
target: TravelBank
TravelBank is a fintech company that provides an all-in-one, tech-driven expense and travel management solution. TravelBank is easy to use for employees and helps businesses control and track expenses, streamline approvals and reporting, and ensure compliance with company policies.
price ($mm)
rev ($mm)
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announced 8/13/2021 via BusinessWire

U.S. Bancorp, will acquire Bento Technologies Inc.

synopsis: U.S. Bank has entered into an agreement to acquire Bento Technologies, known as Bento for Business, a fintech company based in Chicago and San Francisco that provides payment and expense management services to small and mid-size businesses.
buyer: U.S. Bancorp (USB:$23,391.00)
U.S. Bancorp is the parent company of U.S. Bank National Association, the fifth-largest commercial bank in the United States. The company provides a full range of banking, brokerage, insurance, investment, mortgage, trust and payment services products to consumers, businesses and institutions. "
target: Bento Technologies Inc.
Bento for Business is a fintech company based in Chicago and San Francisco that provides payment and expense management services to small and mid-size businesses.
price ($mm)
rev ($mm)
EBITDA ($mm)
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announced 11/18/2019 via BusinessWire

Elavon, will acquire Sage Pay Europe Limited

synopsis: Elavon, a global merchant acquirer, will acquire Sage Pay, the UK’s leading independent payment service provider. The acquisition is part of Elavon’s strategy to help its business customers grow as the global economy becomes more digital, and as businesses look to streamline their operations with software that includes payments capabilities.
buyer parent: U.S. Bancorp
buyer: Elavon
Elavon is a leading global payments company with more than 4,300 employees and operations in 10 countries. Elavon provides businesses with the technology needed to accept payments from customers, whether they are shopping in stores, at home or on the go. "
target parent: The Sage Group plc.
target: Sage Pay Europe Limited
Sage Pay is the UK’s leading independent payment service provider (PSP) and is one of the most trusted payment brands. Sage Pay makes the process of accepting payments online, over the phone, or in person simpler, faster, safer, and more profitable for businesses.
price ($mm)
$301
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 10/3/2019 via Yahoo, Inc.

Elavon, acquired Payius AB

synopsis: Elavon, a global payment processor for businesses across Europe and North America, is strengthening its presence in Europe by acquiring Payius, a Swedish company that enables, processes and monitors payment solutions on their own technology platform which sustains the highest security, legal and industry standards.
buyer parent: U.S. Bancorp
buyer: Elavon
Elavon is a leading global payments company with more than 4,300 employees and operations in 10 countries. Elavon provides businesses with the technology needed to accept payments from customers, whether they are shopping in stores, at home or on the go. "
target: Payius AB
Headquartered in Sweden, Payius is company that enables, processes and monitors payment solutions on their own technology platform which sustains the highest security, legal and industry standards. They run a consistent process of building technology the reflecting evolution in the payment sector.
price ($mm)
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closed 9/9/2019 via BusinessWire

U.S. Bancorp, acquired talech

synopsis: U.S. Bank has acquired talech, a Palo Alto-based software company that provides software that allows businesses to manage multiple operational tasks – such as order management, inventory and staff reporting, customer management, business insights and payments processing – in a single, integrated point-of-sale system.
buyer: U.S. Bancorp (USB:$23,391.00)
U.S. Bancorp is the parent company of U.S. Bank, the fifth largest commercial bank in the United States. The company provides a comprehensive line of banking, brokerage, insurance, investment, mortgage, trust and payment services products to consumers, businesses and institutions. "
target: talech
Established in 2012, talech provides software that allows businesses to manage multiple operational tasks – such as order management, inventory and staff reporting, customer management, business insights and payments processing – in a single, integrated point-of-sale system.
price ($mm)
rev ($mm)
EBITDA ($mm)
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closed 1/9/2019 via BusinessWire

Elavon, acquired CenPOS

synopsis: Elavon, a global payments provider and subsidiary of U.S. Bancorp, has acquired CenPOS, a Miami-based company offering integrated payment software solutions to large enterprises. CenPOS focuses on three industry verticals: automotive, travel and entertainment (T&E), and general business-to-business transactions.
buyer parent: U.S. Bancorp
buyer: Elavon
Elavon is global merchant payment processing provider and subsidiary of Minneapolis-based U.S. Bancorp. From e-commerce to mobile wallets and chip card acceptance, Elavon helps businesses, small and large, accept all payment types – and reap the benefits at the end of the day. "
target: CenPOS
CenPOS is a Miami-based company offering integrated payment software solutions to large enterprises. CenPOS focuses on three industry verticals: automotive, travel and entertainment (T&E), and general business-to-business transactions.
price ($mm)
rev ($mm)
EBITDA ($mm)
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EV / EBITDA
closed 9/25/2018 via BusinessWire

Fiserv, Inc., purchased Third-Party Debit Processing Solutions from Elan Financial

synopsis: Fiserv, Inc. announced the completion of its acquisition of the debit card processing, ATM Managed Services and MoneyPass®surcharge free network of Elan Financial Services, a unit of U.S. Bancorp. MoneyPass gives people easy access to 32,000 surcharge-free ATMs nationwide and extensive card acceptance at millions of POS merchants worldwide.
buyer: Fiserv, Inc. (FISV:$16,226.00)
For nearly 35 years, Fiserv has been a trusted leader in financial services technology, helping clients achieve best-in-class results by driving quality and innovation in payments, processing services, risk and compliance, customer and channel management, and insights and optimization. "
seller parent: U.S. Bancorp
seller: Elan Financial
The acquisition includes the debit card processing, ATM Managed Services and MoneyPass®surcharge free network of Elan Financial Services, a unit of U.S. Bancorp. MoneyPass gives people easy access to 32,000 surcharge-free ATMs and extensive card acceptance at millions of POS merchants worldwide.
price ($mm)
$690
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 9/4/2018 via BusinessWire

Elavon, acquired Electronic Transaction Systems

synopsis: Elavon, global merchant payment processing provider and subsidiary of Minneapolis-based U.S. Bancorp, has acquired Electronic Transaction Systems (ETS), an international corporation recognized as an innovative leader in the merchant and mobile processing industries.
buyer parent: U.S. Bancorp
buyer: Elavon
Elavon is global merchant payment processing provider and subsidiary of Minneapolis-based U.S. Bancorp. From e-commerce to mobile wallets and chip card acceptance, Elavon helps businesses, small and large, accept all payment types – and reap the benefits at the end of the day. "
target: Electronic Transaction Systems
Electronic Transaction Systems (ETS) is an international corporation recognized as an innovative leader in the merchant and mobile processing industries.
price ($mm)
rev ($mm)
EBITDA ($mm)
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closed 4/22/2016 via BusinessWire

Stone Pagamentos S/A, purchased Elavon do Brasil (EdB) from Elavon

synopsis: U.S. Bancorp, the fifth largest commercial bank in the United States, and the parent company of Elavon, Inc., has sold its 50.1 percent majority stake in São Paulo-based, Elavon do Brasil (EdB) to Stone Pagamentos, S.A, a local market, privately-held merchant acquirer.
buyer: Stone Pagamentos S/A
Stone Pagamentos S/A is a payments acquirer, licensed by Visa and Mastercard to accredit merchants, and process and authorize credit card transactions under these card flags. Through various means of capture, they process the transaction made with credit cards and guarantee payment to the merchant. "
seller parent: U.S. Bancorp
seller: Elavon
Elavon’s Global Acquiring Solutions organization provides end-to-end payment processing services to more than one million merchants in the United States, Europe, Canada, Mexico, Puerto Rico and Brazil.
price ($mm)
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closed 9/10/2013 via Company Press Release

U.S. Bancorp, acquired Syncada LLC

synopsis: U.S. Bancorp has announced that they have acquired Syncada from their joint venture with Visa. Syncada offers payment automation solutions to businesses and banks. The company, through its financial supply chain network, provides solutions for automating payment processes to manage freight payments, payables and receivables process, and more.
buyer: U.S. Bancorp (USB:$23,391.00)
U.S. Bancorp is the parent company of U.S. Bank, the fifth largest commercial bank in the United States. The company provides a comprehensive line of banking, brokerage, insurance, investment, mortgage, trust and payment services products to consumers, businesses and institutions. "
target parent: Visa, Inc.
target: Syncada LLC
Syncada LLC offers payment automation solutions to businesses and banks. The company, through its financial supply chain network, provides solutions for automating payment processes to manage freight payments, payables and receivables process, utility payments, and cash flow management.
price ($mm)
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announced 11/27/2012 via AP - Associated Press

U.S. Bancorp, will acquire FSV Payment Systems

synopsis: U.S. Bank, lead bank of U.S. Bancorp, announced that it is acquiring Florida-based FSV Payment Systems, a prepaid card processing company known for its expertise managing a broad range of prepaid programs for companies, governments and other financial institutions.
buyer: U.S. Bancorp (USB:$23,391.00)
U.S. Bancorp is the parent company of U.S. Bank, the fifth largest commercial bank in the United States. The company provides a comprehensive line of banking, brokerage, insurance, investment, mortgage, trust and payment services products to consumers, businesses and institutions. "
target: FSV Payment Systems
FSV Payment Systems, founded in 1999, is a recognized leader in the prepaid card market, and is one of a select few companies that both manages and processes its own programs. FSV has demonstrated its leadership in many areas, including business-to-business and direct-to-consumer services.
price ($mm)
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closed 8/12/2009 via BusinessWire

Elavon, purchased Merchant Card Processing Business from MB Financial Bank, N.A.

synopsis: Financial holding company MB Financial Inc said it sold its merchant card processing business to Elavon, a wholly owned unit of U.S. Bancorp.
buyer parent: U.S. Bancorp
buyer: Elavon
Elavon provides end-to-end payment processing services to more than one million merchants in the United States, Europe, Canada and Puerto Rico. Solutions include credit and debit card processing, electronic check services, gift cards, multi-currency support, and cross-border acquiring. "
seller: MB Financial Bank, N.A. (MBFI:$518.69)
With over $8 billion in assets, MB Financial, Inc. has grown substantially over the past several years. MB Financial, Inc. is the Chicago-based holding company for MB Financial Bank in Chicago.
price ($mm)
$10
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 8/8/2008 via BusinessWire

Elavon, purchased merchant processing portfolio from Capital City Bank Group, Inc.

synopsis: Elavon, formerly NOVA Information Systems, a wholly owned subsidiary of U.S. Bancorp, has acquired substantially all of the merchant processing portfolio of Capital City Bank, a subsidiary of Capital City Bank Group Inc., with 70 branches across Florida, Georgia and Alabama.
buyer parent: U.S. Bancorp
buyer: Elavon
Elavon provides end-to-end payment processing services to more than one million merchants in the United States, Europe, Canada and Puerto Rico. Solutions include credit and debit card processing, electronic check services, gift cards, multi-currency support, and cross-border acquiring. "
seller: Capital City Bank Group, Inc. (CCBG:$180.17)
Capital City Bank Group, Inc. is one of the largest publicly traded financial services companies headquartered in Florida and has approximately $2.7 billion in assets.
price ($mm)
$6.25
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 1/30/2008 via BusinessWire

NOVA Information Systems, Inc., will acquire Southern DataComm

synopsis: NOVA Information Systems, a wholly owned subsidiary of U.S. Bancorp, has entered into a definitive agreement to purchase Southern DataComm, a payment software and gateway services provider based in Largo, Florida. The deal is expected to close in early February.
buyer parent: U.S. Bancorp
buyer: NOVA Information Systems, Inc.
Elavon provides end-to-end payment processing services to more than one million merchants in the United States, Europe, Canada and Puerto Rico. Solutions include credit and debit card processing, electronic check services, gift cards, multi-currency support, and cross-border acquiring. "
target: Southern DataComm
Southern DataComm, Inc., the creators of ProtoBase Software, is a market leader in the payments industry. SDC provides integrated electronic transaction processing solutions to the North American lodging, travel, restaurant, e-commerce, specialty retail, ticketing,and cable TV industries.
price ($mm)
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closed 10/9/2007 via BusinessWire

U.S. Bancorp, acquired AIMS Logistics, Inc.

synopsis: U.S. Bank, the lead bank and subsidiary of U.S. Bancorp and AIMS Logistics, Inc., a leading services provider to the logistics industry, have announced that U.S. Bank has purchased AIMS Logistics. AIMS Logistics will operate as part of the PowerTrack Payment Network within the Corporate Payment Systems division of U.S. Bank.
buyer: U.S. Bancorp (USB:$23,391.00)
U.S. Bancorp, with $223 billion in assets, is the parent company of U.S. Bank, the 6th largest commercial bank in the United States. "
target: AIMS Logistics, Inc.
AIMS Logistics had grown to a top five provider of freight audit and payment services in North America and had become the largest provider of these services on the continent of Europe. With 400 employees worldwide, AIMS processes billions of freight payment transactions for its clients.
price ($mm)
rev ($mm)
EBITDA ($mm)
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closed 1/5/2006 via BusinessWire

U.S. Bank Voyager Fleet Systems, acquired Advent Business Systems, Inc.

synopsis: U.S. Bank Voyager Fleet Systems, a major provider of fleet card payment services, has acquired Advent Business Systems, Inc., based in San Mateo, Calif. Terms of the transaction were not disclosed.
buyer parent: U.S. Bancorp
buyer: U.S. Bank Voyager Fleet Systems
U.S. Bank Voyager Fleet Systems Inc. is a leading provider of the universal fleet fueling and maintenance card for over 1.5 million vehicles. "
target: Advent Business Systems, Inc.
Advent Business Systems, Inc., based in San Mateo, Calif. Advent provides technology that is deemed to be the most powerful, comprehensive and complete accounting management systems available to the petroleum and energy product supply chain.
price ($mm)
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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 7/27/2021 via BusinessWire

Angel Oak Companies, will acquire Covience, Inc.

synopsis: Angel Oak Companies will acquire Canadian startup Covience, a provider of advisory services and banking-as-a-service capabilities to the Canadian and U.S. markets. The acquisition is part of a two-pronged strategy that will enhance the digital capabilities of Angel Oak in the U.S. while expanding the company’s global presence.
buyer: Angel Oak Companies
Angel Oak Companies is a leading vertically integrated asset manager delivering innovative mortgage and consumer credit solutions. Through its integrated credit and investment platform, Angel Oak Companies provides unique solutions across asset management and mortgage lending. "
target: Covience, Inc.
Based in Toronto, Covience offers advisory services and banking-as-a-service capabilities to the Canadian and U.S. markets. Its team has extensive experience in digital transformations powered by best-of-breed payment and banking platforms as well as market-leading behavioral analytics.
price ($mm)
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EBITDA ($mm)
EV / rev
EV / EBITDA
announced 7/18/2018 via Company Press Release

Scout24 AG, will acquire FINANZCHECK.de

synopsis: Scout24 AG, a leading operator of digital marketplaces specializing in the real estate and automotive sectors in Germany will acquire FINANZCHECK.de, a German online comparison portal for consumer loans. Using FINANZCHECK.de's online query, credit offers and loan-related products from all important providers can be compared within a few minutes.
buyer: Scout24 AG (DB:G24:$460.34)
Scout24 AG's digital marketplaces, ImmobilienScout24 and AutoScout24, help people find a home and a car. Scout24 offers additional services including credit information, the brokerage of relocation services or construction and car financing. "
target: FINANZCHECK.de
FINANZCHECK.de is one of Germany’s leading independent, tech-enabled consumer financing platforms that connects consumers with product providers across any channel. The average consumer benefits from significant interest cost savings and higher chances of getting financing.
price ($mm)
$333
rev ($mm)
$41
EBITDA ($mm)
EV / rev
8.1x
EV / EBITDA
closed 10/23/2013 via Company Press Release

Funding Circle, acquired Endurance Lending Network, Inc.

synopsis: Funding Circle has acquired Endurance Lending Network, a web-based lender focused on small and medium businesses in the United States. They provide loans of between $25,000 and $500,000 to high-quality entrepreneurs looking for expansion capital, equipment purchases or more general needs. The company will be renamed as Funding Circle USA.
buyer: Funding Circle
Funding Circle opened in August 2010 and since then has been constantly featured throughout the media as a better way for investors to earn a return, and for businesses to get access to fast finance. "
target: Endurance Lending Network, Inc.
Endurance Lending Network is a web-based lender focused on small and medium businesses in the United States. They provide loans of between $25,000 and $500,000 to high-quality entrepreneurs looking for expansion capital, equipment purchases or more general needs.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 7/9/2013 via PR Newswire

Moneytech Ltd merged with WikiLoan Inc.,

synopsis: Source Financial, Inc. is pleased to announce the completion of the acquisition and share exchange with Moneytech Limited, a leading Australian financial solutions provider. Moneytech is a commercial finance company that offers small to medium sized enterprises (SMEs) unique cash-flow solutions to assist growing their businesses.
buyer: WikiLoan Inc. (SRCF:$0.00)
WikiLoan is a low-cost peer-to-peer lending platform that works through the participation and collaboration of family and friends through social networks. Wikiloan's website provides repayment schedules and documentation for loans. "
target: Moneytech Ltd
Moneytech is a commercial finance company that offers small to medium sized enterprises (SMEs) unique cash-flow solutions to assist growing their businesses. Moneytech Exchange offers proprietary Internet banking platforms for Buyers, Sellers & Moneytech staff to deliver leading financial solutions.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 2/21/2018 via BNC Analysis

ING-DiBa AG, will acquire Lendico

synopsis: ING-Diba will acquire Lendico, a German lending platform. Lendico is the easy and secure way to lend and invest money. As the international P2P lending marketplace for consumer and SME loans, Lendico connects borrowers and investors, bypassing complexity and costs of traditional banking.
buyer parent: ING Group NV
buyer: ING-DiBa AG
More than 9 million customers trust ING-DiBa. It is the bank with the third most customers in Germany. The core business areas in the private customer business are mortgage lending, checking accounts, savings deposits, consumer loans and the securities business. "
target parent: Arrowgrass Capital Partners LLP
target: Lendico
Germany-based Lendico is the new, easy and secure way to lend and invest money. As the international peer-to-peer lending marketplace for consumer and SME loans, Lendico connects borrowers and investors, bypassing complexity and costs of traditional banking.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 7/13/2017 via BNC Analysis

Arrowgrass Capital Partners LLP, acquired Lendico

synopsis: Rocket Internet has sold its majority stake in German startup Lendico to Arrowgrass. Lendico is a German p2p lending marketplace. Arrowgrass, a UK hedge fund, was among the investors in Lendico’s 2015 round.
buyer: Arrowgrass Capital Partners LLP
Arrowgrass is a London headquartered alternative investment manager that employs a non-siloed, multi-strategy investment process across the corporate capital structure. They aim to deliver consistent risk-adjusted returns throughout the economic cycle while focusing on capital preservation. "
target parent: Rocket Internet
target: Lendico
Lendico is the new, easy and secure way to lend and invest money. As the international peer-to-peer lending marketplace for consumer and SME loans, they connect borrowers and investors, bypassing complexity and costs of traditional banking.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA

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Geography
Matching Companies
Ticker: ASX:CA
 
 
 
 
 
 
 
 
Cabcharge Australia Limited
Cabcharge Australia Limited
Cabcharge is a provider of electronic payment systems and software for taxis in Australia. Their solutions include a personalized payment card, single use e-tickets, and gift cards. They also offer a cloud based travel management platform that give taxi companies better visibility and insight.
year
2017
rev ($mm)
$120.51
EBITDA ($mm)
$26.77
EBIT ($mm)
$17.90
Net Income ($mm)
$8.21
Employees
538
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Ticker: FLT
 
 
 
 
 
 
 
 
FleetCor Technologies, Inc.
FleetCor Technologies, Inc.
FleetCor is a leading global provider of fuel cards and workforce payment products to businesses. FleetCor's payment programs enable businesses to better manage and control employee spending and provide card-accepting merchants with a high volume customer base that can increase their sales.
year
2020
rev ($mm)
$2,470.40
EBITDA ($mm)
$1,274.08
EBIT ($mm)
$1,056.94
Net Income ($mm)
$729.88
Employees
8000
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Ticker: MISX:SBER
 
 
 
 
 
 
 
 
Sberbank
Sberbank
Sberbank is the circulatory system of the Russian economy, accounting for one third of its banking system. They are the leader of Russian banking industry accounts for 28.6% of aggregate banking assets. Sberbank offers banking services for retail customers and all groups of corporate customers.
year
2020
rev ($mm)
$23,544.42
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$9,976.98
Employees
285555
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Ticker: USB
 
 
 
 
 
 
 
 
U.S. Bancorp
U.S. Bancorp
U.S. Bancorp is the parent company of U.S. Bank, the fifth largest commercial bank in the United States. The company provides a comprehensive line of banking, brokerage, insurance, investment, mortgage, trust and payment services products to consumers, businesses and institutions.
year
2021
rev ($mm)
$23,391.00
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$7,809.00
Employees
68108
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Ticker: CM
 
 
 
 
 
 
 
 
Canadian Imperial Bank of Commerce
Canadian Imperial Bank of Commerce
Canadian Imperial Bank of Commerce (CIBC) is a leading North American financial institution with nearly 11 million personal banking and business clients. CIBC offers a full range of products and services through its comprehensive electronic banking network, branches and offices.
year
2019
rev ($mm)
$13,041.55
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$3,948.96
Employees
44797
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Ticker: BOVESPA:ITUB4
 
 
 
 
 
 
 
 
Itaú Unibanco
Itaú Unibanco
Itaú Unibanco is the largest private bank in Brazil. Itaú Unibanco encourages people to grow and businesses to progress. Itaú Unibanco provides banking services to private and business customers in 21 countries. The company operates 5,000 branches and 26,000 ATMs in Brazil and abroad.
year
2019
rev ($mm)
$23,657.25
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$5,968.45
Employees
96764
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Ticker: ASX:WBC
 
 
 
 
 
 
 
 
Westpac Banking Corporation
Westpac Banking Corporation
Westpac is Australia's first bank with a range of innovative financial packages to support personal, business or corporate banking needs. Westpac is Australia’s first bank and oldest company, one of four major banking organisations in Australia and one of the largest banks in New Zealand.
year
2021
rev ($mm)
$15,798.93
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$3,953.35
Employees
40143
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Ticker: BK
 
 
 
 
 
 
 
 
The Bank of New York Mellon Corporation
The Bank of New York Mellon Corporation
BNY Mellon is a global financial services company focused on helping clients manage and service their financial assets, operating in 36 countries and serving more than 100 markets.
year
2021
rev ($mm)
$15,537.00
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$3,564.00
Employees
48000
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Ticker:
 
 
 
 
 
 
 
 
Bradesco
Bradesco
Bradesco is one of the biggest banking and financial services companies in Brazil. Bradesco provides their services to private and business customers. Their products and services include credit cards, loans, financing, debt renegotiation, insurance, capitalization and more.
year
2020
rev ($mm)
$10,613.10
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$2,913.70
Employees
97329
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Ticker: BME:SAB
 
 
 
 
 
 
 
 
Banco Sabadell
Banco Sabadell
Banco Sabadell is the fourth Spanish private banking group, made up of different banks, brands, subsidiaries and investees that cover all areas of the financial business under a common denominator: professionalism and quality.
year
2019
rev ($mm)
$4,973.28
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$957.73
Employees
24997
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Ticker: IBSE:ISCTR
 
 
 
 
 
 
 
 
Türkiye Is Bankasi A.S
Türkiye Is Bankasi A.S
Turkiye Is Bankasi (Isbank) is Turkey's first national bank. Isbank offers personal and commercial banking services. They also offer mobile banking, internet banking, telephone banking, and call center services. Isbank has 1,400 local and overseas branches and operates over 6,000 ATMs in Turkey.
year
2020
rev ($mm)
$3,818.65
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$897.12
Employees
29108
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Ticker: BKHPF
 
 
 
 
 
 
 
 
Bank Hapoalim B.M.
Bank Hapoalim B.M.
Bank Hapoalim is Israel’s largest bank. Bank Hapoalim offers a wide range of banking services to consumers, SMEs and corporations across Israel. The bank offers banking and payments products, capital market and foreign trade facilities and a full gamut of financial planning advisory services.
year
2005
rev ($mm)
$2,654.00
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$632.80
Employees
13010
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Ticker:
 
 
 
 
 
 
 
 
Umpqua Bank
Umpqua Bank is an Oregon-based community bank providing personal and commercial banking services. Its personal banking products and services include checking, savings, individual retirement, etc. The company’s commercial banking products and services comprise of a variety of financing options.
year
2018
rev ($mm)
$1,148.56
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$314.91
Employees
4380
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Ticker: PBCT
 
 
 
 
 
 
 
 
People's United Financial, Inc.
People's United Financial, Inc.
Peoples United Bank, founded in 1842, provides consumer, commercial and wealth management services through nearly 340 branches in Connecticut, Vermont, New York, New Hampshire, Maine and Massachusetts.
year
2009
rev ($mm)
$1,075.90
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$101.20
Employees
3898
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Ticker: PUBL
 
 
 
 
 
 
 
 
SBAB Bank AB
SBAB Bank AB
SBAB Bank AB provides various banking products and services primarily in Sweden. It offers deposits, consumer loans, residential mortgages, mediating residential mortgages, and insurance products to private individuals through partners.
year
2015
rev ($mm)
$276.53
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$141.89
Employees
400
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Ticker: FITB
 
 
 
 
 
 
 
 
Fifth Third Bancorp
Fifth Third Bancorp
Fifth Third Bancorp is a diversified financial services company headquartered in Cincinnati, Ohio and the indirect parent company of Fifth Third Bank, National Association, a federally chartered institution.
year
2021
rev ($mm)
$7,411.00
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$2,075.00
Employees
19819
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Ticker: FCAL
 
 
 
 
 
 
 
 
First California Financial Group, Inc.
First California Financial Group, Inc.
First California Financial Group, Inc. is the holding company of First California Bank. First California offers a full line of quality commercial banking products through 19 full-service branch offices.
year
2011
rev ($mm)
$104.10
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$23.38
Employees
304
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