Like BoeFly, LLC

announced 8/30/2017 via BNC Analysis

BoeFly, LLC will be merged with First Colorado National Bank,

synopsis: First Colorado National Bank, headquartered in Paonia, announced it has entered into an agreement and plan of merger and reorganization with BoeFly, LLC, a non-bank financial technology firm that operates an online platform that connects small business lenders and borrowers.
buyer: First Colorado National Bank
First Colorado National Bank, founded in 1903, offers a full range of banking services for businesses, individuals, and professionals. As a locally owned institution, they can be more flexible in creating solutions for customers. "
target: BoeFly, LLC
BoeFly helps prospective and existing small business owners secure fast, efficient and competitive financing through its online matching platform, which connects borrowers with lenders from among its more than 5,000 participating banks and specialty finance companies.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 3/24/2021 via GlobeNewswire

Derivative Path, acquired Monetics Inc.

synopsis: Derivative Path, a leading provider of capital markets technology and derivatives execution services to mid-sized U.S. financial institutions, has acquired Monetics, an innovative debt management platform servicing commercial real estate participants.
buyer: Derivative Path
Derivative Path is a leading provider of capital markets and derivatives technology services aimed at assisting mid-sized U.S. financial institutions, buy-side firms, and commercial end-users execute and manage their over-the-counter interest rate derivative and foreign exchange transactions. "
target: Monetics Inc.
Monetics is a SaaS platform that revolutionizes the way commercial debt borrowers, lenders and servicers manage their loans. Their debt management platform eliminates arduous manual processes, provides real-time loan vitals, and identifies untapped value via an all-in-one risk management platform.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 2/24/2021 via BNC Analysis

Locaweb, acquired Credisfera

synopsis: Locaweb, a company that offers hosting services for Website and Web pages in Brazil, has acquired Credisfera, a fintech that offers credit solutions for SMEs in Brazil. They build alternatives for borrowers by offering loans online and advice on borrowing.
buyer: Locaweb (BOVESPA:LWSA3:$106.91)
Locaweb offers hosting services for Website and Web pages in Brazil. It offers infrastructure as a service, including cloud servers, physical servers and data center services; and platform as a service that include Website hosting, hosting in cloud, domain and other services. "
target: Credisfera
Credisfera is a fintech that offers credit solutions for SMEs in Brazil. They build alternatives for borrowers by offering loans online and advice on borrowing.
price ($mm)
$4.93
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 2/17/2021 via BNC Analysis

Ohm Mobility, acquired CloudNBFC

synopsis: Ohm Mobility, an Indian startup focused on clean transportation, has acquired CloudNBFC, an Indian firm that develops management software for financiers. CloudNBFC offers a cloud-based loan management solution that enables companies to manage multiple loan types, including auto loans, personal loans, business loans, gold loans, and home loans.
buyer: Ohm Mobility
Ohm Mobility is an Indian startup focused on clean transportation. Ohm Mobility is building a technology platform to enable clean, connected & shared transportation. Their first module combines digital payments, IoT data from vehicles and data science to help banks reduce lending costs. "
target: CloudNBFC
CloudNBFC is an Indian firm that develops management software for financiers. CloudNBFC offers a cloud-based loan management solution that enables companies to manage multiple loan types, including auto loans, personal loans, business loans, gold loans, and home loans.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 2/17/2021 via Company Press Release

International Decision Systems, acquired William Stucky & Associates, Inc.

synopsis: IDS, a leading provider of asset and equipment finance technology, has completed the acquisition of William Stucky and Associates (WSA), the leading provider of asset-based lending and factoring software.
buyer parent: Thoma Bravo, LLC
buyer: International Decision Systems
International Decision Systems (IDS) is the leading global provider of software and solutions for the asset and equipment finance industry. Its software streamlines the entire asset finance process, from origination to portfolio management to end-of term. "
target: William Stucky & Associates, Inc.
William Stucky & Associates, Inc. develops software solutions for factoring and asset-based lending (ABL). The company was founded in 1979 and is based in San Francisco, California.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 10/13/2020 via PR Newswire

Enova, acquired OnDeck

synopsis: Enova International, a leading financial technology and analytics company offering consumer and small business loans and financing, has acquired OnDeck Capital, Inc., a leader in online lending for small businesses. The acquisition creates a company with significant scale and diverse product offerings in consumer and small business market segments.
buyer: Enova (ENVA:$597.50)
Enova is a leading financial technology company providing online financial services through its AI and machine learning powered lending platform. Enova serves the needs of non-prime consumers and small businesses, who are frequently underserved by traditional banks. "
target: OnDeck
OnDeck is the proven leader in transparent and responsible online lending to small business. The company pioneered the use of data analytics and digital technology to make real-time lending decisions and deliver capital rapidly to small businesses online.
price ($mm)
$122
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 8/17/2020 via BusinessWire

American Express Company, will acquire Kabbage

synopsis: American Express, an American multinational financial services corporation, announced that it has entered into an agreement to acquire substantially all of Kabbage, a leading financial technology company providing cash flow management solutions to small businesses in the U.S.
buyer: American Express Company (AXP:$34,260.00)
The American Express Company, also known as Amex, is an American multinational financial services corporation. American Express is a globally integrated payments company, providing customers with access to products, insights and experiences that enrich lives and build business success. "
target: Kabbage
Kabbage has innovated a data and technology platform to provide small businesses with automated cash flow solutions. Kabbage analyzes small businesses’ real-time data, such as online sales and banking information to understand performance and provide fully-automated funding decisions.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 6/5/2020 via BNC Analysis

Bricknode AB, acquired Lendysoft AB

synopsis: Bricknode, a Swedish cloud-based software-as-a-service (SaaS) platform for financial services, has acquired Lendysoft’s lending technology to expand its ‘lending-as-a-service’ capabilities. Lendysoft supports all possible forms of lending, including peer-to-peer and balance sheet lending to consumers and companies.
buyer: Bricknode AB
Bricknode is developing financial systems based on revolutionary technology, which enables the streamlining of the financial markets and provide substantial cost savings for companies that deliver financial services as well as their customers. "
target: Lendysoft AB
Lendysoft is a Swedish cloud based lending platform. Lendysoft supports all possible forms of lending, including peer-to-peer and balance sheet lending to consumers and companies. Lendysoft has created an ecosystem containing integrations with debt collection companies and credit reporting services.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 7/31/2019 via BNC Analysis

DEPOBank, will acquire PrestaCap

synopsis: DEPOBank, a market leader in securities services and bank payment services, will be acquiring PrestaCap, a digital loan platform active in Italy and Germany that offers short and long-term financing solutions for SMEs.
buyer: DEPOBank
DEPOBank is a market leader in securities services and bank payment services with a history of quality, excellence, and innovation. They work to simplify the operations of banks, financial institutions, SGRs, Pension funds, and more. "
target: PrestaCap
PrestaCap is an online platform with an innovative approach to provide small businesses with access to credit in a faster and more convenient way than traditional banks. Requests for credit are matched with capital from international investors allowing PrestaCap to provide loans in just three days.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 7/31/2019 via GlobeNewswire

Yirendai, will acquire DaoKouDai Technology Ltd

synopsis: Yirendai, a Chinese financial technology company connecting investors and individual borrowers, will acquire DaoKouDai Technology Ltd., a leading supply chain financing platform and internet finance technology company based in Beijing.
buyer: Yirendai (YRD:$546.06)
Yirendai Ltd. is a Chinese fintech company connecting investors and individual borrowers. Yirendai provides an effective solution to address the underserved investor and individual borrower demand in China through online and offline channels to efficiently match borrowers with investors. "
target: DaoKouDai Technology Ltd
DaoKouDai Technology Ltd is an internet finance technology company in China. Daokou Credit Strategy innovates financial technology and serves small and medium-sized enterprises. Daokou Loan developed a business model of Social Network + Supply Chain Finance through innovative financial technology.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 4/12/2019 via GlobeNewswire

ConnectOne Bank, will acquire BoeFly, LLC

synopsis: ConnectOne Bancorp, Inc., parent company of ConnectOne Bank, has entered into an Asset Purchase and Assumption Agreement with BoeFly, a privately held company, whose online business lending marketplace and suite of technology products specializes in connecting franchisors, small business owners, lenders and professional loan brokers across the US.
buyer: ConnectOne Bank (CNOB:$141.85)
ConnectOne Bancorp, Inc., through its subsidiary, ConnectOne Bank offers a full suite of both commercial and consumer banking and lending products and services through its 29 banking offices located in New York and New Jersey. "
target: BoeFly, LLC
BoeFly helps prospective and existing small business owners secure fast, efficient and competitive financing through its online matching platform, which connects borrowers with lenders from among its more than 5,000 participating banks and specialty finance companies.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 12/12/2018 via Company Press Release

CMFG Ventures, acquired Mirador

synopsis: CUNA Mutual Group announced the acquisition of Portland, OR-based Mirador, a financial technology startup company that delivers a seamless experience for borrowers and lenders through a completely digital small business lending platform. CUNA initially became a minority investor in Mirador through its venture capital entity, CMFG Ventures in 2017.
buyer parent: CUNA Mutual Group
buyer: CMFG Ventures
CMFG Ventures, LLC is the venture capital entity within CUNA Mutual Group that invests in strategic, early-stage fintech and insurtech companies. Their investment strategy focuses on financial technology, data analytics, financial education and protection, and digital channels. "
target: Mirador
Mirador’s leading digital lending platform powers a new type of relationship between small businesses and lenders, enabling banks to profitably decision loans within 24 hours or less. The Mirador Network is a digital lending marketplace connecting small business organizations with lending options.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 10/16/2018 via BusinessWire

Q2 Software, Inc., acquired Cloud Lending

synopsis: Q2 Holdings, Inc., a leading provider of digital banking solutions for financial institutions, announced it has successfully completed its acquisition of San Mateo, California-based Cloud Lending, Inc., a SaaS company that provides an integrated end-to-end lending and leasing platform to help lenders close more loans and generate more revenue.
buyer: Q2 Software, Inc. (QTWO:$276.66)
Q2 is a leading provider of secure, experience-driven digital banking solutions headquartered in Austin, Texas. Q2 provides the industry’s most comprehensive digital banking platform, enriched through actionable data insights, open development tools and an evolving fintech ecosystem. "
target: Cloud Lending
Cloud Lending is the cloud-based lending and leasing platform of choice for leading lenders. The end-to-end lending platform simplifies the borrower experience, increases application volumes, accelerates loan decisioning, and reduces operational inefficiencies through digitization and automation.
price ($mm)
$105
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 8/27/2014 via Company Press Release

Funding Circle USA, acquired LeapPay Inc.

synopsis: Funding Circle, an online marketplace for small business lending, announced it has acquired LeapPay, an online lender that provides affordable financing to small businesses based on their accounts receivable. LeapPay's technology streamlines underwriting, integrating with small business accounting systems like Quickbooks, Freshbooks and Xero.
buyer parent: Funding Circle
buyer: Funding Circle USA
Funding Circle is the world’s leading online marketplace lender exclusively focused on small business. Funding Circle provides small businesses with fast, fair and transparent finance and investors with access to attractive returns through an online marketplace. "
target: LeapPay Inc.
LeapPay is an online lender that provides affordable financing to small businesses based on their accounts receivable. Their technology streamlines underwriting, integrating with small business accounting systems like Quickbooks, Freshbooks and Xero.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 12/22/2010 via BusinessWire

Calyx Software, acquired Loan-Score Decisioning Systems LLC

synopsis: Calyx® Software has announced the acquisition of Loan-Score Decisioning Systems, Inc. Loan-Score Decisioning Systems is a 10-year-old company out of Irvine, California that offers their clients a full suite of decisioning solutions satisfying small, medium and large production and servicing organization needs.
buyer: Calyx Software
Calyx Software is a provider of affordable mortgage solutions for banks, credit unions, mortgage bankers and brokers. It is dedicated to helping mortgage brokers and direct lenders increase profitability by providing reliable software that streamlines and optimizes all phases of the loan process. "
target: Loan-Score Decisioning Systems LLC
Loan-Score Decisioning Systems LLC offers automated underwriting system (AUS) and product and pricing engine on a software-as-a-service (SaaS) basis for various lending channels and product types.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 12/19/2008 via BNC Analysis

FiLogix Inc., acquired Cyence International

synopsis: Davis + Henderson Income Fund announced that its Filogix Segment, Canada's leading mortgage technology provider, will acquire Cyence International Inc. for CDN$38 million.
buyer parent: Davis and Henderson Income Fund
buyer: FiLogix Inc.
Filogix is a leading provider of credit solutions ranging from mortgage origination through mortgage underwriting and lending lien registration services, as well as a leading provider of real estate listing technologies. "
target: Cyence International
Cyence International is a leading international provider of credit lifecycle management software and service solutions to the financial services industry. Its premier software platform, ExpressOS(TM), offers a sophisticated suite of lending and leasing front-office solutions.
price ($mm)
$30
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 5/9/2008 via Company Press Release

Rational Equity, acquired ECI

synopsis: ECI announced a strategic partnership with St. Paul, MN-based private equity firm Rational Equity. With the capital and proven management support of Rational Equity, ECI has fortified their position as a leading provider of 100% On-Demand/SaaS enterprise lending solutions.
buyer: Rational Equity
Rational Equity is a private equity firm which operates and increases the value of middle market software companies. Rational Equity is sponsored by funds with over $1 Billion of capital under management and led by highly-experienced management teams. "
target: ECI
ECI is a market leading provider of enterprise level lending solutions supporting over 10,000 lending professionals throughout North America, Canada and Australia. The lending solution, Web Equity Manager®, is the only 100% On-Demand/SaaS enterprise lending solution in the marketpace today.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 12/19/2007 via BusinessWire

CRI Canada Inc., acquired Selient Inc.

synopsis: CRI Canada Inc. affiliate Canadian Premier Holdings Ltd. and Selient Inc. today jointly announced the closing of Canadian Premier’s acquisition of Selient Inc., which was acquired for $.172526 CDN per share outstanding on the date of close by way of arrangements under the Companies Act.
buyer: CRI Canada Inc.
CRI Canada Inc. is a leading marketer of credit insurance products and technology for the Canadian credit union industry. Affiliated with Life Investors Insurance Company of America, CRI Canada is an AEGON company. "
target: Selient Inc.
Selient Inc. provides financial institutions with Internet-delivered lending software via the Software As A Service model. The Company's offerings include ProLender, a consumer loan origination system; ProLender Business Edition, a commercial and agricultural lending system and Decision Assistant.
price ($mm)[EV]
$4.06 [$4.66]
rev ($mm)
$3
EBITDA ($mm)
$0
EV / rev
1.3x
EV / EBITDA
8.9x
closed 6/12/2007 via

Open Solutions Inc., acquired IA Systems, Inc.

synopsis: Open Solutions Inc. and Securian Financial Group, have announced a strategic alliance. As part of this alliance, Open Solutions is acquiring Securian’s subsidiary IA Systems, Inc., and the StreamLend® Velocity and StreamLend® product line.
buyer parent: Providence Equity Partners Inc.
buyer: Open Solutions Inc.
Open Solutions Inc. offers a fully featured strategic product platform that integrates core data processing applications, built on a single centralized Oracle relational database, with Internet banking, cash management, electronic commerce and lending management solutions. "
target parent: Securian Financial Group, Inc.
target: IA Systems, Inc.
IA Systems provides high-quality software solutions and services that automate lending operations and streamline business processes for the financial services industry. Our flagship product, StreamLend Velocity, is one of the most powerful, flexible, and easy to use products in the lending industry.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 12/9/2015 via BNC Analysis

European Specialty Finance (ESF) Capital, acquired ThinCats

synopsis: ThinCats, a UK based peer to peer lending platform focusing on SMEs, has been acquired by European Specialty Finance (ESF) Capital. ESF was founded in July 2015 and is described as a “P2P investment and operating business” backed by US and UK institutions.
buyer: European Specialty Finance (ESF) Capital
European Specialty Finance (ESF) was founded in July 2015 and is described as a “P2P investment and operating business” backed by US and UK institutions. "
target: ThinCats
ThinCats, a UK based peer to peer lending platform focusing on SMEs. ThinCats was established in January 2011.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 4/12/2019 via GlobeNewswire

ConnectOne Bank, will acquire BoeFly, LLC

synopsis: ConnectOne Bancorp, Inc., parent company of ConnectOne Bank, has entered into an Asset Purchase and Assumption Agreement with BoeFly, a privately held company, whose online business lending marketplace and suite of technology products specializes in connecting franchisors, small business owners, lenders and professional loan brokers across the US.
buyer: ConnectOne Bank (CNOB:$141.85)
ConnectOne Bancorp, Inc., through its subsidiary, ConnectOne Bank offers a full suite of both commercial and consumer banking and lending products and services through its 29 banking offices located in New York and New Jersey. "
target: BoeFly, LLC
BoeFly helps prospective and existing small business owners secure fast, efficient and competitive financing through its online matching platform, which connects borrowers with lenders from among its more than 5,000 participating banks and specialty finance companies.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 8/30/2017 via BNC Analysis

BoeFly, LLC will be merged with First Colorado National Bank,

synopsis: First Colorado National Bank, headquartered in Paonia, announced it has entered into an agreement and plan of merger and reorganization with BoeFly, LLC, a non-bank financial technology firm that operates an online platform that connects small business lenders and borrowers.
buyer: First Colorado National Bank
First Colorado National Bank, founded in 1903, offers a full range of banking services for businesses, individuals, and professionals. As a locally owned institution, they can be more flexible in creating solutions for customers. "
target: BoeFly, LLC
BoeFly helps prospective and existing small business owners secure fast, efficient and competitive financing through its online matching platform, which connects borrowers with lenders from among its more than 5,000 participating banks and specialty finance companies.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 8/30/2017 via BNC Analysis

BoeFly, LLC will be merged with First Colorado National Bank,

synopsis: First Colorado National Bank, headquartered in Paonia, announced it has entered into an agreement and plan of merger and reorganization with BoeFly, LLC, a non-bank financial technology firm that operates an online platform that connects small business lenders and borrowers.
buyer: First Colorado National Bank
First Colorado National Bank, founded in 1903, offers a full range of banking services for businesses, individuals, and professionals. As a locally owned institution, they can be more flexible in creating solutions for customers. "
target: BoeFly, LLC
BoeFly helps prospective and existing small business owners secure fast, efficient and competitive financing through its online matching platform, which connects borrowers with lenders from among its more than 5,000 participating banks and specialty finance companies.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 8/30/2017 via BNC Analysis

BoeFly, LLC will be merged with First Colorado National Bank,

synopsis: First Colorado National Bank, headquartered in Paonia, announced it has entered into an agreement and plan of merger and reorganization with BoeFly, LLC, a non-bank financial technology firm that operates an online platform that connects small business lenders and borrowers.
buyer: First Colorado National Bank
First Colorado National Bank, founded in 1903, offers a full range of banking services for businesses, individuals, and professionals. As a locally owned institution, they can be more flexible in creating solutions for customers. "
target: BoeFly, LLC
BoeFly helps prospective and existing small business owners secure fast, efficient and competitive financing through its online matching platform, which connects borrowers with lenders from among its more than 5,000 participating banks and specialty finance companies.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 4/1/2010 via BusinessWire

Merchant e-Solutions, Inc., purchased Merchant Services Business from Columbus Bank and Trust Company

synopsis: Synovus, the financial services company announced that its affiliate, Columbus Bank and Trust Company (CB&T), has completed the previously announced sale of CB&T’s merchant services business to Merchant e-Solutions, Inc. (MeS) for $70.5 million in cash. Synovus also anticipates receipt of future revenue as a result of a referral agreement with MeS.
buyer: Merchant e-Solutions, Inc.
Merchant e-Solutions is an Internet technology focused company that has a full-service payment platform for financial institutions and merchants. "
seller parent: Synovus
seller: Columbus Bank and Trust Company
Columbus Bank and Trust Company (CB&T) - a bank committed to doing what's right for customers. From checking to savings, money markets to loans, CB&T has products and services carefully designed to work with any age or lifestyle of their customers.
price ($mm)
$71
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 1/3/2007 via

ActiveCore Technologies,Inc., acquired Global Sterling Payment Systems Limited

synopsis: ActiveCore Technologies, Inc. announced that it has issued a letter of intent to acquire all of the issued and outstanding shares of Global Sterling Payments Systems Limited, the parent company of ePocket Inc. ActiveCore currently holds a minority shareholding position in GSPS.
buyer: ActiveCore Technologies,Inc. (ATVE:$0.00)
ActiveCore Technologies, Inc., operates a group of subsidiaries and divisions in the U.S., and Canada that offer a Smart Enterprise Suite of products and services. Our products encompass web portals, enterprise middleware, mobile data access, data management and system migration applications. "
target: Global Sterling Payment Systems Limited
Global Sterling Payment Systems Limited, (GSPS) is a privately held UK company. GSPS was formed to focus on the electronic payments industry, and has brought together significant capital and senior executives in the payments industry to exploit this marketplace.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 6/20/2005 via Company Press Release

eFunds Corporation, acquired India Switch Company

synopsis: eFunds Corporation, a leading provider of risk management, electronic payments and global outsourcing solutions, today announced that it has completed the acquisition of current ATM managed services and payments processing interests of the India Switch Company.
buyer: eFunds Corporation
eFunds Corporation provides risk management, electronic payment, and outsourcing solutions worldwide. It operates in three segments: US Payments, US Risk Management, and International. "
target: India Switch Company
ISC operates India's Bancs and Bancs interchange networks in India and also provides outsourced ATM management services to banks in 20 cities around the country. The firm has operating centres in Mumbai and Chennai.
price ($mm)
$23
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 6/24/2013 via PR Newswire

Payday Loans Organization Ltd, acquired AAAPaydayLoan.com

synopsis: Payday Loans Organization Ltd, an established organization within the loans marketplace acquired payday advance loans website AAAPaydayLoan.com in a bid to expand its portfolio and fortify its position from a lender standpoint.
buyer: Payday Loans Organization Ltd
Payday Loans Organization Ltd (payday-loans.org) is an established payday loan organization. Users register and fill out a loan application to find the best low rate loan. "
target: AAAPaydayLoan.com
AAAPaydayLoan.com is a free site that allows borrowers to obtain payday advance loans without much hassle.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 4/1/2011 via BusinessWire

Dollar Financial Corp, acquired Purpose U.K. Holdings Limited

synopsis: Dollar Financial Corp has announced that its wholly owned U.K. subsidiary, Dollar Financial U.K. Ltd., has completed the acquisition of Purpose U.K. Holdings Limited, a provider of online payday loans in the United Kingdom operating under the brand name PaydayUK.
buyer: Dollar Financial Corp (DLLR:$788.40)
Dollar Financial Corp. is a leading diversified international financial services company serving unbanked and under-banked consumers through its retail storefront locations as well as by other means, such as via the internet. "
target: Purpose U.K. Holdings Limited
Purpose U.K. Holdings Limited is a provider of online payday loans in the United Kingdom operating under the brand name PaydayUK. The company is the market leader in the region, providing loans through both internet and telephony-based technologies throughout the United Kingdom.
price ($mm)
$195*
rev ($mm)
EBITDA ($mm)
$32
EV / rev
EV / EBITDA
5.6x
closed 11/1/2005 via PR Newswire

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

synopsis: Popular, Inc., the leading financial institution in Puerto Rico, and E-LOAN, Inc., an online consumer direct lender, today completed the merger transaction between the two companies. Under terms of the merger, Popular, Inc. acquired 100% of the issued and outstanding shares of common stock of E-LOAN, Inc. for approximately $300 million.
buyer: Popular, Inc. (BPOP:$2,751.50)
Popular, Inc., a financial holding company, is a complete financial services provider. As the leading financial institution in Puerto Rico, they offer a complete array of individual and commercial banking services through its main subsidiary, Banco Popular, as well as investment banking & more. "
target: E-LOAN, Inc.
E-LOAN(R) is an online consumer direct lender dedicated to providing borrowers with a Radically Simple(SM) way to obtain mortgage, auto and home equity loans. Since its launch in 1997, E-LOAN has drawn upon its pro consumer values to improve the lending experience in revolutionary ways.
price ($mm)
$227
rev ($mm)
$149
EBITDA ($mm)
$7
EV / rev
1.5x
EV / EBITDA
31.6x
announced 12/16/2020 via Company Press Release

Lendi Pty Ltd. will be merged with Aussie Home Loans Pty Ltd,

synopsis: Lendi, Australia’s number one online home loan platform, and Commonwealth Bank of Australia (CBA), announced that they have entered into an agreement to merge Lendi with Aussie Home Loans.
buyer parent: Commonwealth Bank of Australia
buyer: Aussie Home Loans Pty Ltd
Aussie was founded in 1992 by John Symond and was widely credited for bringing competition to the Australian home lending industry. For nearly 30 years, Aussie and its brokers have put progress within reach of more Australians, helping over 1.5 million customers with their home loan. "
target: Lendi Pty Ltd.
Lendi is an online home loans broker in Australia. Their loan platform uses advanced technology to simplify the home loan process. Lendi allows users to find competitive rates, submit a home loan application, securely upload and verify their documents, get approved and settle their loan all online.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 7/30/2020 via BusinessWire

ZenBusiness, acquired Joust

synopsis: ZenBusiness, the leading platform for micro businesses to start, run, and grow their business, has acquired the fintech platform Joust. The strategic acquisition brings Joust’s all-inclusive business banking features to the ZenBusiness platform and will be re-launched as ZenBusiness Money.
buyer: ZenBusiness
ZenBusiness offers an online platform that makes it easy to create, manage and grow a small business. Built for the new generation, the company pulls everything together for the business owner with mobile and web-based products, support, services, and 24x7 business protection. "
target: Joust
Joust is the nation's only all-inclusive banking platform for independent professionals, serving freelancers, contractors, and self-employed workers in all 50 states. The company's business banking app combines an FDIC-insured bank account with a merchant account to accept all types of payments.
price ($mm)
rev ($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
closed 10/2/2020 via BusinessWire

Morgan Stanley, acquired E-Trade Financial Corp.

synopsis: Morgan Stanley has acquired 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:$45,415.00)
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 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
closed 5/25/2021 via BusinessWire

Mission Lane LLC, acquired Honeydue

synopsis: Mission Lane, a purpose-driven financial technology company, has acquired Honeydue (incorporated as WalletIQ), a financial technology company providing digital applications and banking services to help consumers manage their finances and develop stronger financial literacy and habits.
buyer: Mission Lane LLC
Mission Lane is a purpose-driven financial services company that leverages advanced technology, data analytics, and machine learning to provide a dignified customer experience to people who are working hard to build or rebuild their credit and improve their financial lives. "
target: Honeydue
Honeydue is a financial technology company providing digital applications and banking services to help couples manage their finances and develop stronger financial habits. From bank accounts and loans to investments, Honeydue supports over 20,000 financial institutions across 5 countries.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 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 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 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:$16,358.52)
The Commonwealth Bank is Australia’s leading provider of financial services including retail, premium, business and institutional banking, funds management, superannuation, insurance, investment and sharebroking products and services. "
target: Tyme Capital
TYME is a South African based technology company that designs, builds and operates digital banking ecosystems. TYME has developed innovative KYC accreditation solutions that allow customers to open a simple bank account over their mobile phone.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA

Like BoeFly, LLC


read more

BoeFly, LLC

Monetics Inc.

Credisfera

CloudNBFC

William Stucky & Associates, Inc.

OnDeck

Kabbage

Lendysoft AB

PrestaCap

DaoKouDai Technology Ltd

BoeFly, LLC

Mirador

Cloud Lending

LeapPay Inc.

Loan-Score Decisioning Systems LLC

Cyence International

ECI

Selient Inc.

IA Systems, Inc.

ThinCats

read more

BoeFly, LLC

BoeFly, LLC

read more

BoeFly, LLC

read more

BoeFly, LLC

Columbus Bank and Trust Company

Global Sterling Payment Systems Limited

India Switch Company

AAAPaydayLoan.com

Purpose U.K. Holdings Limited

E-LOAN, Inc.

Lendi Pty Ltd.

Joust

Spondula

E-Trade Financial Corp.

Q Money Limited

Eone Oy

Honeydue

STACK

Airfox

Self Bank

Payfare Inc.

Zenbanx

Tyme Capital

Geography
Matching Companies
Ticker: BKFS
 
 
 
 
 
 
 
 
Black Knight, Inc.
Black Knight, Inc.
Black Knight is a leading provider of integrated software, data and analytics solutions that facilitate and automate many of the business processes across the homeownership lifecycle. They are committed to being a premier business partner that clients rely on to achieve their strategic goals.
year
2021
rev ($mm)
$1,297.50
EBITDA ($mm)
$455.80
EBIT ($mm)
$303.40
Net Income ($mm)
$268.10
Employees
5700
  • drill down
  • watch
Ticker: GS:ASPS
 
 
 
 
 
 
 
 
Altisource Portfolio Solutions S.A.
Altisource Portfolio Solutions S.A.
Altisource Portfolio Solutions S.A. is a premier marketplace and transaction solutions provider for the real estate, mortgage and consumer-debt industries. Its proprietary business processes, electronic payment software and behavioral science analytics improve outcomes for marketplace participants.
year
2015
rev ($mm)
$1,052.38
EBITDA ($mm)
$197.71
EBIT ($mm)
$127.62
Net Income ($mm)
$90.40
Employees
9313
  • drill down
  • watch
Ticker: OTCPK:SYPT
 
 
 
 
 
 
 
 
Scrypt, Inc
Scrypt builds secure cloud-based workflow management and collaboration tools for regulated industries. They help businesses operating in regulated industries improve document workflow and regain valuable time while protecting business-critical information.
year
2009
rev ($mm)
$0.27
EBITDA ($mm)
($0.86)
EBIT ($mm)
($0.92)
Net Income ($mm)
Employees
7
  • drill down
  • watch
Ticker: UPST
 
 
 
 
 
 
 
 
Upstart Holdings, Inc.
Upstart Holdings, Inc.
Upstart is a leading AI lending platform partnering with banks to expand access to affordable credit. By leveraging Upstart's AI platform, Upstart-powered banks can have higher approval rates and lower loss rates, while delivering exceptional digital-first lending experiences their customers.
year
2020
rev ($mm)
$233.42
EBITDA ($mm)
$14.04
EBIT ($mm)
$11.77
Net Income ($mm)
$5.98
Employees
429
  • drill down
  • watch
Ticker: PT
 
 
 
 
 
 
 
 
PINTEC
PINTEC
PINTEC is a leading independent technology platform enabling financial services in China. With its mission to "Power the Future of Finance", PINTEC aims to advance financial services by providing customizable and modular fintech solutions to its financial and business partners.
year
2018
rev ($mm)
$156.10
EBITDA ($mm)
$13.41
EBIT ($mm)
$12.65
Net Income ($mm)
$0.96
Employees
432
  • drill down
  • watch
Ticker: QTWO
 
 
 
 
 
 
 
 
Q2 Software, Inc.
Q2 Software, Inc.
Q2 is a secure, cloud-based digital transformation solutions company headquartered in Austin, Texas. Q2's digital banking solutions for deposits, money movement, lending, leasing, security and fraud enable financial institutions to deliver a better financial experience to their account holders.
year
2019
rev ($mm)
$276.66
EBITDA ($mm)
($29.39)
EBIT ($mm)
($43.13)
Net Income ($mm)
Employees
0
  • drill down
  • watch
Ticker: SWX:CLXN
 
 
 
 
 
 
 
 
CREALOGIX
CREALOGIX
The CREALOGIX Group is an independent Swiss software provider and, as one of the Fintech Top 100 companies, it is a market leader in digital banking in Switzerland. CREALOGIX develops and implements innovative Fintech solutions for the electronic banking of tomorrow.
year
2017
rev ($mm)
$76.18
EBITDA ($mm)
$6.96
EBIT ($mm)
$4.19
Net Income ($mm)
$1.07
Employees
349
  • drill down
  • watch
Ticker: BSE:532668
 
 
 
 
 
 
 
 
aurionPro Solutions
aurionPro Solutions
Aurionpro Solutions is a global technology solutions leader that helps enterprises accelerate their digital innovation, securely and efficiently. It combines core domain expertise, thought leadership in innovation, security and leverages industry.
year
2020
rev ($mm)
$48.86
EBITDA ($mm)
$8.33
EBIT ($mm)
$7.04
Net Income ($mm)
$3.59
Employees
1029
  • drill down
  • watch
Ticker: BSE:531213
 
 
 
 
 
 
 
 
Manappuram Finance Ltd
Manappuram Finance Ltd
Manappuram Finance Limited is a non banking financial company. They provide fund and fee based services in India. The company offers gold loans, SME and micro finance, forex and money transfer services, commercial vehicle loans, and many other services.
year
2018
rev ($mm)
$395.23
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$121.71
Employees
24886
  • drill down
  • watch
Ticker: BSE:538772
 
 
 
 
 
 
 
 
Niyogin Fintech Ltd.
Niyogin Fintech Ltd.
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.
year
2018
rev ($mm)
$2.40
EBITDA ($mm)
$0.07
EBIT ($mm)
($0.08)
Net Income ($mm)
Employees
4
  • drill down
  • watch
Ticker: TSXV:PKK
 
 
 
 
 
 
 
 
Peak Positioning Technologies Inc.
Peak Positioning Technologies Inc.
Peak Positioning Technologies Inc., is a Canadian software developer for mobile smart devices, and application provider to mobile network operators (MNO) worldwide. In association with its partner, LongKey-Hong Kong Ltd, the company has developed the AiNi(TM) Mobile Cloud platform.
year
2019
rev ($mm)
$6.12
EBITDA ($mm)
$0.16
EBIT ($mm)
($0.03)
Net Income ($mm)
Employees
0
  • drill down
  • watch
Ticker:
 
 
 
 
 
 
 
 
Overture Technologies
Overture Technologies
Overture Technologies is the leading provider of mortgage as well as higher-education funding solutions. Overture’s products in the higher-education funding industry help students and their families save money by making better and fully informed financial decisions.
year
2005
rev ($mm)
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
Employees
9
  • 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
  • drill down
  • watch
Ticker: LSE:HSBA
 
 
 
 
 
 
 
 
HSBC Holdings Plc.
HSBC Holdings Plc.
HSBC is the world’s leading international bank, with a network covering countries and territories that account for 90 per cent of global GDP, trade and capital flows. Their strong balance sheet provides the foundation for a sustained, industry-leading dividend.
year
2018
rev ($mm)
$51,666.00
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$11,985.00
Employees
233731
  • drill down
  • watch
Ticker: BME:SAN
 
 
 
 
 
 
 
 
Banco Santander, S.A.
Banco Santander, S.A.
Banco Santander is a leading retail and commercial bank, headquartered in Spain. It is among the world’s top banks by market capitalization. The bank’s purpose is to help people and businesses prosper, in a way that is simple, personal and fair.
year
2019
rev ($mm)
$44,193.03
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$7,033.36
Employees
187747
  • drill down
  • watch
Ticker: TSX:RY
 
 
 
 
 
 
 
 
Royal Bank of Canada
Royal Bank of Canada
Royal Bank of Canada is a global financial institution with a purpose-driven, principles-led approach to delivering leading performance. As Canada’s biggest bank, and one of the largest in the world based on market capitalization, they have a diversified business model with a focus on innovation.
year
2020
rev ($mm)
$32,412.73
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$8,575.41
Employees
83734
  • drill down
  • watch
Ticker: LSE:RBS
 
 
 
 
 
 
 
 
The Royal Bank of Scotland
The Royal Bank of Scotland
The Royal Bank of Scotland Group has grown from small beginnings nearly 300 years ago to become one of the largest financial services groups in the world. Their brands operate around the globe and down your street to provide banking services for individuals, businesses and institutions.
year
2017
rev ($mm)
$17,860.82
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$1,946.76
Employees
71200
  • drill down
  • watch
Ticker: ASX:CBA
 
 
 
 
 
 
 
 
Commonwealth Bank of Australia
The Commonwealth Bank of Australia Australia’s leading provider of financial services including retail, premium, business and institutional banking, funds management, superannuation, insurance, investment and sharebroking products and services.
year
2020
rev ($mm)
$16,358.52
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$7,330.14
Employees
41778
  • drill down
  • watch
Ticker: TSX:BNS
 
 
 
 
 
 
 
 
Bank of Nova Scotia
Bank of Nova Scotia
Scotiabank is one of North America's premier financial institutions and Canada's most international bank. With more than 58,000 employees, Scotiabank Group and its affiliates serve approximately 12 million customers in some 50 countries around the world.
year
2017
rev ($mm)
$14,975.30
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$4,813.19
Employees
89755
  • drill down
  • watch
Ticker: STI
 
 
 
 
 
 
 
 
SunTrust Banks Inc.
SunTrust Banks Inc.
SunTrust Banks, Inc., headquartered in Atlanta, is one of the nation's largest banking organizations, serving a broad range of consumer, commercial, corporate and institutional clients. It operates an extensive branch and ATM network throughout the high-growth Southeast and Mid-Atlantic states.
year
2012
rev ($mm)
$10,475.00
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$1,958.00
Employees
28000
  • drill down
  • watch
Ticker: ENXTBR:KBC
 
 
 
 
 
 
 
 
KBC
The KBC Group is a Belgium-based integrated bank-insurance group catering mainly for retail, private banking, SME and mid-cap clients. Geographically, KBC focuses on core markets of Belgium, the Czech Republic, Slovakia, Hungary, Bulgaria and Ireland.
year
2017
rev ($mm)
$9,568.43
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$3,175.09
Employees
38459
  • drill down
  • watch
Ticker: KEY
 
 
 
 
 
 
 
 
KeyCorp
KeyCorp
KeyCorp is one of the nation's largest bank-based financial services companies, with assets of approximately $94 billion. Key companies provide investment management, retail and commercial banking, consumer finance, and investment banking products and services to individuals and companies.
year
2021
rev ($mm)
$6,402.00
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$1,819.00
Employees
17086
  • drill down
  • watch
Ticker: UMBF
 
 
 
 
 
 
 
 
UMB Bank, N.A
UMB Bank, N.A
UMB Bank, N.A. offers banking services. UMB provides checking, savings, and CDs; credit cards; commercial, installment, and small business loans; home equity lines of credit, letters of credit, mortgages, and loan syndication services; and merger and acquisition consulting and much more.
year
2009
rev ($mm)
$666.39
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$89.48
Employees
3245
  • drill down
  • watch
Ticker: AX
 
 
 
 
 
 
 
 
Axos Financial, Inc
Axos Financial, Inc
Axos Financial, Inc., is the holding company for Axos Bank, a nationwide bank that provides financing for single and multifamily residential properties, small-to-medium size businesses in target sectors, and selected specialty finance receivables.
year
2018
rev ($mm)
$430.32
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$164.05
Employees
873
  • drill down
  • watch
Ticker: CUBI
 
 
 
 
 
 
 
 
Customers Bank
Customers Bancorp, Inc. operates as the bank holding company for the Customers Bank that provides financial products and services to small businesses, not-for-profits, and consumers.
year
2020
rev ($mm)
$360.61
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$80.41
Employees
867
  • drill down
  • watch
Ticker: TBBK
 
 
 
 
 
 
 
 
The Bancorp Inc.
The Bancorp Inc.
The Bancorp is dedicated to serving the unique needs of non-bank financial service companies, ranging from entrepreneurial startups to those on the Fortune 500.
year
2017
rev ($mm)
$137.94
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
Employees
589
  • drill down
  • watch
Ticker: CBC
 
 
 
 
 
 
 
 
Capitol Bancorp Limited
Capitol Bancorp Limited is a national community banking company with a network of separately chartered banks in 14 states. Founded in 1988, Capitol Bancorp Limited has executive offices in Lansing, Michigan, and Phoenix, Arizona.
year
2010
rev ($mm)
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
Employees
  • drill down
  • watch