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E-Trade Financial Corp., acquired Harrisdirect
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06/22/05 to 08/14/19
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Like Harrisdirect
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closed 10/6/2005 via PR Newswire
E-Trade Financial Corp., acquired Harrisdirect
synopsis: E*TRADE FINANCIAL Corporation ET today announced it has completed the acquisition of the US-based online brokerage operations of Harrisdirect from BMO Financial Group.
buyer:
E-Trade Financial Corp.
(ETFC:$2,937.00)
target: Harrisdirect
The E*Trade Financial family of companies provide financial services including brokerage, banking and lending for retail, corporate and institutional customers. Securities products and services are offered by E*Trade Securities LLC (Member NASD/SIPC). "
target parent:
BMO Financial Group
target: Harrisdirect
Harrisdirect is an industry-leading provider of electronic brokerage & related investment services for self-directed investors. Its platform enables you to buy and sell stocks, bonds, options & mutual funds online at Investment Centers nationwide. They also deliver a menu of online planning tools.
price ($mm)
$700
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
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press release
closed 12/1/2005 via PR Newswire
E-Trade Financial Corp., acquired BrownCo
synopsis: E*TRADE FINANCIAL Corporation ET today announced it has completed the acquisition of BrownCo, an online brokerage service of JPMorgan Chase & Co.
buyer:
E-Trade Financial Corp.
(ETFC:$2,937.00)
target: BrownCo
The E*Trade Financial family of companies provide financial services including brokerage, banking and lending for retail, corporate and institutional customers. Securities products and services are offered by E*Trade Securities LLC (Member NASD/SIPC). "
target parent:
J.P. Morgan Chase & Co.
target: BrownCo
BrownCo is an online investment brokerage for experienced investors. Provides stock trading, mutual funds, free quotes, equity market orders, IRAs, and more.
price ($mm)
$1,600
rev ($mm)
EBITDA ($mm)
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press release
closed 1/25/2006 via PR Newswire
Ameritrade Holding Corporation, acquired TD Waterhouse
synopsis: TD Bank Financial Group has completed the sale of TD Waterhouse USA to Ameritrade Holding Corporation, creating the combined company, TD Ameritrade. In connection with the transaction, TD Waterhouse Canada has acquired 100% of Ameritrade's Canadian brokerage operations.
buyer:
Ameritrade Holding Corporation
(AMTD:$3,605.00)
target: TD Waterhouse
TD AMERITRADE Holding Corporation, through its brokerage subsidiaries, provides a dynamic balance of investment products and services that make it the investment firm of choice for millions of retail investor and independent registered investment advisor (RIA) clients. "
target parent:
Toronto Dominion Bank
target: TD Waterhouse
TD Waterhouse provides investors with a broad range of brokerage, mutual fund, banking products and services on an integrated basis. As you browse through our Web site, we invite you to read about our Products & Services.
price ($mm)
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press release
announced 10/28/2009 via AP - Associated Press
Monex Group, Inc., will acquire ORIX Securities Coporation
synopsis: Monex Group Inc, Japan's No. 3 online broker, will buy the securities unit of Orix Corp in a deal that will create the country's second-largest online broker. By forming a broker with more than $23 billion in client assets in over 1.3 million accounts, the two will be able to cut costs and beef up product and service line-ups.
buyer:
Monex Group, Inc.
target: ORIX Securities Coporation
Monex Group, Inc., through its susidiaries, provides online brokerage and investment advisory services such as stocks, mutual funds, bonds, alternative investment products, fixed income products, and forex products for individuals. "
target parent:
ORIX Corporation
target: ORIX Securities Coporation
ORIX Securities Corporation assists corporate clients with initial public offering and capital market fund management in addition to operating retail investor-oriented online services such as the discount brokerage "ORIX Online" and foreign exchange margin brokerage "ORIX FX".
price ($mm)
$275
rev ($mm)
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press release
closed 8/1/2012 via BusinessWire
Zecco merged with TradeKing,
synopsis: TradeKing and Zecco, two innovators in the online brokerage industry, announced the merger of the two firms has officially closed. Zecco is an online brokerage site for stock, options, and forex traders. Zecco Trading is an online stock brokerage that offers low cost stock trades and low cost options trades.
buyer:
TradeKing
TradeKing is a nationally licensed online stock and options broker offering simple, low cost online trading fees. TradeKing has received multiple discount broker awards from top industry sources and was rated best in customer service by SmartMoney Magazine. "
target:
Zecco
Zecco is an online brokerage site for stock, options, and forex traders. Zecco Trading is an online stock brokerage that offers low cost stock trades and low cost options trades. Zecco provides low commission rates, free research and tools, and customer service.
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press release
closed 11/19/2007 via BusinessWire
ING DIRECT USA, acquired ShareBuilder Corporation
synopsis: ING DIRECT USA, the nation’s largest direct bank has completed its acquisition of ShareBuilder Corporation, a privately-held Seattle-based online financial services company. The acquisition will add cost-effective, simple investment options to ING DIRECT’s consumer product offerings.
buyer parent:
ING Group NV
buyer: ING DIRECT USA
buyer: ING DIRECT USA
ING DIRECT, the nation’s largest direct bank and fourth-largest thrift, is dedicated to inspiring Americans to become a nation of savers. Since its inception in 2000, more than 6 million Americans have entrusted their savings with ING DIRECT, building the bank to $77 billion in assets. "
target:
ShareBuilder Corporation
ShareBuilder Securities Corporation is an online brokerage designed for long-term investing. The company's vision is to increase the personal savings rate of the average American by helping people build and manage wealth over the long term.
price ($mm)
$220
rev ($mm)
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press release
closed 1/24/2007 via PR Newswire
optionsXpress Holdings, Inc., acquired XPressTrade, LLC
synopsis: optionsXpress Holdings, Inc. has completed the acquisition of XpressTrade, LLC, for approximately $37 million. XpressTrade, also based in Chicago, is a leading Internet-based futures and foreign exchange broker, which offers self-directed retail customers, 24-hour access to 25 exchanges and over 300 futures products worldwide.
buyer:
optionsXpress Holdings, Inc.
(OXPS:$231.44)
optionsXpress Holdings, Inc. provides innovative securities brokerage products and services for investor education, strategy evaluation and trade execution. Through its subsidiaries optionsXpress, Inc., and brokersXpress LLC the company offers a wide range of investor tools. "
target:
XPressTrade, LLC
XpressTrade was formed with an emphasis on investor education, high-touch customer service and an easy-to-use interface. XpressTrade has achieved average annual revenue growth of 70% and pretax income growth of 77% since 2003. Customer assets have almost tripled over the same period.
price ($mm)
$37
rev ($mm)
$19
EBITDA ($mm)
$8
EV / rev
2.0x
EV / EBITDA
4.7x
share
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press release
closed 8/14/2019 via BNC Analysis
Scripbox, acquired Upwardly
synopsis: Scripbox, India's most trusted online investment service, has acquired Upwardly, an Indian financial advisory platform. Upwardly provides an easy-to-use investment platform that allows their users to fulfill their desires, aspirations, and dreams. Upwardly cherry picks the best mutual funds and makes it extremely convenient for users to invest.
buyer:
Scripbox
Scripbox is India's most trusted online investment service. Scripbox makes investing in mutual funds easy. Scripbox allows users to start investing to grow their wealth and save money for their life goals. Their platform scientifically selects the best equity or debt mutual funds for their users. "
target:
Upwardly
Upwardly is an Indian financial advisory platform. Upwardly provides an easy-to-use, tech-driven investment platform that allows their users to fulfill their desires, aspirations, and dreams. Upwardly cherry picks the best mutual funds and makes it extremely convenient for users to invest.
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press release
closed 3/4/2019 via Company Press Release
Axos Financial, Inc, acquired WiseBanyan
synopsis: Axos Financial, the holding company for Axos Bank which provides financing for residential properties and businesses, has acquired WiseBanyan, the world’s first free financial advisor. WiseBanyan empowers its clients to start managing their money early and provides the best advice for them.
buyer:
Axos Financial, Inc
(AX:$430.32)
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. "
target:
WiseBanyan
WiseBanyan is the world’s first free financial advisor. By having no minimum requirements to start and not earning money based off its clients' assets under management, WiseBanyan empowers its clients to start earlier and provide the best advice after they do.
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press release
closed 3/17/2017 via BNC Analysis
BinckBank, acquired Pritle
synopsis: Dutch robo-advisor Pritle has been acquired by BinckBank. Founded by former ABN Amro executive Thomas Bunnick, Pritle helps users to define and track their financial operations through automatic portfolio re-balancing and personalised recommendations. Pritle is a new modern, simple to use online wealth manager.
buyer:
BinckBank
(:$186.53)
BinckBank is the largest independent Dutch online bank for investors. BinckBank operates as an online bank for investors and savers by offering online financial services provided by its central European IT platform. "
target:
Pritle
Pritle is a new modern, simple to use online wealth manager to help users get more out of their money. Founded by former ABN Amro executive Thomas Bunnick, Pritle helps users to define and track their financial operations through automatic portfolio re-balancing and personalised recommendations.
price ($mm)
$13
rev ($mm)
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press release
announced 3/26/2015 via PR Newswire
Northwestern Mutual, will acquire LearnVest
synopsis: Northwestern Mutual has announced that it will acquire LearnVest™, a leader in online financial planning and client experience technology. LearnVest is one of the fastest-growing financial planning platforms in America. Through the comprehensive LearnVest Program, LearnVest helps thousands of households nationwide take control of their money.
buyer:
Northwestern Mutual
Northwestern Mutual has been helping families and businesses achieve financial security for nearly 160 years. With more than $1.5 trillion worth of life insurance protection in force, Northwestern Mutual delivers financial security to more than 4.3 million people. "
target:
LearnVest
LearnVest is one of the fastest-growing financial planning platforms in America. Through the comprehensive and dynamic LearnVest Program, LearnVest helps thousands of households nationwide take control of their money.
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press release
- buyer to watch list
- seller to watch list
closed 10/6/2005 via PR Newswire
E-Trade Financial Corp., acquired Harrisdirect
synopsis: E*TRADE FINANCIAL Corporation ET today announced it has completed the acquisition of the US-based online brokerage operations of Harrisdirect from BMO Financial Group.
buyer:
E-Trade Financial Corp.
(ETFC:$2,937.00)
target: Harrisdirect
The E*Trade Financial family of companies provide financial services including brokerage, banking and lending for retail, corporate and institutional customers. Securities products and services are offered by E*Trade Securities LLC (Member NASD/SIPC). "
target parent:
BMO Financial Group
target: Harrisdirect
Harrisdirect is an industry-leading provider of electronic brokerage & related investment services for self-directed investors. Its platform enables you to buy and sell stocks, bonds, options & mutual funds online at Investment Centers nationwide. They also deliver a menu of online planning tools.
price ($mm)
$700
rev ($mm)
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press release
- buyer to watch list
- seller to watch list
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
share
watch
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press release
closed 12/9/2019 via BusinessWire
E-Trade Financial Corp., acquired Gradifi, Inc.
synopsis: E*TRADE Financial Corporate Services, Inc. has acquired Gradifi, a student loan benefit and financial wellness provider. The deal meaningfully bolsters the E*TRADE Corporate Services offering to include financial wellness and student loan solutions as part of a comprehensive benefits platform.
buyer:
E-Trade Financial Corp.
(ETFC:$2,937.00)
target: Gradifi, Inc.
The E*TRADE Financial family of companies provides financial services, including trading, investing, banking, and managing employee stock, securities products and services, commodity futures and options, student loan benefit plans, and more. "
target parent:
General Atlantic, LLC
target: Gradifi, Inc.
Gradifi is leading the way in providing innovative financial benefits that empower employers to help brighten the financial futures of their employees with contributions to their student loans, options to refinance their loans, and help save for their children’s educational futures.
price ($mm)
$30
rev ($mm)
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press release
closed 9/12/2016 via BusinessWire
E-Trade Financial Corp., acquired OptionsHouse
synopsis: E*TRADE Financial Corporation announced that it completed the acquisition of Aperture New Holdings, Inc., the ultimate parent company of OptionsHouse. OptionsHouse is an online broker and value leader dedicated to active traders. OptionsHouse offers advanced trading technology, a full-suite of investment products including equities and futures.
buyer:
E-Trade Financial Corp.
(ETFC:$2,937.00)
E*TRADE Financial and its subsidiaries provide financial services including online brokerage and related banking products and services to retail investors. Securities products and services are offered by E*TRADE Securities. Bank products and services are offered by E*TRADE Bank or its subsidiaries. "
target:
OptionsHouse
OptionsHouse is an online broker and value leader dedicated to active traders. OptionsHouse offers advanced trading technology, a full-suite of investment products including equities and futures, and first class customer service to all online traders.
price ($mm)
$725
rev ($mm)
$104
EBITDA ($mm)
EV / rev
7.0x
EV / EBITDA
share
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press release
closed 10/4/2010 via GlobeNewswire
SS&C Technologies, Inc., acquired thinklink
synopsis: SS&C Technologies Holdings, Inc., a global provider of financial services software and software-enabled services, announced SS&C has acquired the thinklink business from TD Ameritrade Holding Corporation.
buyer:
SS&C Technologies, Inc.
(SSNC:$4,669.30)
target: thinklink
SS&C is a leader in the delivery of investment and financial management software and related services focused exclusively on the global financial services industry. Founded in 1986, SS&C has its headquarters in Windsor, Connecticut and offices around the world. "
target parent:
E-Trade Financial Corp.
target: thinklink
thinklink, thinkorswim’s Order Management System (OMS) is designed for institutional broker-dealers that need to manage order flow. It captures electronic (FIX) orders from buy-side customers as well as manual entry and allows the trader to work the orders with any direct point of liquidity.
price ($mm)
$5.20
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press release
announced 7/14/2008 via Reuters
Bank of Nova Scotia, will purchase Canadian operations from E-Trade Financial Corp.
synopsis: Bank of Nova Scotia will expand its wealth-management business by buying the Canadian operations of U.S. online brokerage E*Trade Financial Group Inc for $442 million cash, the companies said on Monday. Scotiabank, Canada's third-largest bank, said the deal for E*Trade Canada adds 125,000 active accounts to its books.
buyer:
Bank of Nova Scotia
(TSX:BNS:$14,975.30)
Scotiabank is one of North America's premier financial institutions and Canada's most international bank. With more than 58,000 employees, Scotiabank Group and its affiliates serve approximately 12 million customers in some 50 countries around the world. "
seller:
E-Trade Financial Corp.
(ETFC:$2,937.00)
The E*Trade Financial family of companies provide financial services including brokerage, banking and lending for retail, corporate and institutional customers. Securities products and services are offered by E*Trade Securities LLC (Member NASD/SIPC).
price ($mm)
$442
rev ($mm)
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press release
closed 7/13/2006 via BusinessWire
E*TRADE Professional Trading, LLC, acquired E*TRADE Professional Trading, LLC
synopsis: Lightspeed Holdings, LLC, a leading independent provider of brokerage services for institutional and professional traders, today announced it has completed the acquisition of E*TRADE Professional Trading, LLC and ETP Technologies, LLC from E*TRADE FINANCIAL Corporation.
buyer:
E*TRADE Professional Trading, LLC
target: E*TRADE Professional Trading, LLC
Lightspeed Professional Trading, LLC is a Direct Market Access trading and trading technology development business. Formerly E*TRADE Professional Trading, LLC, the firm was acquired by the current management team in a management buyout from E*TRADE Financial in 2006. "
target parent:
E-Trade Financial Corp.
target: E*TRADE Professional Trading, LLC
Lightspeed Professional Trading, LLC is a Direct Market Access trading and trading technology development business. Formerly E*TRADE Professional Trading, LLC, the firm was acquired by the current management team in a management buyout from E*TRADE Financial in 2006.
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press release
closed 12/1/2005 via PR Newswire
E-Trade Financial Corp., acquired BrownCo
synopsis: E*TRADE FINANCIAL Corporation ET today announced it has completed the acquisition of BrownCo, an online brokerage service of JPMorgan Chase & Co.
buyer:
E-Trade Financial Corp.
(ETFC:$2,937.00)
target: BrownCo
The E*Trade Financial family of companies provide financial services including brokerage, banking and lending for retail, corporate and institutional customers. Securities products and services are offered by E*Trade Securities LLC (Member NASD/SIPC). "
target parent:
J.P. Morgan Chase & Co.
target: BrownCo
BrownCo is an online investment brokerage for experienced investors. Provides stock trading, mutual funds, free quotes, equity market orders, IRAs, and more.
price ($mm)
$1,600
rev ($mm)
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press release
closed 10/6/2005 via PR Newswire
E-Trade Financial Corp., acquired Harrisdirect
synopsis: E*TRADE FINANCIAL Corporation ET today announced it has completed the acquisition of the US-based online brokerage operations of Harrisdirect from BMO Financial Group.
buyer:
E-Trade Financial Corp.
(ETFC:$2,937.00)
target: Harrisdirect
The E*Trade Financial family of companies provide financial services including brokerage, banking and lending for retail, corporate and institutional customers. Securities products and services are offered by E*Trade Securities LLC (Member NASD/SIPC). "
target parent:
BMO Financial Group
target: Harrisdirect
Harrisdirect is an industry-leading provider of electronic brokerage & related investment services for self-directed investors. Its platform enables you to buy and sell stocks, bonds, options & mutual funds online at Investment Centers nationwide. They also deliver a menu of online planning tools.
price ($mm)
$700
rev ($mm)
EBITDA ($mm)
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press release
closed 7/1/2004 via PR Newswire
Cardtronics, Inc., acquired E-Trade Access, Inc.
synopsis: E*TRADE FINANCIAL Corporation ET today announced that it has completed the sale of substantially all of the assets of the Company's ATM operating subsidiary, E*TRADE Access, Inc., to Cardtronics, LP for $106 million cash.
buyer:
Cardtronics, Inc.
(CATM:$1,158.00)
target: E-Trade Access, Inc.
Founded by ATM pioneer Ralph Clinard in 1989, Cardtronics is the nation's largest independent owner/operator of ATMs located in every major U.S. market. With a network of over 12,000 machines, Cardtronics is one of the fastest growing ATM deployers in the country. Major retail and petroleum merchan "
target parent:
E-Trade Financial Corp.
target: E-Trade Access, Inc.
E*TRADE Access is the nation's second largest ATM network, providing flexible ATM solutions to thousands of retailers nationwide. We provide the best in reliable equipment, trained service agents, and profit-generating programs to thousands of retail locations across the country. Your customers wan
price ($mm)
$106
rev ($mm)
EBITDA ($mm)
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press release
- buyer to watch list
- seller to watch list
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
share
watch
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press release
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)
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press release
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*
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press release
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)
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press release
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:$0.00)
target: BankMobile
Megalith Financial Acquisition Corp. is a blank check company incorporated in Delaware for the purpose of effecting a merger, capital stock exchange, asset acquisition, reorganization or similar business combination with one or more businesses, with a focus on the fintech or financial services. "
target parent:
Customers Bank
target: BankMobile
BankMobile is the first mobile bank in the U.S. to offer a free checking account & high yield savings account, all from a smartphone or tablet. Their app makes banking effortless. Users just snap a photo of their driver’s license, checks and bills, and the app will fill in the information.
price ($mm)[EV]
$140 [$140]
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press release
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
target: Self Bank
buyer: Javier Marín Romano
Warburg Pincus LLC is a leading global private equity firm focused on growth investing. The firm has more than $44 billion in private equity assets under management. The firm's active portfolio of more than 160 companies is highly diversified by stage, sector and geography. "
target parent:
Société Générale
target: Self Bank
Self Bank is a leading online wealth management provider with a broad suite of banking and wealth management products including savings accounts, payroll accounts, equity and over 2,000 investment funds. They are based in Madrid, Spain.
price ($mm)
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press release
announced 2/20/2014 via AP - Associated Press
Banco Bilbao Vizcaya Argentaria, S.A., will acquire Simple
synopsis: BBVA has agreed to acquire Simple, a US-based company that has created a new standard in digital banking. The acquisition is part of BBVA's strategy to lead the technology-driven change that is transforming the financial services industry. The transaction values Simple at $117 million.
buyer:
Banco Bilbao Vizcaya Argentaria, S.A.
(BME:BBVA:$21,706.69)
Banco Bilbao Vizcaya Argentaria, S.A. engages in retail banking, asset management, private banking, and wholesale banking businesses in Spain and internationally. "
target:
Simple
Simple is creating a better interface for banking through the Web and mobile apps. In partnership with financial institutions which will hold the actual deposits, Simple is creating a better customer experience and simplifying the banking process by unifying all accounts into one.
price ($mm)
$117
rev ($mm)
EBITDA ($mm)
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press release
announced 7/14/2008 via Reuters
Bank of Nova Scotia, will purchase Canadian operations from E-Trade Financial Corp.
synopsis: Bank of Nova Scotia will expand its wealth-management business by buying the Canadian operations of U.S. online brokerage E*Trade Financial Group Inc for $442 million cash, the companies said on Monday. Scotiabank, Canada's third-largest bank, said the deal for E*Trade Canada adds 125,000 active accounts to its books.
buyer:
Bank of Nova Scotia
(TSX:BNS:$14,975.30)
Scotiabank is one of North America's premier financial institutions and Canada's most international bank. With more than 58,000 employees, Scotiabank Group and its affiliates serve approximately 12 million customers in some 50 countries around the world. "
seller:
E-Trade Financial Corp.
(ETFC:$2,937.00)
The E*Trade Financial family of companies provide financial services including brokerage, banking and lending for retail, corporate and institutional customers. Securities products and services are offered by E*Trade Securities LLC (Member NASD/SIPC).
price ($mm)
$442
rev ($mm)
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press release
announced 1/26/2007 via BusinessWire
Global Sterling Payment Systems Limited, will acquire CyBux Ltd.
synopsis: ActiveCore Technologies, Inc., a Company that operates a group of subsidiaries and divisions in the U.S. and Canada, announced that Global Sterling Payments Systems Limited, the parent company of ePocket, has entered into a binding agreement to acquire CyBux Ltd., a payment solution provider based in Vancouver, British Columbia.
buyer parent:
ActiveCore Technologies,Inc.
buyer: Global Sterling Payment Systems Limited
buyer: Global Sterling Payment Systems Limited
Global Sterling Payment Systems Limited, (GSPS) is a privately held UK company. GSPS was formed to focus on the electronic payments industry, and has brought together significant capital and senior executives in the payments industry to exploit this marketplace. "
target:
CyBux Ltd.
CyBux has created an integrated online payment system across Canada involving most of the major banks and credit unions. This network encompasses thousands of financial institutions and provides a highly secure account-based payment system for use on the Internet.
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press release
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)
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press release
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)
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press release
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 ($mm)
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press release
closed 2/1/2017 via BNC Analysis
SoFi, acquired Zenbanx
synopsis: SoFi announced it has acquired Zenbanx, a Delaware-based fintech firm providing multi-currency mobile banking services in the United States and Canada. The company intends to leverage Zenbanx's platform and underlying technology to expand SoFi's growing suite of online personal finance offerings.
buyer:
SoFi
SoFi is a new kind of finance company taking a radical approach to lending, wealth management, and insurance. From unprecedented products and tools to faster service and open conversations, they're all about helping their members get ahead and find success. "
target:
Zenbanx
Zenbanx is a financial technology provider that offers mobile, multi-currency accounts through relationships with regulated financial institutions. It enables customers to hold balances denominated in up to 9 currencies offered in a single account and exhange currencies and transfer funds.
price ($mm)
$100
rev ($mm)
EBITDA ($mm)
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press release
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.
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press release
closed 6/9/2011 via BusinessWire
Visa, Inc., acquired Fundamo
synopsis: Visa Inc., a global leader in payments, announced that it is acquiring Fundamo, a leading platform provider of mobile financial services for mobile network operators and financial institutions in developing economies. Fundamo’s platform enables the delivery of mobile financial services to unbanked and under-banked consumers around the world.
buyer:
Visa, Inc.
(V:$21,846.00)
Visa Inc. is a global payments technology company that connects consumers, businesses, financial institutions and governments in more than 200 countries and territories to fast, secure and reliable digital currency. "
target:
Fundamo
Fundamo’s Enterprise Mobile Financial Services platform is architected for configurability and scalability to evolve with the needs of mobile subscribers to deliver increasingly compelling, tailored and differentiated mobile financial services as the market matures.
price ($mm)
$110
rev ($mm)
EBITDA ($mm)
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press release
announced 12/18/2020 via BusinessWire
Katapult Holding, Inc. will be merged with FinServ Acquisition Corp.,
synopsis: Katapult, an e-commerce focused financial technology company, and FinServ Acquisition Corp., a special purpose acquisition company, announced that they have entered into a definitive merger agreement in which FinServ will take Katapult public. Katapult is a leading provider of e-commerce point-of-sale purchase options for nonprime US consumers.
buyer:
FinServ Acquisition Corp.
(FSRV:$0.00)
FinServ Acquisition Corp. is a special purpose acquisition company formed for the purpose of acquiring or merging with one or more businesses or entities in the financial services industry or businesses providing technology services to the financial services industry. "
target:
Katapult Holding, Inc.
Katapult is a leading provider of e-commerce point-of-sale purchase options for nonprime US consumers. Katapult’s fully digital platform provides consumers with a flexible lease purchase option to enable them to obtain essential durable goods from Katapult’s network of top tier e-commerce retailers.
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press release
closed 1/4/2021 via BusinessWire
Affirm, acquired PayBright
synopsis: Affirm, a more flexible and transparent alternative to credit cards, announced it has completed its previously announced acquisition of PayBright, one of Canada’s leading buy-now-pay-later providers.
buyer:
Affirm
Affirm offers services that empower consumers to advance their financial well-being. Their mission is to revolutionize the banking industry to be more accountable and accessible to consumers. Affirm shoppers get the flexibility to buy now and make simple monthly payments for their purchases. "
target:
PayBright
PayBright is one of Canada's leading providers of installment payment plans for e-commerce and in-store purchases. Through partnerships with over 7,000 domestic and international retailers, PayBright allows Canadian consumers to buy now and pay later in a quick and easy experience.
price ($mm)
$260
rev ($mm)
EBITDA ($mm)
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press release
closed 9/25/2019 via BNC Analysis
Skybound Capital, acquired Fair Go Finance Pty Ltd
synopsis: Skybound Capital, a global wealth management firm, has acquired a majority stake in Australian fintech company Fair Go Finance. Skybound takes a 60 per cent stake in Fair Go Finance from Frankfurt-listed MyBucks SA. Founded in 2008, Fair Go Finance is an expert online personal loan provider for everyday Aussies who need cash fast.
buyer:
Skybound Capital
target: Fair Go Finance Pty Ltd
Skybound Capital is a global wealth management business, providing a diverse and unique range of investment products for family offices, private clients, advisors and institutions. Skybound Capital’s office footprint includes Mauritius, London, Bermuda, Hong Kong and South Africa. "
target parent:
MyBucks S.A.
target: Fair Go Finance Pty Ltd
Founded in 2008, Fair Go Finance is an expert online personal loan provider for everyday Aussies who need cash fast. Their aim is to help their customers’ access better financial options, now and in the future.
price ($mm)
$14*
rev ($mm)
EBITDA ($mm)
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press release
closed 3/7/2019 via BNC Analysis
Downing LLP, acquired Funding Empire Limited
synopsis: Downing LLP, an FCA authorized and regulated investment manager in the UK, has acquired Funding Empire, an online funding platform in the UK. Funding Empire connects new and existing businesses seeking loans, with individuals who want to lend their money out and get better returns.
buyer:
Downing LLP
Downing LLP is a UK-based company that designs & manages investment products that help investors look after their financial wellbeing, while their investment partnerships support businesses in their ambitions. Downing has helped raised over £1.7 billion into businesses that make a difference. "
target:
Funding Empire Limited
Funding Empire is an online platform in the UK that connects new and existing businesses seeking loans, with individuals who want to lend their money out and get better returns. Funding Empire allows businesses to borrow between £5,000 and £100,000, for a period of anywhere between 6 and 60 months.
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press release
closed 1/17/2019 via finextra.com
Paylate, acquired AmmoPay
synopsis: ID Finance, the emerging markets fintech company, has sold off its Russian Point-of-sale (POS) finance business, AmmoPay, to POS lender, Paylate. AmmoPay is an automatic online POS-credit service. It allows online shoppers to have an installment plan for various categories of goods and services.
buyer:
Paylate
target: AmmoPay
Paylate is an online POS lender, which enables the customer to purchase a product or a service from an e-commerce site first, and pay for it later. Paylate has more than 700 e-commerce partners including industry leaders. "
target parent:
ID Finance
target: AmmoPay
AmmoPay is a Russian automatic online POS-credit service. It allows online shoppers to have an installment plan for various categories of goods and services. AmmoPay has been operating in the POS finance market since 2015. Their customer base has over 75,000 users.
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press release
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Geography
Matching Companies
Ticker: PNC
The PNC Financial Services Group
year
2020
rev ($mm)
$13,726.00
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$7,517.00
Employees
50403
drill down
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Ticker: FITB
Fifth Third Bancorp
year
2020
rev ($mm)
$6,667.00
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$1,557.00
Employees
20283
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Ticker: HRB
H & R Block, Inc.
year
2019
rev ($mm)
$3,094.88
EBITDA ($mm)
$782.49
EBIT ($mm)
$615.79
Net Income ($mm)
$422.51
Employees
2700
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Ticker: FACT
First Albany Companies, Inc.
year
2008
rev ($mm)
$18.26
EBITDA ($mm)
($159.17)
EBIT ($mm)
($179.35)
Net Income ($mm)
Employees
189
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Ticker: SEHK:1019
Convoy Financial
year
2017
rev ($mm)
$155.13
EBITDA ($mm)
($14.99)
EBIT ($mm)
($19.16)
Net Income ($mm)
Employees
527
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Ticker: LSE:JTC
JTC PLC
year
2019
rev ($mm)
$108.81
EBITDA ($mm)
$32.57
EBIT ($mm)
$23.81
Net Income ($mm)
$17.20
Employees
700
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Ticker: DIFX:BLME
Bank of London and The Middle East plc
year
2013
rev ($mm)
$89.38
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$7.25
Employees
99
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Ticker: XTRA:COM
Comdirect Bank AG
year
2016
rev ($mm)
$405.63
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$93.96
Employees
1181
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Ticker: LSE:TCS
Tinkoff Bank
year
2017
rev ($mm)
$625.66
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$246.71
Employees
10217
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Ticker: BAC
Bank of America Corporation
year
2009
rev ($mm)
$150,450.00
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$6,276.00
Employees
285822
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Ticker: CSH
Cash America International, Inc.
year
2009
rev ($mm)
$1,120.39
EBITDA ($mm)
$217.24
EBIT ($mm)
$175.65
Net Income ($mm)
$96.68
Employees
5445
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Ticker: OTCPK:LFLS
Loans4Less.com, Inc.
year
2012
rev ($mm)
$0.94
EBITDA ($mm)
EBIT ($mm)
$0.36
Net Income ($mm)
$0.35
Employees
3
drill down
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Ticker: XTRA:CSY
Fast Finance24
year
2018
rev ($mm)
$0.05
EBITDA ($mm)
($1.09)
EBIT ($mm)
($1.09)
Net Income ($mm)
Employees
1
drill down
watch
Ticker: OM:TBDY
TrustBuddy International AB
year
2015
rev ($mm)
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
Employees
16
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Ticker: ENXTPA:BNP
BNP Paribas
year
2017
rev ($mm)
$48,518.08
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$9,118.99
Employees
192092
drill down
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Ticker: BIT:ISP
Intesa Sanpaolo SpA
year
2017
rev ($mm)
$17,734.40
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$5,158.59
Employees
96892
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Ticker: BBT
BB&T Corporation
year
2019
rev ($mm)
$11,292.00
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$3,301.00
Employees
35852
drill down
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Ticker: UCG
UniCredit S.p.A.
year
2008
rev ($mm)
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
Employees
drill down
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Ticker: SEHK:2318
Ping An Insurance Group
year
2019
rev ($mm)
$159,378.71
EBITDA ($mm)
$31,223.54
EBIT ($mm)
$30,150.45
Net Income ($mm)
$18,493.28
Employees
376900
drill down
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Ticker: AXP
American Express Company
year
2020
rev ($mm)
$34,260.00
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$4,072.00
Employees
64000
drill down
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Ticker: WFC
Wells Fargo & Company
year
2018
rev ($mm)
$85,732.00
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$22,480.00
Employees
261700
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Ticker: LSE:HSBA
HSBC Holdings Plc.
year
2018
rev ($mm)
$51,666.00
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$11,985.00
Employees
233731
drill down
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