Like ClearCheck, Inc.

closed 3/16/2006 via Company Press Release

TeleCheck Services, Inc., acquired ClearCheck, Inc.

synopsis: TeleCheck Services, Inc., a subsidiary of First Data Corp., today announced that it has acquired substantially all the assets of ClearCheck, Inc., a full-service provider of return check management systems for major retailers and supermarkets across the United States. Financial terms of the transaction were not disclosed.
buyer parent: First Data Corporation
buyer: TeleCheck Services, Inc.
TeleCheck, a subsidiary of First Data Corporation, is the world's leading provider of paper and electronic check services helping more than 342,000 retail, financial institution, grocery and other industry clients increase profitability, reduce risk and streamline operations. "
target: ClearCheck, Inc.
ClearCheck, Inc., was founded in 1995, is a privately held company, headquartered in Greenville, South Carolina. The company provides receivable management services to major retailers and supermarkets throughout the United States.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 12/24/2014 via Company Press Release

The Hearst Corporation, will acquire Fitch Ratings Ltd.

synopsis: Hearst Corporation announced that it will purchase from Fimalac S.A. an additional 30 percent interest in global ratings agency Fitch Group, bringing Hearst's equity interest to 80 percent. Fimalac will retain a 20 percent equity interest in Fitch Group.
buyer: The Hearst Corporation
Hearst Corporation is one of the nation's largest diversified media and information companies. Its major interests include ownership of 15 daily and 36 weekly newspapers, including the Houston Chronicle, San Francisco Chronicle, San Antonio Express-News and Albany Times Union. "
target parent: Fimalac SA
target: Fitch Ratings Ltd. (:$693.00)
Dual-headquartered in New York and London with over 50 offices worldwide, Fitch Ratings is a global rating agency dedicated to providing value beyond the rating through independent and prospective credit opinions, research and data.
price ($mm)
$1,965*
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 4/11/2006 via

The Hearst Corporation, purchased a minority stake in Fitch, Inc.

synopsis: Hearst Corp. agreed to acquire a 20 percent stake in Fitch Group, the parent of credit-ratings company Fitch Ratings, for $592 million from French financial holding company Fimalac SA. The acquisition also includes Algorithmics, a provider of risk-management services that Fimalac bought in January 2005.
buyer: The Hearst Corporation
The Hearst Corporation owns 12 daily newspapers and 14 weekly newspapers, 18 US consumer magazines (such as Cosmopolitan and Esquire), TV and radio stations (through 40%-owned Hearst Argyle Television), and a cartoon and features service (King Features). "
target parent: FImalac SA
target: Fitch, Inc. (:$693.00)
Fitch Group, Inc. is the parent company of Fitch Ratings, Fitch Training and Algorithmics. Fitch Ratings is a leading global rating agency committed to providing the world's credit markets with timely and prospective credit opinions.
price ($mm)
$118*
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 9/7/2004 via PR Newswire

Nasdaq Stock Market Inc., acquired Brut, LLC

synopsis: The Nasdaq Stock Market, Inc. announced that it will complete its acquisition of Brut LLC, the owner and operator of the Brut ECN, from SunGard Data Systems Inc. SDS for a total consideration of $190 million in cash.
buyer parent: NASD
buyer: Nasdaq Stock Market Inc. (NasdaqGS:NDAQ:$5,926.00)
The NASDAQ OMX Group, Inc. is the world's largest exchange company. It delivers trading, exchange technology and public company services across six continents, and with over 3,900 companies, it is number one in worldwide listings among major markets. "
target parent: SunGard Data Systems Inc.
target: Brut, LLC
Brut, LLC owns and operates the Brut ECN, an alternative trading system that offers a low-cost execution utility for the trading community without sacrificing technology, execution quality or customer service. Brut offers its customers participation in the NASDAQ market center for increased liquidi
price ($mm)
$190
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 5/8/2020 via BNC Analysis

Mukuru, acquired Zoona

synopsis: Mukuru, one of the largest international money operators and remittance companies in Africa, has acquired Zoona Malawi’s operational assets and technology systems. Headquartered in Zimbabwe, Zoona is an Africa-based fintech that enables entrepreneurs to bring safe and reliable financial services to underserved communities in Malawi and elsewhere.
buyer: Mukuru
Mukuru is one of the largest international money operators and remittance companies in Africa. Mukuru provides the best user experience for sending cash for instant collection or topping off bank accounts and mobile wallets by employing the latest mobile and web-based technologies. "
target: Zoona
Zoona is an Africa-based fintech that enables business owners to bring safe and reliable financial services to underserved communities in Malawi and elsewhere. Zoona provides a simple and innovative bulk payment platform to corporate clients to pay their employees, customers, and beneficiaries.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 12/20/2018 via GlobeNewswire

AppTech Corp, will acquire eXPO, Inc.

synopsis: AppTech Corp., a FinTech company announced that it will acquire Alliance Financial Network, Inc dba eXPO. eXPO is a consumer, business, government membership-facing portal that is delivered as a mobile and internet-based application. eXPO members can pay for services and products as well as pay employees, vendors and taxes through the eXPO network.
buyer: AppTech Corp (APCX:$0.01)
AppTech is a FinTech company with a foundation in electronic processing and merchant services. They provide digital marketing, software development, app and website development, website hosting, IT support, robust cloud computing & payment processing for brick-and-mortar, e-commerce, and ACH. "
target: eXPO, Inc.
eXPO™ is a consumer, business, and government membership-facing portal that is delivered as a mobile and Internet-based application. As a FinTech solution, eXPO members can pay for services and products, pay employees and vendors, and even pay taxes electronically through the eXPO network.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
cancelled 9/29/2011 via Capital IQ

Payment Data Systems, Inc., cancelled an acquisition of Electronic Recovery Systems LLC

synopsis: Payment Data Systems, Inc. an integrated electronic payments solutions provider, has cancelled its acquisition of the assets of Electronic Recovery Systems LLC. Electronic Recovery Systems offers a variety of world-class Automated Clearing House (ACH) processing solutions.
buyer: Payment Data Systems, Inc. (PYDS:$11.66)
Payment Data Systems is an integrated payment solutions provider to merchants and billers. The organization provides an extensive set of products to deliver world-class payment acceptance. Payment Data has solutions for merchants, billers, banks, service bureaus and card issuers. "
target: Electronic Recovery Systems LLC
Electronic Recovery Systems LLC (ERS) offers a variety of world-class Automated Clearing House (ACH) processing solutions, including Return Check Services, Electronic Check Conversion, Consolidated Returns, Check Guarantee, and Check Verification.
price ($mm)
rev ($mm)
$1
EBITDA ($mm)
$0
EV / rev
0.0x
EV / EBITDA
0.0x
announced 9/16/2010 via PR Newswire

Net1 U.E.P.S. Technology Inc, will acquire KSNET, Inc.

synopsis: Net 1 UEPS Technologies, Inc. announced that it has agreed to acquire 98.73% of KSNET, Inc. ("KSNet"), a leading Republic of Korea payment processor, for a purchase price of approximately 270 billion Korean won.
buyer: Net1 U.E.P.S. Technology Inc (UEPS:$620.16)
Net1 provides its universal electronic payment system, or UEPS, as an alternative payment system for the unbanked and under-banked populations of developing economies. "
target: KSNET, Inc.
KSNet services a broad range of industries in Korea, including credit card, retail and wholesale merchant, financial institutions, governmental organizations, utility companies and e-commerce businesses.
price ($mm)
$0.22*
rev ($mm)
$0
EBITDA ($mm)
EV / rev
3412.4x
EV / EBITDA
announced 9/16/2010 via PR Newswire

Net1 U.E.P.S. Technology Inc, will acquire KSNET, Inc.

synopsis: Net 1 UEPS Technologies, Inc. announced that it has agreed to acquire 98.73% of KSNET, Inc. ("KSNet"), a leading Republic of Korea payment processor, for a purchase price of approximately 270 billion Korean won.
buyer: Net1 U.E.P.S. Technology Inc (UEPS:$620.16)
Net1 provides its universal electronic payment system, or UEPS, as an alternative payment system for the unbanked and under-banked populations of developing economies. "
target: KSNET, Inc.
KSNet services a broad range of industries in Korea, including credit card, retail and wholesale merchant, financial institutions, governmental organizations, utility companies and e-commerce businesses.
price ($mm)
$0.22*
rev ($mm)
$0
EBITDA ($mm)
EV / rev
3412.4x
EV / EBITDA
announced 9/7/2010 via PR Newswire

Equens SE, will acquire montrada GmbH

synopsis: Equens SE - one of the largest payment and card processors in Europe - is to acquire all shares in montrada GmbH, a German card acquiring and network service providing company, which is currently wholly owned by Commerzbank AG.
buyer: Equens SE
Equens SE is one of the largest payment processors in Europe, leading the market for future-proof payment and card solutions. Thanks to an extensive and competitive range of services, the company seamlessly meets the requirements and wishes of the European payments market. "
target parent: Commerzbank AG
target: montrada GmbH
montrada GmbH operates as an independent card-services enterprise offering a complete service package for cashless payments. This ranges from consultancy to selecting the ideal payment method, to providing on-site terminal installations and customer support.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 10/22/2010 via

MasterCard Incorporated, acquired DataCash Group plc

synopsis: MasterCard Incorporated announced that it has acquired DataCash Group plc, a European payment service provider, at a price of 360 pence per share in cash, representing approximately £333 million (US$520 million) in aggregate.
buyer: MasterCard Incorporated (MA:$15,301.00)
MasterCard Incorporated advances global commerce by providing a critical economic link among financial institutions, businesses, cardholders and merchants. MasterCard develops and markets payment solutions, processes over 22 billion transactions each year, and provides industry-leading analysis. "
target: DataCash Group plc
DataCash has a single interface that allows organisations to process secure, multi-channel payments anywhere in the world. DataCash provides integrated measures to minimise an organisations exposure to fraud without unduly affecting the experience they are able to offer their customers.
price ($mm)[EV]
$520 [$489]
rev ($mm)
$59
EBITDA ($mm)
$27
EV / rev
8.2x
EV / EBITDA
18.0x
closed 9/30/2010 via BusinessWire

Apollo Management, L.P., acquired Evertec, Inc.

synopsis: Popular, Inc. announced the completion of the merger pursuant to which funds managed by Apollo Management, L.P. acquired a 51% interest in Popular’s processing subsidiary, EVERTEC, and related processing businesses, through the establishment of a joint venture.
buyer: Apollo Management, L.P. (NYSE:APO:$5,981.01)
Apollo is among the most active and successful private investment firms in the United States. Apollo has managed the investment of an aggregate of approximately $13 billion in equity capital in corporate transactions in a wide variety of industries, both domestically and internationally. "
target parent: Popular, Inc.
target: Evertec, Inc. (NYSE:EVTC:$395.31)
Evertec, Inc. provides a complete array of billing and payment solutions for businesses, companies, and financial institutions.
price ($mm)
$640*
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
cancelled 3/31/2011 via Yahoo, Inc.

Stakool, Inc., cancelled an acquisition of LinQPay, Inc.

synopsis: Stakool, Inc. and LinQpay, Inc. a leading Mobile Payment and Global Payment Services company, announced the signing of a definitive agreement whereby Stakool, Inc. will acquire 100% of LinQpay.
buyer: Stakool, Inc.
Stakool, Inc. is an early stage company in development of Dream Apartments, TV. Dream Apartments TV is a diverse apartment advertising and search engine company for Apartments and properties in California and Nationwide. "
target: LinQPay, Inc.
LinQpay, a market leading provider of payment processing solutions, provides merchants with a single interface to process secure, fast and reliable payments, online, offline and through mobile phones anywhere in the world.
price ($mm)
$0.45
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 6/23/2009 via PR Newswire

BancTec, Inc., acquired Privatgirot AB

synopsis: BancTec, Inc., a global provider of advanced, high-volume, document and payment processing solutions and services has extended the reach of its BPO offerings through the acquisition of Privatgirot AB, one of the largest providers of payment and document services in the Nordic region of Europe.
buyer: BancTec, Inc.
BancTec helps clients around the world simplify the process of managing their information. Founded in 1972, the company provides a wide range of solutions for automating complex, high-volume and data-intensive business processes. "
target: Privatgirot AB
Privatgirot AB, is recognized for its expertise in the handling, scanning, interpretation and archiving of financial information. . Each year, Privatgirot processes approximately 110 million paper-based payments and 10 million electronic payments.
price ($mm)
$4.11
rev ($mm)
$18
EBITDA ($mm)
EV / rev
0.2x
EV / EBITDA
closed 6/15/2009 via BusinessWire

Consorteum Holdings, Inc., merged with Consorteum, Inc.

synopsis: Consorteum Holdings Inc. has acquired Consorteum Inc., a systems integrator within the financial services, payment and transaction processing industries, a Canadian-based provider of payment and transaction solutions.
buyer: Consorteum Holdings, Inc. (CSRH:$0.00)
Consorteum Holdings is a holding company which acquires mezzanine-stage companies, provides structured funding to the portfolio companies based upon the meeting of intermediate goals and provides business and management guidance and mentoring to assist in the growth of the portfolio companies. "
target: Consorteum, Inc.
Consorteum provides electronic transaction processing and management services to financial institutions, healthcare, government, public and private sector companies.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 4/27/2009 via Market Wire

3i Infotech Limited, will purchase National Retail Lockbox Business from J.P. Morgan Treasury Services

synopsis: 3i Infotech, a global provider of IT solutions, announced that it has entered into an agreement to acquire J.P. Morgan Treasury Services' national retail lockbox business (NRLB). 3i Infotech's subsidiary, Regulus Group, is currently the largest outsourced remittance processing provider in the U.S.
buyer: 3i Infotech Limited
3i Infotech provides software solutions for the banking, insurance, capital markets, mutual funds, government, manufacturing, retail and distribution verticals. The company services customers in over 45 countries across 5 continents. "
seller parent: J.P. Morgan Chase & Co.
seller: J.P. Morgan Treasury Services
The Treasury Services business of J.P. Morgan is a top-ranked, full-service provider of innovative payment, collection, liquidity and investment management, trade finance, commercial card and information solutions to businesses and governments worldwide.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 6/30/2009 via PR Newswire

Advent International Corporation, purchased Payment Processing Unit from Fifth Third Bancorp

synopsis: Fifth Third Bancorp and Advent International announced the consummation of their joint venture transaction for Fifth Third's processing business. Advent is purchasing an approximate 51% interest in Fifth Third's merchant acquiring and financial institutions businesses.
buyer: Advent International Corporation
Advent International has one of the world's largest and most experienced private equity teams, with over 100 investment professionals in 15 countries. As an active, hands-on investor, we apply our resources, expertise and experience to help management teams achieve their growth objectives. "
seller: Fifth Third Bancorp (FITB:$6,667.00)
Fifth Third Bancorp is a diversified financial services company headquartered in Cincinnati, Ohio. The Company has $120 billion in assets, operates 16 affiliates with 1,308 full-service Banking Centers, including 93 Bank Mart locations open seven days a week.
price ($mm)
$561*
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 2/18/2009 via PR Newswire

MasterCard Incorporated, acquired Strategic Payments Services Pty Ltd

synopsis: MasterCard announced that it has entered into an agreement to increase its stake in Strategic Payments Services Pty Ltd , which will allow it to become the majority shareholder at 52.5%. Bendigo and Adelaide Bank Ltd will remain a key partner in the JV, retaining its existing shareholding, with Customers Ltd set to become a minority shareholder.
buyer: MasterCard Incorporated (MA:$15,301.00)
MasterCard International is a global payments company with one of the most recognized and respected brands in the world. We manage a full range of payment programs and services, including MasterCard® credit cards, MasterCard® debit cards, Maestro® online debit cards, and Cirrus® ATM cash access. "
target: Strategic Payments Services Pty Ltd
Strategic Payments Services Pty Ltd. was designed to deliver an innovative, flexible and cost effective multi-brand acquiring processing solution. Its end-to-end processing solution includes transaction switching, device driving, back office and support functions.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 2/11/2009 via BusinessWire

Voice Commerce Group Limited, acquired Perpetual Payments

synopsis: Voice Commerce Group, a leader in payment and financial transaction processing systems, announced the completion of its acquisition of Perpetual Payments, a London-based specialist credit card and merchant services processing business.
buyer: Voice Commerce Group Limited
Voice Commerce Group operates and is developing a global network of innovative financial services and solutions that make financial transactions easier to complete and substantially more secure. "
target: Perpetual Payments
Perpetual Payments Merchant Services provides merchant accounts and credit card processing services. It offers adult and dating; gaming, gambling, and bingo; European and international; high risk; Internet and ecommerce; mail-order and telephone; offshore and off-shore; and travel merchant accounts.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 1/27/2009 via BusinessWire

Tier Technologies, Inc., acquired ChoicePay, Inc.

synopsis: Tier Technologies, Inc. (Nasdaq:TIER) announced that it has completed the purchase of substantially all of the assets of ChoicePay, Inc., a leading ePayments solution provider based in Tulsa, Oklahoma.
buyer: Tier Technologies, Inc. (OPAY :$140.84)
Tier Technologies, Inc. primarily provides federal, state and local government and other public sector clients with electronic payment processing and other transaction processing services. Tier Technologies serves over 3,300 electronic payment processing clients throughout the United States. "
target: ChoicePay, Inc.
ChoicePay delivers secure, convenient and innovative electronic payment solutions through advanced technology. The Company serves its customers with the mission of streamlining high-volume bill payment processes.
price ($mm)[EV]
$6.70 [$10.92]
rev ($mm)
$10
EBITDA ($mm)
EV / rev
1.4x
EV / EBITDA
closed 3/16/2006 via Company Press Release

TeleCheck Services, Inc., acquired ClearCheck, Inc.

synopsis: TeleCheck Services, Inc., a subsidiary of First Data Corp., today announced that it has acquired substantially all the assets of ClearCheck, Inc., a full-service provider of return check management systems for major retailers and supermarkets across the United States. Financial terms of the transaction were not disclosed.
buyer parent: First Data Corporation
buyer: TeleCheck Services, Inc.
TeleCheck, a subsidiary of First Data Corporation, is the world's leading provider of paper and electronic check services helping more than 342,000 retail, financial institution, grocery and other industry clients increase profitability, reduce risk and streamline operations. "
target: ClearCheck, Inc.
ClearCheck, Inc., was founded in 1995, is a privately held company, headquartered in Greenville, South Carolina. The company provides receivable management services to major retailers and supermarkets throughout the United States.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 3/16/2006 via Company Press Release

TeleCheck Services, Inc., acquired ClearCheck, Inc.

synopsis: TeleCheck Services, Inc., a subsidiary of First Data Corp., today announced that it has acquired substantially all the assets of ClearCheck, Inc., a full-service provider of return check management systems for major retailers and supermarkets across the United States. Financial terms of the transaction were not disclosed.
buyer parent: First Data Corporation
buyer: TeleCheck Services, Inc.
TeleCheck, a subsidiary of First Data Corporation, is the world's leading provider of paper and electronic check services helping more than 342,000 retail, financial institution, grocery and other industry clients increase profitability, reduce risk and streamline operations. "
target: ClearCheck, Inc.
ClearCheck, Inc., was founded in 1995, is a privately held company, headquartered in Greenville, South Carolina. The company provides receivable management services to major retailers and supermarkets throughout the United States.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 3/16/2006 via Company Press Release

TeleCheck Services, Inc., acquired ClearCheck, Inc.

synopsis: TeleCheck Services, Inc., a subsidiary of First Data Corp., today announced that it has acquired substantially all the assets of ClearCheck, Inc., a full-service provider of return check management systems for major retailers and supermarkets across the United States. Financial terms of the transaction were not disclosed.
buyer parent: First Data Corporation
buyer: TeleCheck Services, Inc.
TeleCheck, a subsidiary of First Data Corporation, is the world's leading provider of paper and electronic check services helping more than 342,000 retail, financial institution, grocery and other industry clients increase profitability, reduce risk and streamline operations. "
target: ClearCheck, Inc.
ClearCheck, Inc., was founded in 1995, is a privately held company, headquartered in Greenville, South Carolina. The company provides receivable management services to major retailers and supermarkets throughout the United States.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 6/20/2005 via Company Press Release

eFunds Corporation, acquired India Switch Company

synopsis: eFunds Corporation, a leading provider of risk management, electronic payments and global outsourcing solutions, today announced that it has completed the acquisition of current ATM managed services and payments processing interests of the India Switch Company.
buyer: eFunds Corporation
eFunds Corporation provides risk management, electronic payment, and outsourcing solutions worldwide. It operates in three segments: US Payments, US Risk Management, and International. "
target: India Switch Company
ISC operates India's Bancs and Bancs interchange networks in India and also provides outsourced ATM management services to banks in 20 cities around the country. The firm has operating centres in Mumbai and Chennai.
price ($mm)
$23
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 1/12/2005 via Company Press Release

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

synopsis: First Data Corp., a global leader in electronic commerce and payment services, today announced it has completed the acquisition of the credit card processing business unit of FinecoBank S.p.A., part of Capitalia Group. Financial terms of the transaction were not disclosed.
buyer: First Data Corporation (FDC:$8,679.00)
First Data Corp. is a leading provider of electronic commerce and payment solutions for businesses worldwide. First Data powers the global economy by making it easy, fast and secure for people and businesses around the world to buy goods and services using virtually any form of payment. "
seller: Capitalia Group
Capitalia Group - the new name of Bancaroma Group - formed from the combination of certain major Italian banking players (Banca di Roma, Bipop Carire and Banco di Sicilia), which decided to integrate their traditional banking business, and enhance their respective activities focusing on investment m
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 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
closed 2/1/2006 via PR Newswire

Certegy, Inc. merged with Fidelity Information Services, Inc.,

synopsis: Fidelity National Financial, Inc., and Certegy Inc. today announced the closing of the previously announced Merger Agreement between Fidelity National Information Services, Inc., a majority-owned subsidiary of Fidelity National Financial, Inc., and Certegy Inc.
buyer parent: Fidelity National Financial, Inc.
buyer: Fidelity Information Services, Inc.
Fidelity Information Services, Inc. with customers in more than 50 countries and territories, provides information processing management, outsourcing services, professional consulting services and application software to the financial, mortgage and telecommunications industries. "
target: Certegy, Inc.
Certegy provides credit and debit processing, check risk management and check cashing services, and merchant processing to over 6,000 financial institutions, 117,000 retailers and 100 million consumers worldwide.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 5/23/2005 via Company Press Release

NOVA Information Systems, Inc., will purchase Certegy’s existing merchant acquiring portfolio from Certegy, Inc.

synopsis: NOVA Information Systems (NOVA) has entered into an agreement to acquire Certegy’s existing merchant acquiring portfolio.
buyer: NOVA Information Systems, Inc.
Elavon provides end-to-end payment processing services to more than one million merchants in the United States, Europe, Canada and Puerto Rico. Solutions include credit and debit card processing, electronic check services, gift cards, multi-currency support, and cross-border acquiring. "
seller: Certegy, Inc.
Certegy provides credit and debit processing, check risk management and check cashing services, and merchant processing to over 6,000 financial institutions, 117,000 retailers and 100 million consumers worldwide.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 12/24/2014 via Company Press Release

The Hearst Corporation, will acquire Fitch Ratings Ltd.

synopsis: Hearst Corporation announced that it will purchase from Fimalac S.A. an additional 30 percent interest in global ratings agency Fitch Group, bringing Hearst's equity interest to 80 percent. Fimalac will retain a 20 percent equity interest in Fitch Group.
buyer: The Hearst Corporation
Hearst Corporation is one of the nation's largest diversified media and information companies. Its major interests include ownership of 15 daily and 36 weekly newspapers, including the Houston Chronicle, San Francisco Chronicle, San Antonio Express-News and Albany Times Union. "
target parent: Fimalac SA
target: Fitch Ratings Ltd. (:$693.00)
Dual-headquartered in New York and London with over 50 offices worldwide, Fitch Ratings is a global rating agency dedicated to providing value beyond the rating through independent and prospective credit opinions, research and data.
price ($mm)
$1,965*
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 4/11/2006 via

The Hearst Corporation, purchased a minority stake in Fitch, Inc.

synopsis: Hearst Corp. agreed to acquire a 20 percent stake in Fitch Group, the parent of credit-ratings company Fitch Ratings, for $592 million from French financial holding company Fimalac SA. The acquisition also includes Algorithmics, a provider of risk-management services that Fimalac bought in January 2005.
buyer: The Hearst Corporation
The Hearst Corporation owns 12 daily newspapers and 14 weekly newspapers, 18 US consumer magazines (such as Cosmopolitan and Esquire), TV and radio stations (through 40%-owned Hearst Argyle Television), and a cartoon and features service (King Features). "
target parent: FImalac SA
target: Fitch, Inc. (:$693.00)
Fitch Group, Inc. is the parent company of Fitch Ratings, Fitch Training and Algorithmics. Fitch Ratings is a leading global rating agency committed to providing the world's credit markets with timely and prospective credit opinions.
price ($mm)
$118*
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 9/7/2004 via PR Newswire

Nasdaq Stock Market Inc., acquired Brut, LLC

synopsis: The Nasdaq Stock Market, Inc. announced that it will complete its acquisition of Brut LLC, the owner and operator of the Brut ECN, from SunGard Data Systems Inc. SDS for a total consideration of $190 million in cash.
buyer parent: NASD
buyer: Nasdaq Stock Market Inc. (NasdaqGS:NDAQ:$5,926.00)
The NASDAQ OMX Group, Inc. is the world's largest exchange company. It delivers trading, exchange technology and public company services across six continents, and with over 3,900 companies, it is number one in worldwide listings among major markets. "
target parent: SunGard Data Systems Inc.
target: Brut, LLC
Brut, LLC owns and operates the Brut ECN, an alternative trading system that offers a low-cost execution utility for the trading community without sacrificing technology, execution quality or customer service. Brut offers its customers participation in the NASDAQ market center for increased liquidi
price ($mm)
$190
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 5/8/2020 via BNC Analysis

Mukuru, acquired Zoona

synopsis: Mukuru, one of the largest international money operators and remittance companies in Africa, has acquired Zoona Malawi’s operational assets and technology systems. Headquartered in Zimbabwe, Zoona is an Africa-based fintech that enables entrepreneurs to bring safe and reliable financial services to underserved communities in Malawi and elsewhere.
buyer: Mukuru
Mukuru is one of the largest international money operators and remittance companies in Africa. Mukuru provides the best user experience for sending cash for instant collection or topping off bank accounts and mobile wallets by employing the latest mobile and web-based technologies. "
target: Zoona
Zoona is an Africa-based fintech that enables business owners to bring safe and reliable financial services to underserved communities in Malawi and elsewhere. Zoona provides a simple and innovative bulk payment platform to corporate clients to pay their employees, customers, and beneficiaries.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
announced 12/20/2018 via GlobeNewswire

AppTech Corp, will acquire eXPO, Inc.

synopsis: AppTech Corp., a FinTech company announced that it will acquire Alliance Financial Network, Inc dba eXPO. eXPO is a consumer, business, government membership-facing portal that is delivered as a mobile and internet-based application. eXPO members can pay for services and products as well as pay employees, vendors and taxes through the eXPO network.
buyer: AppTech Corp (APCX:$0.01)
AppTech is a FinTech company with a foundation in electronic processing and merchant services. They provide digital marketing, software development, app and website development, website hosting, IT support, robust cloud computing & payment processing for brick-and-mortar, e-commerce, and ACH. "
target: eXPO, Inc.
eXPO™ is a consumer, business, and government membership-facing portal that is delivered as a mobile and Internet-based application. As a FinTech solution, eXPO members can pay for services and products, pay employees and vendors, and even pay taxes electronically through the eXPO network.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
cancelled 9/29/2011 via Capital IQ

Payment Data Systems, Inc., cancelled an acquisition of Electronic Recovery Systems LLC

synopsis: Payment Data Systems, Inc. an integrated electronic payments solutions provider, has cancelled its acquisition of the assets of Electronic Recovery Systems LLC. Electronic Recovery Systems offers a variety of world-class Automated Clearing House (ACH) processing solutions.
buyer: Payment Data Systems, Inc. (PYDS:$11.66)
Payment Data Systems is an integrated payment solutions provider to merchants and billers. The organization provides an extensive set of products to deliver world-class payment acceptance. Payment Data has solutions for merchants, billers, banks, service bureaus and card issuers. "
target: Electronic Recovery Systems LLC
Electronic Recovery Systems LLC (ERS) offers a variety of world-class Automated Clearing House (ACH) processing solutions, including Return Check Services, Electronic Check Conversion, Consolidated Returns, Check Guarantee, and Check Verification.
price ($mm)
rev ($mm)
$1
EBITDA ($mm)
$0
EV / rev
0.0x
EV / EBITDA
0.0x
announced 9/16/2010 via PR Newswire

Net1 U.E.P.S. Technology Inc, will acquire KSNET, Inc.

synopsis: Net 1 UEPS Technologies, Inc. announced that it has agreed to acquire 98.73% of KSNET, Inc. ("KSNet"), a leading Republic of Korea payment processor, for a purchase price of approximately 270 billion Korean won.
buyer: Net1 U.E.P.S. Technology Inc (UEPS:$620.16)
Net1 provides its universal electronic payment system, or UEPS, as an alternative payment system for the unbanked and under-banked populations of developing economies. "
target: KSNET, Inc.
KSNet services a broad range of industries in Korea, including credit card, retail and wholesale merchant, financial institutions, governmental organizations, utility companies and e-commerce businesses.
price ($mm)
$0.22*
rev ($mm)
$0
EBITDA ($mm)
EV / rev
3412.4x
EV / EBITDA
announced 9/16/2010 via PR Newswire

Net1 U.E.P.S. Technology Inc, will acquire KSNET, Inc.

synopsis: Net 1 UEPS Technologies, Inc. announced that it has agreed to acquire 98.73% of KSNET, Inc. ("KSNet"), a leading Republic of Korea payment processor, for a purchase price of approximately 270 billion Korean won.
buyer: Net1 U.E.P.S. Technology Inc (UEPS:$620.16)
Net1 provides its universal electronic payment system, or UEPS, as an alternative payment system for the unbanked and under-banked populations of developing economies. "
target: KSNET, Inc.
KSNet services a broad range of industries in Korea, including credit card, retail and wholesale merchant, financial institutions, governmental organizations, utility companies and e-commerce businesses.
price ($mm)
$0.22*
rev ($mm)
$0
EBITDA ($mm)
EV / rev
3412.4x
EV / EBITDA
announced 9/7/2010 via PR Newswire

Equens SE, will acquire montrada GmbH

synopsis: Equens SE - one of the largest payment and card processors in Europe - is to acquire all shares in montrada GmbH, a German card acquiring and network service providing company, which is currently wholly owned by Commerzbank AG.
buyer: Equens SE
Equens SE is one of the largest payment processors in Europe, leading the market for future-proof payment and card solutions. Thanks to an extensive and competitive range of services, the company seamlessly meets the requirements and wishes of the European payments market. "
target parent: Commerzbank AG
target: montrada GmbH
montrada GmbH operates as an independent card-services enterprise offering a complete service package for cashless payments. This ranges from consultancy to selecting the ideal payment method, to providing on-site terminal installations and customer support.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 10/22/2010 via

MasterCard Incorporated, acquired DataCash Group plc

synopsis: MasterCard Incorporated announced that it has acquired DataCash Group plc, a European payment service provider, at a price of 360 pence per share in cash, representing approximately £333 million (US$520 million) in aggregate.
buyer: MasterCard Incorporated (MA:$15,301.00)
MasterCard Incorporated advances global commerce by providing a critical economic link among financial institutions, businesses, cardholders and merchants. MasterCard develops and markets payment solutions, processes over 22 billion transactions each year, and provides industry-leading analysis. "
target: DataCash Group plc
DataCash has a single interface that allows organisations to process secure, multi-channel payments anywhere in the world. DataCash provides integrated measures to minimise an organisations exposure to fraud without unduly affecting the experience they are able to offer their customers.
price ($mm)[EV]
$520 [$489]
rev ($mm)
$59
EBITDA ($mm)
$27
EV / rev
8.2x
EV / EBITDA
18.0x
closed 9/30/2010 via BusinessWire

Apollo Management, L.P., acquired Evertec, Inc.

synopsis: Popular, Inc. announced the completion of the merger pursuant to which funds managed by Apollo Management, L.P. acquired a 51% interest in Popular’s processing subsidiary, EVERTEC, and related processing businesses, through the establishment of a joint venture.
buyer: Apollo Management, L.P. (NYSE:APO:$5,981.01)
Apollo is among the most active and successful private investment firms in the United States. Apollo has managed the investment of an aggregate of approximately $13 billion in equity capital in corporate transactions in a wide variety of industries, both domestically and internationally. "
target parent: Popular, Inc.
target: Evertec, Inc. (NYSE:EVTC:$395.31)
Evertec, Inc. provides a complete array of billing and payment solutions for businesses, companies, and financial institutions.
price ($mm)
$640*
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
cancelled 3/31/2011 via Yahoo, Inc.

Stakool, Inc., cancelled an acquisition of LinQPay, Inc.

synopsis: Stakool, Inc. and LinQpay, Inc. a leading Mobile Payment and Global Payment Services company, announced the signing of a definitive agreement whereby Stakool, Inc. will acquire 100% of LinQpay.
buyer: Stakool, Inc.
Stakool, Inc. is an early stage company in development of Dream Apartments, TV. Dream Apartments TV is a diverse apartment advertising and search engine company for Apartments and properties in California and Nationwide. "
target: LinQPay, Inc.
LinQpay, a market leading provider of payment processing solutions, provides merchants with a single interface to process secure, fast and reliable payments, online, offline and through mobile phones anywhere in the world.
price ($mm)
$0.45
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA
closed 6/23/2009 via PR Newswire

BancTec, Inc., acquired Privatgirot AB

synopsis: BancTec, Inc., a global provider of advanced, high-volume, document and payment processing solutions and services has extended the reach of its BPO offerings through the acquisition of Privatgirot AB, one of the largest providers of payment and document services in the Nordic region of Europe.
buyer: BancTec, Inc.
BancTec helps clients around the world simplify the process of managing their information. Founded in 1972, the company provides a wide range of solutions for automating complex, high-volume and data-intensive business processes. "
target: Privatgirot AB
Privatgirot AB, is recognized for its expertise in the handling, scanning, interpretation and archiving of financial information. . Each year, Privatgirot processes approximately 110 million paper-based payments and 10 million electronic payments.
price ($mm)
$4.11
rev ($mm)
$18
EBITDA ($mm)
EV / rev
0.2x
EV / EBITDA
closed 6/15/2009 via BusinessWire

Consorteum Holdings, Inc., merged with Consorteum, Inc.

synopsis: Consorteum Holdings Inc. has acquired Consorteum Inc., a systems integrator within the financial services, payment and transaction processing industries, a Canadian-based provider of payment and transaction solutions.
buyer: Consorteum Holdings, Inc. (CSRH:$0.00)
Consorteum Holdings is a holding company which acquires mezzanine-stage companies, provides structured funding to the portfolio companies based upon the meeting of intermediate goals and provides business and management guidance and mentoring to assist in the growth of the portfolio companies. "
target: Consorteum, Inc.
Consorteum provides electronic transaction processing and management services to financial institutions, healthcare, government, public and private sector companies.
price ($mm)
rev ($mm)
EBITDA ($mm)
EV / rev
EV / EBITDA

Like ClearCheck, Inc.


read more

ClearCheck, Inc.

Fitch Ratings Ltd.

Fitch, Inc.

Brut, LLC

Zoona

eXPO, Inc.

Electronic Recovery Systems LLC

KSNET, Inc.

KSNET, Inc.

montrada GmbH

DataCash Group plc

Evertec, Inc.

LinQPay, Inc.

Privatgirot AB

Consorteum, Inc.

J.P. Morgan Treasury Services

Fifth Third Bancorp

Strategic Payments Services Pty Ltd

Perpetual Payments

ChoicePay, Inc.

read more

ClearCheck, Inc.

read more

ClearCheck, Inc.

read more

ClearCheck, Inc.

India Switch Company

Capitalia Group

Joust

Certegy, Inc.

Certegy, Inc.

Fitch Ratings Ltd.

Fitch, Inc.

Brut, LLC

Zoona

eXPO, Inc.

Electronic Recovery Systems LLC

KSNET, Inc.

KSNET, Inc.

montrada GmbH

DataCash Group plc

Evertec, Inc.

LinQPay, Inc.

Privatgirot AB

Consorteum, Inc.

Geography
Matching Companies
Ticker: MS
 
 
 
 
 
 
 
 
Morgan Stanley
Morgan Stanley
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.
year
2020
rev ($mm)
$45,415.00
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$9,850.00
Employees
63051
  • drill down
  • watch
Ticker: FITB
 
 
 
 
 
 
 
 
Fifth Third Bancorp
Fifth Third Bancorp
Fifth Third Bancorp is a diversified financial services company headquartered in Cincinnati, Ohio and the indirect parent company of Fifth Third Bank, National Association, a federally chartered institution.
year
2020
rev ($mm)
$6,667.00
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$1,557.00
Employees
20283
  • drill down
  • watch
Ticker: MEM
 
 
 
 
 
 
 
 
MCF Corporation
MCF Corporation
MCF Corporation is a financial services holding company that provides investment research, capital markets services, corporate and venture services, investment banking, asset management and wealth management through its operating subsidiaries.
year
2006
rev ($mm)
$51.82
EBITDA ($mm)
$5.71
EBIT ($mm)
($6.50)
Net Income ($mm)
Employees
166
  • drill down
  • watch
Ticker: BAC
 
 
 
 
 
 
 
 
Bank of America Corporation
Bank of America Corporation
Bank of America is one of the world’s leading financial institutions, serving individual consumers, small and middle-market businesses and large corporations with a full range of banking, investing, asset management and other financial and risk management products and services.
year
2020
rev ($mm)
$74,208.00
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$17,894.00
Employees
213000
  • drill down
  • watch
Ticker: TSE:8316
 
 
 
 
 
 
 
 
Sumitomo Mitsui Banking Corporation
Sumitomo Mitsui Banking Corporation
Sumitomo Mitsui Banking Corporation (SMBC) and its group companies offer a broad range of financial services centered on banking. They are also engaged in the leasing, securities, credit card, investment, mortgage securitization, venture capital and other credit related businesses.
year
2020
rev ($mm)
$20,674.25
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$788.29
Employees
86400
  • drill down
  • watch
Ticker: LSE:VTBR
 
 
 
 
 
 
 
 
VTB Group
VTB Group
VTB Group is a global provider of financial services, comprised of over 20 credit institutions and financial companies operating across all key areas of the financial markets. VTB Group operates a large international network, offering a comprehensive range of services in more than 20 countries.
year
2018
rev ($mm)
$8,371.11
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$2,741.19
Employees
96957
  • drill down
  • watch
Ticker: TSE:7172
 
 
 
 
 
 
 
 
Japan Investment Adviser Co., Ltd.
Japan Investment Adviser Co., Ltd.
Japan Investment Adviser Co., Ltd. provides various financial solutions in Japan. It offers operating lease, private equity investment, human resource, real estate investment, and wealth management services, as well as handles mergers and acquisitions.
year
2018
rev ($mm)
$137.76
EBITDA ($mm)
$81.31
EBIT ($mm)
$80.85
Net Income ($mm)
$46.53
Employees
93
  • drill down
  • watch
Ticker: FFFC
 
 
 
 
 
 
 
 
FastFunds Financial Corporation
FastFunds Financial Corporation
FastFunds Financial Corporation is currently structured as a holding company. Their wholly-owned subsidiary, Cannabis Angel, Inc., which was formed in January 2014 to provide corporate development services and angel funding for start-up and early-stage cannabis related companies and projects.
year
2013
rev ($mm)
$0.03
EBITDA ($mm)
EBIT ($mm)
($0.35)
Net Income ($mm)
Employees
1
  • drill down
  • watch
Ticker: WNCG
 
 
 
 
 
 
 
 
Wyncrest Group, Inc.
Wyncrest Group, Inc.
Wyncrest Group, Inc. is a growing financial services organization. Wholly owned subsidiary Southwest Financial Group has been delivering trusted insurance products and financial services since 1988, serving more than 22,000 clients throughout the United States.
year
2009
rev ($mm)
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
Employees
  • drill down
  • watch
Ticker: MGI
 
 
 
 
 
 
 
 
MoneyGram International, Inc.
MoneyGram International, Inc.
MoneyGram, a leading money transfer company, provides essential services to consumers who are not fully served by traditional financial institutions. MoneyGram offers worldwide money transfer services in more than 200 countries and territories through a global network of 345,000 agent locations.
year
2014
rev ($mm)
$1,516.10
EBITDA ($mm)
$278.80
EBIT ($mm)
$176.90
Net Income ($mm)
$110.50
Employees
2590
  • drill down
  • watch
Ticker: KWSE:GFH
 
 
 
 
 
 
 
 
GFH Financial Group
GFH is one of the most recognized financial groups in the Gulf region. Its businesses include Asset Management, Wealth Management, Commercial Banking and Real Estate Development. The Group’s operations are focused in the GCC, North Africa and India.
year
2020
rev ($mm)
$266.02
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$38.74
Employees
0
  • drill down
  • watch
Ticker: TSE:7148
 
 
 
 
 
 
 
 
Financial Products Group Co., Ltd.
Financial Products Group Co., Ltd.
Financial Products Group (FPG) is a Japanese provider of financial services. FPG provides various financial products to high revenue generating companies and high net worth individuals. FPG offers lease arrangement, real estate investment, M&A, and insurance brokerage services.
year
2019
rev ($mm)
$250.14
EBITDA ($mm)
$137.63
EBIT ($mm)
$136.00
Net Income ($mm)
$96.76
Employees
262
  • drill down
  • watch
Ticker: PFMT
 
 
 
 
 
 
 
 
Performant
Performant
Performant helps government and commercial organizations enhance revenue and contain costs by preventing, identifying and recovering waste, improper payments and defaulted assets. Performant is a leading provider of these services in several industries, including healthcare, government and more.
year
2014
rev ($mm)
$215.66
EBITDA ($mm)
$53.22
EBIT ($mm)
$43.94
Net Income ($mm)
$19.65
Employees
1479
  • drill down
  • watch
Ticker: OTCPK:GOHE
 
 
 
 
 
 
 
 
Global Payout, Inc.
Global Payout, Inc. is a leading provider of comprehensive and customized prepaid payment solutions for domestic and international organizations distributing money worldwide. Its FINTECH payment system is used for both online and mobile applications to minimize operational costs.
year
2015
rev ($mm)
$0.11
EBITDA ($mm)
$0.41
EBIT ($mm)
$0.56
Net Income ($mm)
Employees
1
  • drill down
  • watch
Ticker: DB:1W4
 
 
 
 
 
 
 
 
Newnote Financial Corp.
Newnote Financial Corp.
Newnote Financial Corp. is a diversified Crypto Currency financial services provider offering a range of services and thus a portfolio of current, near term and medium term profit centers.
year
2015
rev ($mm)
$0.04
EBITDA ($mm)
EBIT ($mm)
($0.80)
Net Income ($mm)
Employees
  • drill down
  • watch
Ticker: CG
 
 
 
 
 
 
 
 
Carlyle Group
Carlyle Group
The Carlyle Group is a global alternative asset manager with $193 billion of assets under management across 128 funds and 159 fund of funds vehicles as of June 30, 2015. Carlyle’s purpose is to invest wisely and create value on behalf of its investors, many of whom are public pensions.
year
2021
rev ($mm)
$6,117.50
EBITDA ($mm)
$2,728.70
EBIT ($mm)
$2,675.80
Net Income ($mm)
$1,829.50
Employees
0
  • drill down
  • watch
Ticker: XTRA:ARL
 
 
 
 
 
 
 
 
Aareal Bank AG
Aareal Bank Group, headquartered in Wiesbaden, Germany, is one of the leading international property specialists. With a staff comprising employees from 30 nations, it is represented across three continents: Europe, North America and Asia.
year
2021
rev ($mm)
$556.91
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
Employees
3010
  • drill down
  • watch
Ticker: MS
 
 
 
 
 
 
 
 
Morgan Stanley
Morgan Stanley
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.
year
2020
rev ($mm)
$45,415.00
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$9,850.00
Employees
63051
  • drill down
  • watch
Ticker: FITB
 
 
 
 
 
 
 
 
Fifth Third Bancorp
Fifth Third Bancorp
Fifth Third Bancorp is a diversified financial services company headquartered in Cincinnati, Ohio and the indirect parent company of Fifth Third Bank, National Association, a federally chartered institution.
year
2020
rev ($mm)
$6,667.00
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$1,557.00
Employees
20283
  • drill down
  • watch
Ticker: MEM
 
 
 
 
 
 
 
 
MCF Corporation
MCF Corporation
MCF Corporation is a financial services holding company that provides investment research, capital markets services, corporate and venture services, investment banking, asset management and wealth management through its operating subsidiaries.
year
2006
rev ($mm)
$51.82
EBITDA ($mm)
$5.71
EBIT ($mm)
($6.50)
Net Income ($mm)
Employees
166
  • drill down
  • watch
Ticker: BAC
 
 
 
 
 
 
 
 
Bank of America Corporation
Bank of America Corporation
Bank of America is one of the world’s leading financial institutions, serving individual consumers, small and middle-market businesses and large corporations with a full range of banking, investing, asset management and other financial and risk management products and services.
year
2020
rev ($mm)
$74,208.00
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$17,894.00
Employees
213000
  • drill down
  • watch
Ticker: TSE:8316
 
 
 
 
 
 
 
 
Sumitomo Mitsui Banking Corporation
Sumitomo Mitsui Banking Corporation
Sumitomo Mitsui Banking Corporation (SMBC) and its group companies offer a broad range of financial services centered on banking. They are also engaged in the leasing, securities, credit card, investment, mortgage securitization, venture capital and other credit related businesses.
year
2020
rev ($mm)
$20,674.25
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$788.29
Employees
86400
  • drill down
  • watch
Ticker: LSE:VTBR
 
 
 
 
 
 
 
 
VTB Group
VTB Group
VTB Group is a global provider of financial services, comprised of over 20 credit institutions and financial companies operating across all key areas of the financial markets. VTB Group operates a large international network, offering a comprehensive range of services in more than 20 countries.
year
2018
rev ($mm)
$8,371.11
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$2,741.19
Employees
96957
  • drill down
  • watch
Ticker: TSE:7172
 
 
 
 
 
 
 
 
Japan Investment Adviser Co., Ltd.
Japan Investment Adviser Co., Ltd.
Japan Investment Adviser Co., Ltd. provides various financial solutions in Japan. It offers operating lease, private equity investment, human resource, real estate investment, and wealth management services, as well as handles mergers and acquisitions.
year
2018
rev ($mm)
$137.76
EBITDA ($mm)
$81.31
EBIT ($mm)
$80.85
Net Income ($mm)
$46.53
Employees
93
  • drill down
  • watch
Ticker: FFFC
 
 
 
 
 
 
 
 
FastFunds Financial Corporation
FastFunds Financial Corporation
FastFunds Financial Corporation is currently structured as a holding company. Their wholly-owned subsidiary, Cannabis Angel, Inc., which was formed in January 2014 to provide corporate development services and angel funding for start-up and early-stage cannabis related companies and projects.
year
2013
rev ($mm)
$0.03
EBITDA ($mm)
EBIT ($mm)
($0.35)
Net Income ($mm)
Employees
1
  • drill down
  • watch
Ticker: WNCG
 
 
 
 
 
 
 
 
Wyncrest Group, Inc.
Wyncrest Group, Inc.
Wyncrest Group, Inc. is a growing financial services organization. Wholly owned subsidiary Southwest Financial Group has been delivering trusted insurance products and financial services since 1988, serving more than 22,000 clients throughout the United States.
year
2009
rev ($mm)
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
Employees
  • drill down
  • watch
Ticker: MGI
 
 
 
 
 
 
 
 
MoneyGram International, Inc.
MoneyGram International, Inc.
MoneyGram, a leading money transfer company, provides essential services to consumers who are not fully served by traditional financial institutions. MoneyGram offers worldwide money transfer services in more than 200 countries and territories through a global network of 345,000 agent locations.
year
2014
rev ($mm)
$1,516.10
EBITDA ($mm)
$278.80
EBIT ($mm)
$176.90
Net Income ($mm)
$110.50
Employees
2590
  • drill down
  • watch
Ticker: KWSE:GFH
 
 
 
 
 
 
 
 
GFH Financial Group
GFH is one of the most recognized financial groups in the Gulf region. Its businesses include Asset Management, Wealth Management, Commercial Banking and Real Estate Development. The Group’s operations are focused in the GCC, North Africa and India.
year
2020
rev ($mm)
$266.02
EBITDA ($mm)
EBIT ($mm)
Net Income ($mm)
$38.74
Employees
0
  • drill down
  • watch
Ticker: TSE:7148
 
 
 
 
 
 
 
 
Financial Products Group Co., Ltd.
Financial Products Group Co., Ltd.
Financial Products Group (FPG) is a Japanese provider of financial services. FPG provides various financial products to high revenue generating companies and high net worth individuals. FPG offers lease arrangement, real estate investment, M&A, and insurance brokerage services.
year
2019
rev ($mm)
$250.14
EBITDA ($mm)
$137.63
EBIT ($mm)
$136.00
Net Income ($mm)
$96.76
Employees
262
  • drill down
  • watch
Ticker: PFMT
 
 
 
 
 
 
 
 
Performant
Performant
Performant helps government and commercial organizations enhance revenue and contain costs by preventing, identifying and recovering waste, improper payments and defaulted assets. Performant is a leading provider of these services in several industries, including healthcare, government and more.
year
2014
rev ($mm)
$215.66
EBITDA ($mm)
$53.22
EBIT ($mm)
$43.94
Net Income ($mm)
$19.65
Employees
1479
  • drill down
  • watch