RECENT FUNDING ROUNDS
| Company | Country | Profile | Funding round | Value | Date | |
|---|---|---|---|---|---|---|
|
Majority USA LLC | Immigrant-focused neobank based in Miami. | N/A | USD 12,500,000 | ||
|
Monzo Bank Ltd | Digital bank. | Series I | GBP 150,000,000 | ||
|
|
Monzo Bank Ltd | Digital bank. | N/A | GBP 340,000,000 | ||
|
Panacea Financial Holdings LLC | Neobank for health care providers. | Series B | USD 24,500,000 | ||
|
First Republic Bank | Private Banking Services. | Acquisition | |||
|
Bankhaus von der Heydt | Acquisition | EUR 17,000,000 | |||
|
SEBA Bank AG | Fully integrated, FINMA-licensed digital assets banking platform. | Series C | CHF 110,000,000 | ||
|
|
Monzo Bank Ltd | Digital bank. | N/A | USD 600,000,000 | ||
![[current-page:title] logo](/sites/default/files/styles/icon/public/default_images/_no-logo.png?itok=AH4pbDYM){kind=icon}
|
Radius Bank | Acquisition | USD 185,000,000 | |||
|
BlockFi | Provider of wealth management products for crypto investors, powered by blockchain technology. | N/A | |||
|
Current | New York-based challenger bank. | Series D | USD 220,000,000 | ||
|
Brex Inc | Corporate credit card company focused on startups. | Series D | USD 425,000,000 | ||
|
Step Mobile Inc | Provider of financial services for teens and families. | Series C | USD 100,000,000 | ||
|
Starling Bank Ltd | Digital only business bank. | Series D | GBP 272,000,000 | ||
|
CapWay Inc | CapWay is a mobile bank for the financially underserved. | Seed | |||
|
|
SEBA Bank AG | Fully integrated, FINMA-licensed digital assets banking platform. | Series B | CHF 20,000,000 | ||
|
|
Monzo Bank Ltd | Digital bank. | N/A | GBP 60,000,000 | ||
|
|
BlockFi | Provider of wealth management products for crypto investors, powered by blockchain technology. | Series B | USD 30,000,000 | ||
|
Bnext | Neobank with an integrated marketplace in which clients can purchase financial and insurance services without leaving the app. | N/A | |||
|
WeLab Ltd | Instant mobile lending for individuals. | Series C | USD 156,000,000 |
MOST ACTIVE INVESTORS
MOST ACTIVE ACQURERS
| Union Bankshares Corp | US | 1 |
| CIT Group Inc | US | 1 |
| Bitcoin Group SE | 1 | |
| National Penn Bancshares Inc | US | 1 |
| LendingClub Corp | US | 1 |
| Sberbank | RU | 1 |
| Valley National Bancorp | 1 | |
| Tandem Bank Ltd | GB | 1 |
| Flagship Community Bank | US | 1 |
| Banco de Sabadell SA | ES | 1 |
| Barclays Bank PLC | GB | 1 |
| The Royal Bank of Scotland PLC | GB | 1 |
| JP Morgan & Co | US | 1 |
| Sequoia Capital Operations LLC | US | 1 |
| TPG Capital LP | US | 1 |
| American Express Co | US | 1 |
| CapMan Russia Fund LP | FI | 1 |
| MDM Bank | RU | 1 |
BEST FUNDED STARTUPS
Berlin-based fintech company that enables its customers to manage their bank accounts through their smartphones.
![[current-page:title] logo](/sites/default/files/styles/thumbnail/public/default_images/_no-logo.png?itok=xgKd-YA_){kind=logo}
Provider of wealth management products for crypto investors, powered by blockchain technology.
Provider of online working-capital financing to small businesses.