tbi bank
Acquisition in 2025
TBI Bank is a fully licensed financial institution based in Bulgaria, specializing in retail and small to medium-sized enterprise (SME) banking. It operates in both the Bulgarian and Romanian markets, providing a range of banking services tailored to micro, small, and medium enterprises. TBI Bank offers consumer loans, deposits, credit and bank cards, as well as electronic banking services, thereby facilitating alternative payment solutions. The bank aims to create an integrated ecosystem that combines financing with shopping to effectively meet the diverse needs of its customers.
Svatantra
Private Equity Round in 2024
Svatantra is a next-generation microfinance entity led by Ms. Ananya Birla, offering unique banking solutions to underserved populations. Utilizing technological innovation, Svatantra aims to provide banking services to those who are traditionally excluded from the financial system.
Hypo Alpe-Adria Bank International
Acquisition in 2014
Addiko Bank AG is an international banking group headquartered in Vienna, Austria, with operations in Croatia, Slovenia, Serbia, Bosnia and Herzegovina, Montenegro, Austria, and Germany. The bank provides a wide range of financial products and services, including personal loans, consumer finance, mortgage loans, public finance, working capital loans, and trade finance. It also offers daily banking services and online banking solutions, catering to private individuals, small and medium-sized enterprises, entrepreneurs, legal entities, and public institutions. As of December 31, 2019, Addiko Bank operated through a network of 179 branches and served approximately 860,000 clients across its core markets. The bank has been operating under its current name since July 2016, following a successful rebranding initiative. Its business segments include Consumer, SME Business, Mortgage, Large Corporates, and Public Finance, with the Consumer segment generating the highest revenue.
Lojas Quero-Quero
Acquisition in 2008
Founded in Brazil in 1967, Lojas Quero-Quero operates as a leading home improvement retailer, offering a wide range of furniture, appliances, and building materials. It also provides financial services including credit cards, extended warranties, and loans. With stores across several Brazilian states and three distribution centers, the company serves customers with comprehensive solutions for household goods and construction needs.
Nuevo Banco Comercial
Acquisition in 2006
Nuevo Banco Comercial is a private bank located in Uruguay that offers a comprehensive range of financial services to both retail and corporate customers. The bank is dedicated to supporting the Uruguayan economy by providing essential banking services, including corporate and personal loans, credit cards, and financing solutions for car purchases. Additionally, it facilitates import and export financing, catering to the diverse needs of its clients. The bank plays a significant role in providing financial support to employees, shareholders, and the broader community, emphasizing its commitment to fostering economic growth in Uruguay.