Banco do Brasil
Post in 2024
Banco do Brasil S.A., established in 1808 and headquartered in Brasília, is the largest bank in Latin America by assets and operates under federal control. The bank offers a comprehensive range of financial products and services tailored for individuals, small and medium enterprises, large corporations, and the public sector. Its offerings encompass traditional banking services such as deposit accounts, personal and commercial loans, credit cards, and online banking, as well as agribusiness financing. In addition to banking, Banco do Brasil provides insurance products, including life and property coverage, and engages in asset management and financial advisory services. The bank also facilitates foreign exchange transactions and electronic payment processing, enhancing its service portfolio to meet diverse customer needs.
10X Banking
Venture Round in 2024
10X Banking is a fintech company that specializes in providing digital banking services. Its platform operates on open banking principles, automating banking processes, ensuring compliance, and offering analytics to drive cost-efficiency for banks while connecting customer interfaces.
C6
Corporate Round in 2023
C6 Bank is a full-service digital bank that aims to enhance the banking experience for individuals and small to midsize businesses through innovative services and a commitment to building genuine relationships. The bank provides a variety of offerings, including checking and savings accounts, debit and credit cards, free toll tags, multi-currency global accounts, investments, and lending products. Additionally, C6 Bank specializes in payroll loans for federal employees, retirees, and INSS pensioners, offering competitive interest rates that are among the lowest in the market. As a new banking institution, C6 Bank operates solely online, without any physical branches, reflecting its focus on digital solutions.
Maxex
Venture Round in 2023
MAXEX LLC, established in 2009 and headquartered in Atlanta, Georgia, operates as an exchange and clearinghouse for the purchase and sale of residential mortgage loans. It facilitates transactions between qualified buyers and sellers, including bank and non-bank lenders along with premier investors such as Wall Street banks, real estate investment trusts, and insurance companies. MAXEX's digital platform provides standardized rules, independent loan reviews, ongoing surveillance, and dispute resolution processes, enabling efficient peer-to-peer trading of individual or pooled loans through a scalable transaction management system.
First Republic Bank
Acquisition in 2023
First Republic Bank is a U.S. financial services company that delivers private and business banking, real estate lending, and wealth management services. Operating through Commercial Banking and Wealth Management, it offers deposits and a range of lending products including residential and commercial loans, as well as trust, custody, investment management, online brokerage, financial and estate planning, and access to alternative investments. The bank provides online and mobile banking, treasury services, and personalized service to clients across major metropolitan areas through a network of offices and digital platforms. Founded in 1985 and headquartered in San Francisco, California, the company focuses on tailored financial solutions for individuals and businesses.
First Republic Bank
Post in 2023
First Republic Bank is a U.S. financial services company that delivers private and business banking, real estate lending, and wealth management services. Operating through Commercial Banking and Wealth Management, it offers deposits and a range of lending products including residential and commercial loans, as well as trust, custody, investment management, online brokerage, financial and estate planning, and access to alternative investments. The bank provides online and mobile banking, treasury services, and personalized service to clients across major metropolitan areas through a network of offices and digital platforms. Founded in 1985 and headquartered in San Francisco, California, the company focuses on tailored financial solutions for individuals and businesses.
Figg operates a card-linked advertising platform that connects brands with consumers through partnerships with banks and publishers. This enables targeted marketing campaigns, driving customer loyalty and offering cashback incentives to consumers on enrolled cards.
Thought Machine
Series D in 2022
Thought Machine develops cloud-native technology to revolutionize core banking, aiming to address the industry's reliance on outdated IT infrastructure. Its flagship product, Vault, is a configurable retail banking platform built from scratch as a microservice API architecture.
FISPAN is a market-leading fintech that provides an ERP-banking platform enabling banks to offer commercial banking services embedded in ERP, accounting, and other business applications. The turnkey solution integrates banking into clients' financial workflows, embedding banking services directly into enterprise software to streamline processes, reduce costs, minimize manual errors, and improve efficiency for businesses of all sizes.
Thought Machine
Series C in 2021
Thought Machine develops cloud-native technology to revolutionize core banking, aiming to address the industry's reliance on outdated IT infrastructure. Its flagship product, Vault, is a configurable retail banking platform built from scratch as a microservice API architecture.
Unity National Bank
Debt Financing in 2021
Unity National Bank, founded in 1963 and based in Houston, Texas, offers a range of business and personal banking products and services. The bank specializes in business banking, providing various loans, including SBA loans, commercial real estate financing, and construction loans, as well as credit cards and services tailored for faith-based organizations. Additionally, it offers checking and savings accounts, online banking, mobile banking, and various cash management services. For personal banking, Unity National Bank provides loans for vehicles and home improvements, along with credit cards, savings accounts, and investment options such as CDs and IRAs. The bank is committed to enhancing the financial well-being of individuals and businesses, ensuring efficient service delivery while maintaining competitiveness in the banking sector. It was previously known as Peoples Bank before rebranding to Unity National Bank in 1989.
C6
Corporate Round in 2021
C6 Bank is a full-service digital bank that aims to enhance the banking experience for individuals and small to midsize businesses through innovative services and a commitment to building genuine relationships. The bank provides a variety of offerings, including checking and savings accounts, debit and credit cards, free toll tags, multi-currency global accounts, investments, and lending products. Additionally, C6 Bank specializes in payroll loans for federal employees, retirees, and INSS pensioners, offering competitive interest rates that are among the lowest in the market. As a new banking institution, C6 Bank operates solely online, without any physical branches, reflecting its focus on digital solutions.
Maxex
Venture Round in 2021
MAXEX LLC, established in 2009 and headquartered in Atlanta, Georgia, operates as an exchange and clearinghouse for the purchase and sale of residential mortgage loans. It facilitates transactions between qualified buyers and sellers, including bank and non-bank lenders along with premier investors such as Wall Street banks, real estate investment trusts, and insurance companies. MAXEX's digital platform provides standardized rules, independent loan reviews, ongoing surveillance, and dispute resolution processes, enabling efficient peer-to-peer trading of individual or pooled loans through a scalable transaction management system.
10X Banking
Series C in 2021
10X Banking is a fintech company that specializes in providing digital banking services. Its platform operates on open banking principles, automating banking processes, ensuring compliance, and offering analytics to drive cost-efficiency for banks while connecting customer interfaces.
M&F Bank
Funding Round in 2021
M&F Bank is a historic independent community bank committed to meeting the needs of a wide range of individuals and businesses within their markets, while providing unparalleled customer service with an above-average return for our shareholders.
FISPAN
Venture Round in 2020
FISPAN is a market-leading fintech that provides an ERP-banking platform enabling banks to offer commercial banking services embedded in ERP, accounting, and other business applications. The turnkey solution integrates banking into clients' financial workflows, embedding banking services directly into enterprise software to streamline processes, reduce costs, minimize manual errors, and improve efficiency for businesses of all sizes.
FISPAN is a market-leading fintech that provides an ERP-banking platform enabling banks to offer commercial banking services embedded in ERP, accounting, and other business applications. The turnkey solution integrates banking into clients' financial workflows, embedding banking services directly into enterprise software to streamline processes, reduce costs, minimize manual errors, and improve efficiency for businesses of all sizes.
Mosaic Smart Data
Funding Round in 2019
Founded in 2014 and headquartered in London, Mosaic Smart Data operates an online platform that consolidates diverse datasets, enabling real-time analytics for capital market participants. It empowers trading, sales, and management functions to monitor fixed income, currencies, and commodities (FICC) trading data in real time, fostering informed decision-making and regulatory compliance.
Axoni is a technology company specializing in real-time data replication solutions tailored for the financial industry. Established in 2017, it focuses on serving major financial institutions, including banks, asset managers, hedge funds, and market infrastructure firms worldwide, with offices located in New York and London. The company's platform facilitates the rapid and reliable deployment of critical financial networks, ensuring automated, real-time data replication among market participants. Additionally, Axoni develops distributed ledger software that integrates traditional financial technologies with blockchain capabilities, enhancing market information, trend analysis, and communication networks. This innovative approach allows financial entities to modernize their systems related to legal records, lifecycle events, and cash flow calculations, thereby improving operational efficiency and data management.
Mosaic Smart Data
Private Equity Round in 2018
Founded in 2014 and headquartered in London, Mosaic Smart Data operates an online platform that consolidates diverse datasets, enabling real-time analytics for capital market participants. It empowers trading, sales, and management functions to monitor fixed income, currencies, and commodities (FICC) trading data in real time, fostering informed decision-making and regulatory compliance.
OpenFin provides runtime technology solutions for financial desktops. Its platform enables web applications to run outside the browser, generating real-time notifications, communicating with other applications, and meeting strict security standards. Serving financial services industries globally.
Washington Mutual
Acquisition in 2008
Washington Mutual was a savings bank holding company that provided a range of consumer banking and financial services. It accepted deposits from the public and was involved in the origination, purchase, and sale of residential, consumer, and commercial loans. Additionally, the company engaged in various commercial banking activities. Founded in 1988, Washington Mutual operated until its acquisition by JPMorgan Chase Bank, National Association on September 25, 2008.
Bear Stearns
Acquisition in 2008
Bear Stearns & Co. Inc. was a global investment banking, securities trading, and brokerage firm founded in 1923 and headquartered in New York City. The company specialized in a range of financial services, including corporate finance, mergers and acquisitions, fixed income sales and trading, and asset management. Additionally, Bear Stearns offered trading and research, private client services, derivatives, foreign exchange, and futures trading. It catered to a diverse clientele, including governments, corporations, institutions, and individual investors. The firm had a significant international presence, with offices not only in the United States but also in major financial centers such as London, Beijing, Hong Kong, and Tokyo. In 2008, Bear Stearns was acquired by J.P. Morgan Securities LLC, marking the end of its independent operations.
Bank One
Acquisition in 2004
Bank One is a Chicago-based multibank holding company providing domestic retail banking, finance, and credit card services; worldwide commercial banking services; and trust and investment management services for commercial and business customers and consumers.
The company’s retail segment provides a range of financial products and services including deposits, investments, loans, insurance, and online banking. Its commercial banking segment offers an array of products such as global cash management, treasury services, capital markets, commercial cards, lending, and other noncredit products and services for corporate banking and middle-market banking customers.
Bank One’s capital markets business is engaged in the origination, trading, and distribution of asset-backed securities, investment-grade securities, derivatives, tax-exempt securities, foreign exchange, government bonds, and tax-oriented investments. Its investment management group provides investment, insurance, trust, and private banking services for individuals. Bank One also offers card services, private client services, and retail investment services.
Bank One operates banking offices in Arizona, Colorado, Florida, Illinois, Indiana, Kentucky, Louisiana, Michigan, Ohio, Oklahoma, Texas, Utah, West Virginia, Wisconsin and in certain international markets. Its products and services are delivered to customers through approximately 1,795 banking centers in 14 states, a network of ATM’s, bankone.com, and a 24-hour telephone banking network.
Founded in 1998, Bank one was acquired by JPMorgan Chase & Co. on July 1, 2004.
Competix
Venture Round in 2000
Competix.com delivers superior automated lending solutions to lenders nationwide. The company's Internet lending solution called Credit Manager is a turn-key credit-decisioning service based on proven, state-of-the-art lending technology developed by a $1 billion international information technology firm and one of the largest banks in North America. This same technology that's used by banks, financial organizations and lending institutions throughout the country is now available as an affordable service offered to community banks as a cost-effective alternative to traditional large-scale lending software and expensive hardware systems.
Credit Manager harnesses the power of the Internet to fully automate the entire lending process from application, to credit decision, to booking in an online, real-time environment. The service supports a wide range of personal and small business loan products, including installment loans, revolving credit lines, credit cards, overdraft protection, mortgages, home equity loans and indirect lending.