Investors in Banks

Showing 1-50 out of 2575 matches

European Bank for Reconstruction and Development

The European Bank for Reconstruction and Development (EBRD) is an international financial institution established in 1991 and headquartered in London, United Kingdom. Its primary mission is to foster economic development in Central and Eastern Europe, as well as in the Middle East and Africa, by providing project financing to banks, industries, and businesses. The EBRD focuses on supporting new ventures and facilitating investments in existing companies, while also assisting publicly owned entities in privatizing and restructuring municipal services. The bank engages in equity investments and provides various forms of debt financing, including senior, subordinated, mezzanine, and convertible debt. By collaborating with commercial partners and financial intermediaries, such as local banks and equity funds, the EBRD aims to enhance private sector growth and development across multiple sectors. Through its extensive experience, the EBRD has invested more than €130 billion in over 5,200 projects, playing a significant role in advancing economic transformation in the regions it serves.
Made 61 investments in Banks

International Finance Corporation

International Finance Corporation (IFC), established in 1956 and headquartered in Washington, D.C., is a member of the World Bank Group dedicated to private sector development in developing countries. The organization provides a range of financial and advisory services to foster economic growth across various sectors, including agriculture, infrastructure, manufacturing, healthcare, education, and technology. IFC invests in both direct projects and funds, focusing on emerging markets and prioritizing sustainability and inclusive development. It offers a diverse array of financial instruments, such as equity, loans, and quasi-equity products, while adhering to strict investment guidelines that exclude certain industries, such as weapons, tobacco, and gambling. IFC typically invests between $1 million and $100 million, supporting projects that are predominantly privately owned in member countries. The organization does not actively manage portfolio companies but seeks to exit investments through equity sales or public listings, often maintaining equity stakes for eight to fifteen years.
Made 49 investments in Banks

British International Investment

British International Investment is a development finance institution and impact investor based in London, United Kingdom. Established in 1948 and wholly owned by the UK Government's Department for International Development, BII aims to foster long-term economic growth and sustainability in emerging markets, particularly in Africa and South Asia. The institution invests across various sectors, including infrastructure, health, and agribusiness, with a focus on job creation and business development. BII provides financial support through debt, equity capital, and mezzanine financing, both directly and via intermediaries, catering to a wide range of industries such as distribution, education, consulting, logistics, and electronics.
Made 47 investments in Banks

Citi

Citigroup is a global financial services holding company that offers a wide range of financial products and services through two primary segments: Global Consumer Banking (GCB) and Institutional Clients Group (ICG). The GCB segment provides traditional banking services to retail customers, including retail and commercial banking, as well as Citi-branded cards and retail services. The ICG segment caters to corporate, institutional, public sector, and high-net-worth clients, offering services such as corporate lending, investment banking, advisory services, and various wholesale banking products. With a commitment to sustainability and social responsibility, Citigroup invests in initiatives that foster economic progress. The company has a global presence, with offices in major financial centers worldwide, enabling it to support clients through innovative solutions and expertise.
Made 33 investments in Banks

European Investment Bank

The European Investment Bank (EIB), established in 1958 and headquartered in Luxembourg, serves as the lending arm of the European Union, primarily focusing on supporting European integration and social cohesion. It offers a range of financial services, including project loans for both public and private sectors, loans to banks and intermediaries, and structured finance products. EIB also provides guarantees, securitization instruments, and equity investments, particularly in infrastructure and environmental projects. The bank plays a crucial role in financing microfinance and risk-sharing initiatives for research and innovation, alongside offering technical expertise for sustainable energy projects. Its advisory services encompass urban development and infrastructure, and it actively supports public-private partnerships and small to medium-sized enterprises across various sectors, including transportation, energy, health, education, and agriculture.
Made 14 investments in Banks

JP Morgan Chase

JPMorgan Chase & Co. is a prominent financial holding company based in New York, United States, that provides a wide range of financial services globally. Established in 2000, the firm operates through various segments, including investment banking, commercial banking, and asset management. Its investment banking division offers services such as corporate advisory, capital raising in equity and debt markets, risk management, and market-making. Additionally, JPMorgan Chase serves consumers, small businesses, and commercial clients by delivering innovative banking solutions and financial transaction processing. With a legacy dating back to 1877, the company has built a reputation for providing comprehensive financial strategies and services to meet the diverse needs of its clientele.
Made 20 investments in Banks

Valar Ventures

Valar Ventures is a venture capital firm based in New York City, specializing in investments in start-up and early-stage technology companies. Founded in 2010 and backed by Peter Thiel, Valar Ventures focuses on partnering with entrepreneurs around the world, particularly those outside of Silicon Valley. The firm emphasizes the belief that transformative technology companies are increasingly emerging from diverse locations and recognizes the unique challenges and opportunities faced by their founders. Valar Ventures has a particular interest in financial technology and is committed to supporting innovative ideas that can drive significant change in the industry.
Made 23 investments in Banks

JP Morgan

J.P. Morgan is a leading financial institution that provides a diverse range of services to its clients. The company specializes in asset management, commercial banking, investment banking, merchant services, securities services, treasury and payments, and wealth management. With a comprehensive global product platform, J.P. Morgan offers tailored solutions to meet the needs of various clients, including corporations, institutions, and individuals. Additionally, the firm has a focus on commodity risk management, providing essential services in both physical and financial markets. Through its extensive expertise and resources, J.P. Morgan aims to deliver innovative financial solutions while maintaining a commitment to client service.
Made 18 investments in Banks

Societe Generale

Societe Generale is a global financial services organization headquartered in Paris, France, founded in 1864. It operates across various sectors, providing a wide range of services including retail, corporate, and investment banking. The firm specializes in capital markets, securities, underwriting, mergers and acquisitions, derivatives, and trading services. It also offers clearing, settlement, and custodial services. Societe Generale serves a diverse clientele, including financial institutions, corporations in oil and gas, utilities, media, and aerospace, among others. With a significant presence in the UK since 1871, the organization has built strong relationships with major companies and government entities, enhancing its ability to serve clients effectively. The firm employs approximately 4,300 individuals across the UK and is committed to corporate social responsibility initiatives that support local communities.
Made 9 investments in Banks

Visa

Visa is an American multinational financial services company that specializes in electronic payment systems globally. As the largest payment processor in the world, Visa facilitates the transfer of value and information among financial institutions, merchants, consumers, businesses, and government entities. In fiscal 2023, the company processed nearly $15 trillion in total volume, operating in over 200 countries and handling transactions in more than 160 currencies. Visa's advanced systems can process over 65,000 transactions per second, underscoring its significant role in the global payments landscape.
Made 20 investments in Banks

Belgian Investment Company for Developing Countries

BIO is to support a strong private sector in developing and/or emerging countries, to enable them to gain access to growth and sustainable.
Made 28 investments in Banks

Morgan Stanley Investment Management

Morgan Stanley Investment Management Limited, established in 1986 and based in London, operates as a subsidiary of Morgan Stanley Investment Management Inc. The firm serves a diverse clientele, including governments, corporations, institutions, pension funds, charities, foundations, asset managers, and individual investors. It specializes in managing equity, fixed income, and balanced mutual funds, with investments spanning public equity and fixed income markets worldwide. As a privately owned investment manager, Morgan Stanley Investment Management is dedicated to delivering active management of capital, leveraging the expertise of its experienced professionals to seek superior performance across both public and private markets. The firm is committed to providing tailored investment solutions, focusing on single-sector, multi-asset, and customized strategies to meet the specific needs of its clients.
Made 10 investments in Banks

Accel

Accel is a venture capital firm founded in 1983 and headquartered in Palo Alto, California, with additional offices in San Francisco, London, and Bangalore. The firm specializes in early and growth-stage investments, focusing on sectors such as cloud computing, software as a service (SaaS), consumer products, enterprise solutions, information technology, healthcare, fintech, security, media, and business services. Accel is dedicated to supporting a global community of entrepreneurs, identifying and backing those with the potential to drive the growth of next-generation industries. The firm's portfolio includes notable companies like Atlassian, Dropbox, and Facebook, showcasing its commitment to fostering innovation and growth in the technology landscape.
Made 16 investments in Banks

Lightspeed Venture Partners

Lightspeed Venture Partners is a global venture capital firm established in 1998 that focuses on investing in early-stage companies across a diverse range of sectors. The firm targets technology-led businesses as well as non-technology opportunities in areas such as advertising and media, healthcare, education, financial services, and retail. It engages in various investment stages, including seed, early-stage, later-stage, and expansion-stage financing. Lightspeed specializes in debt financing for start-ups and growth companies while also exploring opportunities in consumer, enterprise, cleantech, and other markets. The firm is known for its strategic investments in innovative sectors, including big data, bitcoin, mobile technology, and software solutions.
Made 17 investments in Banks

Goodwater Capital

Goodwater Capital is a venture capital investment firm based in Burlingame, California, founded in 2014. The firm focuses on empowering exceptional entrepreneurs across various sectors, including housing, financial services, healthcare, food, transportation, education, and consumer technology. Goodwater believes that consumer technology has the potential to revolutionize culture and the global economy, and it seeks to invest in promising entrepreneurs who are dedicated to solving significant societal challenges. By supporting these innovators, Goodwater Capital aims to create a measurable positive impact on billions of lives worldwide.
Made 18 investments in Banks

Standard Chartered

Standard Chartered PLC is a commercial bank headquartered in London, United Kingdom, with a history dating back to 1853. The bank operates through multiple segments, including Corporate & Institutional Banking, Retail Banking, Commercial Banking, and Private Banking, serving a diverse clientele that encompasses individuals, small businesses, mid-sized companies, corporations, financial institutions, and governments. Standard Chartered offers a comprehensive range of banking products and services, including current and savings accounts, mortgages, credit cards, personal and business loans, and wealth management solutions such as investment and portfolio management. The bank also provides specialized services like transaction banking, cash management, trade finance, corporate finance, and financial market services, including risk management and debt capital markets. With a presence across Asia, Africa, Europe, the Americas, and the Middle East, Standard Chartered operates approximately 1,026 branches and is known for its commitment to delivering digital banking solutions.
Made 6 investments in Banks

Alumni Ventures

Alumni Ventures Group, LLC is a venture capital firm based in Manchester, New Hampshire, founded in 2013. The firm specializes in seed and early-stage investments, as well as late-stage pre-IPO opportunities, with a flexible approach that is sector and geographic agnostic. Alumni Ventures aims to provide high-quality, diversified venture portfolios to individual investors, particularly accredited alumni from top entrepreneurial schools, who may not have had access to venture capital previously. The firm focuses on backing companies that have an alumni connection and are led by established institutional investors with expertise in their respective fields. Additionally, Alumni Ventures offers focused funds that enable accredited investors to access a diverse portfolio of investments across various types, sectors, stages, and geographies.
Made 13 investments in Banks

Intesa Sanpaolo

Intesa Sanpaolo S.p.A. is a prominent banking group headquartered in Turin, Italy, formed from the merger of Banca Intesa and Sanpaolo IMI. The company offers a wide range of banking products and services, operating through several segments including Banca dei Territori, Corporate and Investment Banking, International Subsidiary Banks, Asset Management, Private Banking, and Insurance. Its offerings encompass lending and deposit products, corporate and investment banking services, asset management solutions, and both life and non-life insurance products. Additionally, Intesa Sanpaolo provides services such as consumer credit, e-money, payment systems, and wealth management aimed at individuals, small and medium-sized businesses, corporations, and high net worth clients. The bank maintains a significant presence with approximately 3,752 branches in Italy and 1,047 branches across Central Eastern Europe, as well as in the Middle East and North Africa.
Made 6 investments in Banks

Sequoia Capital

Founded in 1972 and based in Menlo Park, California, Sequoia Capital is a leading venture capital firm that specializes in investing in early to growth stage companies across various sectors, including energy, financial services, healthcare, internet, mobile, and technology. The firm aims to collaborate with a select number of ambitious founders to help them build transformative companies. Sequoia Capital typically invests between $100,000 and $1 million in startups at the seed stage, $1 million to $10 million in early-stage companies, and $10 million to $100 million in growth-stage firms. With a strong preference for being the first investor in profitable and rapidly growing companies, Sequoia seeks to partner with teams that have demonstrated successful products or services. The firm's investment strategy encompasses a global perspective, with significant allocations in markets such as China, India, and Israel.
Made 17 investments in Banks

UniCredit

UniCredit is a leading European financial group headquartered in Milan, Italy, providing comprehensive banking services across 50 markets in 17 countries. Established in 1869, the institution focuses on personal and business banking, offering products such as senior debt, subordinated debt, term loans, and revolving credit lines. With a workforce of over 148,000 employees and a network of more than 9,000 branches, UniCredit holds a significant market share in both Western and Eastern Europe. The bank aims to shape the future of banking in Europe by delivering value to all stakeholders and fostering the potential of individuals, businesses, and communities throughout the region.
Made 5 investments in Banks

FIS

FIS focuses on retail and institutional banking, payments, asset and wealth management, risk and compliance, and outsourcing solutions. FIS serves more than 20,000 clients in over 130 countries. Headquartered in Jacksonville, Florida, FIS employs more than 53,000 people worldwide. FIS is a Fortune 500 company and is a member of the Standard & Poor’s 500® Index.
Made 12 investments in Banks

Andreessen Horowitz

Founded in 2009 by Marc Andreessen and Ben Horowitz, Andreessen Horowitz is a venture capital firm based in Menlo Park, California. The firm specializes in incubating and investing in startups across various stages, from seed to late-stage funding. It primarily focuses on sectors such as technology, including software, cloud computing, enterprise software, and consumer Internet. Additionally, it invests in emerging fields like artificial intelligence, fintech, and healthcare, specifically targeting companies at the intersection of technology and life sciences, such as digital therapeutics and computational medicine. Andreessen Horowitz is committed to fostering innovation and supporting companies that contribute to American dynamism, while strategically avoiding investments in areas like clean energy, transportation, and consumer retail.
Made 18 investments in Banks

Banco Bilbao Vizcaya Argentaria

Banco Bilbao Vizcaya Argentaria, S.A. (BBVA) is a multinational financial group headquartered in Madrid, Spain, founded in 1857. The bank offers a wide range of services, including retail and wholesale banking, asset management, and private banking. Its offerings encompass current and savings accounts, loans, credit cards, and investment products. BBVA also engages in corporate and investment banking, providing services such as mergers and acquisitions, debt capital markets, and financial advisory. The bank operates in various regions, including Spain, Mexico, South America, the United States, Turkey, and parts of Asia-Pacific and Europe. Through its subsidiaries, BBVA serves individuals, small to medium-sized enterprises, and institutional clients, leveraging its significant size and geographic diversification to enhance its financial capabilities and risk management.
Made 11 investments in Banks

BNY

BNY is a global financial services company that helps make money work for the world – managing it, moving it and keeping it safe. For more than 240 years BNY has partnered alongside clients, putting its expertise and platforms to work to help them achieve their ambitions. Today BNY helps over 90% of Fortune 100 companies and nearly all the top 100 banks globally to access the money they need. BNY supports governments in funding local projects and works with over 90% of the top 100 pension plans to safeguard investments for millions of individuals, and so much more. As of December 31, 2024, BNY oversees $52.1 trillion in assets under custody and/or administration and $2.0 trillion in assets under management. BNY is the corporate brand of The Bank of New York Mellon Corporation (NYSE: BK). Headquartered in New York City, BNY employs over 50,000 people globally and has been named among Fortune's World's Most Admired Companies and Fast Company's Best Workplaces for Innovators. Additional information is available at www.bny.com
Made 3 investments in Banks

Barclays

Barclays PLC is a global financial services company headquartered in London, United Kingdom, with a rich history dating back to 1690. The company operates through various segments, including retail banking, corporate and investment banking, and wealth management, serving customers and clients in over 50 countries across Europe, the Americas, Africa, and Asia. Barclays provides a wide array of financial products and services, including consumer banking, credit cards, mortgages, loans, and insurance, as well as advisory, financing, and risk management solutions for corporate clients and institutions. The company is also engaged in securities dealing and offers integrated corporate banking solutions, such as cash management and trade financing. With a workforce of more than 147,500, Barclays serves over 48 million customers globally, focusing on innovation and sustainability to meet diverse financial needs.
Made 17 investments in Banks

BankFirst Financial Services

BankFirst Financial Services, headquartered in Columbus, Mississippi, has been serving communities since its establishment in 1888. With 16 branch locations across Mississippi and Alabama, the institution operates as a Community Development Financial Institution (CDFI) since 2010, reflecting its commitment to community-focused banking. The bank offers a wide range of services, including personal checking and savings accounts, debit and credit cards, home mortgages, personal and business loans. In addition, BankFirst provides online banking, mobile banking with remote deposit capabilities, online bill payment, and wealth management services. The board of directors and management team are dedicated to enhancing the bank's role as a leading independent financial institution in its service areas.
Made 4 investments in Banks

BNP Paribas

BNP Paribas SA is a prominent banking and financial services provider headquartered in Paris, France. Established in 1848, the company operates through two primary divisions: Retail Banking and Services, and Corporate and Institutional Banking. It offers a comprehensive array of services, including corporate vehicle leasing, digital banking, investment services, and cash management for corporate clients. Additionally, BNP Paribas provides credit solutions for individuals under various brands, as well as wealth management, insurance, and asset management services. The company also engages in global market services, which encompass investment, hedging, financing, and market intelligence across different asset classes. Furthermore, it supports institutional and corporate clients with corporate trade and treasury services, debt financing, mergers and acquisitions, and equity capital market services. Through its diverse offerings, BNP Paribas aims to facilitate growth and development for a wide range of clientele, from retail customers to large corporations.
Made 11 investments in Banks

British Business Investments

British Business Investments is a commercial subsidiary of the British Business Bank plc, established in 2014 and based in Sheffield, United Kingdom. The firm specializes in providing loans and investments ranging from £5 million to £200 million to finance providers that support smaller businesses. It operates on a fully commercial basis, focusing on earning a commercial return without government advantages. British Business Investments engages in a variety of financial activities, including investments in small-cap debt, equity, and venture capital funds. The firm collaborates with private sector investors and aims to enhance the smaller business finance markets by facilitating access to diverse finance providers, such as banks and leasing companies. Additionally, it invests alongside Angel Networks and Fund-of-Funds, contributing to programs like Regional Angels and Managed Funds to further support the growth of smaller enterprises.
Made 8 investments in Banks

EJF Investments

EJF Investments Limited is a principal investment firm based in Jersey, Channel Islands, that focuses on the financial services sector. The company specializes in investing in structured debt and equity, loans, bonds, preference shares, convertible notes, and private equity. EJF Investments seeks to capitalize on opportunities arising from regulatory and structural changes within the financial services industry, targeting assets primarily located in the United States, the United Kingdom, and Europe. By pursuing these investment strategies, the firm aims to generate attractive risk-adjusted returns for its shareholders.
Made 8 investments in Banks

MasterCard

MasterCard is a leading global payments and technology company that connects consumers, businesses, merchants, and governments through a secure transaction network. Operating in over 200 countries and processing transactions in more than 150 currencies, MasterCard is the second-largest payment processor in the world, handling over $9 trillion in transaction volume in 2023. The company offers a range of services, including data analytics, marketing solutions, and fraud prevention, aimed at optimizing and streamlining business operations. Additionally, MasterCard Labs focuses on research and development to bring innovative payment solutions to market quickly, while MasterCard Advisors provides consulting and analysis services to help clients leverage real-time transaction data. Through these initiatives, MasterCard enhances the safety and efficiency of the digital economy.
Made 20 investments in Banks

Deutsche Bank

Deutsche Bank is a global investment bank headquartered in Frankfurt, Germany, and established in 1870. It is the leading German bank with a strong European presence and a comprehensive global network. The bank focuses on its core strengths, operating through a Corporate Bank, a leading Private Bank, a specialized investment bank, and asset management services. Deutsche Bank provides a wide range of banking services tailored to corporations, governments, institutional investors, small and medium-sized enterprises, and private individuals. Its expertise spans various sectors, including financial institutions, healthcare, media and telecommunications, natural resources, real estate, and technology. Since its inception, Deutsche Bank has been committed to facilitating cross-border transactions and supporting businesses in their global endeavors.
Made 12 investments in Banks

Intercontinental Exchange

Intercontinental Exchange, Inc. is a global operator of regulated exchanges and clearing houses that facilitates trading and risk management across various asset classes, including commodities, financial instruments, and equities. The company provides a comprehensive range of services, including marketplaces for trading and clearing securities and derivatives, as well as listing services and market data solutions. It operates multiple exchanges, such as the New York Stock Exchange and several futures exchanges, serving diverse clients including financial institutions, corporations, and governmental bodies. Additionally, Intercontinental Exchange offers data services that support trading, investment, and risk management needs. Founded in 2000 and headquartered in Atlanta, Georgia, the company plays a vital role in the global financial landscape by ensuring efficient market operations and providing critical pricing data.
Made 5 investments in Banks

Global Founders Capital

Global Founders Capital is a venture capital firm established in 2013 and based in Berlin, Germany. The firm focuses on investing in innovative companies at various stages of development, from early-stage ventures to those preparing for an initial public offering. With a global outlook, Global Founders Capital seeks to empower entrepreneurs across all continents, particularly in the software and technology, media, and telecommunications sectors. The firm evaluates investment opportunities based on their potential impact and feasibility, aiming to support individuals with transformative ideas.
Made 15 investments in Banks

Tencent Holdings

Tencent Holdings Limited is a leading internet service provider based in Shenzhen, China, known for its extensive range of value-added services, including online games, social networking, financial technology, and online advertising. Founded in 1998, Tencent operates major platforms such as WeChat and QQ, which facilitate communication, entertainment, and e-commerce for millions of users. The company is recognized as the world's largest video game publisher, with popular titles like Honor of Kings in its portfolio. In addition to its core services, Tencent is involved in the production and distribution of films and television programs, as well as software development and digital content licensing. With a focus on user-oriented strategies, Tencent continues to adapt and expand its offerings, positioning itself as a vital part of daily life for many consumers in China and beyond.
Made 12 investments in Banks

4Founders Capital

4Founders Capital is a venture capital firm established in 2017 and based in Barcelona, Spain. The firm focuses on investing in high-growth technology companies that demonstrate a strong potential for profit generation and efficient capital use. Founded by a team with extensive experience as entrepreneurs and CEOs, 4Founders Capital aims to assist startups in building impactful global businesses. The firm prioritizes projects with solid teams that are developing market-tested products or services and have clear revenue models, though companies do not need to be at break-even. 4Founders Capital typically invests from €100,000 in early-stage ventures and may participate in follow-on investments of up to €4 million per company throughout the investment lifecycle.
Made 6 investments in Banks

Scotiabank Chile

Scotiabank Chile is a comprehensive financial institution headquartered in Santiago, Chile, originally established in 1944 as Banco Sud Americano. The bank provides a wide array of services, including retail banking, commercial and corporate banking, investment services, and wealth management. It caters to the diverse needs of individual customers as well as micro, small, and mid-sized enterprises. Additionally, Scotiabank Chile offers products such as credit facilities, savings accounts, mutual funds, insurance brokerage, and financial advisory services. The bank utilizes various distribution channels, including a call center, internet banking, an external sales force, and a network of ATMs to enhance customer accessibility and convenience. Through its commitment to understanding and meeting customer needs, Scotiabank Chile aims to support the financial well-being of individuals and businesses alike.
Made 4 investments in Banks

Berkshire Bank

Berkshire Bank, established in 1845 and headquartered in Pittsfield, Massachusetts, operates as a commercial banking institution with 75 full-service offices across Western Massachusetts, Northeastern New York, and Southern Vermont. It offers a diverse range of banking products and services, including deposits, loans, cash management, insurance, wealth management, trust services, and investment products, catering to retail, commercial, not-for-profit, and municipal clients. The bank is organized into two main segments: Banking and Insurance, with its banking services encompassing both commercial and retail offerings. Additionally, Berkshire Bank supports the private equity sector in New England through its asset-based lending group, which provides senior debt working capital and term facilities. In 2014, the bank expanded its presence by acquiring 20 retail locations from Bank of America.
Made 4 investments in Banks

Mechanics Bank

Mechanics Bank provides personal banking, business banking, trust and estate services, brokerage and wealth management services through thirty-three offices across Northern California. It demonstrate values to the thousands of hardworking individuals and businesses who have chosen Mechanics Bank by providing personalized service with access to real people; by employing knowledgeable, tenured bankers who know your name and commit their personal best to you; and by investing in and giving back to our local communities.
Made 2 investments in Banks

Eastern Bank

Eastern Bank, established in 1818 and headquartered in Boston, Massachusetts, is the largest independent, mutually owned bank in New England and the largest community bank in Massachusetts. As a full-service commercial banking institution, it offers a wide range of financial products and services, including checking and savings accounts, online and mobile banking, loans, and insurance. Additionally, Eastern Bank provides advisory services to businesses of all sizes across various sectors, covering areas such as capital markets, equipment leasing, cash management, commercial real estate, international trade, and foreign exchange. Its diverse clientele includes individuals, investors, government agencies, and not-for-profit organizations.
Made 2 investments in Banks

Citibank

Citibank is a global consumer bank providing a host of banking and financial services. In addition to providing traditional banking products and services, the bank also markets credit cards, insurance, and investment products. The City Bank of New York was founded in 1812. It changed its name to the National City Bank of New York in 1868 after joining the national banking system of the United States. National City Bank bank was the first U.S. bank to open a foreign office. The bank was renamed Citibank in 1976. The bank suffered significant losses during the financial crisis of 2008 in the United States and was given a government bailout package in order to salvage the bank. The bank has since recovered from the crisis and was awarded Global Bank of the Year in 2013.
Made 3 investments in Banks

Coatue

Coatue is a New York City-based investment firm founded in 1999 that focuses on the global public equity markets, with a particular emphasis on technology, media, and telecommunications sectors. The firm employs a long/short investment strategy to capitalize on market opportunities. Additionally, Coatue Foundation, established in 2011 by the firm's partners, supports early and growth-stage ventures aimed at promoting equal opportunity in America, with notable investments in organizations such as Blue Engine, iMentor, and Year Up.
Made 12 investments in Banks

Swedfund International

Swedfund International AB is a principal investment firm based in Stockholm, Sweden, established in 1979. It specializes in making direct investments and fund of funds investments, focusing on complex and high-risk environments primarily in emerging markets across Africa, Asia, Latin America, and non-EU countries in Eastern Europe. The firm provides risk capital in various forms, including equity, loans, and share options, typically investing between SEK 5 million and SEK 100 million. Swedfund does not invest in Swedish businesses or in sectors such as weapons, tobacco, or alcohol. It seeks to support seed, start-up, and mid to late venture stages, aiming for an exit within five to ten years. As a minority investor, Swedfund limits its investments to one-third of the total capital required and takes an active role by securing a Board seat in its portfolio companies. Additionally, it offers financial support to small and medium-sized Swedish enterprises for knowledge transfer and equipment investment but does not engage in donations or sponsorships. The firm also has an office in Nairobi, Kenya.
Made 8 investments in Banks

Africinvest

AfricInvest, established in 1994 and headquartered in Tunis, Tunisia, is a prominent private equity investment firm focused on supporting small and medium enterprises across Africa. With dedicated investment teams for both North Africa and Sub-Saharan Africa, AfricInvest employs 66 professionals across seven offices. The firm has invested in 135 companies spanning 25 African countries, targeting high-growth sectors such as financial services, agribusiness, consumer goods, retail, education, and healthcare. AfricInvest is recognized for its strong, long-term relationships with local and international investors, including major development finance institutions. In addition to its investment activities, the firm actively promotes the private equity industry in Africa, having co-founded several key associations, including the African Venture Capital Association and the Middle East North Africa Private Equity Association.
Made 4 investments in Banks

Target Global

Target Global is a leading European technology investment firm, founded in 2015 and based in London, with additional offices in Berlin, Tel Aviv, and Abu Dhabi. The firm manages over €3 billion in assets and focuses on investing in technology-based sectors across all stages of a company's lifecycle, from pre-seed to pre-IPO. Target Global has built an impressive portfolio featuring notable companies such as Revolut, Auto1, and Delivery Hero, highlighting its role in shaping the European tech landscape. The firm is known for its ability to identify early-stage opportunities, contributing to the emergence of several unicorns in the region. Backed by prominent investors, Target Global's strategy has resulted in a diverse portfolio of over 140 companies and a strong track record that includes support for numerous successful exits and IPOs. With a commitment to fostering innovation, the firm continues to pursue exceptional investment opportunities within the evolving tech ecosystem.
Made 18 investments in Banks

Tiger Global Management

Tiger Global Management is an investment firm based in New York, founded in 2001. It specializes in both public and private equity, focusing on companies that harness technological innovation. The firm employs a long-term investment strategy, targeting high-quality growth opportunities across a diverse range of industries. In its public equity operations, Tiger Global utilizes both long/short and growth strategies, while its private equity segment invests in companies at various stages, from early to late stage. As a Registered Investment Adviser, Tiger Global Management aims to partner with its portfolio companies throughout their lifecycle to maximize growth and value.
Made 15 investments in Banks

Sumitomo Mitsui Banking

Sumitomo Mitsui Banking Corporation is a Japanese multinational banking and financial services company that provides a diverse range of financial solutions. Its core business focuses on banking, while also encompassing leasing, securities, credit card services, investment, mortgage securitization, and venture capital, among other credit-related activities. As a wholly-owned subsidiary of Sumitomo Mitsui Financial Group, Sumitomo Mitsui Banking has established itself as a significant player in the financial sector, being recognized as the second largest bank in Japan by assets as of 2009. The company aims to meet various financial needs through its extensive network of subsidiaries and affiliates, offering comprehensive services across different business segments.
Made 3 investments in Banks

nCino

NCino offers a cloud-based bank operating system created by bankers for bankers. The system helps increase profitability, productivity gains, regulatory compliance, and operational transparency at all organizational levels as well as across all lines of business. Following a process structure similar to a bank’s loan accounting system, the bank operating system offers combined services through its business process management, loan lifecycle, business intelligence, and document management solutions.
Made 1 investment in Banks

SBI Group

SBI Group aims to become a corporate entity that provides a variety of one-stop financial services over the Internet now that two major events, the Financial Big Bang resulting from deregulation, and the Internet Revolution resulting from IT innovation, have radically transformed the financial industry.
Made 8 investments in Banks

NatWest Group

NatWest Group plc is a majority state-owned British banking and insurance holding company headquartered in Edinburgh, Scotland. Established in 1727, it provides a comprehensive range of banking and financial services across the United Kingdom, Europe, Asia, and the United States. The group operates various banking brands, offering personal and business banking solutions, including savings and current accounts, cash management, personal and business loans, and mortgages. Additionally, NatWest Group delivers services such as asset and invoice finance, risk management, foreign exchange, and business insurance. It serves a diverse clientele, including government entities, the real estate sector, and other industries, focusing on meeting the financial needs of individuals and businesses alike.
Made 7 investments in Banks

QED Investors

QED Investors, LLC is a venture capital firm founded in 2007 and headquartered in Alexandria, Virginia, with an additional office in New York City. The firm focuses on making direct investments in high-growth companies, particularly in the financial services sector. It specializes in seed, early, and mid-stage investments, as well as growth capital transactions. QED Investors targets disruptive financial services companies and invests across various sectors, including fintech, online financial services, technology hardware, and specialized finance. The firm is active in regions such as India, Southeast Asia, the United States, the United Kingdom, and Latin America and the Caribbean. QED Investors is known for its commitment to engaging directly with portfolio companies, emphasizing the importance of information and collaboration in driving success.
Made 12 investments in Banks