Business Services
$25,000,000
Equity Raise
June 2018
______
Small Business Lender
Undisclosed
Equity Raise
May 2018
______
Consumer Finance
$10,000,000
Debt Raise
September 2016
______
Commercial Finance
$10,000,000
Capital Raise
August 2016
______
Consumer Finance
$22,000,000
Growth Equity Investment
June 2016
______
Commercial Finance
$1,000,000
Equity Raise
March 2016
______
Small Business Lender
$60,000,000
Debt Raise
May 2016
______
Consumer Finance
$17,500,000
Debt Raise
March 2015
______
Consumer Finance
$100,000,000
Debt Raise
March 2015
______
Consumer Finance
$9,350,000
Equity Raise
March 2015
______
Mortgage Finance
$350,000,000
Debt Raise
August 2014
______
Consumer Finance
$25,000,000
Debt Raise
August 2014
______
Business Services
$8,000,000
Series A Capital Raise
2012
______
Consumer Finance
$20,000,000
Debt Raise
November 2012
______
Consumer Finance
$80,000,000
Equity Raise
November 2012
______
Financial Technology
$2,500,000
Growth Equity Investment
June 2011
______
Business Services
$2,000,000
Seed Capital Raise
2011
______
Transaction Processing
$1,000,000
Equity Raise
December 2010
______
Consumer Finance
$5,500,000
Debt Raise
August 2010
______
Consumer Finance
$2,500,000
Growth Equity Investment
August 2010
______
Asset Management
$20,000,000
Acquisition
June 2010
______
Capital Markets
$10,000,000
Growth Equity Investment
June 2010
______
Capital Markets
$6,500,000+
Growth Equity Investment
March 2010
______
Mortgage Finance
$25,000,000
Acquisition
December 2009
______
Capital Markets
Undisclosed
Strategic Sale to FXCM
June 2009
______
Capital Markets
$12,000,000
Growth Equity Investment
June 2009
______
Capital Markets
$564,000,000
Sale to State Street
March 2007
______
Transaction Processing
$32,000,000
Growth Equity Raise
January 2007
______
Business Services
$40,000,000
Growth Equity Investment
June 2006
______
Underbanked Services
$180,000,000
Management Buyout
August 2005
______
Business Services
$380,000,000
Secured Credit Facility
July 2005
______
Business Services
$271,000,000
Growth Buyout
July 2004
______
Mortgage Finance
$25,000,000
Growth Equity Investment
October 2003