Banking investors
58 investors that name Banking among their sectors are recorded here, among them 17 other investors, 13 asset managers, 11 venture capital firms and 9 family offices. Stated investment stages run from seed to buyout. Most are headquartered in the United States (8), the United Kingdom (5) and Taiwan (3). Every fact comes from the investor’s own website and links back to the page it was read from. Coverage is incomplete and biased toward investors who publish clearly.
| Investor | Layer | Type | Stage | Headquarters |
|---|---|---|---|---|
| Aka Capital AI · banking · building materials · engineering |
Direct investor | Private equity | Not stated | Johannesburg, South Africa |
| Al Thuraya Investments AI · security · intelligence · risk management |
Direct investor | Other | Not stated | |
| Ategra Capital Management, LLC banking |
Direct investor | Other | Not applicable | Vienna, United States |
| Balchug Capital real estate · banking · manufacturing · real assets |
Direct investor | Private equity | Not stated | Yerevan, Armenia |
| Bank Hapoalim banking · financial services · green projects · renewable energy |
Layer unknown | Other | Not applicable | Tel Aviv, Israel |
| Becker Ventures manufacturing · real estate · service industries · hospitality |
Direct investor | Family office | Not stated | Troy, United States |
| BlackFin Capital Partners financial services · fintech · banking · insurance |
Direct investor | Private equity | Growth – Buyout | Paris, France |
| Boston Omaha Asset Management real estate · banking · home building · aviation infrastructure |
Direct + LP | Asset manager | Not stated | Omaha, United States |
| Cahill Financial Group AI · fintech · real estate · logistics |
Direct investor | Other | Seed – Growth | Miami, United States |
| Capital Z Partners Management, LLC financial services · insurance · reinsurance · life and health insurance |
Direct investor | Private equity | Growth – Buyout | United States |
| Cathay Financial Holding financial services · fintech · asset management · insurance |
Direct + LP | Insurer | Seed – Growth | Taipei, Taiwan |
| Chapter One Defense Tech · FinTech · Dev Tools · AI |
Direct investor | Venture capital | Seed – Growth | |
| China Orient Asset Management Co., Ltd. asset management · insurance · banking · securities |
Direct investor | Asset manager | Not applicable | China |
| Commerce Ventures retail · payments · banking · insurance |
Direct investor | Venture capital | Seed – Series A | San Francisco, United States |
| Constantine Group Energy · Logistics · Property · Healthcare |
Direct investor | Family office | Not stated | Middlesbrough, United Kingdom |
| DCH Investment Management mining · metallurgy · machine building · real estate |
Direct investor | Other | Not stated | Ukraine |
| DEG infrastructure · energy · banking · funds |
Direct + LP | Other | Not stated | Cologne, Germany |
| Delta Partners technology · fintech · payments · banking |
Direct investor | Venture capital | Seed – Series A | Ireland |
| E.Sun Financial Holding financial services · banking · securities · insurance |
Direct + LP | Other | Not stated | Taipei, Taiwan |
| EGD Capital banking · fintech · private equity |
Direct + LP | Family office | Not stated | Bergen, Norway |
| Emirates International Investment Company LLC (EIIC) Banking · Capital Markets · Asset Management · Hospitality |
Direct investor | Other | Not stated | Abu Dhabi, United Arab Emirates |
| ESOR Investments e-commerce · banking · logistics · waste management |
Direct investor | Venture capital | Not stated | Frankfurt, Germany |
| Finch Capital Financial Technology · Insurance · Payments · Banking |
Direct investor | Private equity | Growth | Netherlands |
| Finstar fintech · banking · financial services · IT |
Direct investor | Other | Not stated | |
| First Plus Asset Management (Thailand) Company Limited money market · fixed income · Thai equity · healthcare |
Layer unknown | Asset manager | Not stated | Thailand |
| Georgia Capital banking · financial services · retail · pharmacy |
Direct investor | Private equity | Growth | Tbilisi, Georgia |
| Ghana Amalgamated Trust Plc banking · fintech · manufacturing · healthcare |
Direct investor | Private equity | Not stated | Accra, Ghana |
| Imagine Capital Group FinTech · data infrastructure · advanced analytics · AI |
Direct investor | Other | Seed – Growth | London, United Kingdom |
| Information Venture Partners B2B fintech · enterprise software · banking · security |
Direct investor | Venture capital | Growth | Toronto, Canada |
| INICIA banking · mobile payments · steel · education |
Direct + LP | Asset manager | Not stated | Santo Domingo, Dominican Republic |
| J&T FINANCE GROUP SE banking · asset management · investment banking · project finance |
Direct investor | Other | Not stated | Prague, Czechia |
| JIG Holding lottery · banking · real estate · luxury |
Direct investor | Family office | Not stated | Lebanon |
| Kalyani Investment Company Limited forging · steel · power generation · chemicals |
Direct investor | Family office | Not stated | India |
| LC Alternatywna Spółka Inwestycyjna Spółka Akcyjna real estate · hospitality · geothermal energy · paper manufacturing |
Direct investor | Asset manager | Not stated | Wrocław, Poland |
| Luge Capital fintech · AI applied to financial services · insurtech · payments |
Direct investor | Venture capital | Seed – Series A | |
| Mouro Capital fintech · financial services · payments · banking |
Direct investor | Venture capital | Seed – Growth | London, United Kingdom |
| NAEEM Holding banking · real estate · industrial · financial services |
Direct + LP | Other | Not stated | Cairo, Egypt |
| O'Hara Financial technology · banking · energy · commercial real estate |
Direct + LP | Family office | Not stated | |
| PASHA Holding LLC banking · insurance · construction · information technology |
Direct investor | Other | Growth – Buyout | Baku, Azerbaijan |
| Pinorena Capital fintech · brokerage · trading · banking |
Direct + LP | Family office | Seed – Growth | |
| REIM Partners retail · offices · industrial · hospitality |
Direct investor | Asset manager | Not stated | Casablanca, Morocco |
| Rhino Investment Partners, INC. Banking · Financial sector |
Direct investor | Asset manager | Not applicable | West Conshohocken, United States |
| Sats Ventures trading · banking · financial infrastructure · Bitcoin |
Direct investor | Venture capital | Not stated | |
| Shirazi & Sons Holding LLC. FinTech · InsurTech · WealthTech · AI & Big Data |
Direct investor | Family office | Not stated | |
| Silicon Road Ventures commerce tech · fintech · banking |
Direct investor | Venture capital | Seed – Series A | Mumbai, India |
| SM Investments Corporation retail · property · banking · high-growth sectors |
Direct investor | Other | Not stated | Manila, Philippines |
| SOLACE publicly traded debt and equity securities · private credit · private equity · banking |
Direct investor | Family office | Not stated | |
| SOSA HLS & Defense · Mining, Steel & Cement · Banking · Insurance |
Direct + LP | Other | Not stated | Tel Aviv, Israel |
| Sri Lanka Opportunity Fund listed equities · fixed income · banking · tourism |
Direct investor | Asset manager | Not stated | |
| State Fortune Capital Management Limited new materials · new energy · semiconductors · advanced manufacturing |
Direct investor | Asset manager | Growth | Hong Kong, Hong Kong SAR China |
| Stereo Capital data · cybersecurity · edge computing · real estate |
Direct investor | Venture capital | Growth | Palo Alto, United States |
| TAS Group banking · finance · insurance · agro |
Direct investor | Other | Not stated | Ukraine |
| Techcom Capital bonds · equities · banking · finance |
Direct investor | Asset manager | Not applicable | Hanoi, Vietnam |
| Tin Men Capital B2B tech · enterprise technology · construction · ticketing |
Direct investor | Venture capital | Series A | Singapore, Singapore |
| Wafra International Investment Company private equity · public markets · bonds · Islamic funds |
Direct + LP | Asset manager | Not stated | Kuwait City, Kuwait |
| Wahegru Investments venture capital · private equity · private lending · banking |
Direct + LP | Asset manager | Not stated | London, United Kingdom |
| Warwick Capital Partners special situations · CLOs · mineral royalties · litigation finance |
Direct investor | Asset manager | Growth – Buyout | London, United Kingdom |
| Yuanta Financial Holdings financial services · securities · banking · insurance |
Direct + LP | Other | Not stated | Taipei, Taiwan |