Fintech & Financial Services
Track private capital in fintech startups, neobanks, insurtech companies, payment processors, and financial service providers.
21,616
Form D Filings
$9813.3B
Offering Amounts
Understanding Financial Services Industry Classifications
The SEC uses specific industry codes on Form D filings. Other Banking and Financial Services is a broad category covering fintech, payment processors, and lending platforms. Commercial Banking includes traditional banks and credit unions. Insurance covers insurers, insurtech, and benefit administrators. Investment Banking includes broker-dealers and advisory firms. Investing covers investment advisers and wealth management. Note: Many fintech companies file under 'Other Banking and Financial Services' as a catch-all.
Industries in This Category
Recent Filings
| Company | Industry | Offering | Date | State |
|---|---|---|---|---|
| IA Q-Rounds 112x0 a Series of IrishAngels 2025 LLC | Other Banking and Financial Services | $357K | 2026-02-03 | IL |
| Paulson Capital Holding Company, LLC | Investment Banking | $3.5M | 2026-02-03 | OR |
| Texas Venture Partners SPV 1, LLC | Investing | $9.3M | 2026-02-03 | TX |
| CIPHER I, a Series of Opulentia Ventures X LLC | Investing | $2.6M | 2026-02-03 | VA |
| Shabazz Abdul-Rahman Mateen | Other Banking and Financial Services | $100.0B | 2026-02-03 | FL |
| VALKYRIE I, a Series of Opulentia Ventures X LLC | Investing | $1.3M | 2026-02-03 | VA |
| METROPOLITAN TOWER LIFE INSURANCE CO | Insurance | N/A | 2026-02-02 | NE |
| MalltonAsset Ltd | Other Banking and Financial Services | N/A | 2026-02-02 | CO |
| Red Hand Capital Bengals III, LLC | Investing | $2.1M | 2026-02-02 | OH |
| Allied Resource Partners Caleb #1, LP | Investing | $1.4M | 2026-02-02 | CO |
| Red Hand Capital Bengals II, LLC | Investing | $1.6M | 2026-01-30 | OH |
| JGCMGS GROUP US Ltd. | Investing | $100.0M | 2026-01-30 | KY |
| IMA Financial Group, Inc. | Insurance | $4.2M | 2026-01-30 | KS |
| Silverline Capital Invest Inc. | Investing | N/A | 2026-01-30 | NY |
| ForestGist Capital Inc | Investing | $100.0M | 2026-01-30 | CO |
| BRADENWAY INVESTORS LLC | Investing | $2.0M | 2026-01-30 | MD |
| IMA Financial Group, Inc. | Insurance | $1.2M | 2026-01-30 | KS |
| Red Door Opportunity Fund II LP | Investing | $50.0M | 2026-01-30 | TN |
| Blevins Franks Group Ltd | Investing | $100.0M | 2026-01-29 | CO |
| IMA Financial Group, Inc. | Insurance | $86.9M | 2026-01-29 | KS |
| Advantage Rose Hill Fund LLC | Other Banking and Financial Services | $64.0M | 2026-01-29 | NJ |
| State Street Digital Ltd | Other Banking and Financial Services | N/A | 2026-01-29 | MA |
| Two68 Global PR Fund LLC | Other Banking and Financial Services | $500.0M | 2026-01-28 | PR |
| UC Berkeley Chancellor's Fund, LLC | Investing | N/A | 2026-01-28 | CA |
| Quatrefoil Data Services, Inc. | Other Banking and Financial Services | $2.5M | 2026-01-28 | NY |
| UCBCF - UC Berkeley SPV I, LLC | Investing | N/A | 2026-01-28 | CA |
| DTF Advisors Holdings LLC | Investing | N/A | 2026-01-28 | TX |
| OnPath Federal Credit Union | Other Banking and Financial Services | $8.5M | 2026-01-28 | LA |
| Vox Holdings Group, LLC | Other Banking and Financial Services | N/A | 2026-01-27 | NY |
| QTRLX Ltd | Other Banking and Financial Services | N/A | 2026-01-27 | CO |
| Rotor Exchange Ltd | Other Banking and Financial Services | N/A | 2026-01-27 | NY |
| Elysium Private Equity Firm | Other Banking and Financial Services | $100.0M | 2026-01-27 | WY |
| NV 30 Park North SA TX LLC | Investing | $1.5M | 2026-01-27 | NC |
| TOTAL IMPACT NOTES PUBLIC BENEFIT LLC | Other Banking and Financial Services | $10.0M | 2026-01-26 | MD |
| A-STAR CAPITAL CT VI LLC | Investing | $6.1M | 2026-01-23 | CA |
| GBank Financial Holdings Inc. | Commercial Banking | $11.0M | 2026-01-23 | NV |
| First Commerce Bancorp, Inc./NJ | Other Banking and Financial Services | $40.0M | 2026-01-23 | NJ |
| GEAX Ltd | Investing | $100.0M | 2026-01-23 | CO |
| GoldenBridge Asset Group Inc. | Investing | N/A | 2026-01-23 | NY |
| Axevor Inc | Investing | $100.0M | 2026-01-23 | CO |
| Renegade Capital Fund LLC | Other Banking and Financial Services | $10.0M | 2026-01-23 | MT |
| CONVEX CAPITAL INC. | Investing | $2.0M | 2026-01-23 | FL |
| PFDSELECT MEDICAL RECEIVABLES 1017, LLC | Other Banking and Financial Services | $10.0M | 2026-01-23 | NV |
| Fifth Down Cap LLC | Investing | $120.0M | 2026-01-23 | MA |
| Alibi Inc | Investing | N/A | 2026-01-23 | CA |
| Monark Markets, Inc. | Other Banking and Financial Services | $917K | 2026-01-22 | NY |
| PACIFIC STANDARD CREST LTD. | Investing | $100.0M | 2026-01-22 | NY |
| Monark Markets, Inc. | Other Banking and Financial Services | $600K | 2026-01-22 | NY |
| Monark Markets, Inc. | Other Banking and Financial Services | $2.2M | 2026-01-22 | NY |
| FLAMINGO DEX LTD. | Investing | $100.0M | 2026-01-22 | NY |