Fintech & Financial Services
Track private capital in fintech startups, neobanks, insurtech companies, payment processors, and financial service providers.
21,802
Form D Filings
$9816.3B
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 |
|---|---|---|---|---|
| Venariam Fund 1 LLC | Investing | $5.0M | 2026-03-20 | DC |
| U.S. Virgin Islands Bank of Commerce | Commercial Banking | $2.0M | 2026-03-20 | GA |
| Tale Venture Partners Fund II, LP | Investing | N/A | 2026-03-20 | NJ |
| ACNB CORP | Commercial Banking | $15.0M | 2026-03-19 | PA |
| DeltaTerra Investments LLC | Investing | $600K | 2026-03-19 | MA |
| GS Finance Corp. | Investment Banking | $847K | 2026-03-19 | NY |
| Synergix Re | Insurance | $2.5M | 2026-03-19 | NV |
| Carlyle Tactical Private Credit Fund | Investing | $100.0M | 2026-03-19 | NY |
| REDWOOD FINANCIAL INC /MN/ | Commercial Banking | $12.6M | 2026-03-18 | MN |
| CAMBRIDGE INVESTMENT GROUP, INC. | Other Banking and Financial Services | $100.0M | 2026-03-18 | IA |
| LIT Financial Corporation, Inc. | Other Banking and Financial Services | $2.5M | 2026-03-18 | MI |
| ASIAN FINANCIAL CORP | Commercial Banking | $20.0M | 2026-03-17 | PA |
| Storgate Holdings, LLC | Other Banking and Financial Services | $12.0M | 2026-03-17 | TX |
| Hays Capital Fund 1, LLC | Investing | $20.0M | 2026-03-17 | DE |
| Sulimo Investors LLC | Investing | $3.3M | 2026-03-16 | MD |
| Easy Cash Loans LLC | Commercial Banking | $3.0M | 2026-03-16 | PA |
| PREPAID EXPENSE CARD SOLUTIONS INC | Other Banking and Financial Services | $10.7M | 2026-03-16 | NY |
| WHITE RIVER BANCSHARES CO | Commercial Banking | $25.0M | 2026-03-16 | AR |
| M FINANCIAL HOLDINGS INC | Insurance | $8.9M | 2026-03-13 | OR |
| Newman Title, LLC | Insurance | $150K | 2026-03-13 | OH |
| ONENCO LTD. | Investing | N/A | 2026-03-13 | CO |
| Groundfloor HFA SPV I LLC | Other Banking and Financial Services | $100 | 2026-03-12 | GA |
| LGP Executive Associates I-C LLC | Investing | N/A | 2026-03-12 | CA |
| Xero Allied Business Advantage LLC | Other Banking and Financial Services | $15.0M | 2026-03-12 | TX |
| Generational Wealth SPV I, LLC | Investing | $3.6M | 2026-03-11 | DC |
| JONES FINANCIAL COMPANIES LLLP | Other Banking and Financial Services | $325K | 2026-03-11 | MO |
| NEW YORK LIFE INSURANCE & ANNUITY CORP | Insurance | N/A | 2026-03-11 | NY |
| Oceanic Investment Fund IV, LLC | Investing | $5.0M | 2026-03-11 | CA |
| ASCENT HOLDING CO. | Other Banking and Financial Services | $45.7M | 2026-03-10 | CA |
| Newbridge Holding LLC | Commercial Banking | $5.2M | 2026-03-10 | PR |
| 1406681 B.C. Ltd. | Other Banking and Financial Services | $35.0M | 2026-03-10 | TN |
| Fernwood Trading LLC | Investing | $200K | 2026-03-10 | NJ |
| New River Management Group LLC | Other Banking and Financial Services | $5.0M | 2026-03-09 | DC |
| Elm Street Opportunity Fund, L.P. | Investing | N/A | 2026-03-09 | NY |
| InNova Global Fund LLC | Other Banking and Financial Services | N/A | 2026-03-09 | CA |
| Foss Prime Fund 2026, LLC | Investing | N/A | 2026-03-09 | CA |
| Foss Ohio 2025 Fund I, LLC | Investing | N/A | 2026-03-09 | CA |
| Cole Investment Fund LLC | Other Banking and Financial Services | $5.0M | 2026-03-09 | OK |
| Muzk FOUNDATION INC | Investing | $100.0M | 2026-03-09 | CO |
| Ridge Strategic Capital Fund #1, LLC | Other Banking and Financial Services | $25.0M | 2026-03-09 | UT |
| METROPOLITAN TOWER LIFE INSURANCE CO | Insurance | N/A | 2026-03-06 | NE |
| STC Venture Fund I LLC | Investing | $25.0M | 2026-03-06 | PA |
| Zia Credit Union | Other Banking and Financial Services | $10.0M | 2026-03-05 | NM |
| IFS Group, Inc. | Other Banking and Financial Services | $15.0M | 2026-03-05 | GA |
| E8 Fund 2026, a series of E8 Master Fund LLC | Investing | $5.0M | 2026-03-05 | WA |
| Cardio Capital Radicait LLC | Investing | $624K | 2026-03-05 | DE |
| Exiondu Ltd. | Investing | N/A | 2026-03-04 | CO |
| BancIndependant, Inc | Commercial Banking | $40.0M | 2026-03-04 | AL |
| Harvest Invest-089 LLC A Series of Harvest Invest LLC | Investing | $2.0M | 2026-03-04 | TX |
| Riscoin Exchange Ltd | Investing | $100.0M | 2026-03-04 | CO |