MetaBank
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Investment Firm
Overview
MetaBank operates in both the Banking and Payments industries. Within Banking, the traditional retail bank business operates 10 branches in four market areas: Central Iowa; Storm Lake, Iowa; Brookings, S.D.; and Sioux Falls, S.D.; and also includes AFS/IBEX, its insurance premium financing division. Meta Payment Systems, its electronic payments division and Refund Advantage, EPS and SCS, its tax-related financial solutions divisions, comprise the Payments business.
Highlights
Founded
1954
Industry
Banking
Employees
501-1000
Investment
3
Lead Investment
1
Exits
2
Stages
Late Stage Venture
Investor Type
Investment Bank
Location
United States, North America
Contact Information
Social
Profile Resume
MetaBank, established in 1954 and headquartered in United States, North America., specializes in Late Stage Venture investments across Financial Services, Banking, Fraud Detection, Productivity Tools, FinTech, Consumer Lending, Credit, Finance, Big Data, Enterprise. The organization boasts a portfolio of 3 investments, with an average round size of $54.6M and 2 successful exits. Their recent investments include Advantage Payment Services, MoneyLion, Edison Partners, Capital One Ventures, Greenspring Associates. The highest investment round they participated in was $11.9B. Among their most notable exits are Advantage Payment Services and MoneyLion. Explore their portfolio in detail, see who is connected to them, and find their contact information on our platform.
Investment portfolio
MetaBank has made 3 investments. Their most recent investment was on Jul 22, 2019, when MoneyLion raised $100.0M.
investments
3
Diversity investments
0
Lead investments
1
Number of exits
2
Investments
3
| Annouced Date | Organization Name | Industry | Money Raised |
|---|---|---|---|
| Nov 19, 2018 | Payzer | Financial Services | 9.2M |
| Jul 22, 2019 | MoneyLion | Financial Services | 100.0M |
| Mar 31, 2022 | Advantage Payment Services | Financial Services | null |
MoneyLionExits
2
Funding Timeline
Funding rounds
3
Investors
0
Funds
0
Funding Rounds
3
MetaBank has raised 3 rounds. Their latest funding was raised on Mar 31, 2022 from a Corporate Round - Advantage Payment Services round.
| Annouced Date | Transaction Name | Number of Investors | Money Raised | Lead Investor |
|---|---|---|---|---|
| Nov 19, 2018 | Series C - Payzer | - | 9.2M | - |
| Jul 22, 2019 | Series C - MoneyLion | - | 100.0M | - |
| Mar 31, 2022 | Corporate Round - Advantage Payment Services | - | 0 | - |
Investors
0
There is no funding round available on this profile
Fund raised
2
Susa Ventures has raised a total of $590M across 6 funds, their latest being Susa Ventures Opportunities II. This fund was announced on Aug 30, 2021 and raised a total of $250M.
| Annouced Date | Fund Name | Money Raised |
|---|---|---|
| May 10, 2013 | OTPPLESS | 1.0M |
| May 11, 2013 | OTPPLESS | 1.0M |
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Recent Activity
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