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Banca Ifis company logo
Bank
bancaifis.it

Investments

5

Partners & Customers

4

About Banca Ifis

Banca Ifis (BIT: IF) is an independent banking group that specializes in the segment of trade receivables, distressed retail loans, and tax receivables.

Headquarters Location

Via Terraglio 63

Mestre, 30174,

Italy

+39 (0)41 5027511

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Latest Banca Ifis News

Roberto Ferrari appointed as new CFO of Banca Ifis.

Sep 18, 2023

September 18, 2023 at 10:38 am EDT Share (Alliance News) - Banca Ifis Spa on Monday announced the appointment of Roberto Ferrari to the position of chief financial officer, effective Sept. 20. In his new role, Ferrari reports directly to the chief executive officer, Frederik Geertman. Banca Ifis on Monday trades in the red by 0.3 percent at EUR15.51 per share By Maurizio Carta, Alliance News reporter Comments and questions to redazione@alliancenews.com Copyright 2023 Alliance News IS Italian Service Ltd. All rights reserved. Share Add to a list Banca IFIS SpA is an Italy-based bank. The Bank is primarily engaged in the sector of trade receivables, non-performing loans and tax receivables. The Bank operates through five divisions: Banca IFIS, which is active in the supporting of trade receivables of small and medium sized enterprises operating in the Italian market; Banca IFIS International, which provides services to companies operating or based abroad; Banca IFIS Pharma, which supports trade receivables of local health services suppliers; Toscana Finanza, which is engaged in the activities of the business unit operating in the non-performing loans sector, and Fast Finance, which is mainly involved in the tax receivables sector. In addition, the Bank provides invetment banking services through GE Capital Interbanca SpA. It is active in Italy and abroad, including Poland, Romania, Hungary and India, among others. It operates through Interbanca Group and Cap.Ital.Fin. Sector

Banca Ifis Investments

5 Investments

Banca Ifis has made 5 investments. Their latest investment was in Opyn as part of their Line of Credit on January 1, 2023.

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Banca Ifis Investments Activity

investments chart

Date

Round

Company

Amount

New?

Co-Investors

Sources

1/20/2023

Line of Credit

Opyn

$324.94M

Yes

2

2/9/2021

Loan - II

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$99M

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10

11/10/2020

Seed VC

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$99M

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10

7/20/2020

Secondary Market

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10

6/30/2020

Unattributed

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$99M

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10

Date

1/20/2023

2/9/2021

11/10/2020

7/20/2020

6/30/2020

Round

Line of Credit

Loan - II

Seed VC

Secondary Market

Unattributed

Company

Opyn

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Amount

$324.94M

$99M

$99M

$99M

New?

Yes

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Co-Investors

Sources

2

10

10

10

10

Banca Ifis Acquisitions

7 Acquisitions

Banca Ifis acquired 7 companies. Their latest acquisition was Pakelo on August 01, 2023.

Date

Investment Stage

Companies

Valuation
Valuations are submitted by companies, mined from state filings or news, provided by VentureSource, or based on a comparables valuation model.

Total Funding

Note

Sources

8/1/2023

$99M

Acq - Fin

1

5/22/2023

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$99M

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10

5/24/2021

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$99M

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10

6/1/2020

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$99M

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10

10/30/2019

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$99M

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10

Date

8/1/2023

5/22/2023

5/24/2021

6/1/2020

10/30/2019

Investment Stage

Companies

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Valuation

$99M

$99M

$99M

$99M

$99M

Total Funding

Note

Acq - Fin

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Sources

1

10

10

10

10

Banca Ifis Partners & Customers

4 Partners and customers

Banca Ifis has 4 strategic partners and customers. Banca Ifis recently partnered with IBL Banca on September 9, 2020.

Date

Type

Business Partner

Country

News Snippet

Sources

9/15/2020

Partner

Italy

Banca Ifis is studying a partnership with IBL Banca - Banca Ifis

In the potential partnership , IBL Banca would provide Banca Ifis and Capitalfin with its real and web network and its know-how in the salary-backed loan segment .

1

7/16/2020

Licensee

Germany

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10

7/7/2020

Vendor

Italy

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10

11/30/2015

Supplier

United States

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10

Date

9/15/2020

7/16/2020

7/7/2020

11/30/2015

Type

Partner

Licensee

Vendor

Supplier

Business Partner

Country

Italy

Germany

Italy

United States

News Snippet

Banca Ifis is studying a partnership with IBL Banca - Banca Ifis

In the potential partnership , IBL Banca would provide Banca Ifis and Capitalfin with its real and web network and its know-how in the salary-backed loan segment .

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Sources

1

10

10

10

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