
Investments
5Partners & Customers
4
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Latest Banca Ifis News
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.

Banca Ifis Investments Activity

Date | Round | Company | Amount | New? | Co-Investors | Sources |
---|---|---|---|---|---|---|
1/20/2023 | Line of Credit | Opyn | $324.94M | Yes | 2 | |
2/9/2021 | Loan - II | |||||
11/10/2020 | Seed VC | |||||
7/20/2020 | Secondary Market | |||||
6/30/2020 | Unattributed |
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 | ||||
Amount | $324.94M | ||||
New? | Yes | ||||
Co-Investors | |||||
Sources | 2 |
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 | Acq - Fin | 1 | ||||
5/22/2023 | ||||||
5/24/2021 | ||||||
6/1/2020 | ||||||
10/30/2019 |
Date | 8/1/2023 | 5/22/2023 | 5/24/2021 | 6/1/2020 | 10/30/2019 |
---|---|---|---|---|---|
Investment Stage | |||||
Companies | |||||
Valuation | |||||
Total Funding | |||||
Note | Acq - Fin | ||||
Sources | 1 |
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 | ||||
7/7/2020 | Vendor | ||||
11/30/2015 | Supplier |
Date | 9/15/2020 | 7/16/2020 | 7/7/2020 | 11/30/2015 |
---|---|---|---|---|
Type | Partner | Licensee | Vendor | Supplier |
Business Partner | ||||
Country | Italy | |||
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 . | |||
Sources | 1 |