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mvbbanking.com

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Investments

4

Partners & Customers

3

About MVB Financial

MVB Financial is a financial holding company headquartered in Fairmont, W.Va. Through its subsidiary, MVB Bank, and the bank's subsidiaries, MVB Mortgage, the MVB Community Development Corporation and Chartwell Compliance, the company provides financial services to individuals and corporate clients in the Mid-Atlantic region and beyond.

MVB Financial Headquarter Location

301 Virginia Avenue

Fairmont, West Virginia, 26554,

United States

304-363-4800

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Latest MVB Financial News

Socure Raises $450M in Series E Funding at $4.5 Billion Valuation

Nov 10, 2021

Socure, a NYC-based provider of digital identity verification and fraud solutions, raised $450M in Series E funding at a $4.5 Billion valuation.Led by Johnny Ayers, Founder and CEO, Socure provides a platform for digital identity verification and trust.Customers include Chime, SoFi, Varo Money, Public, Stash, and DraftKings.Some customers have also become investors in the company including Citi Ventures, Wells Fargo Strategic Capital, Capital One Ventures, MVB Bank, Voyager, and Synchrony.Other marquee customers include Chime, SoFi, Varo Money, Public, Stash, and DraftKings. Disclaimer: This story is auto-aggregated & summarized by a computer program and has not been created by StartupAround.

MVB Financial Investments

4 Investments

MVB Financial has made 4 investments. Their latest investment was in Interchecks Technologies as part of their Seed - II on August 8, 2021.

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MVB Financial Investments Activity

investments chart

Date

Round

Company

Amount

New?

Co-Investors

Sources

8/26/2021

Seed - II

Interchecks Technologies

No

2

8/25/2020

Series C - II

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$99M

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10

1/1/2019

Seed

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$99M

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10

1/10/2017

Seed

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$99M

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10

Date

8/26/2021

8/25/2020

1/1/2019

1/10/2017

Round

Seed - II

Series C - II

Seed

Seed

Company

Interchecks Technologies

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Amount

$99M

$99M

$99M

New?

No

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Co-Investors

Sources

2

10

10

10

MVB Financial Acquisitions

4 Acquisitions

MVB Financial acquired 4 companies. Their latest acquisition was Trabian on April 19, 2021.

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

4/19/2021

Corporate Majority

3

4/20/2020

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$99M

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10

9/16/2019

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$99M

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10

12/11/2012

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$991

$99M

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10

Date

4/19/2021

4/20/2020

9/16/2019

12/11/2012

Investment Stage

Companies

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Valuation

$991

Total Funding

$99M

$99M

$99M

Note

Corporate Majority

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Sources

3

10

10

10

MVB Financial Partners & Customers

3 Partners and customers

MVB Financial has 3 strategic partners and customers. MVB Financial recently partnered with NYDIG on September 9, 2021.

Date

Type

Business Partner

Country

News Snippet

Sources

9/10/2021

Partner

NYDIG

United States

NYDIG Partners With MVB Bank to Offer White Label Bitcoin Solutions

NYDIG , a leading fintech solutions company focused on Bitcoin Solutions services , has announced a partnership with MVB Bank , a banking-as-a-service provider , to integrate its full bitcoin stack services into its platform .

1

9/7/2021

Partner

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10

1/4/2017

Vendor

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10

Date

9/10/2021

9/7/2021

1/4/2017

Type

Partner

Partner

Vendor

Business Partner

NYDIG

Country

United States

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News Snippet

NYDIG Partners With MVB Bank to Offer White Label Bitcoin Solutions

NYDIG , a leading fintech solutions company focused on Bitcoin Solutions services , has announced a partnership with MVB Bank , a banking-as-a-service provider , to integrate its full bitcoin stack services into its platform .

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Sources

1

10

10

MVB Financial Team

3 Team Members

MVB Financial has 3 team members, including current Chief Executive Officer, President, Larry Mazza.

Name

Work History

Title

Status

Larry Mazza

Chief Executive Officer, President

Current

Michael Ferrari

Senior Vice President

Current

Patrick Esposito

Hexagon Safety & Infrastructure, and Augusta Systems

Senior Vice President

Former

Name

Larry Mazza

Michael Ferrari

Patrick Esposito

Work History

Hexagon Safety & Infrastructure, and Augusta Systems

Title

Chief Executive Officer, President

Senior Vice President

Senior Vice President

Status

Current

Current

Former

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