Civic Financial Services

Redondo Beach, United States Founded: 2014 • Age: 12 yrs Acquired By Pac-West Telecomm
Diversified lending is provided as a non-banking financial institution.

About Civic Financial Services

Civic Financial Services is a company based in Redondo Beach (United States) founded in 2014 was acquired by Pac-West Telecomm in February 2021.. Civic Financial Services has completed 1 acquisition, including HeyBeehive. Civic Financial Services offers products and services including Fix and Flip Loan, Bridge Loan, Rental Loan, Rental Portfolio Loan, and Ground-Up Construction Loan. Civic Financial Services operates in a competitive market with competitors including LoanSnap, Kiavi, Certain Lending, MT Finance and One Savings Bank, among others.

  • Headquarter Redondo Beach, United States
  • Sectors
    Financial Services
  • Email
    ***********
  • Phone
    *********
  • Website
    *********
  • Social
    *********
  • Legal Name Civic Financial Services, Llc
Operational Areas
Financial Services → FinTech & Digital Finance
Key Metrics
  • Annual Revenue
  • Net Profit
  • EBITDA
  • Latest Funding Round
    $190 M (USD), Debt – Conventional

    May 31, 2018

  • Investors
  • Employee Count
    Employee Count
  • Investments & Acquisitions
  • Acquired by
    Pac-West Telecomm

    (Feb 02, 2021)

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Products & Services of Civic Financial Services

Civic Financial Services offers a comprehensive portfolio of products and services, including Fix and Flip Loan, Bridge Loan, Rental Loan, Rental Portfolio Loan, and Ground-Up Construction Loan. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.

Primary

Loan for purchasing and renovating properties for resale.

Temporary loan to bridge gaps in real estate transactions.

Loan for acquiring and managing rental properties.

Funding for multiple rental properties in a portfolio.

Loan for new real estate construction projects.

People of Civic Financial Services
Headcount 200-500
Employee Profiles 5
Employee Profiles
People
Alan Dettelbach
EVP, Chief Legal Counsel
People
Ben Shaevitz
SVP, Wholesale Lending
People
Cameron King
Chief Information Officer
People
Gregg Kennedy
Managing Director, Head Of Sales

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Funding Insights of Civic Financial Services

  • Total Funding
  • Total Rounds 1
  • Last Round Debt – Conventional — $190.0M
  • First Round

    (31 May 2018)

  • Investors Count
Date Amount Transaction Name Valuation Lead Investors Investors
May, 2018 Amount Debt – Conventional - Civic Financial Services Valuation

investors

Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Investors in Civic Financial Services

Civic Financial Services has secured backing from 1 investor, including institutional investors. Prominent investors backing the company include Pac-West Telecomm. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.

All
Institutional
Investor Description Founded Year Domain Location
Traditional and cloud-based telecom infrastructure services are provided.
Founded Year Domain Location
Investor Description Founded Year Domain Location
Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
Founded Year Domain Location
Startup ecosystems are ignited through strategic investments by Signite Partners.
Founded Year Domain Location
Venture capital is directed toward companies in multiple sectors.
Founded Year Domain Location
Venture capital is invested in cybersecurity, fintech, and AI startups.
Founded Year Domain Location

Investments & Acquisitions by Civic Financial Services

Civic Financial Services has strategically engaged in corporate development activities, having acquired 1 company. Notable acquisitions include HeyBeehive. These strategic investments and acquisitions demonstrate the company's commitment to growth through portfolio expansion, market consolidation, technology integration, and strategic partnerships that enhance competitive positioning and drive long-term value creation.

Investments
Company Name Description Domain Location Founded Year Amount
Bionic investment advisor platform
2016
Fine Asian gourmet food is offered by an internet-first restaurant.
2016
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
2014
Fine Asian gourmet food is offered by an internet-first restaurant.
2016
Acquisitions
Company Name Description Domain Location Founded Year Amount
Instagram hashtags are tracked and analytics are provided for brands.
2015
Company Name Description Domain Location Founded Year Amount
OVO is recognized as a smart digital payment application.
2017
Bionic investment advisor platform
2016
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
2014
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
2014

Financial Statements - Civic Financial Services

Tata Steel revenue growth over time
Tata Steel profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Civic Financial Services Comparisons

Employees
+
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Competitors of Civic Financial Services

Civic Financial Services operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as LoanSnap, Kiavi, Certain Lending, MT Finance and One Savings Bank, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.

Company Name Domain Founded year HQ Location Description
domain founded_year HQ Location
Online marketplace for residential & commercial mortgage loans
domain founded_year HQ Location
Residential and commercial mortgages are connected via an online marketplace.
domain founded_year HQ Location
Online P2P platform for real estate lending is facilitated.
domain founded_year HQ Location
Diversified lending NBFI
domain founded_year HQ Location
Provider of an online marketplace for mortgage loans
domain founded_year HQ Location
Provider of home financial services
Company Name Domain Founded year HQ Location Description
domain founded_year HQ Location
Multiple services are booked via an app-based platform.
domain founded_year HQ Location
On-demand services are booked through an app-based platform.
domain founded_year HQ Location
App based platform offering on demand delivery and ride-hailing services
domain founded_year HQ Location
Operates an on-demand hyperlocal delivery app for food and groceries.

Latest news on Civic Financial Services

Frequently Asked Questions about Civic Financial Services

When was Civic Financial Services founded?

Civic Financial Services was founded in 2014 and raised its 1st funding round 4 years after it was founded.

Where is Civic Financial Services located?

Civic Financial Services is headquartered in Redondo Beach, United States. It is registered at Redondo Beach, California, United States.

What does Civic Financial Services do?

Civic Financial Services was founded in 2014 and is headquartered in Redondo Beach, United States. Operations are focused on the financial services sector, specifically as a non-banking financial institution offering diversified lending solutions. Services include various lending products tailored to client needs, with management led by President William Tessar. Activities are conducted primarily within the U.S. market to support borrowing requirements across different segments.

Who are the top competitors of Civic Financial Services?

Civic Financial Services's top competitors include LoanSnap, Kiavi and MT Finance.

What products or services does Civic Financial Services offer?

Civic Financial Services offers Fix and Flip Loan, Bridge Loan, Rental Loan, Rental Portfolio Loan, and Ground-Up Construction Loan.

How many acquisitions has Civic Financial Services made?

Civic Financial Services has made 1 acquisition, including HeyBeehive.

Who are Civic Financial Services's investors?

Civic Financial Services has 1 investor. Key investors include Pac-West Telecomm.

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