About Lead Bank
Lead Bank is a company based in Kansas City (United States) founded in 1928.. Lead Bank has raised $70 million across 2 funding rounds from investors including Khosla Ventures, Ribbit Capital and Iconiq Capital. The company has 129 employees as of December 31, 2022. Lead Bank offers products and services including Business Checking, Lending Services, Savings and Investment, Transfers, and Cards. Lead Bank operates in a competitive market with competitors including Ally, SimplyBank, R Bank, Catalyst Bank and TASI, among others.
- Headquarter Kansas City, United States
- Employees 129 as on 31 Dec, 2022
-
Sectors
Financial Services
-
Email
***********
-
Phone
*********
-
Website
*********
-
Social
*********
- Legal Name Lead Bank
-
Annual Revenue
-
Net Profit
-
EBITDA
-
Total Equity Funding
$70 M (USD)
in 2 rounds
-
Latest Funding Round
$70 M (USD), Series B
Sep 04, 2025
-
Investors
Khosla Ventures
& 6 more
-
Employee Count
129
as on Dec 31, 2022
Unlock complete access to The Company Check
Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.
- Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
- Full access to every database India & global coverage, advanced filters and rich profile details
- Always-on access from your team account Single premium plan for everything you see on the portal
Products & Services of Lead Bank
Lead Bank offers a comprehensive portfolio of products and services, including Business Checking, Lending Services, Savings and Investment, Transfers, and Cards. 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.
Tailored accounts for business financial management.
Facilitates loan origination and disbursement for growth.
Provides options for saving and investing funds securely.
Enables control of fund transfers for users.
Offers debit, prepaid, and credit card options.
Unlock access to complete
Software Development Team
20 people
Leadership Team
8 people
Product Management Team
8 people
Legal and Compliance
7 people
Finance and Accounting
7 people
Enterprise Team
3 people
Human Resources and Administration
2 people
Senior Team
2 people
Unlock access to complete
Funding Insights of Lead Bank
Lead Bank has successfully raised a total of $70M across 2 strategic funding rounds. The most recent funding activity was a Series B round of $70 million completed in September 2025. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding Total Funding
- Total Rounds 2
- Last Round Series B — $70.0M
-
First Round
First Round
(25 Mar 2021)
- Investors Count 7
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Sep, 2025 | Amount | Series B - Lead Bank | Valuation |
investors |
|
| Mar, 2021 | Amount | Debt – Conventional - Lead Bank | 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 Lead Bank
Lead Bank has secured backing from 7 investors, including venture fund investors. Prominent investors backing the company include Khosla Ventures, Ribbit Capital and Iconiq Capital. 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.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
|
Provider of investment management and real asset services
|
Founded Year | Domain | Location | |
|
Multiple sectors are targeted for venture capital investments by Greycroft.
|
Founded Year | Domain | Location | |
|
Early-stage companies in fintech and multiple sectors are invested in.
|
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 Lead Bank
| 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 |
Financial Statements - Lead Bank
| 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 |
Lead Bank Comparisons
Competitors of Lead Bank
Lead Bank 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 Ally, SimplyBank, R Bank, Catalyst Bank and TASI, 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 |
Banking, auto finance, investment, and insurance services are provided.
|
|
| domain | founded_year | HQ Location |
Online banking services are provided for individuals and businesses.
|
|
| domain | founded_year | HQ Location |
Digital native bank
|
|
| domain | founded_year | HQ Location |
Business bank
|
|
| domain | founded_year | HQ Location |
Provides banking, lending, and financial advice to support local business growth and operations.
|
| 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 Lead Bank
Frequently Asked Questions about Lead Bank
When was Lead Bank founded?
Lead Bank was founded in 1928 and raised its 1st funding round 93 years after it was founded.
Where is Lead Bank located?
Lead Bank is headquartered in Kansas City, United States. It is registered at Kansas City, Missouri, United States.
Who is the current CEO of Lead Bank?
Jacqueline Reses is the current CEO of Lead Bank.
Is Lead Bank a funded company?
Lead Bank is a funded company, having raised a total of $70M across 2 funding rounds to date. The company's 1st funding round was a Debt – Conventional of $30M, raised on Mar 25, 2021.
How many employees does Lead Bank have?
As of Dec 31, 2022, the latest employee count at Lead Bank is 129.
What does Lead Bank do?
Lead Bank was founded in 1928 in Kansas City, United States, as a commercial bank with fintech emphasis. A banking-as-a-service platform is operated to support fintech firms in accessing compliance-focused infrastructure and products. Traditional services, including various accounts, lending, and payment options, are extended to business and personal clients. Nationwide online access is facilitated alongside physical branches in multiple locations.
Who are the top competitors of Lead Bank?
Lead Bank's top competitors include Ally, Catalyst Bank and R Bank.
What products or services does Lead Bank offer?
Lead Bank offers Business Checking, Lending Services, Savings and Investment, Transfers, and Cards.
Who are Lead Bank's investors?
Lead Bank has 7 investors. Key investors include Khosla Ventures, Ribbit Capital, Iconiq Capital, Greycroft, and Coatue.
Book a demo & talk to our team
Share a few details and we’ll reach out to schedule a session.