About Lead Bank
Lead Bank is a Financial Services company based in Kansas City (United States) founded in 1928. Fintech-focused banking and BaaS platform are provided nationwide. Lead Bank has raised $170 million across 3 funding rounds from investors including Khosla Ventures, Ribbit Capital and Iconiq Capital. The company has 129 employees. Its chief executive, as recorded, is Jacqueline Reses. Its website lead.bank draws about 78 thousand monthly visits. Lead Bank offers products and services including Business Checking, Lending Services, Savings and Investment, Transfers, and Cards. Its focus areas include Banks, Internet-First Banks, Digital Native Banks and Diversified. Its competitors include Ally, SimplyBank and R Bank; 1 of its 3 listed competitors has raised funding.
Company details
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.
- Total Equity Funding$170M (USD)
in 3 rounds
- Latest Funding Round$70M (USD), Series B
Sep 2025
- InvestorsKhosla Ventures
& 6 more
- Employee Count129
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.
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.
Funding Insights of Lead Bank
Lead Bank has successfully raised a total of $170M across 3 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 $170M
- Total Rounds 3
- Last Round Series B — $70M
- First Round $30M
(Mar 2021)
- Investors Count 7
All 3 funding rounds of Lead Bank with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Sep 2025 | $70M | Series B | – | – | |
| Jan 2022 | $100M | Series B | – | – | |
| Mar 2021 | $30M | Debt – Conventional | – | – | – |
7 investors in total: 7 institutional.
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.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Provider of investment management and real asset services | iconiqcapital.com | San Francisco, United States | ||
Multiple sectors are targeted for venture capital investments by Greycroft. | greycroft.com | New York, United States | ||
Early-stage companies in fintech and multiple sectors are invested in. | 2012 | ribbitcap.com | Palo Alto, United States | |
Provider of an investment platform for various stages | coatue.com | New York, United States | ||
Early-stage startups are funded by this venture capital firm. | 2004 | khoslaventures.com | Menlo Park, United States | |
Venture capital investments in technology sectors are handled by Andreessen Horowitz. | a16z.com | |||
Investments in early-stage startups are made by Zeev Ventures. | zeevventures.com | Palo Alto, United States |
Investor details for Lead Bank
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
Verified entity values are shown only after access is granted.
People of Lead Bank
66 people are tracked at Lead Bank (19 in leadership, 47 in team); the tracked headcount is 129.
| Name | Role | Group |
|---|---|---|
Jacqueline Reses | CEO | Leadership |
Jim Duff | Senior Vice President | Leadership |
Ken Auspaker | Chief Financial Officer | Leadership |
Daniel Schneider | Director Of Financial Crimes, BSA Officer, VP | Leadership |
Paul Milosovich | Credit Analyst/assistant Vice President | Leadership |
Tammy Marten | Executive Vice President | Leadership |
Heidi Abbasi | Head Of Risk & Compliance | Leadership |
Brooke Clouse | Chief Operating Officer | Leadership |
Erica Khalili | Chief Legal Officer And Risk Officer | Leadership |
Rahul Srinivasan | Head Of Product | Leadership |
Homam Maalouf | Co-founder, Chief Product & Data Science Officer | Leadership |
Mike Foster | Deputy Director Of Financial Crimes | Leadership |
Danny Murphy | Vice President, Portfolio Manager | Leadership |
Jamison Bosch | Senior Vice President | Leadership |
Ronak Vyas | Cofounder And CTO | Leadership |
Kate Kapoor | Executive Assistant To Chief Executive Officer | Leadership |
Tiffany Douglas | Deposit Team Training Manager/vp | Leadership |
Lacey Conner | Director Of People | Leadership |
Shawn Thompson | Head Of Partner Solutions | Leadership |
Jenny Bezis | Senior Paralegal | Team |
46 more people are available in the full profile.
Complete people profiles for Lead Bank
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
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Timeline of Lead Bank
3 dated milestones of Lead Bank across 97 years, from founding to its latest funding, stage changes and deals.
- Founded Lead Bank is founded.
- Funding First funding round of $30.0M.
- Funding Latest funding round, Series B, of $70.0M.
Competitors of Lead Bank
Lead Bank has 3 listed competitors in our database, 1 of them funded. They include Ally, SimplyBank and R Bank.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| ally.com | 1919 | Detroit, United States | $1.3B | 11,693 | Banking, auto finance, investment, and insurance services are provided. | |
| simply.bank | 1890 | Dayton, United States | Online banking services are provided for individuals and businesses. | |||
| r.bank | 2009 | Round Rock, United States | 146 | Digital native bank |
Detailed competitors of Lead Bank
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
- Benchmarks
- Competitive positioning
Verified entity values are shown only after access is granted.
Web traffic of Lead Bank
The website of Lead Bank (lead.bank) receives about 78.3K visits a month.
- Monthly visits78.3K
▲ 7.3% vs previous month
Websites whose visitors overlap most with Lead Bank. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| simplywise.com | 100% | 207K | #223,796 | View details | |
| synctera.com | 96% | 30.8K | #806,198 | View details | |
| bankera.com | 96% | 50.4K | #565,571 | View details | |
| treasuryprime.com | 96% | 13.8K | #1,815,245 | View details | |
| coinscrapfinance.com | 62% | 31.5K | #1,070,525 | View details |
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Frequently Asked Questions about Lead Bank
Lead Bank was founded in 1928 and raised its 1st funding round 93 years after it was founded.
Lead Bank is headquartered in Kansas City, United States. It is registered at Kansas City, Missouri, United States.
Jacqueline Reses is the CEO of Lead Bank, as recorded in our data.
Lead Bank is a funded company, having raised a total of $170M across 3 funding rounds to date. The company's 1st funding round was a Debt – Conventional of $30M, raised on Mar 2021.
Lead Bank has 129 employees.
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.
Lead Bank's top competitors include Ally, R Bank and SimplyBank.
Lead Bank offers Business Checking, Lending Services, Savings and Investment, Transfers, and Cards.
Lead Bank has 7 investors. Key investors include Khosla Ventures, Ribbit Capital, Iconiq Capital, Greycroft, and Coatue.
Lead Bank operates through Lead Bank.