About Moonstone Bank
Moonstone Bank is a company based in Bellevue (United States) founded in 2022. It operates as a B2C. Moonstone Bank has raised $11.5 million across 1 funding round from investors including Alameda Research. Moonstone Bank operates in a competitive market with competitors including First Interstate Bank, Linker Finance, Choice Financial, Florida Capital Bank and Endeavor Bank, among others.
- Headquarter Bellevue, United States
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Sectors
Financial Services
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Phone
*********
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Website
*********
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Annual Revenue
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Net Profit
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EBITDA
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Total Equity Funding
$11.5 M (USD)
in 1 rounds
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Latest Funding Round
$11.5 M (USD), Series B
Mar 07, 2022
- Investors
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Employee Count
Employee Count
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Funding Insights of Moonstone Bank
Moonstone Bank has successfully raised a total of $11.5M through 1 strategic funding round. The most recent funding activity was a Series B round of $11.5 million completed in March 2022. 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 1
- Last Round Series B — $11.5M
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First Round
First Round
(07 Mar 2022)
- Investors Count 1
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Mar, 2022 | Amount | Series B - Moonstone Bank | Valuation |
investors |
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in Moonstone Bank
Moonstone Bank has secured backing from 1 investor, including institutional investors. Prominent investors backing the company include Alameda Research. 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 |
|---|---|---|---|---|
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Operates a digital hub for cryptocurrency trading and services.
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by Moonstone Bank
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - Moonstone Bank
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Moonstone Bank Comparisons
Competitors of Moonstone Bank
Moonstone 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 First Interstate Bank, Linker Finance, Choice Financial, Florida Capital Bank and Endeavor 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 |
Community bank offering a variety of banking services including loans, wealth management, and online banking
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| domain | founded_year | HQ Location |
Provider of digital banking and CRM solutions for retail and commercial banks
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| domain | founded_year | HQ Location |
Commercial bank
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| domain | founded_year | HQ Location |
Commercial banking services are provided in Florida, United States.
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| domain | founded_year | HQ Location |
Endeavor Bank is focused on consultative banking for businesses.
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| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Moonstone Bank
Frequently Asked Questions about Moonstone Bank
When was Moonstone Bank founded?
Moonstone Bank was founded in 2022.
Where is Moonstone Bank located?
Moonstone Bank is headquartered in Bellevue, United States. It is registered at Bellevue, Washington, United States.
Is Moonstone Bank a funded company?
Moonstone Bank is a funded company, having raised a total of $11.5M across 1 funding round to date. The company's 1st funding round was a Series B of $11.5M, raised on Mar 07, 2022.
What does Moonstone Bank do?
Moonstone Bank, established in 2022 and currently in Dissolved stage, focuses on offering financial products and advice, banking, digital banking, and online banking. Serves as a digital bank providing services for individuals and businesses. Adapting to market demands with innovation and client-focused strategies.
Who are the top competitors of Moonstone Bank?
Moonstone Bank's top competitors include First Interstate Bank, Westfield Bank and Florida Capital Bank.
Who are Moonstone Bank's investors?
Moonstone Bank has 1 investor. Key investors include Alameda Research.
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