About Nicholas Financial
Nicholas Financial is a company based in Clearwater (United States) founded in 1985.. The company has 278 employees as of March 31, 2022. Nicholas Financial operates in a competitive market with competitors including Wintrust, Northern Trust, Lendmark Financial, Choice and Imperial PFS, among others.
- Headquarter Clearwater, United States
- Employees 278 as on 31 Mar, 2022
- Stage Public
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Sectors
Financial Services
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Email
***********
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Phone
*********
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Website
*********
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Social
*********
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Annual Revenue
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Net Profit
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EBITDA
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Latest Funding Round
$175 M (USD), Debt – Conventional
Mar 29, 2019
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Investors
Bank of America
& 3 more
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Employee Count
278
as on Mar 31, 2022
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Funding Insights of Nicholas Financial
- Total Funding Total Funding
- Total Rounds 2
- Last Round Debt – Conventional — $175.0M
- First Round First Round
- Investors Count 4
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Mar, 2019 | Amount | Debt – Conventional - Nicholas Financial | Valuation |
investors |
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| Apr, 2018 | Amount | Debt – Conventional - Nicholas Financial | 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 Nicholas Financial
Nicholas Financial has secured backing from 4 investors, including institutional investors. Prominent investors backing the company include Bank of America, Wells Fargo and First Tennessee Bank. 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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Commercial banking and asset management services are offered worldwide.
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Founded Year | Domain | Location | |
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Diverse financial services and online banking are provided to clients.
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Founded Year | Domain | Location | |
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Retail and business banking services are offered to communities.
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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 Nicholas Financial
| 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 - Nicholas Financial
| 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 |
Nicholas Financial Comparisons
Competitors of Nicholas Financial
Nicholas Financial 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 Wintrust, Northern Trust, Lendmark Financial, Choice and Imperial PFS, 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 |
Bank offering diversified financial services
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| domain | founded_year | HQ Location |
Financial and wealth management services are provided worldwide.
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| domain | founded_year | HQ Location |
Auto and personal loans are provided to customers nationwide.
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| domain | founded_year | HQ Location |
A full-service stockbroker offering diverse investment options in India.
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| domain | founded_year | HQ Location |
Diversified lending NBFI
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| domain | founded_year | HQ Location |
Credit brokering services are provided to UK consumers.
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| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| 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 Nicholas Financial
Frequently Asked Questions about Nicholas Financial
When was Nicholas Financial founded?
Nicholas Financial was founded in 1985 and raised its 1st funding round 33 years after it was founded.
Where is Nicholas Financial located?
Nicholas Financial is headquartered in Clearwater, United States. It is registered at Clearwater, Florida, United States.
How many employees does Nicholas Financial have?
As of Mar 31, 2022, the latest employee count at Nicholas Financial is 278.
What does Nicholas Financial do?
Nicholas Financial was established in 1985 in Clearwater, United States, within the consumer lending sector. Loans are extended to individuals seeking personal financing options. Operations are centered on automotive and other consumer loans, with services delivered through branches and online platforms. The company maintains a presence across multiple U.S. states, focusing on credit-challenged borrowers. Regulatory compliance is observed in all financial activities.
Who are the top competitors of Nicholas Financial?
Nicholas Financial's top competitors include Wintrust, Choice and Lendmark Financial.
Who are Nicholas Financial's investors?
Nicholas Financial has 4 investors. Key investors include Bank of America, Wells Fargo, First Tennessee Bank, and BMO Harris Bank.