About ONEY BANK
ONEY BANK is a company based in Moscow (Russia) founded in 2013 was acquired by Ozon in April 2021.. ONEY BANK operates in a competitive market with competitors including UniCredit, Scotiabank, Citi, Bank of America and VTB Bank, among others.
- Headquarter Moscow, Russia
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Sectors
Financial Services
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Phone
*********
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Website
*********
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Funding Insights of ONEY 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 |
Investors in ONEY BANK
ONEY BANK has secured backing from 2 investors, including institutional investors. Prominent investors backing the company include Ozon and Sovcombank. 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 services are provided across Russia by Sovcombank.
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Multi-category consumer products are offered via an online marketplace.
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Venture capital is directed toward companies in multiple sectors.
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Investments & Acquisitions by ONEY 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 - ONEY 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 |
Oney Bank Comparisons
Competitors of ONEY BANK
ONEY 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 UniCredit, Scotiabank, Citi, Bank of America and VTB 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 |
Commercial bank
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Commercial banking services are provided internationally by Scotiabank.
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Diversified financial services are offered through commercial banking operations.
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Commercial banking and asset management services are offered worldwide.
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Commercial banking services are offered to corporate and financial institutions.
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Expobank is engaged in providing banking services in Russia.
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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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Frequently Asked Questions about ONEY BANK
When was ONEY BANK founded?
ONEY BANK was founded in 2013.
Where is ONEY BANK located?
ONEY BANK is headquartered in Moscow, Russia.
What does ONEY BANK do?
ONEY BANK, established in 2013 and currently in Acquired stage, focuses on offering financial products and advice, banks, and commercial banks. Commercial bank. Adapting to market demands with innovation and client-focused strategies. It continues to evolve, meeting industry challenges with strategic approaches.
Who are the top competitors of ONEY BANK?
ONEY BANK's top competitors include Citi, Scotiabank and Bank of America.
Who are ONEY BANK's investors?
ONEY BANK has 2 investors. Key investors include Ozon, and Sovcombank.