About Tinkoff Bank
Tinkoff Bank is a company based in Moscow (Russia) founded in 2006 by Oleg Tinkov.. The company has 128 employees as of June 30, 2024. Tinkoff Bank has completed 5 acquisitions, including CardsMobile, CloudPayments and Jump.Finance. Tinkoff Bank operates in a competitive market with competitors including Bank Sinara, DeloBank, Modulkassu, Finam-Bank and Moskb, among others.
- Headquarter Moscow, Russia
- Employees 128 as on 30 Jun, 2024
- Founders Oleg Tinkov
- 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
*********
- Legal Name Tcs Group Holding Plc
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Annual Revenue
$2.73 B (USD)60as on Dec 31, 2023
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Net Profit
$959.97 M (USD)290as on Dec 31, 2023
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EBITDA
$1.23 B (USD)247as on Dec 31, 2023
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Latest Funding Round
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Investors
Goldman Sachs
& 4 more
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Employee Count
128
as on Jun 30, 2024
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Investments & Acquisitions
CardsMobile
& 4 more
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Software Development Team
78 people
Senior Team
24 people
Product Management Team
23 people
Data Analysis and Operations Team
15 people
Head Team
15 people
Leadership Team
11 people
Creative and Marketing Team
11 people
Machine Team
9 people
Unlock access to complete
Funding Insights of Tinkoff Bank
- Total Funding Total Funding
- Total Rounds 4
- Last Round Last Round
- First Round First Round
- Investors Count 5
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Apr, 2022 | Amount | Post-IPO - Tinkoff Bank | Valuation | Interros |
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| Jun, 2011 | Amount | Series A - Tinkoff Bank | Valuation |
investors |
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| Jun, 2008 | Amount | Series A - Tinkoff 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 Tinkoff Bank
Tinkoff Bank has secured backing from 5 investors, including venture fund investors. Prominent investors backing the company include Goldman Sachs, VNV Global and Interros. 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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Founded Year | Domain | Location | |
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A leading private equity firm in Emerging Europe is operated.
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Founded Year | Domain | Location | |
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Private equity funds are managed for investments in businesses.
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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 Tinkoff Bank
Tinkoff Bank has strategically engaged in corporate development activities, having acquired 5 companies. Notable acquisitions include CardsMobile, CloudPayments and Jump.Finance. These strategic investments and acquisitions demonstrate the company's commitment to growth through portfolio expansion, market consolidation, technology integration, and strategic partnerships that enhance competitive positioning and drive long-term value creation.
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Bionic investment advisor platform
|
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 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Personal document, bank account, and passwords management app
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2013 | ||||
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NFC Wallet app is provided for mobile public transit payments.
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2012 | ||||
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App-based platform offering discount and bank cards
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2012 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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OVO is recognized as a smart digital payment application.
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2017 | ||||
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Bionic investment advisor platform
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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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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 |
Financial Statements - Tinkoff 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 |
Tinkoff Bank Comparisons
Competitors of Tinkoff Bank
Tinkoff 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 Bank Sinara, DeloBank, Modulkassu, Finam-Bank and Moskb, 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 |
Offers a full range of banking services for private clients, including loans, internet banking, and deposits.
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| domain | founded_year | HQ Location |
Operates as an internet-first bank for digital financial services.
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| domain | founded_year | HQ Location |
A digital bank offering tailored financial services for businesses.
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| domain | founded_year | HQ Location |
Finam-Bank offers comprehensive banking and financial solutions for individuals and businesses.
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| domain | founded_year | HQ Location |
Provides comprehensive co-operative bank services.
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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 Tinkoff Bank
Frequently Asked Questions about Tinkoff Bank
When was Tinkoff Bank founded?
Tinkoff Bank was founded in 2006.
Where is Tinkoff Bank located?
Tinkoff Bank is headquartered in Moscow, Russia.
How many employees does Tinkoff Bank have?
As of Jun 30, 2024, the latest employee count at Tinkoff Bank is 128.
What is the annual revenue of Tinkoff Bank?
Annual revenue of Tinkoff Bank is $2.73B as on Dec 31, 2023.
What does Tinkoff Bank do?
Tinkoff Bank was founded in 2006 and is based in Moscow, Russia. Operations in the digital banking sector target individuals and businesses with deposit accounts, NFC-enabled prepaid and credit cards, money transfers, and cash withdrawals. Consumer and business loans, investment products, and insurance are also offered. The platform operates via a mobile application on Android and iOS devices.
Who are the top competitors of Tinkoff Bank?
Tinkoff Bank's top competitors include Bank Sinara, DeloBank and Modulkassu.
How many acquisitions has Tinkoff Bank made?
Tinkoff Bank has made 5 acquisitions, including CardsMobile, CloudPayments, and Jump.Finance.
Who are Tinkoff Bank's investors?
Tinkoff Bank has 5 investors. Key investors include Goldman Sachs, VNV Global, Interros, Horizon Capital, and Baring Ventures.