About USAmeriBank
USAmeriBank is a company based in Clearwater (United States) founded in 2007 was acquired by Valley National Bank in July 2017. USAmeriBank has raised $17.99 million across 5 funding rounds from investors including Financial Investments Corporation and Valley National Bank. USAmeriBank offers products and services including Custom Payment Solutions and Fast Payment System. USAmeriBank operates in a competitive market with competitors including Truist, First Republic Bank, Investec, Equity Bank and UniCredit, among others.
- Headquarter Clearwater, United States
- SectorsFinancial Services
- Email••••••••
- Phone•••• ••••
- Website usameribank.com
- Social LinkedIn X
- Acquired by Valley National Bank (Jul 2017)
- Total Equity Funding$17.99M (USD)
in 5 rounds
- Latest Funding Round$45M (USD), Debt – Conventional
Apr 2016
- InvestorsFinancial Investments Corporation
& 1 more
- Acquired byValley National Bank
(Jul 2017)
Products & Services of USAmeriBank
USAmeriBank offers a comprehensive portfolio of products and services, including Custom Payment Solutions and Fast Payment System.
Secure systems for efficient online casino deposits and withdrawals.
Instant transaction confirmation for online gambling platforms.
Funding Insights of USAmeriBank
USAmeriBank has successfully raised a total of $17.99M across 5 strategic funding rounds. The most recent funding activity was a Debt – Conventional round of $45 million completed in April 2016. 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 $17.99M
- Total Rounds 5
- Last Round Debt – Conventional — $45M
- Investors Count 1
All 5 funding rounds of USAmeriBank 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 |
|---|---|---|---|---|---|
| Apr 2016 | $45M | Debt – Conventional | – | – | – |
| Nov 2014 | $3.17M | Series A | – | – | – |
| Jan 2014 | $2.82M | Series A | – | – | – |
| Jul 2009 | $12M | Series A | – | – | – |
| Jun 2007 | – | Seed | – | Concentric Equity Partners | – |
2 investors in total: 2 institutional.
Investors in USAmeriBank
USAmeriBank has secured backing from 2 investors, including venture fund and institutional investors. Prominent investors backing the company include Financial Investments Corporation and Valley National Bank.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Capital and strategic support are provided for company growth. | – | ficcep.com | Chicago, United States | |
Valley National Bank is engaged in providing banking services. | – | valleynationalbank.com | - |
Investor details for USAmeriBank
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.
Timeline of USAmeriBank
4 dated milestones of USAmeriBank across 10 years, from founding to its latest funding, stage changes and deals.
- Founded USAmeriBank is founded.
- Funding First funding round.
- Funding Latest funding round, Debt – Conventional, of $45.0M.
- Exit Acquired by Valley National Bank.
Competitors of USAmeriBank
USAmeriBank 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 Truist, First Republic Bank, Investec, Equity Bank and UniCredit, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| truist.com | 1872 | Charlotte, United States | $900,000 | 55,480 | Wealth advisory and banking services are offered to clients. | |
| firstrepublic.com | 1985 | San Francisco, United States | – | 7,065 | Commercial bank | |
| investec.com | 1974 | London, United Kingdom | – | 9,444 | Global banking, investment, and wealth management services are offered worldwide. | |
| equitybank.com | 2002 | Wichita, United States | $89.7M | – | Commercial banking services are provided to businesses and individuals. | |
| unicreditgroup.eu | 1998 | Milan, Italy | – | 88,640 | Commercial bank | |
| key.com | 1849 | Cleveland, United States | – | 17,333 | Regional bank | |
| amp.com.au | 1849 | Sydney, Australia | $900,000 | 5,600 | Commercial banking and wealth management services are offered globally. | |
| citigroup.com | 1812 | New York, United States | – | 500 | Diversified financial services are offered through commercial banking operations. | |
| citigroup.com | 1812 | New York, United States | – | 500 | Diversified financial services are offered through commercial banking operations. |
Detailed competitors of USAmeriBank
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 USAmeriBank
Websites that share an audience with USAmeriBank (usameribank.com).
Websites whose visitors overlap most with USAmeriBank. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
bankcnb.com | bankcnb.com | 100% | – | – | – |
| metrobankonline.co.uk | 100% | 1M | #45,315 | View details | |
| hsbc.co.uk | 100% | – | #6,677 | View details | |
| mynefcu.org | 100% | – | – | View details | |
| coutts.com | 100% | – | #171,567 | View details | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 34 similar websites and full traffic analytics for USAmeriBank
The complete similar-websites list, audience overlap and engagement analytics require an active premium plan.
- 34 similar websites
- Audience overlap
- Engagement analytics
- Traffic by brand
Verified entity values are shown only after access is granted.
Latest news on Usameribank
Complete news archive for USAmeriBank
Full article history, source details, and older brand coverage require an active premium plan.
- Full article archive
- Source and publication date
- Older coverage
- Brand-specific news history
Verified entity values are shown only after access is granted.
Similar companies to USAmeriBank
10 companies that operate in the same segment as USAmeriBank (Banks), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Collateralised loans for commercial vehicles are extended to rural entrepreneurs. | 1996 | Jaipur, Rajasthan, India | USD 136.29 M | USD 2.3 B | 50,950 | |
Small finance services are extended to underserved segments in India. | 2005 | Bengaluru, Karnataka, India | USD 153.96 M | – | 21,203 | |
Commercial banking services are provided in the United Kingdom. | 2010 | London, England, United Kingdom | USD 564 M | USD 1.15 B | – | |
Microfinance banking services are offered in India by ESAF. | 1992 | Thrissur, Kerala, India | USD 111.83 M | USD 474.19 M | 12,520 | |
Wealth advisory and banking services are offered to clients. | 1872 | Charlotte, North Carolina, United States | USD 900 K | USD 881.26 M | 1,240 | |
Microfinance bank | 1999 | Bengaluru, Karnataka, India | USD 814.02 M | USD 670.62 M | 25,380 | |
Small finance bank offering savings accounts, deposits, and loan products | 2008 | Mumbai, Maharashtra, India | USD 110.94 M | USD 268.59 M | 8,650 | |
Commercial banking services are offered to individuals and businesses. | 2004 | Mumbai, Maharashtra, India | USD 4.63 M | USD 3.98 B | 28,690 | |
Provider of a commercial banking services | 1993 | Mumbai, Maharashtra, India | – | USD 17.37 B | 104,450 | |
Small finance bank | 2007 | Chennai, Tamil Nadu, India | USD 194.55 M | USD 840.3 M | 25,430 |
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Frequently Asked Questions about USAmeriBank
USAmeriBank was founded in 2007.
USAmeriBank is headquartered in Clearwater, United States. It is registered at Clearwater, Florida, United States.
USAmeriBank is a funded company, having raised a total of $17.99M across 5 funding rounds to date.
USAmeriBank was established in 2007 as a commercial bank based in Clearwater, United States. Operations focus on providing financial services such as deposits, loans, and treasury management to small and medium-sized enterprises. The bank serves customers primarily in the southeastern U.S. region, with online capabilities accessible via usameribank.com. Regulatory compliance and community involvement are maintained through standard banking practices.
USAmeriBank offers Custom Payment Solutions and Fast Payment System.
USAmeriBank has 2 investors. Key investors include Financial Investments Corporation, and Valley National Bank.
Yes. USAmeriBank was acquired by Valley National Bank in July 2017.