Caribbean Financial Group
Acquisition in 2018
Caribbean Financial Group is a consumer finance company operating in the Caribbean and Panama. They offer unsecured personal loans and related credit insurance products to individuals who may have limited access to consumer credit from banks and other traditional lenders or who prefer to transact with us due to their service, flexible terms and convenience. Their business, which was established in the Netherlands Antilles in 1979, currently provides credit to more than 120,000 active accounts through their network of over 80 locations. They operate under our well-established brands ‘‘Corporación El Sol’’ in Panama and ‘‘Island Finance’’ in Curaçao, Trinidad & Tobago, Aruba, St. Maarten and Bonaire and ‘‘CommoLoCo’’ brand in Puerto Rico.
Captex Bank
Venture Round in 2017
Captex Bank, founded in 2016 and located in Fort Worth, Texas, operates as a bank holding company offering a range of financial services. The bank provides personal banking and wealth management, along with safe deposit boxes and various loan options. Additionally, Captex Bank supports business banking needs, catering to both individual and corporate clients seeking reliable financial solutions.
Radius Bank
Private Equity Round in 2015
Radius Bank is a community bank based in Boston, Massachusetts, offering a comprehensive range of banking products and services to individuals, businesses, and organizations across the United States. Founded in 1987 and originally known as First Trade Union Bank, it rebranded to Radius Bank in 2014. With approximately $1.3 billion in assets, the bank provides various accounts, including checking and savings, alongside loans such as commercial, SBA, and personal loans. Radius Bank is recognized for its award-winning digital banking platform, which enables clients to manage their finances online or via mobile devices, featuring services like check deposit and bill pay. The bank also partners with fintech companies to offer white-label deposit products and banking-as-a-service solutions. As a member of the Federal Deposit Insurance Corporation, Radius Bank emphasizes personalized service while leveraging advanced technology to meet diverse banking needs.
CFG Partners
Venture Round in 2015
CFG Partners L.P. is a consumer finance company founded in 2006 and headquartered in Guaynabo, Puerto Rico. The company specializes in providing unsecured personal loans and retail sales finance loans, along with related credit insurance products. CFG Partners primarily serves low and middle-income individuals and small enterprises in Panama, Colombia, and the Caribbean, addressing their limited access to consumer credit from traditional banks and lenders. By offering these financial services, CFG Partners aims to empower its clients to manage their financial needs effectively.
Professional Holding
Venture Round in 2015
Professional Holding is a financial holding company based in Coral Gables, Florida, primarily operating through its subsidiary, Professional Bank. The company provides a range of banking services, including business checking and savings accounts, as well as loans and lines of credit. Its offerings extend to various financial solutions such as residential lending, SBA lending, depository accounts, treasury management, and online services, catering to the diverse needs of its clients.