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The Venture Codex

Overview

Finance company offering mobile deposit services for customers.

Founded

1971

Deals ยท 12mo

3

Stage focus

Debt

Geographic focus

United States

Sector focus

Banking
Finance
Financial Services
Lending

Investment portfolio

14rounds
NAMEDATESIZE
Origis Energy
Jun 2026Led
$900 MDebt
Lendbuzz
Feb 2026Participated
$246 MDebt
EquipmentShare
Dec 2025Participated
$2.8 BDebt
Lendbuzz
Jul 2025Participated
$266 MDebt
Duetti
Mar 2025Participated
$150 MDebt
Slide Insurance
Jun 2024Led
$175 MDebt
ModernFi
Jan 2024Participated
$19 MSeries A
Slide Insurance
Jun 2023Led
$35 MDebt
Optus Bank
Oct 2021Led
$2 MOther Equity
Everstream
Jul 2021Participated
$140 MDebt
MX Technologies
Jan 2021Participated
$300 MSeries C
Built Technologies
Apr 2019Participated
$31 MSeries B
Origis Energy
Jun 2026Led
$900 MDebt
Lendbuzz
Feb 2026Participated
$246 MDebt
EquipmentShare
Dec 2025Participated
$2.8 BDebt
Lendbuzz
Jul 2025Participated
$266 MDebt
Duetti
Mar 2025Participated
$150 MDebt
Slide Insurance
Jun 2024Led
$175 MDebt
ModernFi
Jan 2024Participated
$19 MSeries A
Slide Insurance
Jun 2023Led
$35 MDebt
Optus Bank
Oct 2021Led
$2 MOther Equity
Everstream
Jul 2021Participated
$140 MDebt
MX Technologies
Jan 2021Participated
$300 MSeries C
Built Technologies
Apr 2019Participated
$31 MSeries B
14
Items
...
Browse all public portfolio deals

Insights

Time horizon

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Deal Distribution

Regions Bank: 14 funding rounds are recorded in the selected participation categories.All available history.
Regions Bank: 14 funding rounds are recorded in the selected participation categories. All available history
Round typeLed dealsParticipated deals
Series A01
Series B02
Series C+01
Other Equity10
Debt36

Monthly Deal Activity

Regions Bank: 14 deals are recorded across 139 months.All available history.
Regions Bank: 14 deals are recorded across 139 months. All available history
MonthDeals
Apr '151
May '150
Jun '150
Jul '150
Aug '150
Sep '150
Oct '150
Nov '150
Dec '150
Jan '160
Feb '160
Mar '160
Apr '160
May '160
Jun '160
Jul '160
Aug '160
Sep '160
Oct '160
Nov '160
Dec '160
Jan '170
Feb '170
Mar '170
Apr '170
May '170
Jun '170
Jul '170
Aug '170
Sep '170
Oct '170
Nov '170
Dec '170
Jan '180
Feb '180
Mar '180
Apr '180
May '180
Jun '180
Jul '180
Aug '180
Sep '180
Oct '180
Nov '180
Dec '180
Jan '191
Feb '190
Mar '190
Apr '191
May '190
Jun '190
Jul '190
Aug '190
Sep '190
Oct '190
Nov '190
Dec '190
Jan '200
Feb '200
Mar '200
Apr '200
May '200
Jun '200
Jul '200
Aug '200
Sep '200
Oct '200
Nov '200
Dec '200
Jan '211
Feb '210
Mar '210
Apr '210
May '210
Jun '210
Jul '211
Aug '210
Sep '210
Oct '211
Nov '210
Dec '210
Jan '220
Feb '220
Mar '220
Apr '220
May '220
Jun '220
Jul '220
Aug '220
Sep '220
Oct '220
Nov '220
Dec '220
Jan '230
Feb '230
Mar '230
Apr '230
May '230
Jun '231
Jul '230
Aug '230
Sep '230
Oct '230
Nov '230
Dec '230
Jan '241
Feb '240
Mar '240
Apr '240
May '240
Jun '241
Jul '240
Aug '240
Sep '240
Oct '240
Nov '240
Dec '240
Jan '250
Feb '250
Mar '251
Apr '250
May '250
Jun '250
Jul '251
Aug '250
Sep '250
Oct '250
Nov '250
Dec '251
Jan '260
Feb '261
Mar '260
Apr '260
May '260
Jun '261
Jul '260
Aug '260
Sep '260
Oct '260

Sector Breakdown

Regions Bank: Fintech is the largest displayed sector by deal count (11 deals).All available history.

A deal can appear in multiple sectors, so sector totals may overlap. Capital represents disclosed total round sizes, not fund cheque sizes.

Regions Bank: Fintech is the largest displayed sector by deal count (11 deals). All available history
SectorDeals
Fintech11
Networks, Cloud & Communication2
Enterprise Software2
AI & Machine Learning2
Professional Services2
Real Estate & Construction2
Hardware & Robotics1
Media & Entertainment1
Clean Energy & Sustainability1
Data, Analytics & IT1
Transportation & Logistics1

Deal Size Distribution

Regions Bank: 14 rounds have a disclosed size in the displayed size bands.All available history.

Undisclosed round sizes are excluded. Capital represents total round sizes, not fund cheque sizes.

Regions Bank: 14 rounds have a disclosed size in the displayed size bands. All available history
Round size band (USD)Deals
<$5M1
$5M-$10M0
$10M-$25M2
$25M-$50M2
$50M-$100M0
$100M-$250M4
$250M-$500M2
$500M-$1B2
$1B+1

Deals By Geography

Regions Bank: United States has the largest recorded deal count among the displayed regions (14 deals).All available history.

Top 1 of 1 regions; European countries are grouped as Europe.

Regions Bank: United States has the largest recorded deal count among the displayed regions (14 deals). All available history
RegionDeals
United States14
Regions Bank: 20 co-investors are shown, with Goldman Sachs sharing 4 recorded deals.All available history.

Co-Investors

Bubble size = shared deals

Click a bubble to open that fund in a new tab.

Shows up to 20 co-investors ranked by shared deals. Deals may be shared with multiple funds, so rows overlap. Capital is total round size, not fund cheque size.

Investment Strategy

Regions Bank: Led accounts for 29% and participating for 71% of round participation.All available history.
Regions Bank: Led accounts for 29% and participating for 71% of round participation. All available history
CategoryDeals (count)Share (%)
Led429%
Participating1071%
Regions Bank: Single-lead accounts for 75% and co-led for 25% of lead dynamics.All available history.
Regions Bank: Single-lead accounts for 75% and co-led for 25% of lead dynamics. All available history
CategoryDeals (count)Share (%)
Single-lead375%
Co-led125%

Team

April Grajales

SVP, Tampa Market Executive and Tampa Bay Commerical Area Executive

Barb Godin

EVP, Consumer Banking Credit Executive

Brian Davidson

VP User Experience Interaction Design

Candin Jones

SVP Performance Architecture

Connie Rogers

Regional Wealth Executive

Lora McIntosh

VP, Cyber Security Operations

Mike Mauldin

Senior Vice President and Managing Director

Richard Baccaro

Senior Vice President Sales & Marketing Ascentium Capital; Subsidiary of Regions Bank