Optus Bank - About the company
Optus Bank is a series C company based in Columbia (United States), founded in 1921. It operates as a Microfinance banks. Optus Bank has raised $57M in funding from investors like PayPal, Wells Fargo and Duke Energy. The company has 14 active competitors, including 1 that is funded. Its top competitors include companies like Soltrust, Pluto Microfinance and Ruwanpura Cooperative Bank.
Company Details
- Website
- www.optus.bank/
- Email ID
- *****@optus.bank
- Phone Number
- +1 **********
Key Metrics
Founded Year
1921
Location
Columbia, United States
Stage
Series C
Total Funding
$57M in 8 rounds
Latest Funding Round
Ranked
1st among 14 active competitors
Employee Count
50 as on Jul 31, 2026
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Optus Bank's funding and investors
Optus Bank has raised a total funding of $57M over 8 rounds. Its first funding round was on Jul 09, 2008. Optus Bank has 6 institutional investors.
Here is the list of recent funding rounds of Optus Bank:
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Date of Funding | Funding Amount | Round Name | Post-Money Valuation | Revenue Multiple | Lead Investors | Other Investors |
|---|---|---|---|---|---|---|
Oct 05, 2021 | 6761236 | Series C | 4979006 | 6581915 | 9163253 | 5730513 |
Jul 19, 2021 | 5448254 | Conventional Debt | 4596800 | 5307153 | 6798960 | |
Feb 08, 2021 | 2585925 | Series C | 5970634 | 7043854 | 5129960 |
View details of Optus Bank's funding rounds and investors
Optus Bank's founders and board of directors
Founder? Claim ProfileOptus Bank's employee count trend
Optus Bank has 50 employees as of Jul 26. Here is Optus Bank's employee count trend over the years:
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Optus Bank's Competitors and alternates
Top competitors of Optus Bank include Soltrust, Pluto Microfinance and Ruwanpura Cooperative Bank. Here is the list of Top 10 competitors of Optus Bank, ranked by Tracxn score:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st | Optus Bank 1921, Columbia (United States), Series C | Microfinance banks | $57M | 50/100 | |
2nd | Soltrust Seattle (United States), Unfunded | Provider of checking, savings, loans, and investment products and services | - | - | 16/100 |
3rd | Pluto Microfinance Charlottesville (United States), Unfunded | Provider of digital banking services including money transfer and currency exchange | - | - | 16/100 |
4th | Ruwanpura Cooperative Bank Charlotte (United States), Unfunded | Provider of business loans savings accounts and financial investment plans | - | - | 16/100 |
5th | ![]() Paystack 2006, Chicago (United States), Unfunded | Provider of banking services for businesses and individual financial management | - | - | 16/100 |
6th | Equitas Bank 2005, Boca Raton (United States), Unfunded | Provider of banking services including savings accounts loans and deposits | - | - | 16/100 |
7th | ESAF Small Finance Bank Brodhead (United States), Unfunded | Chains providing retail banking services including deposits loans and cards | - | - | 16/100 |
8th | PCB INTRL 2024, Lancaster (United States), Unfunded | Micro finance bank | - | - | 16/100 |
9th | Smartmovementcu 2012, Charlotte (United States), Unfunded | Provider of digital banking, microfinance, and cryptocurrency investment and financial services | - | - | 16/100 |
10th | Vireon Bank 2000, Billings (United States), Unfunded | Provider of personalized banking solutions, including loans, wire transfers, and deposits | - | - | 16/100 |
Looking for more details on Optus Bank's competitors? Click here to see the top ones
Optus Bank's Investments and acquisitions
Optus Bank has made no investments or acquisitions yet.
News related to Optus Bank
Media has covered Optus Bank for a total of 2 events in the last 1 year, 2 of them have been about company updates.
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Optise Launches AI-Powered B2B Website Insights Platform Targeting $20B WasteFintech Finance•Oct 14, 2025•Optus Bank
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Agricultural Scientific Starts Building Hydroponic Greenhouse in South CarolinaGlobeNewswire•Jul 16, 2025•Optus Bank,
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JPMorgan Chase Expands Investment in Diverse-Owned and -Led Financial Institutions to More Than $100 MillionBusiness Wire•Sep 28, 2021•JPMorgan Chase, Southern Bancorp, Sunstate Bank, Carver State Bank and 7 others
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Wells Fargo Invests in Six Black-Owned BanksBusiness Wire•Feb 08, 2021•Wells Fargo, Broadway Federal Bank, Carver Federal Savings Bank, Citizens Savings Bank and 5 others
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Duke Energy invests in minority business through S.C. bankGsabusiness•Jan 15, 2021•Duke Energy, Optus Bank
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Optus Bank receives $50 million in deposit funding from PayPalSC Biz News•Aug 26, 2020•PayPal, Optus Bank
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