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Scotiabank

40 Temperance Street, Toronto, ON, M5H 0B4, Canada

Overview

Global financial services provider for individuals and businesses.

Founded

1832

Deals ยท 12mo

3

Links

WebsiteLinkedInX (Twitter)

Stage focus

Debt

Geographic focus

Canada
United States

Sector focus

Banking
Finance
Financial Services

Investment portfolio

9rounds
NAMEDATESIZE
DailyPay
Oct 2026Participated
$200 MDebt
Imprint
Sep 2026Participated
$2.0 BDebt
VoltaGrid
Nov 2025Participated
$5.0 BDebt
Vosker
Jun 2024Participated
$125 MDebt
VoltaGrid
Dec 2022Participated
$175 MDebt
Avanti Software
Feb 2022Participated
$25 MOther Equity
Purefacts Financial Solutions
Nov 2020Led
$15 MOther Equity
SecureKey Technologies
Oct 2016Participated
$21 MOther Equity
Kabbage
Oct 2015Participated
$135 MOther Equity
DailyPay
Oct 2026Participated
$200 MDebt
Imprint
Sep 2026Participated
$2.0 BDebt
VoltaGrid
Nov 2025Participated
$5.0 BDebt
Vosker
Jun 2024Participated
$125 MDebt
VoltaGrid
Dec 2022Participated
$175 MDebt
Avanti Software
Feb 2022Participated
$25 MOther Equity
Purefacts Financial Solutions
Nov 2020Led
$15 MOther Equity
SecureKey Technologies
Oct 2016Participated
$21 MOther Equity
Kabbage
Oct 2015Participated
$135 MOther Equity
9
Items
Browse all public portfolio deals

Insights

Time horizon

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Deal Distribution

Scotiabank: 9 funding rounds are recorded in the selected participation categories.All available history.
Scotiabank: 9 funding rounds are recorded in the selected participation categories. All available history
Round typeLed dealsParticipated deals
Other Equity13
Debt05

Monthly Deal Activity

Scotiabank: 9 deals are recorded across 133 months.All available history.
Scotiabank: 9 deals are recorded across 133 months. All available history
MonthDeals
Oct '151
Nov '150
Dec '150
Jan '160
Feb '160
Mar '160
Apr '160
May '160
Jun '160
Jul '160
Aug '160
Sep '160
Oct '161
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 '190
Feb '190
Mar '190
Apr '190
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 '201
Dec '200
Jan '210
Feb '210
Mar '210
Apr '210
May '210
Jun '210
Jul '210
Aug '210
Sep '210
Oct '210
Nov '210
Dec '210
Jan '220
Feb '221
Mar '220
Apr '220
May '220
Jun '220
Jul '220
Aug '220
Sep '220
Oct '220
Nov '220
Dec '221
Jan '230
Feb '230
Mar '230
Apr '230
May '230
Jun '230
Jul '230
Aug '230
Sep '230
Oct '230
Nov '230
Dec '230
Jan '240
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 '250
Apr '250
May '250
Jun '250
Jul '250
Aug '250
Sep '250
Oct '250
Nov '251
Dec '250
Jan '260
Feb '260
Mar '260
Apr '260
May '260
Jun '260
Jul '260
Aug '260
Sep '261
Oct '261

Sector Breakdown

Scotiabank: Networks, Cloud & Communication is the largest displayed sector by deal count (4 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.

Scotiabank: Networks, Cloud & Communication is the largest displayed sector by deal count (4 deals). All available history
SectorDeals
Networks, Cloud & Communication4
Fintech4
Cybersecurity & Privacy2
AI & Machine Learning2
Clean Energy & Sustainability2
Marketing & Advertising1
Hardware & Robotics1
Enterprise Software1
Manufacturing1
Health & Life Sciences1
Professional Services1

Deal Size Distribution

Scotiabank: 9 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.

Scotiabank: 9 rounds have a disclosed size in the displayed size bands. All available history
Round size band (USD)Deals
<$5M0
$5M-$10M0
$10M-$25M2
$25M-$50M1
$50M-$100M0
$100M-$250M4
$250M-$500M0
$500M-$1B0
$1B+2

Deals By Geography

Scotiabank: United States has the largest recorded deal count among the displayed regions (5 deals).All available history.

Top 2 of 2 regions; European countries are grouped as Europe.

Scotiabank: United States has the largest recorded deal count among the displayed regions (5 deals). All available history
RegionDeals
United States5
Canada4
Scotiabank: 20 co-investors are shown, with BMO Capital Partners sharing 3 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.

Scotiabank: 20 co-investors are shown, with BMO Capital Partners sharing 3 recorded deals. All available history
Co-investorShared deals
BMO Capital Partners3
Citi3
National Bank of Canada3
Royal Bank of Canada3
Barclays2
Cadence Bank2
Desjardins Capital2
Mizuho Americas2
Round13 Capital2
TD Bank2
Wells Fargo2
Bank of America1
Barclays Bank1
BlueRun Ventures1
CIBC1
CIBC Capital Markets1
Export Development Canada1
Goldman Sachs1
HSBC1
ING1

Investment Strategy

Scotiabank: Led accounts for 11% and participating for 89% of round participation.All available history.
Scotiabank: Led accounts for 11% and participating for 89% of round participation. All available history
CategoryDeals (count)Share (%)
Led111%
Participating889%
Scotiabank: Single-lead accounts for 0% and co-led for 100% of lead dynamics.All available history.
Scotiabank: Single-lead accounts for 0% and co-led for 100% of lead dynamics. All available history
CategoryDeals (count)Share (%)
Single-lead00%
Co-led1100%

Team

Andi Moshirvaziri

Director & Product Owner Data Labs

Angela Van Damme

Vice President

Ashish Gupta

Manager MIS Projects

Dan Waldner

Director of Customer Data

Deborah Orzel

Human Resources Director, Digital Banking

Jabar Singh

Senior Vice President & Head, Wholesale Banking (Chile)

Jason Sachowski

Global Head | Cybercrime & Security Investigation Services

Martine Lamoureux

Senior Vice President, Global Enterprise Technology