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Lead Bank

Lead Bank

Private
Kansas City, MissouriFinTechhttps://www.lead.bank/

Last Round

Series B

Sep 4, 2025

Est. Valuation

$1.47B

Total Funding Raised

$180M

Momentum

Top 25%

of companies Caplight tracks

Company Overview

Lead Bank is a fintech-forward commercial bank that provides traditional banking services alongside a banking-as-a-service (BaaS) platform for fintech, digital asset, and consumer companies.

Sector

FinTech

Verticals

Digital Banking, API Management, Compliance & Risk, Digital Payments, RegTech

Business Model

B2B2C

Customer Profile

Payment Processing Fee, Usage-Based SaaS, Revenue Share

AI Layer

Application

Keywords

banking-as-a-serviceBaaSsponsor bankembedded financeprogrammable bankingAPI bankingfintech infrastructurecard issuingpayment processingregulatory complianceneobank infrastructureACH originationtreasury managementstablecoin

Historical Pricing

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Caplight Momentum Score

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Lead Bank Comparables

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Lead Bank comparables — related companies by embedding similarity
CompanySimilarityMarket Cap
Cross River
90%
Evolve Bancorp, Inc.
86%
The Bancorp Inc
84%

Lead Bank Funding Rounds

Historical fundraising activity

Data table
RoundDateAmount RaisedValuationInvestorsSources
Series BSep 4, 2025
Series AApr 1, 2024
Buyout/LBOAug 1, 2022
Buyout/LBOJul 1, 2022

Key People

Founding team and executive leadership

Homam Maalouf

Co-Founder, Chief Product & Data Science Officer

Founding Team

Ronak Vyas

Cofounder and CTO

Founding Team

Jackie Reses

Chief Executive Officer

Executive Team

Ken Auspaker

Chief Financial Officer

Executive Team

Lead Bank Investors

Notable investors and investment history

Lead Bank investors
InvestorRounds
Andreessen HorowitzBuyout/LBO, Series A, Series B
ICONIQ CapitalSeries B
Khosla VenturesBuyout/LBO, Series A, Series B
Zeev VenturesBuyout/LBO, Series A, Series B
GreycroftSeries B
Ribbit CapitalBuyout/LBO, Series A, Series B
Coatue ManagementBuyout/LBO, Series A, Series B

Market signals

Structured signals derived from secondary market and firmographic data.

  • Mar 11, 2026

    Partnered with Lead Bank to issue loans.

  • Mar 3, 2026

    Job posting suggests integration with Unit21 AML software.

Lead Bank Filings

SEC and related filings with document metadata.

Data table
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Lead Bank Filings

SEC and related filings with document metadata.

Frequently Asked Questions

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Firmographic Details

HeadquartersKansas City, Missouri
Employee Range699
Year Founded1928
Last FundingSep 4, 2025

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