About ABANCA USA
ABANCA USA is a company based in Miami (United States) founded in 2018. It operates as a B2B, and B2C. ABANCA USA offers products and services including Personal Banking, Business Banking, and Mortgages. ABANCA USA operates in a competitive market with competitors including Monzo, Varo, Revolut, Comun and Grasshopper Bank, among others.
- Headquarter Miami, United States
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Sectors
Financial Services
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Email
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Phone
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Website
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Social
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- Legal Name Abanca Usa
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Annual Revenue
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Net Profit
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EBITDA
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Latest Funding Round
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Investors
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Employee Count
Employee Count
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Products & Services of ABANCA USA
ABANCA USA offers a comprehensive portfolio of products and services, including Personal Banking, Business Banking, and Mortgages. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
Provides individual accounts and financial management tools
Offers loans and resources for business growth and operations
Facilitates home and property financing for clients
Funding Insights of ABANCA USA
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investments & Acquisitions by ABANCA USA
| Company Name | Description | Domain | Location | Founded Year | Amount |
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - ABANCA USA
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Abanca Usa Comparisons
Competitors of ABANCA USA
ABANCA USA operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Monzo, Varo, Revolut, Comun and Grasshopper Bank, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
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Internet first bank for individuals and businesses
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Digital banking services are offered to individuals via mobile apps.
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Banking solutions are provided for retail customers and businesses.
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An online platform for retail banking solutions is provided.
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Commercial banking services are offered via an online platform.
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T-bill investing for businesses is enabled by a secure platform.
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| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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On-demand services are booked through an app-based platform.
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App based platform offering on demand delivery and ride-hailing services
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Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Abanca Usa
Frequently Asked Questions about ABANCA USA
When was ABANCA USA founded?
ABANCA USA was founded in 2018.
Where is ABANCA USA located?
ABANCA USA is headquartered in Miami, United States. It is registered at Miami, Florida, United States.
What does ABANCA USA do?
ABANCA is a traditional bank incorporating latest technology to deliver personal and business banking services. It operates in multiple countries, including the USA, with a focus on helping individuals and businesses grow through loans, mortgages, and financial resources. The bank emphasizes global accessibility and trustworthy partnerships, assisting clients in achieving their goals via secure online and in-person interactions.
Who are the top competitors of ABANCA USA?
What products or services does ABANCA USA offer?
ABANCA USA offers Personal Banking, Business Banking, and Mortgages.