About Agibank
Agibank is a company based in Porto Alegre (Brazil) founded in 1999 by Marciano Testa.. Agibank has raised $137.5 million across 3 funding rounds from investors including Vinci Compass and Lumina Capital Management. Agibank offers products and services including Conta Corrente, Empréstimo Pessoal, and Cartões Agi. Agibank operates in a competitive market with competitors including Nubank, Revolut, Banco BV, Jeitto and Trampay, among others.
- Headquarter Porto Alegre, Brazil
- Founders Marciano Testa
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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
*********
- Legal Name Banco Agibank S.A
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Annual Revenue
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Net Profit
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EBITDA
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Total Equity Funding
$137.5 M (USD)
in 3 rounds
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Latest Funding Round
$350 M (USD), Debt – Conventional
Jun 05, 2025
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Investors
Vinci Compass
& 1 more
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Employee Count
Employee Count
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Products & Services of Agibank
Agibank offers a comprehensive portfolio of products and services, including Conta Corrente, Empréstimo Pessoal, and Cartões Agi. 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.
Digital account for payments, transfers, and investments
Quick personal loans for emergencies and daily needs
Credit cards for spending and rewards programs
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Funding Insights of Agibank
Agibank has successfully raised a total of $137.5M across 3 strategic funding rounds. The most recent funding activity was a Debt – Conventional round of $350 million completed in June 2025. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding Total Funding
- Total Rounds 3
- Last Round Debt – Conventional — $350.0M
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First Round
First Round
(12 Feb 2021)
- Investors Count 2
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jun, 2025 | Amount | Debt – Conventional - Agibank | Valuation |
investors |
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| Jan, 2025 | Amount | Private Equity Round - Agibank | Valuation |
investors |
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| Feb, 2021 | Amount | Private Equity Round - Agibank | Valuation | Vinci Partners |
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| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| 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 |
Investors in Agibank
Agibank has secured backing from 2 investors, including institutional and venture fund investors. Prominent investors backing the company include Vinci Compass and Lumina Capital Management. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
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Vinci Compass is engaged in investment management and advisory services.
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Founded Year | Domain | Location | |
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Investment manager for strategic credit and equity solutions in Latin America.
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by Agibank
| 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 - Agibank
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| 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 |
Agibank Comparisons
Competitors of Agibank
Agibank 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 Nubank, Revolut, Banco BV, Jeitto and Trampay, 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 |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Digital banking services are offered to individuals and businesses.
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| domain | founded_year | HQ Location |
Banking solutions are provided for retail customers and businesses.
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| domain | founded_year | HQ Location |
Digital banking services are offered to individuals and businesses.
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| domain | founded_year | HQ Location |
Digital banking services are offered to individuals and businesses.
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| domain | founded_year | HQ Location |
Dental, accident, auto, life, and death insurance services are provided.
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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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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Agibank
Frequently Asked Questions about Agibank
When was Agibank founded?
Agibank was founded in 1999 and raised its 1st funding round 22 years after it was founded.
Where is Agibank located?
Agibank is headquartered in Porto Alegre, Brazil. It is registered at Porto Alegre, Rio Grande Do Sul, Brazil.
Who is the current CEO of Agibank?
Marciano Testa is the current CEO of Agibank. They have also founded this company.
Is Agibank a funded company?
Agibank is a funded company, having raised a total of $137.5M across 3 funding rounds to date. The company's 1st funding round was a Private Equity Round of $74.5M, raised on Feb 12, 2021.
What does Agibank do?
Agibank was established in 1999 in Porto Alegre, Brazil, as a licensed internet-first bank targeting individuals. Checking accounts are opened via an app-based platform, with the users mobile phone number functioning as the account number. Credit and debit cards are issued for these accounts, alongside credit products, insurance, and investment options. Payments, money transfers, and receipts are enabled through the app, which is accessible on iOS and Android devices.
Who are the top competitors of Agibank?
What products or services does Agibank offer?
Agibank offers Conta Corrente, Empréstimo Pessoal, and Cartões Agi.
Who are Agibank's investors?
Agibank has 2 investors. Key investors include Vinci Compass, and Lumina Capital Management.
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