About Banco Nacional
Banco Nacional is a company based in Panama City (Panama) founded in 1911.. Banco Nacional operates in a competitive market with competitors including Scotiabank, Multibank, Banistmo, Banco General and Global Bank, among others.
- Headquarter Panama City, Panama
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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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Annual Revenue
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Net Profit
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EBITDA
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Latest Funding Round
$510 M (USD), Debt – Conventional
Oct 06, 2020
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Investors
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Employee Count
Employee Count
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Funding Insights of Banco Nacional
- Total Funding Total Funding
- Total Rounds 2
- Last Round Debt – Conventional — $510.0M
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First Round
First Round
(19 Aug 2020)
- Investors Count Investors Count
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Oct, 2020 | Amount | Debt – Conventional - Banco Nacional | Valuation |
investors |
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| Aug, 2020 | Amount | Debt – Conventional - Banco Nacional | Valuation |
investors |
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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 |
Investments & Acquisitions by Banco Nacional
| 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 - Banco Nacional
| 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 |
Banco Nacional Comparisons
Competitors of Banco Nacional
Banco Nacional 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 Scotiabank, Multibank, Banistmo, Banco General and Global 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 |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Commercial banking services are provided internationally by Scotiabank.
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| domain | founded_year | HQ Location |
Commercial banking services are provided in Panama by Multibank.
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| domain | founded_year | HQ Location |
Commercial banking services are offered in Panama City.
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| domain | founded_year | HQ Location |
Offers banking services including accounts, loans, and investments for individuals and businesses.
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| domain | founded_year | HQ Location |
Commercial banking services are offered in Panama.
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| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| 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 Banco Nacional
Frequently Asked Questions about Banco Nacional
When was Banco Nacional founded?
Banco Nacional was founded in 1911 and raised its 1st funding round 109 years after it was founded.
Where is Banco Nacional located?
Banco Nacional is headquartered in Panama City, Panama.
What does Banco Nacional do?
Banco Nacional was established in 1911 as a commercial bank in Panama. Operations are centered in Panama City, where retail and corporate banking services, including deposits, loans, and international transfers, are provided. The bank serves individuals and businesses across the country, with a focus on financial stability in the Panamanian market. Digital platforms support everyday transactions for clients.
Who are the top competitors of Banco Nacional?
Banco Nacional's top competitors include Scotiabank, Multibank and Banistmo.