About bancoaliado.com
bancoaliado.com is a Financial Services company based in Panama City (Panama) founded in 1992. Commercial banking services are offered in Panama by Banco Aliado. bancoaliado.com has completed 1 acquisition, including BancoPanama. Its website bancoaliado.com draws about 27 thousand monthly visits. bancoaliado.com offers products and services including Online Banking, Credit Cards, Loans, and Savings Accounts. Its focus areas include Banks and Commercial Banks. Its legal entity is Banco Aliado. Its competitors include Multibank, Banistmo and Global Bank.
Company details
Banco Aliado was founded in 1992 in Panama, Panama, where commercial banking operations are maintained. Core activities include the provision of deposit accounts, loan facilities, and payment processing for business and individual clients. The bank operates within the financial sector of Panama, adhering to local regulations while supporting economic transactions in the region. Standard services such as transfers and advisory support are also handled through its digital and physical channels.
- Headquarters Panama City, Panama
- SectorsFinancial Services
- Phone•••• ••••
- Website bancoaliado.com
- Social LinkedIn Facebook Instagram
- Legal Name Banco Aliado
- Latest Funding Round$130M (USD), Debt – Conventional
Nov 2019
- InvestorsJPMorgan Chase
& 2 more
- Investments & Acquisitions
Products & Services of bancoaliado.com
bancoaliado.com offers a comprehensive portfolio of products and services, including Online Banking, Credit Cards, Loans, and Savings Accounts.
Platform for managing accounts and transactions securely online.
Cards for purchases, cash advances, and payment facilitation.
Options for personal and business loans with flexible repayment terms.
Accounts for secure saving and earning interest over time.
Funding Insights of bancoaliado.com
- Total Rounds 1
- Last Round Debt – Conventional — $130M
- First Round $130M
(Nov 2019)
- Investors Count 3
All 1 funding rounds of bancoaliado.com with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Nov 2019 | $130M | Debt – Conventional | – | – |
3 investors in total: 3 institutional.
Investors in bancoaliado.com
bancoaliado.com has secured backing from 3 investors, including institutional investors. Prominent investors backing the company include JPMorgan Chase, Banistmo and Bladex.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Financial services are provided to consumers and corporations worldwide. | 2000 | jpmorganchase.com | New York, United States | |
Working capital loans are provided to international trade clients. | 1979 | bladex.com | Panama City, Panama | |
Commercial banking services are offered in Panama City. | 2013 | banistmo.com | Panama City, Panama |
Investor details for bancoaliado.com
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
Verified entity values are shown only after access is granted.
People of bancoaliado.com
8 people are tracked at bancoaliado.com (6 in leadership, 2 in team).
| Name | Role | Group |
|---|---|---|
Arnaldo Gonzalez | Chief Data Officer | Leadership |
Raymond Duarte Sandoval | Vice President Treasury, Correspondent Banking And Financial Planning | Leadership |
Gabriel Paolo | Vice President Business Support (soporte Al Negocio) | Leadership |
Moises Chreim S. | President | Leadership |
Joseph Chreim | VP Negocios | Leadership |
Sandra Olaciregui | VP Private Banking | Leadership |
Oscar E. Racine | Gerente Senior De Prevención Y Control De Fraude | Team |
Yesenia Man | Gerente Senior Banca Comercial | Team |
Complete people profiles for bancoaliado.com
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
Verified entity values are shown only after access is granted.
Investments & Acquisitions by bancoaliado.com
bancoaliado.com has strategically engaged in corporate development activities, having acquired 1 company. Notable acquisitions include BancoPanama.
| Company Name | Description | Domain | Location | Founded | Acquired | Amount |
|---|---|---|---|---|---|---|
Commercial banking services are provided to clients in Panama. | bancopanama.com.pa | San Miguelito, Panama | 2008 | Jun 2019 | $210M |
Complete acquisition details for bancoaliado.com
Acquired stakes, deal sources and the complete acquisition history require an active premium plan.
- Acquired stakes
- Deal sources
- Complete history
- Exports
Verified entity values are shown only after access is granted.
Timeline of bancoaliado.com
3 dated milestones of bancoaliado.com across 27 years, from founding to its latest funding, stage changes and deals.
- Founded bancoaliado.com is founded.
- Acquisition Acquires BancoPanama.
- Funding First funding round of $130.0M.
Competitors of bancoaliado.com
bancoaliado.com has 3 listed competitors in our database. They include Multibank, Banistmo and Global Bank.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| multibank.com.pa | 1990 | Panama | Commercial banking services are provided in Panama by Multibank. | |||
| banistmo.com | 2013 | Panama | Commercial banking services are offered in Panama City. | |||
| globalbank.com.pa | 1994 | Panama | 28 | Commercial banking services are offered in Panama. |
Detailed competitors of bancoaliado.com
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
- Benchmarks
- Competitive positioning
Verified entity values are shown only after access is granted.
Web traffic of bancoaliado.com
The website of bancoaliado.com (bancoaliado.com) receives about 27.4K visits a month.
- Monthly visits27.4K
▲ 45.2% vs previous month
Websites whose visitors overlap most with bancoaliado.com. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
supervalores.gob.pa | supervalores.gob.pa | 100% | #1,412,622 | – | |
bancosantander.com.pa | bancosantander.com.pa | 43% | – | ||
| bgeneral.com | 43% | 680.7K | #26,384 | View details | |
bancoccidente.com.pa | bancoccidente.com.pa | 43% | #2,695,347 | – |
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Related news about Bancoaliado.Com
Complete news archive for bancoaliado.com
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Frequently Asked Questions about bancoaliado.com
bancoaliado.com was founded in 1992 and raised its 1st funding round 27 years after it was founded.
bancoaliado.com is headquartered in Panama City, Panama.
Banco Aliado was founded in 1992 in Panama, Panama, where commercial banking operations are maintained. Core activities include the provision of deposit accounts, loan facilities, and payment processing for business and individual clients. The bank operates within the financial sector of Panama, adhering to local regulations while supporting economic transactions in the region. Standard services such as transfers and advisory support are also handled through its digital and physical channels.
bancoaliado.com's top competitors include Multibank, Banistmo and Global Bank.
bancoaliado.com offers Online Banking, Credit Cards, Loans, and Savings Accounts.
bancoaliado.com has made 1 acquisition, including BancoPanama.
bancoaliado.com has 3 investors. Key investors include JPMorgan Chase, Banistmo, and Bladex.
bancoaliado.com operates through Banco Aliado.