About Banistmo
Banistmo is a company based in Panama City (Panama) founded in 2013.. Banistmo operates in a competitive market with competitors including Scotiabank, Multibank, Global Bank, Banco Nacional and Banco General, among others.
- Headquarter Panama City, Panama
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Sectors
Financial Services
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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
- Investors
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Employee Count
Employee Count
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Software Development Team
23 people
Gerente Team
16 people
Leadership Team
12 people
Oficial Team
8 people
Product Management Team
5 people
Líder Team
5 people
Analista Team
5 people
Human Resources and Administration
3 people
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Funding Insights of Banistmo
- Total Funding Total Funding
- Total Rounds 3
- Last Round Last Round
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First Round
First Round
(02 Aug 2019)
- Investors Count 1
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Oct, 2020 | Amount | Debt – Conventional - Banistmo | Valuation |
investors |
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| Aug, 2020 | Amount | Debt – Conventional - Banistmo | Valuation |
investors |
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| Aug, 2019 | Amount | Debt – Conventional - Banistmo | Valuation |
investors |
| 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 |
Investors in Banistmo
Banistmo has secured backing from 1 investor, including institutional investors. Prominent investors backing the company include IDB Invest. 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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Growth funds in strategic sectors are supported by IDB Invest.
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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 Banistmo
| 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 - Banistmo
| 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 |
Banistmo Comparisons
Competitors of Banistmo
Banistmo 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, Global Bank, Banco Nacional and Banco General, 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.
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| domain | founded_year | HQ Location |
Commercial banking services are offered in Panama.
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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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| 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 Banistmo
Frequently Asked Questions about Banistmo
When was Banistmo founded?
Banistmo was founded in 2013 and raised its 1st funding round 6 years after it was founded.
Where is Banistmo located?
Banistmo is headquartered in Panama City, Panama.
What does Banistmo do?
Banistmo was established in 2013 as a commercial bank based in Panama City, Panama. Core operations encompass deposit accounts, lending, and transaction services for corporate and individual clients. The institution functions within the financial sector, supporting local economic activities through standard banking products. Its online presence is maintained via banistmo.com, with activities centered on the Panamanian market.
Who are the top competitors of Banistmo?
Banistmo's top competitors include Scotiabank, Multibank and Banco Nacional.
Who are Banistmo's investors?
Banistmo has 1 investor. Key investors include IDB Invest.