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.
- Investors
Apps and channels of Banistmo
its YouTube channel Banistmo has 4.24K subscribers and 30 videos.
Videos from Banistmo
The most watched videos on Banistmo's YouTube channel, Banistmo (4.24K subscribers). Click a video to play it here.
More on Banistmo.
Funding Insights of Banistmo
- Total Rounds 3
- First Round $50M
(Aug 2019)
- Investors Count 1
All 3 funding rounds of Banistmo 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 |
|---|---|---|---|---|---|
| Oct 2020 | – | Debt – Conventional | – | – | – |
| Aug 2020 | $400M | Debt – Conventional | – | – | – |
| Aug 2019 | $50M | Debt – Conventional | – | – |
1 investors in total: 1 institutional.
Investors in Banistmo
Banistmo has secured backing from 1 investor, including institutional investors. Prominent investors backing the company include IDB Invest.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Growth funds in strategic sectors are supported by IDB Invest. | 1986 | idbinvest.org | - |
Investor details for Banistmo
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 Banistmo
92 people are tracked at Banistmo (17 in leadership, 75 in team).
| Name | Role | Group |
|---|---|---|
Erick Guzman | IT Director | Leadership |
Alejandro Rodriguez M | Chief Technology Architect | Leadership |
Xavier Alberto Carrera MacKenzie | Director De Ciberseguridad | Leadership |
Juan Gonzalo Sierra Ortiz | Chief Financial Officer | Leadership |
Aimee De Grimaldo | Chief Executive Officer & Executive President | Leadership |
Danitza Gunning | Talent Acquisition And Development Director | Leadership |
Maria Mercedes Hill Ruiz | Gerente De Relacionamiento Humano (hr Business Partner) | Leadership |
Arleen Diaz Vergara | VP De Gestión Humana Y Cultura | Leadership |
Patricia Arauz | Management Leader - Corporate Services VP | Leadership |
Eduardo Castillo | Director Comercial | Clientes Institucionales | Leadership |
Marcelo Plavan | Treasury Director | Leadership |
Diego Marin | Cio-cto Director De Tecnologìa | Leadership |
Marcos Agudo | Director De Infraestructura Y Operaciones De TI | Leadership |
Ricardo Saied | Vice President | Leadership |
Maricruz Botello Taitt | Corporate Digital Products Director | Leadership |
Javier E Escobar Ortega | Director Analítica De Riesgos Y Provisiones Ifrs9 | Leadership |
Jamir Brias | Director De Impuestos | Leadership |
Luris M. Gómez | Gerente De Producto Banca Seguros | Team |
Fredy Restrepo Escobar | Gerente De Ciberseguridad | Team |
Amir McCoy | Ingeniero De Software | Team |
72 more people are available in the full profile.
Complete people profiles for Banistmo
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.
Timeline of Banistmo
3 dated milestones of Banistmo across 7 years, from founding to its latest funding, stage changes and deals.
- Founded Banistmo is founded.
- Funding First funding round of $50.0M.
- Funding Latest funding round, Debt – Conventional,.
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.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| scotiabank.com | 1832 | Toronto, Canada | – | 88,645 | Commercial banking services are provided internationally by Scotiabank. | |
| multibank.com.pa | 1990 | Panama | – | – | Commercial banking services are provided in Panama by Multibank. | |
| globalbank.com.pa | 1994 | Panama | – | 28 | Commercial banking services are offered in Panama. | |
| banconal.com.pa | 1911 | Panama | – | – | Commercial banking services are offered in Panama. | |
| bgeneral.com | 1955 | Panama | – | – | Offers banking services including accounts, loans, and investments for individuals and businesses. | |
| grupopromerica.com | 1991 | Panama | – | – | Financial services are provided by Grupo Promerica in the region. | |
| bancoaliado.com | 1992 | Panama | – | – | Commercial banking services are offered in Panama by Banco Aliado. | |
| towerbank.com | 1971 | Panama | – | – | Bank offering financial services, investments, crypto wallets, and eCommerce solutions. |
Detailed competitors of Banistmo
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 Banistmo
The website of Banistmo (banistmo.com) receives about 162.4K visits a month.
- Monthly visits162.4K
▼ 18.5% vs previous month
Websites whose visitors overlap most with Banistmo. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| banconal.com.pa | 100% | 203.3K | #137,024 | View details | |
| baccredomatic.com | 100% | 3.1M | #19,207 | View details | |
| banvivienda.com | 94% | – | – | View details | |
| globalbank.com.pa | 87% | 262.4K | #127,813 | View details | |
citibank.com.pa | citibank.com.pa | 84% | – | – | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 21 similar websites and full traffic analytics for Banistmo
The complete similar-websites list, audience overlap and engagement analytics require an active premium plan.
- 21 similar websites
- Audience overlap
- Engagement analytics
- Traffic by brand
Verified entity values are shown only after access is granted.
Latest news on Banistmo
Complete news archive for Banistmo
Full article history, source details, and older brand coverage require an active premium plan.
- Full article archive
- Source and publication date
- Older coverage
- Brand-specific news history
Verified entity values are shown only after access is granted.
Similar companies to Banistmo
10 companies that operate in the same segment as Banistmo (Banks), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Collateralised loans for commercial vehicles are extended to rural entrepreneurs. | 1996 | Jaipur, Rajasthan, India | USD 136.29 M | USD 2.3 B | 50,950 | |
Small finance services are extended to underserved segments in India. | 2005 | Bengaluru, Karnataka, India | USD 153.96 M | – | 21,203 | |
Commercial banking services are provided in the United Kingdom. | 2010 | London, England, United Kingdom | USD 564 M | USD 1.15 B | – | |
Microfinance banking services are offered in India by ESAF. | 1992 | Thrissur, Kerala, India | USD 111.83 M | USD 474.19 M | 12,520 | |
Wealth advisory and banking services are offered to clients. | 1872 | Charlotte, North Carolina, United States | USD 900 K | USD 881.26 M | 1,240 | |
Microfinance bank | 1999 | Bengaluru, Karnataka, India | USD 814.02 M | USD 670.62 M | 25,380 | |
Small finance bank offering savings accounts, deposits, and loan products | 2008 | Mumbai, Maharashtra, India | USD 110.94 M | USD 268.59 M | 8,650 | |
Commercial banking services are offered to individuals and businesses. | 2004 | Mumbai, Maharashtra, India | USD 4.63 M | USD 3.98 B | 28,690 | |
Provider of a commercial banking services | 1993 | Mumbai, Maharashtra, India | – | USD 17.37 B | 104,450 | |
Small finance bank | 2007 | Chennai, Tamil Nadu, India | USD 194.55 M | USD 840.3 M | 25,430 |
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Frequently Asked Questions about Banistmo
Banistmo was founded in 2013 and raised its 1st funding round 6 years after it was founded.
Banistmo is headquartered in Panama City, Panama.
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.
Banistmo's top competitors include Scotiabank, Multibank and Banco Nacional.
Banistmo has 1 investor. Key investors include IDB Invest.
The website of Banistmo receives about 162 thousand visits a month.