About Bankia
Bankia is a company based in Madrid (Spain) founded in 2011 was acquired by Caixa Bank in September 2020.. The company has 13,463 employees as of December 31, 2017. Bankia has completed 2 acquisitions, including BMN and CajaGranada Foundation. Bankia operates in a competitive market with competitors including Santander, Scotiabank, Bank of America, Caixabank and UniCredit, among others.
- Headquarter Madrid, Spain
- Employees 13463 as on 31 Dec, 2017
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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
$168.93 M (USD), Debt – Conventional
Jul 13, 2019
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Investors
NH Hotels
& 3 more
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Employee Count
13463
as on Dec 31, 2017
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Investments & Acquisitions
BMN
& 1 more
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Acquired by
Caixa Bank
(Sep 18, 2020)
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Funding Insights of Bankia
- Total Funding Total Funding
- Total Rounds 3
- Last Round Debt – Conventional — $168.9M
- First Round First Round
- Investors Count 3
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2019 | Amount | Debt – Conventional - Bankia | Valuation |
investors |
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| Jan, 2017 | Amount | Grant - Bankia | Valuation |
investors |
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| Jan, 2014 | Amount | Series A - Bankia | Valuation | NH Hotels |
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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 Bankia
Bankia has secured backing from 4 investors, including venture fund and institutional investors. Prominent investors backing the company include NH Hotels, European Investment Bank and European Union. 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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Finance and advisory services for infrastructure projects are provided.
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Founded Year | Domain | Location | |
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Government entites focused on freedom, democracy, equality and the rule of law, promoting peace and stability
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Founded Year | Domain | Location | |
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Hotels are operated by NH Hotels in various international locations.
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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 Bankia
Bankia has strategically engaged in corporate development activities, having acquired 2 companies. Notable acquisitions include BMN and CajaGranada Foundation. These strategic investments and acquisitions demonstrate the company's commitment to growth through portfolio expansion, market consolidation, technology integration, and strategic partnerships that enhance competitive positioning and drive long-term value creation.
| 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.
|
2016 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Commercial bank
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2011 | ||||
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Events and social work services are provided in Granada, Spain.
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1892 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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OVO is recognized as a smart digital payment application.
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2017 | ||||
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Bionic investment advisor platform
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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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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 |
Financial Statements - Bankia
| 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 |
Bankia Comparisons
Competitors of Bankia
Bankia 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 Santander, Scotiabank, Bank of America, Caixabank and UniCredit, 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 to individuals and institutions globally.
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| domain | founded_year | HQ Location |
Commercial banking services are provided internationally by Scotiabank.
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| domain | founded_year | HQ Location |
Commercial banking and asset management services are offered worldwide.
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| domain | founded_year | HQ Location |
Banking products and services are offered to individuals and businesses.
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| domain | founded_year | HQ Location |
Commercial bank
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| domain | founded_year | HQ Location |
Retail and business banking services are provided in Spain.
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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 Bankia
Frequently Asked Questions about Bankia
When was Bankia founded?
Bankia was founded in 2011 and raised its 1st funding round 3 years after it was founded.
Where is Bankia located?
Bankia is headquartered in Madrid, Spain. It is registered at Madrid, Madrid, Spain.
How many employees does Bankia have?
As of Dec 31, 2017, the latest employee count at Bankia is 13,463.
What does Bankia do?
Bankia was established in 2011 as a commercial bank based in Madrid, Spain. Retail banking, business banking, private banking, bancassurance, asset management, real estate assets, and investment services are provided to individuals and corporate clients. Operations focus on the Spanish market, with annual revenues of 4 billion and net profit of 0.5 billion recorded in 2019. Leadership includes Director Amador Gomez Hidalgo.
Who are the top competitors of Bankia?
Bankia's top competitors include Caixabank, Scotiabank and Bank of America.
How many acquisitions has Bankia made?
Bankia has made 2 acquisitions, including BMN, and CajaGranada Foundation.
Who are Bankia's investors?
Bankia has 4 investors. Key investors include NH Hotels, European Investment Bank, European Union, and CaixaBank.