Biscayne Bank

Miami, United States Founded: 2004 • Age: 22 yrs Acquired By First Citizens Bank
Commercial banking services are offered in Miami, United States.
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About Biscayne Bank

Biscayne Bank is a company based in Miami (United States) founded in 2004 was acquired by First Citizens Bank in November 2018.. Biscayne Bank has raised $5.56 million across 1 funding round from investors including First Citizens Bank. Biscayne Bank operates in a competitive market with competitors including Truist, Investec, Equity Bank, Citi and KeyBank, among others.

  • Headquarter Miami, United States
  • Sectors
    Financial Services
  • Email
    ***********
  • Phone
    *********
  • Website
    *********
  • Legal Name Biscayne Bancshares, Inc.
Operational Areas
Financial Services → Banking & Financial Institutions
Key Metrics
  • Annual Revenue
  • Net Profit
  • EBITDA
  • Total Equity Funding
    $5.56 M (USD)

    in 1 rounds

  • Latest Funding Round
    $5.56 M (USD), Series A

    Oct 10, 2013

  • Investors
  • Employee Count
    Employee Count
  • Acquired by
    First Citizens Bank

    (Nov 16, 2018)

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Funding Insights of Biscayne Bank

Biscayne Bank has successfully raised a total of $5.56M through 1 strategic funding round. The most recent funding activity was a Series A round of $5.56 million completed in October 2013. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.

  • Total Funding
  • Total Rounds 1
  • Last Round Series A — $5.6M
  • First Round

    (10 Oct 2013)

  • Investors Count
Date Amount Transaction Name Valuation Lead Investors Investors
Oct, 2013 Amount Series A - Biscayne Bank Valuation

investors

Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Investors in Biscayne Bank

Biscayne Bank has secured backing from 1 investor, including institutional investors. Prominent investors backing the company include First Citizens Bank. 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.

All
Institutional
Investor Description Founded Year Domain Location
Commercial banking services are provided to individuals and businesses.
Founded Year Domain Location
Investor Description Founded Year Domain Location
Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
Founded Year Domain Location
Startup ecosystems are ignited through strategic investments by Signite Partners.
Founded Year Domain Location
Venture capital is directed toward companies in multiple sectors.
Founded Year Domain Location
Venture capital is invested in cybersecurity, fintech, and AI startups.
Founded Year Domain Location

Investments & Acquisitions by Biscayne Bank

Investments
Company Name Description Domain Location Founded Year Amount
Bionic investment advisor platform
2016
Fine Asian gourmet food is offered by an internet-first restaurant.
2016
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
2014
Fine Asian gourmet food is offered by an internet-first restaurant.
2016

Financial Statements - Biscayne Bank

Tata Steel revenue growth over time
Tata Steel profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Biscayne Bank Comparisons

Employees
+
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Competitors of Biscayne Bank

Biscayne Bank 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 Truist, Investec, Equity Bank, Citi and KeyBank, 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
Wealth advisory and banking services are offered to clients.
domain founded_year HQ Location
Global banking, investment, and wealth management services are offered worldwide.
domain founded_year HQ Location
Commercial banking services are provided to businesses and individuals.
domain founded_year HQ Location
Diversified financial services are offered through commercial banking operations.
domain founded_year HQ Location
Regional bank
domain founded_year HQ Location
Commercial banking services are provided across the United States.
Company Name Domain Founded year HQ Location Description
domain founded_year HQ Location
Multiple services are booked via an app-based platform.
domain founded_year HQ Location
On-demand services are booked through an app-based platform.
domain founded_year HQ Location
App based platform offering on demand delivery and ride-hailing services
domain founded_year HQ Location
Operates an on-demand hyperlocal delivery app for food and groceries.

Latest news on Biscayne Bank

Frequently Asked Questions about Biscayne Bank

When was Biscayne Bank founded?

Biscayne Bank was founded in 2004 and raised its 1st funding round 9 years after it was founded.

Where is Biscayne Bank located?

Biscayne Bank is headquartered in Miami, United States. It is registered at Miami, Florida, United States.

Is Biscayne Bank a funded company?

Biscayne Bank is a funded company, having raised a total of $5.56M across 1 funding round to date. The company's 1st funding round was a Series A of $5.56M, raised on Oct 10, 2013.

What does Biscayne Bank do?

Biscayne Bank was founded in 2004 in Miami, United States, as a commercial bank. Deposits, loans, and other financial services are provided to businesses and individuals within the region. Operations center on supporting local economic activities through standard banking products, with a focus on the Florida market. The banks domain, biscaynebank.com, facilitates online access to these services.

Who are the top competitors of Biscayne Bank?

Biscayne Bank's top competitors include Truist, Investec and Citi.

Who are Biscayne Bank's investors?

Biscayne Bank has 1 investor. Key investors include First Citizens Bank.

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