About Caribbean Financial Group
Caribbean Financial Group is a company based in Guaynabo (United States) founded in 2006 was acquired by BayBoston in December 2018.. Caribbean Financial Group offers products and services including Unsecured Personal Loans and Credit Insurance. Caribbean Financial Group operates in a competitive market with competitors including GE Capital, KJMC Finserv Group, Business Revenue and Easy Mortgage, among others.
- Headquarter Guaynabo, United States
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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
$222 M (USD), Debt – Conventional
Jul 15, 2019
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Investors
Irving Place Capital
& 1 more
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Employee Count
Employee Count
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Acquired by
BayBoston
(Dec 03, 2018)
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Products & Services of Caribbean Financial Group
Caribbean Financial Group offers a comprehensive portfolio of products and services, including Unsecured Personal Loans and Credit Insurance. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
Provides loans for personal needs like home repairs without collateral.
Offers insurance products linked to loans for financial protection.
Funding Insights of Caribbean Financial Group
- Total Funding Total Funding
- Total Rounds 2
- Last Round Debt – Conventional — $222.0M
- First Round First Round
- Investors Count 1
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2019 | Amount | Debt – Conventional - Caribbean Financial Group | Valuation |
investors |
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| Jun, 2006 | Amount | Private Equity Round - Caribbean Financial Group | Valuation |
investors |
| 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 Caribbean Financial Group
Caribbean Financial Group has secured backing from 2 investors, including venture fund investors. Prominent investors backing the company include Irving Place Capital and BayBoston. 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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Private equity firm focused on multiple sectors
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Founded Year | Domain | Location | |
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PE firm invests in the US
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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 Caribbean Financial Group
| 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 - Caribbean Financial Group
| 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 |
Caribbean Financial Group Comparisons
Competitors of Caribbean Financial Group
Caribbean Financial Group 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 GE Capital, KJMC Finserv Group, Business Revenue and Easy Mortgage, 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 aircraft and equipment leasing and lending services are provided.
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| domain | founded_year | HQ Location |
Corporate advisory firm
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| domain | founded_year | HQ Location |
Provides loans, lines of credit, and equipment financing for small business growth.
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| domain | founded_year | HQ Location |
Offers customized mortgage options with competitive rates and superior service.
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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 Caribbean Financial Group
Frequently Asked Questions about Caribbean Financial Group
When was Caribbean Financial Group founded?
Caribbean Financial Group was founded in 2006.
Where is Caribbean Financial Group located?
Caribbean Financial Group is headquartered in Guaynabo, United States. It is registered at Guaynabo, Puerto Rico, United States.
What does Caribbean Financial Group do?
Caribbean Financial Group was established in 2006 in Guaynabo, Puerto Rico, within the financial services sector. Personal loans are extended to clients as the primary offering, supporting borrowing needs in the region. Operations are based in Puerto Rico, focusing on local markets with straightforward lending practices. The companys online presence is maintained through cfgcompany.com, facilitating access to services for residents.
Who are the top competitors of Caribbean Financial Group?
Caribbean Financial Group's top competitors include GE Capital, KJMC Finserv Group and Business Revenue.
What products or services does Caribbean Financial Group offer?
Caribbean Financial Group offers Unsecured Personal Loans and Credit Insurance.
Who are Caribbean Financial Group's investors?
Caribbean Financial Group has 2 investors. Key investors include Irving Place Capital, and BayBoston.