About CBiBank
CBiBank is a company based in San Juan (United States) founded in 2006. CBiBank has raised $15 million across 1 funding round from investors including Alpha Capital Family Office. CBiBank operates in a competitive market with competitors including Scotiabank, FirstBank, OFG Bancorp, Cooperativa Oriental and Mercantile Bank, among others.
- Headquarter San Juan, United States
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Sectors
Financial Services
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Email
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Phone
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Website
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Social
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Annual Revenue
Not available
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Net Profit
Not available
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EBITDA
Not available
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Total Equity Funding
$15 M (USD)
in 1 rounds
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Latest Funding Round
$15 M (USD), Series A
May 23, 2024
- Investors
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Employee Count
Not available
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Funding Insights of CBiBank
CBiBank has successfully raised a total of $15M through 1 strategic funding round. The most recent funding activity was a Series A round of $15 million completed in May 2024. 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.
Investors in CBiBank
CBiBank has secured backing from 1 investor. Prominent investors backing the company include Alpha Capital Family Office.
| Investor | Description | Founded Year | Domain | Location |
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Provides comprehensive wealth management and investment advisory services to clients.
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Investor details for CBiBank
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Investments & Acquisitions by CBiBank
Investment portfolio details for CBiBank
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Financial Statements - CBiBank
Detailed financials for CBiBank
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Cbibank Comparisons
Peer comparison for CBiBank
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Competitors of CBiBank
CBiBank 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, FirstBank, OFG Bancorp, Cooperativa Oriental and Mercantile Bank, among others.
| Company Name | Domain | Founded year | HQ Location | Description |
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| Locked | Locked | Locked |
Commercial banking services are provided internationally by Scotiabank.
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Commercial banking services are provided to clients in Puerto Rico.
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Commercial bank
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Provides financial services like savings accounts, personal loans, and online banking.
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Commercial bank
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Detailed competitors of CBiBank
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Latest news on Cbibank
Complete news archive for CBiBank
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Frequently Asked Questions about CBiBank
CBiBank was founded in 2006 and raised its 1st funding round 18 years after it was founded.
CBiBank is headquartered in San Juan, United States. It is registered at San Juan, Puerto Rico, United States.
CBiBank is a funded company, having raised a total of $15M across 1 funding round to date.
CBiBank was founded in 2006 and is headquartered in San Juan, Puerto Rico. As a commercial bank, operations are centered on providing deposit accounts, loans, and related financial services to businesses and individuals. The institution functions within the banking sector, supporting local economic activities through standard commercial offerings. Geographic focus remains on Puerto Rico, with services delivered via online and physical channels.
CBiBank's top competitors include Scotiabank, FirstBank and OFG Bancorp.
CBiBank has 1 investor. Key investors include Alpha Capital Family Office.