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
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Net Profit
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EBITDA
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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
Employee Count
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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.
- Total Funding Total Funding
- Total Rounds 1
- Last Round Series A — $15.0M
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First Round
First Round
(23 May 2024)
- Investors Count 1
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| May, 2024 | Amount | Series A - CBiBank | Valuation | Alpha Capital Family Office |
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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 CBiBank
CBiBank has secured backing from 1 investor. Prominent investors backing the company include Alpha Capital Family Office. 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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Provides comprehensive wealth management and investment advisory services to clients.
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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 CBiBank
| 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 - CBiBank
| 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 |
Cbibank Comparisons
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. 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 internationally by Scotiabank.
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| domain | founded_year | HQ Location |
Commercial banking services are provided to clients in Puerto Rico.
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| domain | founded_year | HQ Location |
Commercial bank
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| domain | founded_year | HQ Location |
Provides financial services like savings accounts, personal loans, and online banking.
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| domain | founded_year | HQ Location |
Commercial bank
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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 Cbibank
Frequently Asked Questions about CBiBank
When was CBiBank founded?
CBiBank was founded in 2006 and raised its 1st funding round 18 years after it was founded.
Where is CBiBank located?
CBiBank is headquartered in San Juan, United States. It is registered at San Juan, Puerto Rico, United States.
Is CBiBank a funded company?
CBiBank is a funded company, having raised a total of $15M across 1 funding round to date. The company's 1st funding round was a Series A of $15M, raised on May 23, 2024.
What does CBiBank do?
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.
Who are the top competitors of CBiBank?
CBiBank's top competitors include Scotiabank, FirstBank and OFG Bancorp.
Who are CBiBank's investors?
CBiBank has 1 investor. Key investors include Alpha Capital Family Office.
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