About CFG Bank
CFG Bank is a company based in Casablanca (Morocco) founded in 1992 by Amyn Alami.. CFG Bank operates in a competitive market with competitors including Scotiabank, BMCI, Attijariwafa bank, Crdit Du Maroc and BANK OF AFRICA, among others.
- Headquarter Casablanca, Morocco
- Founders Amyn Alami
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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
$0 (USD)0as on Dec 31, 2024
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Net Profit
$0 (USD)0as on Dec 31, 2024
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EBITDA
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Latest Funding Round
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Investors
Africinvest
& 1 more
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Employee Count
Employee Count
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Funding Insights of CFG Bank
- Total Funding Total Funding
- Total Rounds 1
- Last Round Last Round
- First Round First Round
- Investors Count 2
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| May, 2018 | Amount | Private Equity Round - CFG Bank | 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 CFG Bank
CFG Bank has secured backing from 2 investors, including venture fund investors. Prominent investors backing the company include Africinvest and Amethis. 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
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Founded Year | Domain | Location | |
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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 CFG Bank
| 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 - CFG Bank
| 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 |
Cfg Bank Comparisons
Competitors of CFG Bank
CFG 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 Scotiabank, BMCI, Attijariwafa bank, Crdit Du Maroc and BANK OF AFRICA, 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 offered in Morocco.
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| domain | founded_year | HQ Location |
Commercial bank
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| domain | founded_year | HQ Location |
Commercial bank
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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 Cfg Bank
Frequently Asked Questions about CFG Bank
When was CFG Bank founded?
CFG Bank was founded in 1992 and raised its 1st funding round 26 years after it was founded.
Where is CFG Bank located?
CFG Bank is headquartered in Casablanca, Morocco.
Who is the current CEO of CFG Bank?
Adil Douiri is the current CEO of CFG Bank.
What does CFG Bank do?
CFG Bank was founded in 1992 in Casablanca, Morocco, by Amyn Alami. As a commercial bank, various financial services are offered, including lending, deposits, and corporate financing. Operations are focused on the Moroccan market, with leadership provided by CEO Adil Douiri. The institution serves businesses and individuals within the regional financial sector, maintaining a presence through its domain cfgbank.com.
Who are the top competitors of CFG Bank?
CFG Bank's top competitors include Scotiabank, Attijariwafa bank and BANK OF AFRICA.
Who are CFG Bank's investors?
CFG Bank has 2 investors. Key investors include Africinvest, and Amethis.