About China Bank
China Bank is a company based in Makati (Philippines) founded in 1920.. China Bank has completed 1 acquisition, including ATC Securities. China Bank offers products and services including Credit Cards, Savings Accounts, Loans, and Investment Services. China Bank operates in a competitive market with competitors including Scotiabank, Bank of America, Metrobank, Security Bank and RCBC, among others.
- Headquarter Makati, Philippines
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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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- Legal Name China Banking Corporation
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Annual Revenue
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Net Profit
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EBITDA
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Latest Funding Round
$150 M (USD), Debt – Conventional
Oct 19, 2018
- Investors
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Employee Count
Employee Count
- Investments & Acquisitions
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Products & Services of China Bank
China Bank offers a comprehensive portfolio of products and services, including Credit Cards, Savings Accounts, Loans, and Investment Services. 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.
Offers cards like Platinum Mastercard for rewards and payments.
Provides secure accounts for deposits up to insured limits.
Includes home and auto loans for personal financial needs.
Manages funds and investments for growth and returns.
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Leadership Team
15 people
Software Development Team
13 people
Data Analysis and Operations Team
9 people
Sales and Marketing
7 people
Human Resources and Administration
6 people
Operations Team
4 people
Finance and Accounting
4 people
Product Management Team
3 people
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Funding Insights of China Bank
- Total Funding Total Funding
- Total Rounds 2
- Last Round Debt – Conventional — $150.0M
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First Round
First Round
(30 Jun 2015)
- Investors Count 1
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Oct, 2018 | Amount | Debt – Conventional - China Bank | Valuation |
investors |
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| Jun, 2015 | Amount | Debt – Conventional - China Bank | Valuation |
investors |
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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 China Bank
China Bank has secured backing from 1 investor, including venture fund investors. Prominent investors backing the company include International Finance Corporation. 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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IFC is focused on private sector development in emerging markets.
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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 China Bank
China Bank has strategically engaged in corporate development activities, having acquired 1 company. Notable acquisitions include ATC Securities. These strategic investments and acquisitions demonstrate the company's commitment to growth through portfolio expansion, market consolidation, technology integration, and strategic partnerships that enhance competitive positioning and drive long-term value creation.
| 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 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
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Stock trading services are provided for investment industries.
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1978 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
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OVO is recognized as a smart digital payment application.
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2017 | ||||
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Bionic investment advisor platform
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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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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 |
Financial Statements - China 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 |
China Bank Comparisons
Competitors of China Bank
China 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, Bank of America, Metrobank, Security Bank and RCBC, 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 |
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| domain | founded_year | HQ Location |
Commercial banking services are provided internationally by Scotiabank.
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Commercial banking and asset management services are offered worldwide.
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Commercial bank
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| domain | founded_year | HQ Location |
Commercial banking services are provided to businesses and individuals.
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| domain | founded_year | HQ Location |
Fund of funds focused on micro, small, and medium enterprises
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| domain | founded_year | HQ Location |
Commercial bank
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| Company Name | Domain | Founded year | HQ Location | Description |
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| 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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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 China Bank
Frequently Asked Questions about China Bank
When was China Bank founded?
China Bank was founded in 1920 and raised its 1st funding round 95 years after it was founded.
Where is China Bank located?
China Bank is headquartered in Makati, Philippines. It is registered at Makati, National Capital Region, Philippines.
What does China Bank do?
China Bank was established in 1920 as a commercial bank headquartered in Makati, Philippines. Operations focus on retail and corporate banking within the financial services sector. Deposits, loans, and payment solutions are provided to clients across the country. The banks domain, chinabank.ph, supports digital access to these services. Key personnel include Alysza Mariella Buenaventura, serving as an associate.
Who are the top competitors of China Bank?
China Bank's top competitors include Scotiabank, Bank of America and BDO Unibank.
What products or services does China Bank offer?
China Bank offers Credit Cards, Savings Accounts, Loans, and Investment Services.
How many acquisitions has China Bank made?
China Bank has made 1 acquisition, including ATC Securities.
Who are China Bank's investors?
China Bank has 1 investor. Key investors include International Finance Corporation.
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