About DIB
DIB is a Financial Services company based in San Juan (United States) founded in 2017. It operates as a diversified digital banking services are provided to individuals and businesses. DIB has raised $4.76 million across 4 funding rounds. Its focus areas include FinTech, Banking Tech, Internet First Banks and Digital Native Banks. Its competitors include FV Bank, Arival and NextBank; 2 of its 3 listed competitors have raised funding.
Company details
Founded in 2017 in San Juan, Puerto Rico, DIB operates as an internet-first bank in the financial services sector. Minimal branch infrastructure is maintained, with banking conducted primarily through digital channels. Services encompass personal and business savings accounts, deposits, payments, transfers, cards, multi-currency accounts, digital forms, and e-signature tools for users.
- Headquarters San Juan, United States
- SectorsFinancial Services
- Email••••••••
- Phone•••• ••••
- Website bankdib.com
- Social LinkedIn X Facebook
- Total Equity Funding$4.76M (USD)
in 4 rounds
- Latest Funding Round$3.46M (USD), Series A
Feb 2023
Funding Insights of DIB
DIB has successfully raised a total of $4.76M across 4 strategic funding rounds. The most recent funding activity was a Series A round of $3.46 million completed in February 2023. 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 $4.76M
- Total Rounds 4
- Last Round Series A — $3.46M
- First Round $420,000
(Oct 2020)
All 4 funding rounds of DIB with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Feb 2023 | $3.46M | Series A | – | – | – |
| Jan 2023 | $455,792 | Seed | – | – | – |
| Jan 2022 | $426,655 | Seed | – | – | – |
| Oct 2020 | $420,000 | Seed | – | – | – |
People of DIB
1 people are tracked at DIB (1 in leadership).
| Name | Role | Group |
|---|---|---|
Neftali Munet | Managing Director | Leadership |
Complete people profiles for DIB
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
Verified entity values are shown only after access is granted.
Timeline of DIB
3 dated milestones of DIB across 6 years, from founding to its latest funding, stage changes and deals.
- Founded DIB is founded.
- Funding First funding round of $420K.
- Funding Latest funding round, Series A, of $3.5M.
Competitors of DIB
DIB has 3 listed competitors in our database, 2 of them funded. They include FV Bank, Arival and NextBank, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| fvbank.us | 2018 | San Juan, Puerto Rico | $8M | – | Enterprise banking systems are provided for fintech and blockchain companies. | |
| arival.com | 2017 | San Juan, Puerto Rico | $4.22M | – | Developer of digital bank for businesses | |
| next.bank | 2018 | San Juan, Puerto Rico | – | – | Banking solutions and currency exchange services are provided globally. |
Detailed competitors of DIB
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
- Benchmarks
- Competitive positioning
Verified entity values are shown only after access is granted.
Web traffic of DIB
The website of DIB (bankdib.com) receives about 1.6K visits a month.
- Monthly visits1.6K
▲ 12.9% vs previous month
Top companies in Banking & FinTech Platforms
10 companies that operate in the same segment as DIB (Banking & FinTech Platforms), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Online business banking and financial workflow tools are provided. | 2010 | San Francisco, California, United States | USD 546 M | – | – | |
Tide is recognized as a digital banking platform for businesses. | 2015 | London, England, United Kingdom | USD 221.42 M | – | – | |
Digital banking services are offered to individuals via mobile apps. | 2012 | San Francisco, California, United States | USD 3.16 B | USD 1.96 B | 1,440 | |
Banking solutions are provided for retail customers and businesses. | 2015 | London, England, United Kingdom | USD 1.99 B | – | – | |
Internet first bank for individuals and businesses | 2015 | London, England, United Kingdom | USD 1.9 B | – | – | |
Digital sustainable banking services are offered to consumers. | 2013 | Los Angeles, California, United States | USD 865 M | – | 237 | |
Digital banking services are offered to consumers and businesses. | 2014 | London, England, United Kingdom | USD 1.06 B | USD 813.42 M | 3,231 | |
Payment and banking solutions are provided to users and banks. | 2015 | San Ramon, California, United States | USD 390 M | USD 532.2 K | 3 | |
SaaS-driven credit card and spend management solutions platform for businesses | 2017 | Draper, Utah, United States | USD 1.16 B | – | 1 | |
Digital banking services are provided for individuals and businesses. | 2014 | Blyth, United Kingdom | USD 852.48 M | – | – |
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Frequently Asked Questions about DIB
DIB was founded in 2017 and raised its 1st funding round 3 years after it was founded.
DIB is headquartered in San Juan, United States. It is registered at San Juan, Puerto Rico, United States.
DIB is a funded company, having raised a total of $4.76M across 4 funding rounds to date. The company's 1st funding round was a Seed of $420K, raised on Oct 2020.
Founded in 2017 in San Juan, Puerto Rico, DIB operates as an internet-first bank in the financial services sector. Minimal branch infrastructure is maintained, with banking conducted primarily through digital channels. Services encompass personal and business savings accounts, deposits, payments, transfers, cards, multi-currency accounts, digital forms, and e-signature tools for users.