About DIB
DIB is a company based in San Juan (United States) founded in 2017.. DIB has raised $4.76 million across 4 funding rounds. DIB operates in a competitive market with competitors including FV Bank, Arival and NextBank, 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
$4.76 M (USD)
in 4 rounds
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Latest Funding Round
$3.46 M (USD), Series A
Feb 14, 2023
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Investors
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Employee Count
Employee Count
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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 Total Funding
- Total Rounds 4
- Last Round Series A — $3.5M
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First Round
First Round
(29 Oct 2020)
- Investors Count Investors Count
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Feb, 2023 | Amount | Series A - DIB | Valuation |
investors |
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| Jan, 2023 | Amount | Seed - DIB | Valuation |
investors |
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| Jan, 2022 | Amount | Seed - DIB | 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 |
Investments & Acquisitions by DIB
| 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 - DIB
| 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 |
Dib Comparisons
Competitors of DIB
DIB 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 FV Bank, Arival and NextBank, 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 |
Enterprise banking systems are provided for fintech and blockchain companies.
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| domain | founded_year | HQ Location |
Developer of digital bank for businesses
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| domain | founded_year | HQ Location |
Banking solutions and currency exchange services are provided globally.
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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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Frequently Asked Questions about DIB
When was DIB founded?
DIB was founded in 2017 and raised its 1st funding round 3 years after it was founded.
Where is DIB located?
DIB is headquartered in San Juan, United States. It is registered at San Juan, Puerto Rico, United States.
Is DIB a funded company?
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 $426.66K, raised on Oct 29, 2020.
What does DIB do?
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.