About Global Bank
Global Bank is a company based in Panama City (Panama) founded in 1994. It operates as a Commission-Based, and Brokerage / Intermediation. Global Bank has completed 1 acquisition, including Banvivienda. Global Bank offers products and services including Savings Accounts, Personal Loans, Credit Cards, and Mortgage Loans. Global Bank operates in a competitive market with competitors including Scotiabank, Multibank, Banistmo, Banco General and Banco Nacional, among others.
- Headquarter Panama City, Panama
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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
*********
- Legal Name Global Bank
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Annual Revenue
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Net Profit
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EBITDA
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Latest Funding Round
$50 M (USD), Debt – Conventional
Mar 01, 2024
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Investors
Citi
& 4 more
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Employee Count
Employee Count
- Investments & Acquisitions
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Products & Services of Global Bank
Global Bank offers a comprehensive portfolio of products and services, including Savings Accounts, Personal Loans, Credit Cards, and Mortgage Loans. 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.
Various savings accounts are offered for financial planning.
Personal loans are provided for diverse customer needs.
Multiple credit card options are available for clients.
Mortgage loans are facilitated for property acquisition purposes.
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Funding Insights of Global Bank
- Total Funding Total Funding
- Total Rounds 3
- Last Round Debt – Conventional — $50.0M
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First Round
First Round
(15 Mar 2019)
- Investors Count 5
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Mar, 2024 | Amount | Debt – Conventional - Global Bank | Valuation |
investors |
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| May, 2019 | Amount | Debt – Conventional - Global Bank | Valuation |
investors |
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| Mar, 2019 | Amount | Debt – Conventional - Global 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 Global Bank
Global Bank has secured backing from 5 investors, including institutional investors. Prominent investors backing the company include Citi, J P Morgan and JICA. 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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International development cooperation services are provided to address global challenges.
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Founded Year | Domain | Location | |
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Diversified financial services are offered through commercial banking operations.
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Founded Year | Domain | Location | |
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Comprehensive financial services are provided to corporations and individuals.
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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 Global Bank
Global Bank has strategically engaged in corporate development activities, having acquired 1 company. Notable acquisitions include Banvivienda. 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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Commercial banking services are offered in Panama.
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1981 |
| 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 - Global 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 |
Global Bank Comparisons
Competitors of Global Bank
Global 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, Multibank, Banistmo, Banco General and Banco Nacional, 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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| domain | founded_year | HQ Location |
Commercial banking services are provided in Panama by Multibank.
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| domain | founded_year | HQ Location |
Commercial banking services are offered in Panama City.
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| domain | founded_year | HQ Location |
Offers banking services including accounts, loans, and investments for individuals and businesses.
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| domain | founded_year | HQ Location |
Commercial banking services are offered in Panama.
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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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| 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 Global Bank
Frequently Asked Questions about Global Bank
When was Global Bank founded?
Global Bank was founded in 1994 and raised its 1st funding round 25 years after it was founded.
Where is Global Bank located?
Global Bank is headquartered in Panama City, Panama.
Who is the current CEO of Global Bank?
Domingo Diaz is the current CEO of Global Bank.
What does Global Bank do?
Global Bank is established as a prominent financial institution in Panama, offering a wide range of banking services. Personal and corporate banking solutions are provided, including savings accounts, personal loans, mortgage loans, and credit cards. Services are tailored to meet the needs of diverse customer segments such as private individuals, public employees, retirees, and businesses. Emphasis is placed on digital banking through online and mobile platforms. Sustainability and customer support are integrated into the operational framework, ensuring comprehensive financial advisory and accessible communication channels.
Who are the top competitors of Global Bank?
Global Bank's top competitors include Scotiabank, Multibank and Banco Nacional.
What products or services does Global Bank offer?
Global Bank offers Savings Accounts, Personal Loans, Credit Cards, and Mortgage Loans.
How many acquisitions has Global Bank made?
Global Bank has made 1 acquisition, including Banvivienda.
Who are Global Bank's investors?
Global Bank has 5 investors. Key investors include Citi, J P Morgan, JICA, Bladex, and IDB Invest.