About Global Bank
Global Bank is a Financial Services company based in Panama City (Panama) founded in 1994. Commercial banking services are offered in Panama. It operates on a Commission-Based and Brokerage / Intermediation model. Global Bank has completed 1 acquisition, including Banvivienda. Its chief executive, as recorded, is Domingo Diaz. Its website globalbank.com.pa draws about 262 thousand monthly visits. Global Bank offers products and services including Savings Accounts, Personal Loans, Credit Cards, and Mortgage Loans. Its focus areas include Banking and Retail Banking. Its competitors include Multibank, Banistmo and Banco General.
Company details
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.
- Latest Funding Round$50M (USD), Debt – Conventional
Mar 2024
- InvestorsCiti
& 4 more
- Investments & Acquisitions
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.
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.
Apps and channels of Global Bank
its YouTube channel Globalbankpanama has 2.1K subscribers and 30 videos.
Videos from Global Bank
The most watched videos on Global Bank's YouTube channel, Globalbankpanama (2.1K subscribers). Click a video to play it here.
More on Globalbankpanama.
Funding Insights of Global Bank
- Total Rounds 3
- Last Round Debt – Conventional — $50M
- First Round $60M
(Mar 2019)
- Investors Count 5
All 3 funding rounds of Global Bank 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 |
|---|---|---|---|---|---|
| Mar 2024 | $50M | Debt – Conventional | – | – | |
| May 2019 | $300M | Debt – Conventional | – | – | |
| Mar 2019 | $60M | Debt – Conventional | – | – |
5 investors in total: 5 institutional.
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.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
International development cooperation services are provided to address global challenges. | 2003 | jica.go.jp | Chiyoda City, Japan | |
Diversified financial services are offered through commercial banking operations. | 1812 | citigroup.com | New York, United States | |
Comprehensive financial services are provided to corporations and individuals. | 1799 | jpmorgan.com | New York, United States | |
Working capital loans are provided to international trade clients. | 1979 | bladex.com | Panama City, Panama | |
Growth funds in strategic sectors are supported by IDB Invest. | 1986 | idbinvest.org |
Investor details for Global Bank
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
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People of Global Bank
24 people are tracked at Global Bank (5 in leadership, 19 in team).
| Name | Role | Group |
|---|---|---|
Domingo Diaz | CEO & President | Leadership |
Ghanim I Shahri | Head Of IT GRC (governance, Risk And Compliance); Head Of Cloud Governance | Leadership |
Alejandro Gonzalez | VP Of Information Security | Leadership |
Manuel Abascal | Senior Vice-president Of Finance, Treasury And Investment Banking | Leadership |
Jorge Vallarino | Chief Executive Officer | Leadership |
Abelardo A. Suira A. | Gerente De Seguridad De La Información | Team |
Rubén Muñoz C. | Vicepresidente DE Finanzas Y Negocios | Team |
Maria Cristina Fernandez | Gerente De Relaciones De Banca Corporativa | Team |
Jose Ramos | Sub Gerente De Banca De Empresas | Team |
Otto O. Wolfschoon | Vicepresidente Ejecutivo | Team |
Anamae Chandeck Chiari | Vicepresidente Adjunto De Mercadeo | Team |
Lorena Guzman | Vicepresidente Senior De Recursos Humanos | Team |
Gianny Maginy Villarreal Echevers | Oficial De Cumplimiento | Team |
Angel Nieves | Gerente Senior De Cumplimiento | Team |
Moises Sanchez Guardiola | Arquitecto De Seguridad De La Información | Team |
Ferdinand Vergara C. | Vicepresidente Adjunto Gestion De Negocios Y Servicio Al Cliente | Team |
Jose Antonio Serrano Brands | Gerente Senior De Cumplimiento | Team |
Jose Gonzalez | Oficial De Seguridad De La Información | Team |
Julissa Chang | Gerente Sr. De Tesoreria Y Corresponsalia Bancaria | Team |
Guillermo Pinto | Gerente De Gestión Estratégica De Sucursales | Team |
4 more people are available in the full profile.
Complete people profiles for Global Bank
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
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Investments & Acquisitions by Global Bank
Global Bank has strategically engaged in corporate development activities, having acquired 1 company. Notable acquisitions include Banvivienda.
| Company Name | Description | Domain | Location | Founded | Acquired | Amount |
|---|---|---|---|---|---|---|
Commercial banking services are offered in Panama. | banvivienda.com | Panama | 1981 | Sep 2018 | $202M |
Complete acquisition details for Global Bank
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- Complete history
- Exports
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Timeline of Global Bank
4 dated milestones of Global Bank across 30 years, from founding to its latest funding, stage changes and deals.
- Founded Global Bank is founded.
- Acquisition Acquires Banvivienda.
- Funding First funding round of $60.0M.
- Funding Latest funding round, Debt – Conventional, of $50.0M.
Competitors of Global Bank
Global Bank has 3 listed competitors in our database. They include Multibank, Banistmo and Banco General.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| multibank.com.pa | 1990 | Panama | Commercial banking services are provided in Panama by Multibank. | |||
| banistmo.com | 2013 | Panama | Commercial banking services are offered in Panama City. | |||
| bgeneral.com | 1955 | Panama | Offers banking services including accounts, loans, and investments for individuals and businesses. |
Detailed competitors of Global Bank
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Web traffic of Global Bank
The website of Global Bank (globalbank.com.pa) receives about 262.4K visits a month and ranks #127,813 among all websites worldwide, #8,005 in Finance.
- Monthly visits262.4K
▲ 5.7% vs previous month
- Unique visitors58.5K
per month
- Global rank#127,813
among all websites
- Category rank#8,005
Finance · Finance
- Bounce rate30%
- Pages per visit7.3
- Average visit4 min 35 sec
- DevicesDesktop 42% · Mobile 58%
Websites whose visitors overlap most with Global Bank. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| banistmo.com | 100% | 162.4K | #208,797 | View details | |
| baccredomatic.com | 92% | 3.1M | #19,207 | View details | |
| banvivienda.com | 78% | View details | |||
stgeorgesbank.com | stgeorgesbank.com | 75% | #1,132,799 | – | |
| credicorpbank.com | 74% | #807,804 | View details | ||
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 28 similar websites and full traffic analytics for Global Bank
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- 28 similar websites
- Audience overlap
- Engagement analytics
- Traffic by brand
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Related news about Global Bank
Complete news archive for Global Bank
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Frequently Asked Questions about Global Bank
Global Bank was founded in 1994 and raised its 1st funding round 25 years after it was founded.
Global Bank is headquartered in Panama City, Panama.
Domingo Diaz is the CEO of Global Bank, as recorded in our data.
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.
Global Bank's top competitors include Multibank, Banistmo and Banco General.
Global Bank offers Savings Accounts, Personal Loans, Credit Cards, and Mortgage Loans.
Global Bank has made 1 acquisition, including Banvivienda.
Global Bank has 5 investors. Key investors include Citi, J P Morgan, JICA, Bladex, and IDB Invest.
Global Bank operates through Global Bank.
The website of Global Bank receives about 262 thousand visits a month and ranks #127,813 among all websites worldwide.