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
-
Sectors
Financial Services
-
Email
Locked
-
Phone
Locked
-
Website
Locked
-
Social
Locked
- Legal Name Global Bank
-
Annual Revenue
Not available
-
Net Profit
Not available
-
EBITDA
Not available
-
Latest Funding Round
$50 M (USD), Debt – Conventional
Mar 01, 2024
-
Investors
Citi
& 4 more
-
Employee Count
Not available
- Investments & Acquisitions
Unlock complete access to The Company Check
Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.
- Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
- Full access to every database India & global coverage, advanced filters and rich profile details
- Always-on access from your team account Single premium plan for everything you see on the portal
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.
People of Global Bank
Unlock access to complete
Funding Insights of Global Bank
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.
|
Locked | Locked | Locked | |
|
Diversified financial services are offered through commercial banking operations.
|
Locked | Locked | Locked | |
|
Comprehensive financial services are provided to corporations and individuals.
|
Locked | Locked | Locked |
Investor details for Global Bank
Investor domains, locations, round participation, and complete history require an active premium plan.
- Investor domains
- Investor locations
- Funding rounds
- Participation history
Verified entity values are shown only after access is granted.
Investments & Acquisitions by Global Bank
Global Bank has strategically engaged in corporate development activities, having acquired 1 company. Notable acquisitions include Banvivienda.
Investment portfolio details for Global Bank
Portfolio company identities, transaction dates, round details, and investment values require an active premium plan.
- Portfolio identities
- Transaction dates
- Round details
- Investment values
Verified entity values are shown only after access is granted.
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
|
Commercial banking services are offered in Panama.
|
Locked | Locked | 1981 | Locked |
Complete acquisition details for Global Bank
Transaction dates, acquired stakes, disclosed values, domains, and locations require an active premium plan.
- Transaction dates
- Acquired stakes
- Disclosed values
- Domains and locations
Verified entity values are shown only after access is granted.
Financial Statements - Global Bank
Detailed financials for Global Bank
Historical revenue, profit, statement rows, ratios, and trend charts require an active premium plan.
- Historical revenue
- Profit trends
- Statement rows
- Financial ratios
Verified entity values are shown only after access is granted.
Global Bank Comparisons
Peer comparison for Global Bank
Named peer metrics, headcount, funding, location, and side-by-side benchmarks require an active premium plan.
- Named peers
- Headcount comparison
- Funding comparison
- Operating benchmarks
Verified entity values are shown only after access is granted.
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.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| Locked | Locked | Locked |
Commercial banking services are provided internationally by Scotiabank.
|
|
| Locked | Locked | Locked |
Commercial banking services are provided in Panama by Multibank.
|
|
| Locked | Locked | Locked |
Commercial banking services are offered in Panama City.
|
|
| Locked | Locked | Locked |
Offers banking services including accounts, loans, and investments for individuals and businesses.
|
|
| Locked | Locked | Locked |
Commercial banking services are offered in Panama.
|
Detailed competitors of Global Bank
Competitor domains, locations, full profiles, and operating metrics require an active premium plan.
- Domains and locations
- Full company profiles
- Operating metrics
- Competitive positioning
Verified entity values are shown only after access is granted.
Latest news on Global Bank
Complete news archive for Global Bank
Full article history, source details, and older brand coverage require an active premium plan.
- Full article archive
- Source and publication date
- Older coverage
- Brand-specific news history
Verified entity values are shown only after access is granted.
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 current CEO of Global Bank.
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 Scotiabank, Multibank and Banco Nacional.
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.