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.
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
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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 |
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 |
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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 |
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 Year | Amount |
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Commercial banking services are offered in Panama.
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1981 |
Financial Statements - Global Bank
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.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| 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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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.