Official Credit Institute

Madrid, Spain Founded: 1993 • Age: 33 yrs
Provider of SME loans
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About Official Credit Institute

Official Credit Institute is a company based in Madrid (Spain) founded in 1993.. Official Credit Institute offers products and services including Líneas ICO, Bonos Verdes, and Garantía SGR. Official Credit Institute operates in a competitive market with competitors including GE Capital, Enisa, Zubi Capital, UnaFinancial and KJMC Finserv Group, among others.

  • Headquarter Madrid, Spain
  • Sectors
    Financial Services
  • Phone
    *********
  • Website
    *********
  • Social
    *********
  • Legal Name Instituto De Crédito Oficial
Operational Areas
Financial Services → FinTech & Digital Finance
Key Metrics
  • Annual Revenue
  • Net Profit
  • EBITDA
  • Latest Funding Round
    $445.31 (USD), Grant

    Jul 27, 2017

  • Investors
  • Employee Count
    Employee Count
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Products & Services of Official Credit Institute

Official Credit Institute offers a comprehensive portfolio of products and services, including Líneas ICO, Bonos Verdes, and Garantía SGR. 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.

Primary

Provides loans for business and export activities

Issues green bonds for environmental projects

Offers guarantees for small businesses and entrepreneurs

People of Official Credit Institute
Headcount 200-500
Employee Profiles 17
Board Members and Advisors 8
Employee Profiles
People
José Carlos García De Quevedo
Chairman & CEO
People
Alfonso Noriega Gómez
Head of the Chairman's Office
People
Enrique Blanco
Head of Corporate & Institutional Investment
People
Martín Santibáñez
Head Of Securitisation & Equity Holdings

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Board Members and Advisors
people
Blanca Montero Corominas
Board Member

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Funding Insights of Official Credit Institute

  • Total Funding
  • Total Rounds 1
  • Last Round Grant — $445
  • First Round

    (27 Jul 2017)

  • Investors Count 1
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2017 Amount Grant - Official Credit Institute Valuation

investors

Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Investors in Official Credit Institute

Official Credit Institute has secured backing from 1 investor, including institutional investors. Prominent investors backing the company include European Union. 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.

All
Institutional
Investor Description Founded Year Domain Location
Government entites focused on freedom, democracy, equality and the rule of law, promoting peace and stability
Founded Year Domain Location
Investor Description Founded Year Domain Location
Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
Founded Year Domain Location
Startup ecosystems are ignited through strategic investments by Signite Partners.
Founded Year Domain Location
Venture capital is directed toward companies in multiple sectors.
Founded Year Domain Location
Venture capital is invested in cybersecurity, fintech, and AI startups.
Founded Year Domain Location

Investments & Acquisitions by Official Credit Institute

Investments
Company Name Description Domain Location Founded Year Amount
Bionic investment advisor platform
2016
Fine Asian gourmet food is offered by an internet-first restaurant.
2016
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
2014
Fine Asian gourmet food is offered by an internet-first restaurant.
2016

Financial Statements - Official Credit Institute

Tata Steel revenue growth over time
Tata Steel profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Official Credit Institute Comparisons

Employees
+
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Competitors of Official Credit Institute

Official Credit Institute 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 GE Capital, Enisa, Zubi Capital, UnaFinancial and KJMC Finserv Group, 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
Commercial aircraft and equipment leasing and lending services are provided.
domain founded_year HQ Location
Loans are provided to small and medium enterprises by Enisa.
domain founded_year HQ Location
Provides impact investment management and venture capital for sustainable development.
domain founded_year HQ Location
Provides fintech solutions for financial well-being and cash services in international markets.
domain founded_year HQ Location
Corporate advisory firm
Company Name Domain Founded year HQ Location Description
domain founded_year HQ Location
Multiple services are booked via an app-based platform.
domain founded_year HQ Location
On-demand services are booked through an app-based platform.
domain founded_year HQ Location
App based platform offering on demand delivery and ride-hailing services
domain founded_year HQ Location
Operates an on-demand hyperlocal delivery app for food and groceries.

Latest news on Official Credit Institute

Frequently Asked Questions about Official Credit Institute

When was Official Credit Institute founded?

Official Credit Institute was founded in 1993 and raised its 1st funding round 24 years after it was founded.

Where is Official Credit Institute located?

Official Credit Institute is headquartered in Madrid, Spain. It is registered at Madrid, Madrid, Spain.

What does Official Credit Institute do?

The Official Credit Institute was founded in 1993 and is headquartered in Madrid, Spain. Financial services are extended to small and medium-sized enterprises through loans, guarantees, and additional products designed to facilitate business expansion. Operations focus on the financial sector, with support provided for growth initiatives across Spain. Domain registration is maintained at ico.es.

Who are the top competitors of Official Credit Institute?

Official Credit Institute's top competitors include GE Capital, Enisa and KJMC Finserv Group.

What products or services does Official Credit Institute offer?

Official Credit Institute offers Líneas ICO, Bonos Verdes, and Garantía SGR.

Who are Official Credit Institute's investors?

Official Credit Institute has 1 investor. Key investors include European Union.

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