About USB Bank
USB Bank is a company based in Nicosia (Cyprus) founded in 1925 was acquired by AstroBank in July 2018.. USB Bank operates in a competitive market with competitors including Scotiabank, Hellenic Bank, Bank of Cyprus, AstroBank and Kreissparkasse Biberach, among others.
- Headquarter Nicosia, Cyprus
-
Sectors
Financial Services
-
Phone
*********
-
Website
*********
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
Funding Insights of USB Bank
| 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 USB Bank
USB Bank has secured backing from 1 investor. Prominent investors backing the company include AstroBank. 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 |
|---|---|---|---|---|
|
Commercial banking services are offered in Cyprus.
|
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 USB Bank
| 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 - USB Bank
| 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 |
Usb Bank Comparisons
Competitors of USB Bank
USB 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, Hellenic Bank, Bank of Cyprus, AstroBank and Kreissparkasse Biberach, 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 banking services are provided internationally by Scotiabank.
|
|
| domain | founded_year | HQ Location |
Commercial banking services are provided in Cyprus by Hellenic Bank.
|
|
| domain | founded_year | HQ Location |
Banking and financial services are provided by Bank of Cyprus.
|
|
| domain | founded_year | HQ Location |
Commercial banking services are offered in Cyprus.
|
|
| domain | founded_year | HQ Location |
Provides retail and business banking services with online platforms and financial products.
|
| 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.
|
Frequently Asked Questions about USB Bank
When was USB Bank founded?
USB Bank was founded in 1925.
Where is USB Bank located?
USB Bank is headquartered in Nicosia, Cyprus.
What does USB Bank do?
USB Bank was established in 1925 in Nicosia, Cyprus, as a commercial banking institution. Core operations are centered on deposit accounts, lending, and payment services for businesses and individuals. The bank functions within the financial sector, adhering to local regulations, with its primary activities based in Cyprus. Digital platforms are maintained via the domain usbbank.com.cy to support client transactions and advisory needs.
Who are the top competitors of USB Bank?
USB Bank's top competitors include Scotiabank, Hellenic Bank and Bank of Cyprus.
Who are USB Bank's investors?
USB Bank has 1 investor. Key investors include AstroBank.
Book a demo & talk to our team
Share a few details and we’ll reach out to schedule a session.