About Via BCP
Via BCP is a company based in Lima (Peru) founded in 1889.. Via BCP has completed 1 acquisition, including Helm Bank USA. Via BCP operates in a competitive market with competitors including Scotiabank, Bank of America, Interbank, Banco Ripley Peru and Los Andes, among others.
- Headquarter Lima, Peru
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Sectors
Financial Services
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Phone
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Website
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Social
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Annual Revenue
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Net Profit
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EBITDA
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Latest Funding Round
$70 M (USD), Debt – Conventional
Mar 15, 2019
- Investors
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Employee Count
Employee Count
- Investments & Acquisitions
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Funding Insights of Via BCP
- Total Funding Total Funding
- Total Rounds 2
- Last Round Debt – Conventional — $70.0M
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First Round
First Round
(11 Mar 2019)
- Investors Count 1
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Mar, 2019 | Amount | Debt – Conventional - Via BCP | Valuation |
investors |
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| Mar, 2019 | Amount | Debt – Conventional - Via BCP | Valuation |
investors |
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in Via BCP
Via BCP has secured backing from 1 investor, including institutional investors. Prominent investors backing the company include Sierra Metals. 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 |
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Base metals exploration and development are conducted by Sierra Metals.
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by Via BCP
Via BCP has strategically engaged in corporate development activities, having acquired 1 company. Notable acquisitions include Helm Bank USA. These strategic investments and acquisitions demonstrate the company's commitment to growth through portfolio expansion, market consolidation, technology integration, and strategic partnerships that enhance competitive positioning and drive long-term value creation.
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
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Provides personal and business banking, loans, credit cards, and online services.
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1989 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
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OVO is recognized as a smart digital payment application.
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2017 | ||||
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Bionic investment advisor platform
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 |
Financial Statements - Via BCP
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Via Bcp Comparisons
Competitors of Via BCP
Via BCP 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, Bank of America, Interbank, Banco Ripley Peru and Los Andes, 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 |
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| domain | founded_year | HQ Location |
Commercial banking services are provided internationally by Scotiabank.
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| domain | founded_year | HQ Location |
Commercial banking and asset management services are offered worldwide.
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| domain | founded_year | HQ Location |
Commercial bank
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| domain | founded_year | HQ Location |
Commercial banking services are provided in Peru.
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| domain | founded_year | HQ Location |
Commercial bank
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| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Via Bcp
Frequently Asked Questions about Via BCP
When was Via BCP founded?
Via BCP was founded in 1889 and raised its 1st funding round 130 years after it was founded.
Where is Via BCP located?
Via BCP is headquartered in Lima, Peru.
Who is the current CEO of Via BCP?
Cesar Stuart is the current CEO of Via BCP.
What does Via BCP do?
Via BCP was founded in 1889 in Lima, Peru, and operates as a commercial bank within the financial sector. Core services such as deposits, loans, and transaction processing are extended to retail and business customers. Activities are focused on Perus domestic market, supporting everyday financial needs and economic transactions. Leadership is held by CEO and General Manager Cesar Stuart.
Who are the top competitors of Via BCP?
Via BCP's top competitors include Scotiabank, Bank of America and Interbank.
How many acquisitions has Via BCP made?
Via BCP has made 1 acquisition, including Helm Bank USA.
Who are Via BCP's investors?
Via BCP has 1 investor. Key investors include Sierra Metals.
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