When was CBiBank founded?

CBiBank was founded in 2006 and raised its 1st funding round 18 years after it was founded.

Where is CBiBank located?

CBiBank is headquartered in San Juan, Puerto Rico.

How many employees does CBiBank have?

As of Sep 30, 2026, the latest employee count at CBiBank is 29.

Is CBiBank a funded company?

CBiBank is a funded company, having raised a total of $***** in its 1st and only funding round, a Series A round on May 23, 2024.

When was the latest funding round of CBiBank?

CBiBank's latest funding was a $***** Series A round on May 23, 2024, with participation from 1 investor.

Where does CBiBank rank among its competitors?

CBiBank ranks 3rd amongst 25 active competitors, only 1 of which is funded. Scotiabank, which secured $30.9M in Jan, 2025.

Who are the top competitors of CBiBank?

CBiBank's top competitors include Scotiabank, FirstBank and OFG Bancorp. Among them, Scotiabank secured the most recent funding round in January, 2025.

CBiBank - 2026 Company Profile, Funding & Competitors

CBiBank is a series A company based in San Juan (Puerto Rico), founded in 2006. It operates as a Commercial bank. CBiBank has raised $15M in funding from Alpha Capital Family Office. The company has 25 active competitors, including 1 funded and 7 that have exited. Its top competitors include companies like Scotiabank, FirstBank and OFG Bancorp.

Company Details

Website: cbibank.com
Email ID: *****@cbibank.com
Phone Number: +1 **********

Key Metrics

Founded Year

2006

Location

San Juan, Puerto Rico

Stage

Series A

Total Funding

$15M in 1 round

Latest Funding Round

Series A, May 23, 2024, $*****

Investors

Alpha Capital Family Office

Ranked

3^rd among 25 active competitors

Employee Count

29 as on Sep 30, 2026

Similar Companies

Standard Chartered & 20498 more

View CBiBank's full profile

CBiBank has raised a total funding of $15M over 1 round. Its latest funding round was a Series A round on May 23, 2024 for $*****. 1 investor participated in its latest round. CBiBank has 1 institutional investor.

Here is the list of recent funding rounds of CBiBank:

Date of Funding	Funding Amount	Round Name	Post-Money Valuation	Revenue Multiple	Lead Investors	Other Investors
May 23, 2024	1676981	Series A	2460515	2791904	2681149	9298893

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View details of CBiBank's funding rounds and investors

CBiBank's employee count trend

CBiBank has 29 employees as of Sep 26. Here is CBiBank's employee count trend over the years:

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Top competitors of CBiBank include Scotiabank, FirstBank and OFG Bancorp. Here is the list of Top 10 competitors of CBiBank, ranked by Tracxn score:

Rank	Company Details	Short Description	Total Funding	Investors	Tracxn Score
1st	Scotiabank 1832, Toronto (Canada), Public	Commercial bank	-	Seaside Private Capital, Colpatria	70/100
2nd	FirstBank 1948, San Juan (Puerto Rico), Public	Commercial bank	-	Thomas H Lee Partners, Oaktree Capital Management	62/100
3rd	CBiBank 2006, San Juan (Puerto Rico), Series A	Commercial bank	$15M	Alpha Capital Family Office	50/100
4th	OFG Bancorp 1964, San Juan (Puerto Rico), Public	Commercial bank	-	-	39/100
5th	Cooperativa Oriental 1958, Puerto Rico, Unfunded	Commercial bank	-	-	36/100
6th	Kreissparkasse Biberach 1853, Biberach (Germany), Unfunded	Commercial bank	-	-	36/100
7th	Italbank 2008, San Juan (Puerto Rico), Unfunded	Commercial bank	-	-	32/100
8th	Cidreña Coop Cidra (Puerto Rico), Unfunded	Provider of financial services including savings, credit, and loan products	-	-	32/100
9th	Santander PuertoRico 1976, San Juan (Puerto Rico), Acquired	Commercial bank with national presence	-	-	28/100
10th	Stern Bank 2017, San Juan (Puerto Rico), Unfunded	Commercial bank	-	-	26/100