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Multiva - About the company

Multiva is a funded company based in Mexico City (Mexico), founded in 2016. It operates as a Commercial Bank. The company has 7105 active competitors, including 198 funded and 1447 that have exited. Its top competitors include companies like Truist, Citi and KeyBank.

Company Details

Social
Facebook
Email ID
*****@multiva.com.mx
Phone Number
+52 **********
Key Metrics
Founded Year
2016
Location
Mexico City, Mexico
Stage
Funding Raised
Ranked
Employee Count
1,810 as on Aug 31, 2026
Investment & Acquisitions
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Multiva's funding and investors

Multiva is a funded company.

Multiva's founders and board of directors

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Multiva's employee count trend

Multiva has 1,810 employees as of Aug 26. Here is Multiva's employee count trend over the years:
Employee count trend for Multiva
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Multiva's Competitors and alternates

Top competitors of Multiva include Truist, Citi and KeyBank. Here is the list of Top 10 competitors of Multiva, ranked by Tracxn score:
Rank
Company Details
Short Description
Total Funding
Investors
Tracxn Score
1st
Logo for Truist
Truist
1872, Charlotte (United States), Acquired
Commercial Bank that also provides other wealth management services
$900K
78/100
2nd
Logo for Citi
Citi
1812, New York City (United States), Public
Provider of financial services including banking, markets, international, and wealth management
-
78/100
3rd
Logo for KeyBank
KeyBank
1849, Cleveland (United States), Public
Provider of personal banking, small business, and wealth management services
-
77/100
4th
Logo for Bank of America
Bank of America
1998, Charlotte (United States), Public
Commercial bank and asset management firm
-
76/100
5th
Logo for United Bank for Africa
United Bank for Africa
1949, Lagos (Nigeria), Public
Commercial bank
$7M
75/100
6th
Logo for Capital One
Capital One
1988, Mclean (United States), Public
Provider of loans, credit cards, and savings services
-
75/100
7th
Commercial bank
-
74/100
8th
Logo for First National Bank
First National Bank
1864, Pittsburgh (United States), Public
Commercial bank
$56.3M
74/100
9th
Logo for Charles Schwab
Charles Schwab
1971, El Paso (United States), Public
Commercial bank
-
73/100
10th
Logo for United Community Bank
United Community Bank
1950, Blairsville (United States), Acquired
Provider of personal and business banking, mortgage, and wealth management services
$490M
73/100
553rd
Logo for Multiva
Multiva
2016, Mexico City (Mexico), Funding Raised
Commercial Bank
-
-
46/100
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Multiva's Investments and acquisitions

Multiva has a total of 1 investment in Baja California. Multiva has not made any acquisitions as of now.

Reports related to Multiva

Here is the latest report on Multiva's sector:

News related to Multiva

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Media has covered Multiva for a total of 3 events in the last 1 year.
•
•
Banco Multiva’s $28 Million Loan to Mexican State of ChihuahuaGlobal Legal Chronicle•Jan 03, 2022•Multiva
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