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 6099 active competitors, including 186 funded and 1420 that have exited. Its top competitors include companies like Truist, Bank of America and Citi.
Company Details
- Website
- www.multiva.com.mx
- Email ID
- *****@multiva.com.mx
- Phone Number
- +52 **********
Key Metrics
Founded Year
2016
Location
Mexico City, Mexico
Stage
Funding Raised
Ranked
530th among 6099 active competitors
Employee Count
1,760 as on May 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
Founder? Claim ProfileMultiva's employee count trend
Multiva has 1,760 employees as of May 26. Here is Multiva's employee count trend over the years:
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Multiva's Competitors and alternates
Top competitors of Multiva include Truist, Bank of America and Citi. Here is the list of Top 10 competitors of Multiva, ranked by Tracxn score:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st | Truist 1872, Charlotte (United States), Acquired | Commercial Bank that also provides other wealth management services | $900K | 79/100 | |
2nd | Bank of America 1998, Charlotte (United States), Public | Commercial bank and asset management firm | - | 78/100 | |
3rd | Citi 1812, New York City (United States), Public | Provider of financial services including banking, markets, international, and wealth management | - | 78/100 | |
4th | Scotiabank 1832, Toronto (Canada), Public | Commercial bank | - | 75/100 | |
5th | Citizens Bank 1828, Providence (United States), Public | Commercial bank | - | 75/100 | |
6th | Charles Schwab 1971, El Paso (United States), Public | Commercial bank | - | 75/100 | |
7th | United Community Bank 1950, Blairsville (United States), Acquired | Provider of personal and business banking, mortgage, and wealth management services | $490M | 73/100 | |
8th | J P Morgan 1799, New York City (United States), Public | Provider of financial services for corporations and individuals | - | 73/100 | |
9th | KeyBank 1849, Cleveland (United States), Public | Provider of personal banking, small business, and wealth management services | - | 71/100 | |
10th | Coastal Community Bank 1997, Everett (United States), Public | Community bank offering business and personal banking solutions with digital innovation | $6.61M | 71/100 | |
530th | Commercial Bank | - | - | 47/100 |
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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.News related to Multiva
Media has covered Multiva for a total of 3 events in the last 1 year.
•
Grupo Financiero Multiva formalizes acquisition of CI Banco's fiduciary business.EL FINANCIERO•Sep 08, 2025•Multiva, CIBanco
•
Multiva de México Reaches an Agreement to Acquire CIBanco's Fiduciary BusinessStock Screener•Aug 20, 2025•Multiva, CIBanco
•
•
Banco Multiva’s $90 Million Financing for Aqueduct El Cuchillo II in MexicoGlobal Legal Chronicle•May 25, 2023•Multiva, CH M
•
Banco Multiva’s $22 Million Loan to the Mexican State of CoahuilaGlobal Legal Chronicle•Mar 31, 2023•Holland & Knight, Multiva
•
Banco Multiva’s $28 Million Loan to Mexican State of ChihuahuaGlobal Legal Chronicle•Jan 03, 2022•Multiva
•
Banco Multiva’s US$50 Million Loans to Mexican State of Baja CaliforniaGlobal Legal Chronicle•Jul 06, 2021•Holland & Knight, Multiva
•
State of Sonora (MX) and Yucatán (MX)’s $22 Million LoanGlobal Legal Chronicle•Dec 02, 2020•Holland & Knight, Multiva
•
MultiVAC Testnet 3.0 'Oracle' Opens Beta Test: Better Performance and New FunctionsPR Newswire•Jan 10, 2020•Multiva
•
Coahuila State’s $1.775 Million Credit FacilityGlobal Legal Chronicle•Dec 10, 2018•, Banorte, Multiva
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