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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 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

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
1,760 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

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Multiva's employee count trend

Multiva has 1,760 employees as of May 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, Bank of America and Citi. 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
79/100
2nd
Logo for Bank of America
Bank of America
1998, Charlotte (United States), Public
Commercial bank and asset management firm
-
78/100
3rd
Logo for Citi
Citi
1812, New York City (United States), Public
Provider of financial services including banking, markets, international, and wealth management
-
78/100
4th
Logo for Scotiabank
Scotiabank
1832, Toronto (Canada), Public
Commercial bank
-
75/100
5th
Logo for Citizens Bank
Citizens Bank
1828, Providence (United States), Public
Commercial bank
-
75/100
6th
Logo for Charles Schwab
Charles Schwab
1971, El Paso (United States), Public
Commercial bank
-
75/100
7th
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
8th
Logo for J P Morgan
J P Morgan
1799, New York City (United States), Public
Provider of financial services for corporations and individuals
-
73/100
9th
Logo for KeyBank
KeyBank
1849, Cleveland (United States), Public
Provider of personal banking, small business, and wealth management services
-
71/100
10th
Logo for Coastal Community Bank
Coastal Community Bank
1997, Everett (United States), Public
Community bank offering business and personal banking solutions with digital innovation
$6.61M
71/100
530th
Logo for Multiva
Multiva
2016, Mexico City (Mexico), Funding Raised
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

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Media has covered Multiva for a total of 3 events in the last 1 year.
Coahuila State’s $1.775 Million Credit FacilityGlobal Legal ChronicleDec 10, 2018, Banorte, Multiva
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