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
- 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
553rd among 7105 active competitors
Employee Count
1,810 as on Aug 31, 2026
Investment & Acquisitions
Similar Companies
Sign up to download Multiva's company profile
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 1,810 employees as of Aug 26. Here is Multiva's employee count trend over the years:
Access Tracxn on any website
Install Tracxn ExtensionOur Google Chrome extension lets you view company details while browsing their websites
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:
Get insights and benchmarks for competitors of 2M+ companies! Sign up today!
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 | 78/100 | |
2nd | Citi 1812, New York City (United States), Public | Provider of financial services including banking, markets, international, and wealth management | - | 78/100 | |
3rd | KeyBank 1849, Cleveland (United States), Public | Provider of personal banking, small business, and wealth management services | - | 77/100 | |
4th | Bank of America 1998, Charlotte (United States), Public | Commercial bank and asset management firm | - | 76/100 | |
5th | United Bank for Africa 1949, Lagos (Nigeria), Public | Commercial bank | $7M | 75/100 | |
6th | Capital One 1988, Mclean (United States), Public | Provider of loans, credit cards, and savings services | - | 75/100 | |
7th | Huntington National Bank 1866, Shelton (United States), Public | Commercial bank | - | 74/100 | |
8th | First National Bank 1864, Pittsburgh (United States), Public | Commercial bank | $56.3M | 74/100 | |
9th | Charles Schwab 1971, El Paso (United States), Public | Commercial bank | - | 73/100 | |
10th | United Community Bank 1950, Blairsville (United States), Acquired | Provider of personal and business banking, mortgage, and wealth management services | $490M | 73/100 | |
553rd | Commercial Bank | - | - | 46/100 |
Looking for more details on Multiva's competitors? Click here to see the top ones
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
Media has covered Multiva for a total of 3 events in the last 1 year.
•
•
Hy Cite Mexico Receives $97 Million Revolving Credit Facility from Santander, BBVA, and MultivaLexLatin•Aug 25, 2026•Contpaq I, BBVA, Hy Cite Enterprises, Multiva
•
•
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
Are you a Founder ?
FAQs about Multiva
Explore our recently published companies
- Marketing Agency - Deptford based, 2020 founded, Unfunded company
- Aquiyel Services - Houston based, 2020 founded, Public company
- B2clogin.com - 2017 founded, Unfunded company
- Compose Finance - Warsaw based, 2024 founded, Unfunded company
- Bubbls - United Kingdom based, Unfunded company
- TedhiMedhi Family - India based, Unfunded company
