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Official Credit Institute - About the company

Official Credit Institute is a funded company based in Madrid (Spain), founded in 1993. It operates as a Provider of SME loans. Official Credit Institute has raised an undisclosed amount in funding. The company has 34 active competitors, including 3 funded and 5 that have exited. Its top competitors include companies like Linedata, GE Capital and Twinco Capital.

Company Details

Provider of SME loans. Its other products include loans, guarantees, and other financial products to support business growth and development.
Social
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Key Metrics
Founded Year
1993
Location
Madrid, Spain
Stage
Funding Raised
Ranked
Employee Count
339 as on Aug 31, 2026
Investment & Acquisitions
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Official Credit Institute's funding and investors

Official Credit Institute has raised funding over 1 round. Its latest funding round was a Grant (prize money) round on Jul 27, 2017 for $*****. 1 investor participated in its latest round. Official Credit Institute has 2 institutional investors.

Here is the list of recent funding rounds of Official Credit Institute:
Date of Funding
Funding Amount
Round Name
Post-Money Valuation
Revenue Multiple
Lead Investors
Other Investors
Jul 27, 2017
2535146
Grant (prize money)
8424244
9770927
7337324
4298557
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Official Credit Institute's founders and board of directors

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Official Credit Institute's employee count trend

Official Credit Institute has 339 employees as of Aug 26. Here is Official Credit Institute's employee count trend over the years:
Employee count trend for Official Credit Institute
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Official Credit Institute's Competitors and alternates

Top competitors of Official Credit Institute include Linedata, GE Capital and Twinco Capital. Here is the list of Top 10 competitors of Official Credit Institute, ranked by Tracxn score:
Rank
Company Details
Short Description
Total Funding
Investors
Tracxn Score
1st
Logo for Linedata
Linedata
1998, Neuilly sur seine (France), Public
Provider of software, data, analytics, and related services for financial institutions
-
63/100
2nd
Logo for GE Capital
GE Capital
1932, Norwalk (United States), Public
Provides commercial aircraft leasing and lending services
-
61/100
3rd
Logo for Twinco Capital
Twinco Capital
2016, Alcobendas (Spain), Series B
Provider of supply chain finance solutions including purchase order funding
$36M
57/100
4th
Logo for Enisa
Enisa
1982, Madrid (Spain), Funding Raised
SME loans provider
-
-
51/100
5th
Logo for Kintai
Kintai
2021, Barcelona (Spain), Series A
Provider of working capital solutions and revenue-based financing for businesses
$14.4M
49/100
6th
Logo for Official Credit Institute
Official Credit Institute
1993, Madrid (Spain), Funding Raised
Provider of SME loans
-
47/100
7th
Logo for Zubi Capital
Zubi Capital
2020, Valencia (Spain), Unfunded
Provider of working capital loan services
-
-
43/100
8th
Logo for Santander Consumer
Santander Consumer
1972, Madrid (Spain), Unfunded
Provider of auto and consumer financing solutions
-
-
41/100
9th
Logo for KJMC Finserv Group
KJMC Finserv Group
1988, Mumbai (India), Public
Corporate advisory firm
-
-
37/100
10th
Logo for Crealsa
Crealsa
2009, Valencia (Spain), Acquired
Provider of working capital loans for businesses
-
-
32/100
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Official Credit Institute's Investments and acquisitions

Official Credit Institute has not made any acquisitions yet. Official Credit Institute has made 15 investments.
Here is the list of latest three $investments:lockFilter this list
Date of Investment/Acquisition
Type
Company Name
Founded Year
Location
Aug 14, 2026
Investments
Apr 09, 2026
Investments
Madrid (Spain)
Jan 21, 2026
Investments
-
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News related to Official Credit Institute

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Media has covered Official Credit Institute for a total of 21 events in the last 1 year, 5 of them have been about company updates.
•
•
ICO to Invest 3.6 Million Euros in KD for Assembly and Testing Plant in SpainPressDigital•May 14, 2026•Official Credit Institute
•
HVR Energy lands EUR-12.75m financing for H2 refuelling stations in SpainRenewables Now•Apr 07, 2026•Official Credit Institute, HVR energy
•
Grupo ICO Approved €10.265 Million in Business Funding in 2025El Referente•Apr 01, 2026•Official Credit Institute
•
Capital Dynamics Secures EUR 50m for European Clean Energy PlatformRenewables Now•Feb 13, 2026•Official Credit Institute, Capital Dynamics
•
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FAQs about Official Credit Institute

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