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BanescoUSA

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Financial services company offering local banking services

Miami, United StatesFounded 2006Fintech
Valuation $50–100M Last recorded · 2019
Revenue $50–100M Latest reported FY
Headcount 500–1k Current team size
Total funding $10–50M Disclosed equity funding
Unlock exact values This page shows ranges. Dealroom has the exact numbers for BanescoUSA and the history behind them.

About BanescoUSA

Banesco USA is a financial institution that offers personalized banking solutions, innovative products, and expert financial advice. Serving both individual and business clients, Banesco USA operates primarily in the United States market, with a focus on providing accessible and secure banking services. The company’s business model revolves around offering a range of financial products including commercial term loans, certificates of deposit (CDs), and various types of accounts tailored to meet the needs of their diverse clientele. Banesco USA generates revenue through interest on loans, fees for banking services, and investment income. The company places a strong emphasis on social responsibility, investing in programs that support economic development, environmental protection, and community improvement. Additionally, Banesco USA is committed to accessibility, ensuring a positive customer experience for all users by complying with international standards for web accessibility.

Source: Dealroom company data

At a glance

Founded
2006
Headquarters
Miami, United States
Sector
Fintech
Power Law
Colt$25–100M revenue

Investors

1 investor on the cap table

From Dealroom's funding and investor records, grouped by the round each investor first entered.

Series B and later1 investor entered at this stage

  • BayFirst Financial
Employees mapped 593 incl. 1 AI specialist
Founders Hidden — book a demo/100 quality score
Key operators 28 quality Hidden — book a demo/100
Potential founders Hidden — book a demo likely future founders
Startup mafia Hidden — book a demo alumni-founded startups
Talent movements Hidden — book a demo in · Hidden — book a demo out past 12 months

Source: Dealroom Talent Intelligence.

Global footprint

Workforce and web traffic by country
Workforce by country
4 countries with
team presence
🇺🇸 United States92.9%
🇻🇪 Venezuela0.3%
🇨🇴 Colombia0.3%
🇲🇽 Mexico0.3%
4 countries shown
Web traffic by country
68K monthly visits
across markets
🇺🇸 United States29.6%
🇻🇪 Venezuela24.4%
🏳️ Bolivarian Republic of7.8%
🇲🇽 Mexico6.6%
🇦🇷 Argentina4%
Top 5 markets shown

Market sentiment

Posts on X, past 7 days

An AI-synthesised read of the highest-engagement posts about BanescoUSA on X, ranked by likes and reposts, corporate channels excluded.

Reading the room on X — pulling top posts and synthesizing themes…

Source: X recent search ranked by engagement (likes + retweets) · Synthesis by Claude · Cached for 1 hour

See BanescoUSA on the full Dealroom platform

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