C
CBi Group
Offers online banking services including account opening, credit establishment, and global remittances
About CBi Group
CBiBank is a US-based commercial bank. Catering for the international business needs, CBiBank is specialized in providing international financial services.
CBiBank is building an inclusive financial service system through "technology + service". It has successfully launched functions such as public-private account interchange, wealth management and salary payments on the basis of cross-border payment and settlement services to facilitating small and medium-sized trade. Enterprises can meet the financial needs of customers in different scenarios.
To counter the difficulty of opening an account for small and medium-sized trade enterprises, CBiBank has created a convenient process of online application, with zero financial management, zero savings requirements, and opening accounts within maximum 7 working days, which has solved the problems of large amount of initial financial management requirements and long application process. In addition, its "24-hour online" customer service provides users with efficient solutions.
Source: Dealroom company dataKnowledge graph
More headlines
Funding history
Company financing events and reported valuations.
| Deal type | Date | Amount | Valuation | Investors | Source |
|---|---|---|---|---|---|
| SERIES A✓Equity / VC | May 2024 | $15M | $60M | Alpol Capital Family Office | ↗ |
Growth signals
Latest recorded traffic for CBi Group is 38K monthly website visits, down 22.4% over the last three months. CBi Group's team grew 63.6% over the past year.
Open positions
Similar companies
Company identity and context are open; selected comparison metrics preview what is available on the platform.
| Company | Headquarters | Status | Employees | Total funding | Valuation |
|---|---|---|---|---|---|
Banco CTTRetail banking and insurance solutions for individuals. |
Lisbon, Portugal | Operational | 800 | — | — |
MalMobile-first, AI-native Islamic digital bank |
Abu Dhabi, United Arab Emirates | Operational | |||
MyinvestorA premium neobank that offers mortgages, saving accounts, top investment funds, cards and other banking products in Spain |
Madrid, Spain | Operational | |||
EasypaisaDigital banking and payment services for Pakistan |
Karachi, Pakistan | Operational | |||
RauvaAll-in-one business finance and administration platform. |
Lisbon, Portugal | Operational | |||
TBC UzbekistanUzbekistan’s premier digital bank, backed by TBC Bank |
Tashkent, Uzbekistan | Operational | |||
SME BankNeobank providing digital day-to-day banking services and lending products for businesses |
Vilnius, Lithuania | Operational | |||
Will BankDigital bank that offers a variety of services and benefits to its customers |
São Paulo, Brazil | Acquired |
Investments and acquisitions
Recent portfolio relationships for companies that also act as investors or acquirers.
Investors
From Dealroom's funding and investor records, grouped by the round each investor first entered.
Series A1 investor entered at this stage
- AOAlpol Capital Family Office
Source: Dealroom Talent Intelligence.
Global footprint
team presence
Market sentiment
An AI-synthesised read of the highest-engagement posts about CBi Group 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 CBi Group’s full profile on Dealroom
Request a free trial to see the complete deal history, financials, people graph and growth signals.
Takes under a minute. Already use Dealroom? Log in.







