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CBi Group

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Offers online banking services including account opening, credit establishment, and global remittances

San Juan, Puerto RicoFintech
Valuation $50–100M Last recorded · 2024
Headcount <100 Current team size
Total funding $10–50M Disclosed equity funding
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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 data

At a glance

Status
Operational
Headquarters
San Juan, Puerto Rico
Employees
36
Open positions
5
Dealroom signal
0.0/100
Industry
Fintech
Sub-industry
Banking
Sector
Fintech, Bank, Digital Bank, Full License Bank
Client focus
b2b, b2c

Funding history

1 recorded event

Company financing events and reported valuations.

Deal typeDateAmountValuationInvestorsSource
SERIES A✓Equity / VC May 2024 $15M $60M Alpol Capital Family Office ↗
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Growth signals

CBi Group website traffic

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.

Latest monthly visits38K 3-month web change-22.4% 1-year team growth+63.6%
Summary metrics are public; monthly history is available with a demoCompare with peers →

Similar companies

Closest operating peers by Dealroom taxonomy

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Showing 8 of the closest matchesCompare every metric →

Investments and acquisitions

Capital deployed

Recent portfolio relationships for companies that also act as investors or acquirers.

Investors

1 investor on the cap table

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

Series A1 investor entered at this stage

  • Alpol Capital Family Office
Employees 36 total headcount
Founders Hidden — book a demo/100 quality score
Key operators Hidden — book a demo quality score
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
2 countries with
team presence
🇨🇳 China72.7%
🇺🇸 United States18.2%
2 countries shown

Market sentiment

Posts on X, past 7 days

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

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