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Caribbean Financial Group

Caribbean Financial Group
1979 FOUNDED
PRIVATE STATUS
51-60 EMPLOYEES
Buyout/LBO LATEST DEAL TYPE
5 FINANCING ROUNDS
Description

Provider of consumer finance services intended to offer flexible and convenient lending. The company's services offer unsecured personal loans, sales finance and related credit insurance products, through a network of over 70 stores to low and middle-income individuals and small enterprises, enabling them to overcome the limited access to consumer credit from banks and other traditional lenders.

Formerly Known As
Wells Fargo Financial Latin American Consumer operations
Ownership Status
Privately Held (backing)
Financing Status
Private Equity-Backed
Primary Industry
Consumer Finance
Other Industries
Commercial/Professional Insurance
Primary Office
  • GAM Tower, Caparra Hills
  • 2 Tabonuco Street, Suite 303
  • Guaynabo, PR 00968
  • United States

+1 (787) 000-0000

Caribbean Financial Group Valuation and Funding

Deal Type Date Amount Post-Val Valuation/
EBITDA
Debt Status

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Caribbean Financial Group Investors

Investor Name Investor Type Holding Participating Rounds Investor Since Board Seat Contact Info

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Caribbean Financial Group Executive Team (4)

Name Title Board
Seat
Contact
Info
Oriol Segarra President, Chief Executive Officer & Board Member
David Clay Chief Financial Officer
Zayda López Chief Administrative Officer
Jorge Bandin Chief Information Officer

Caribbean Financial Group Board Members (6)

Name Representing Role Since Contact
Info
000000 000000 BayBoston Managers Chairman 000 0000
000000 0000000 Caribbean Financial Group Board Member 000 0000

4 Former Board Members

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