Card Bank Overview
- Founded
-
1997

- Status
-
Private
- Employees
-
12

- Latest Deal Type
-
Debt
- Latest Deal Amount
-
$15M
- Investors
-
4
Card Bank General Information
Description
Provider of financial and non-financial services intended for business development and microfinancing. The company's platform offers micro-credit and business consultancy services, access to microinsurance, business development services and marketing support, educational support, health protection services, and franchise opportunities, enabling consumers with a range of loan and savings products
Contact Information
Website
www.cardbankph.com
Ownership Status
Privately Held (backing)
Financing Status
Accelerator/Incubator Backed
Primary Industry
Consumer Finance
Other Industries
Consulting Services (B2B)
Other Financial Services
Primary Office
- 35 P. Burgos corner Paulino Street
- City Subdivision
- San Pablo City, Laguna 4000
- Philippines
+63 (049562) 0000
Card Bank Valuation & Funding
Deal Type | Date | Amount | Raised to Date | Post-Val | Status | Stage |
---|---|---|---|---|---|---|
4. Debt - General | 22-Dec-2020 | $15M | 0000 | Completed | Generating Revenue | |
3. Accelerator/Incubator | 01-Jan-2012 | Completed | Generating Revenue | |||
2. Grant | Completed | Generating Revenue | ||||
1. Debt - General | Completed | Generating Revenue |
Card Bank Comparisons
Description
Primary
Industry
Industry
HQ Location
Employees
Total Raised
Post Valuation
Last
Financing
Details
Financing
Details
Provider of financial and non-financial services intended for business development and microfinancing. The company's pla
Consumer Finance
San Pablo City, Philippines
12
As of 2016
0000
000000000
0000
Card Bank Competitors (3)
Company Name | Financing Status | Location | Employees | Total Raised | Last Financing Date/Type | Last Financing Amount |
---|---|---|---|---|---|---|
American Express | Private Debt Financed | New York, NY | 00000 | 000.00 | 000000000 | 000.00 |
000000000 00000000 | Formerly PE-Backed | Fort Worth, TX | 0000 | 00000000000 | ||
00000 0000000000 0 | Formerly PE-Backed | Makati City, Philippines | 0000 | 00000 | 000000000 | 00000 |
Card Bank Executive Team (14)
Card Bank Board Members (12)
Name | Representing | Role | Since |
---|---|---|---|
Arthur Bautista | Card Bank | Board Member & Executive | 000 0000 |
Dolores Torres | Card Bank | Board Member & Vice Chairperson for Management & External Affairs | 000 0000 |
Edgardo Marilim | Card Bank | Board Member & Legal Counsel | 000 0000 |
Gilberto Llanto | Self | Board Member | 000 0000 |
Gloria Pedeglorio | Card Bank | Board Member & Executive | 000 0000 |
Card Bank Signals
Card Bank Investors (4)
Investor Name | Investor Type | Holding | Investor Since | Participating Rounds | Contact Info |
---|---|---|---|---|---|
Miller Center for Social Entrepreneurship | Accelerator/Incubator | 000 0000 | 000000 0 | ||
CODESPA | Limited Partner | 000 0000 | 000000 0 | ||
Cordaid | Impact Investing | 000 0000 | 000000 0 | ||
United Nations Environmental Program | Government | 000 0000 | 000000 0 |
Card Bank Investments & Acquisitions (5)
Company Name | Deal Date | Deal Type | Deal Size | Industry | Lead Partner |
---|---|---|---|---|---|
000000 0000 | 09-Jul-2019 | 00000 0000 | 00.00 | Specialized Finance | 00000 000 |
0000000 | 01-Jul-2019 | 00000 0000 | Multi-line Insurance | ||
0000 0000000 | 10-Sep-2013 | 000000000 | 00.000 | Multi-line Insurance | 00000 000 |
00000 0000 | 25-Jan-2013 | 0000000000 | Other Commercial Banks | 0000000 0 | |
Asenso Tech | Joint Venture | Specialized Finance | 00000 000 |
Card Bank Exits (3)
Company Name | Exit Date | Exit Type | Exit Size | Status | Buyers |
---|---|---|---|---|---|
000000 0000 | 09-Jul-2019 | 00000 00000 00 | 00.00 | Completed |
|
0000000 | 01-Jul-2019 | 00000 00000 00 | Completed |
|
|
Asenso Tech | Joint Venture | Completed |
|