Banco Plata Overview
- Year Founded
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2022
- Status
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Private
- Employees
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5,000
- Latest Deal Type
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Series C
- Latest Deal Amount
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$405M
- Investors
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16
Banco Plata General Information
Description
Developer of a financial platform intended to redefine the way people interact with their personal finances. The company's platform allows one to make purchases and cover expenses without the need for cash, offers benefits such as free insurance, discounts on restaurants and deals on entertainment, enabling users to process payments and support their transactions.
Contact Information
Website
bancoplata.mxCorporate Office
- Mariano Escobedo 476
- Piso 1, Colonia Anzures, Alcadía Miguel Hidalgo, Ciudad de México
- Mexico City, 11590
- Mexico
Corporate Office
- Mariano Escobedo 476
- Piso 1, Colonia Anzures, Alcadía Miguel Hidalgo, Ciudad de México
- Mexico City, 11590
- Mexico
Banco Plata Timeline
Banco Plata Valuation & Funding
| Deal Type | Date | Amount | Raised to Date | Post-Val | Status | Stage |
|---|---|---|---|---|---|---|
| 8. Later Stage VC (Series C) | 15-Apr-2026 | $405M | Completed | Generating Revenue | ||
| 7. Early Stage VC | 17-Oct-2025 | Completed | Generating Revenue | |||
| 6. Debt Refinancing | 16-Jul-2025 | Completed | Generating Revenue | |||
| 5. Early Stage VC (Series A) | 11-Mar-2025 | Completed | Generating Revenue | |||
| 4. Debt - General | 11-Nov-2024 | Completed | Generating Revenue | |||
| 3. Debt - General | Completed | Generating Revenue | ||||
| 2. Debt - General | 03-May-2024 | $100M | $100M | Completed | Generating Revenue | |
| 1. Early Stage VC | 01-Sep-2023 | Completed | Generating Revenue |
VC Exit Predictor
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Opportunity Score
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Exit Type
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Banco Plata Related Research & Analysis
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Banco Plata Signals
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Key Data Points
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Majestic Referring Domains
Banco Plata Investors (16)
| Investor Name | Investor Type | Holding | Investor Since | Participating Rounds |
|---|---|---|---|---|
| Bicycle Capital | Growth/Expansion | Minority | ||
| BTG Pactual | Investment Bank | Minority | ||
| Qatar Investment Authority | Sovereign Wealth Fund | Minority | ||
| Quonota | Family Office | Minority | ||
| University of Illinois Foundation | Limited Partner | Minority |
Banco Plata FAQs
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When was Banco Plata founded?
Banco Plata was founded in 2022.
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Where is Banco Plata headquartered?
Banco Plata is headquartered in Mexico City, Mexico.
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What is the size of Banco Plata?
Banco Plata has 5,000 total employees.
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What industry is Banco Plata in?
Banco Plata’s primary industry is Consumer Finance.
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Is Banco Plata a private or public company?
Banco Plata is a Private company.
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What is the current valuation of Banco Plata?
The current valuation of Banco Plata is .
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What is Banco Plata’s current revenue?
The current revenue for Banco Plata is .
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How much funding has Banco Plata raised over time?
Banco Plata has raised $1.79B.
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Who are Banco Plata’s investors?
Bicycle Capital, BTG Pactual, Qatar Investment Authority, Quonota, and University of Illinois Foundation are 5 of 16 investors who have invested in Banco Plata.
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