CBi Group

About CBi Group

CBiBank, also known as CB International Bank LLC, provides comprehensive global financial services with a focus on international trade settlement and wealth management. The bank aims to promote universal access to international banking services, facilitating global remittances and offering efficient account opening processes online.

Products & Services

Business Banking:Tailored services for physical trade, service trade, global investments, and cross-border e-commerce businesses.

Personal Banking:Services for individuals including students, immigrants, cross-border workers, and individual investors.

Visa Cards:Includes Personal and Corporate Cards to help establish U.S. credit history with support for payments via ATM, Alipay, WeChat, online shopping, and POS transactions.

Documentary Services:Offers banking documentation like Letters of Credit, Documentary Collections, and Letters of Guarantee in major currencies such as USD, EUR, and CNH.

Currency Exchange:Real-time exchange of global currencies including USD, EUR, CNH, GBP, JPY, SGD, and HKD with no hidden fees.

Online Banking:Fully online account opening and management with video interviews, eliminating the need for physical document mailing or in-person visits.

Specialties

International Trade Settlement Wealth Management Global Remittances Cross-Border E-Commerce International Clearing Network U.S. Credit History Establishment

Funding History

Debug: View Raw Funding Data

#	Type	Amount Fields	Date Fields	Investors
1	RT: Series A T: - FT: Series A	A: 15000000 MR: - FA: $15 million FAN: 15000000	D: 2024-05-23 FD: 2024-05-23	1 investors

Series A Latest

2024-05-23

$15.0M

1 investor (Pro only)

Growth Metrics

+45%

Employee Growth

YoY

3.2x

Funding Growth

Last Round

12

Markets

Operating

10K+

Customers

Active

View 3 more growth metrics with Pro

Unlock All Metrics

Mock Up

Team & Leadership

R

Robert

Chief Financial Officer

M

Melanie

Customer Service Director

J

Janey

Manager

C

Christopher

Accountant

View 1 more team members with Pro

Unlock Full Team Directory

Recent News

CBi Group Announces New Product Launch

2 days ago

Company unveils innovative solution to transform the industry, expanding market reach and capabilities...

Leadership Team Expands with Industry Veteran

1 week ago

New executive brings 20+ years of experience to accelerate growth and strategic initiatives...

Company Recognized as Industry Leader

2 weeks ago

Receives prestigious award for innovation and customer satisfaction in competitive market...

Key Competitors

C1

Competitor Alpha

Series B · $50M raised

C2

Competitor Beta

Series C · $120M raised

C3

Competitor Gamma

Series A · $25M raised

C4

Competitor Delta

Seed · $10M raised