China Bank

China Bank

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Investment Firm

Overview

At China Bank, we are committed to making your success our business. We offer a complete range of deposit, investment, financing, remittance, and insurance products and services, accessible through our vast network of branches nationwide and secure and reliable electronic banking channels: China Bank TellerCard (ATM), China Bank Online (internet & mobile banking) and China Bank Tellerphone (phone banking)

Highlights

Founded

1920

Industry

Financial Services

Employees

10001+

Investment

1

Lead Investment

1

Exits

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Stages

N/A

Investor Type

Investment Bank

Location

Asia

Contact Information

Social

Profile Resume

China Bank, established in 1920 and headquartered in Asia., specializes in investments across Manufacturing, Mining Technology, Mining. Their recent investments include TVI Resource Development Philippines. The highest investment round they participated in was $168.0M. Explore their portfolio in detail, see who is connected to them, and find their contact information on our platform.

Employees

imagePlace Ricardo R. Chua

Ricardo R. Chua

CEO & PRESIDENT

Investment portfolio

China Bank has made 1 investments. Their most recent investment was on Sep 05, 2023, when TVI Resource Development Philippines raised $14.0M.

investments

1

Diversity investments

0

Lead investments

1

Number of exits

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Investments

1

Annouced DateOrganization NameIndustryMoney Raised
Sep 05, 2023
TVI Resource Development Philippines TVI Resource Development Philippines
Manufacturing14.0M

Exits

0

Funding Timeline

Funding rounds

1

Investors

8

Funds

0

Funding Rounds

1

China Bank has raised 1 rounds. Their latest funding was raised on Sep 05, 2023 from a Debt Financing - TVI Resource Development Philippines round.

Annouced DateTransaction NameNumber of InvestorsMoney RaisedLead Investor
Sep 05, 2023
Debt Financing - TVI Resource Development Philippines Debt Financing - TVI Resource Development Philippines
-14.0M-

Investors

8

China Bank is funded by 8 investor(s). ANZ and Doha Bank Kantor are the most recent investors.

Fund raised

2

Susa Ventures has raised a total of $590M across 6 funds, their latest being Susa Ventures Opportunities II. This fund was announced on Aug 30, 2021 and raised a total of $250M.

Annouced DateFund NameMoney Raised
May 10, 2013
fund image OTPPLESS
1.0M
May 11, 2013
fund image OTPPLESS
1.0M

Invest in industries

Recent Activity

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