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Banco Cuscatlan

Full company profile

uuid00052yu

Namestring
Banco Cuscatlan
Legal namestring
Banco CUSCATLAN
Company typeenum
Private
Founded yearint
2016
Descriptiontext

Banco Cuscatlan is a private, for-profit banking institution headquartered in San Salvador, El Salvador, with a workforce of 1,001-5,000 employees and an active website at bancocuscatlan.com. The company's stated positioning is as a banking solution for the broad El Salvador market, operating as a retail and commercial banking franchise in a single national market. Basic corporate identifiers are confirmed: legal name "Banco CUSCATLAN," private ownership status, and a founding date of 2016 as recorded in available firmographic data (which may correspond to a restructuring or re-establishment event rather than the historical lineage of the brand).

Beyond these identifiers, the source data is materially limited. No specific product lines, account types, lending products, digital banking platform details, fee schedule, or interest-rate mechanics are documented. No parent company, subsidiary list, ownership structure, board composition, or named institutional shareholders are disclosed beyond the recorded $37,500,000 financing round from IDB Invest dated 2020-06-23. No awards, patents, certifications, geographic footprints beyond El Salvador, customer concentration data, or pricing model are present in the inputs. The leadership record includes Mauricio Samayoa as President & Chief Executive Officer.

The business model mechanics for a commercial bank of this headcount in El Salvador would typically be driven by net interest margin on deposits and loans, transaction fees, and ancillary banking services, but the source material contains no disclosed revenue, AUM, branch count, or portfolio metrics needed to substantiate or quantify that model. Investors evaluating Banco Cuscatlan should treat the available data as identity-level rather than operational.

Short descriptiontext

Banco Cuscatlan is a private Salvadoran commercial bank headquartered in San Salvador, El Salvador, serving retail and corporate customers with 1,001-5,000 employees and operating as a licensed banking franchise.

Ownership categoryenum
Headcount rangeband
1,001–5,000
akta.pro rankint
HeadquartersSan Salvador, El Salvador
HQ citystring
San Salvador
HQ countrystring
El Salvador
HQ regionstring
Latin America
Markets served

Serves global market

Keyword5 values
retail banking services, commercial banking, consumer lending, savings accounts, payment services
Industry2 codes
PRIMARYFSABAAAA
Mass-Market Consumer Deposit Banking (Checking/Savings)
SECONDARYFSABAAAE
Branch & In-Person Banking (Teller/ATM Networks)
NAICS code2 codes
  • Commercial Banking522110
  • Commercial Banking52211
SIC code1 code
  • State Commercial Banks6022
Product category
Retail Banking
No data
Cost components5 values
Personnel, Operations, Infrastructure, Technology or R&D, Marketing or Sales
GTM typeB2B and B2C
B2B and B2C
Offering typeServices
Services
Core offering1 text field

Banco Cuscatlan is a commercial bank operating in El Salvador that provides banking and financial services to individuals and businesses. Its core offering includes deposit accounts, credit and lending products, payment services, and digital banking access through its website. The bank serves the Salvadoran market via a branch network and online channels.

Differentiator
Functional benefit
Problem solved
Product overview1 text field

Banco Cuscatlan is a banking institution operating in El Salvador. Based on the available source data, specific product names, modules, or detailed service offerings are not explicitly documented in the provided sources.

Product and service1 record
1Banking and financial services
Recent move3 records

Each record includes

Date, Type, Title, Description, Source

Expansion highlight2 records

Each record includes

Type, Description

Peers10 records
TypeRegional player
Description

Largest private bank in Guatemala with growing Central American ambitions; comparable retail and corporate banking model, though primarily serving a different national market.

TypeBroad incumbent
Description

Large Latin American retail bank focused on mass-market and underbanked customers; directly comparable customer segment targeting to Banco Cuscatlan's inclusive 'banking for everyone' strategy.

TypeRegional player
Description

Central American banking group operating across multiple jurisdictions, with consumer and commercial banking products comparable to Banco Cuscatlan's offerings.

TypeRegional player
Description

Major Guatemalan bank expanding regionally; comparable in size and product mix to Banco Cuscatlan, though focused on Guatemala as its home market.

TypeBroad incumbent
Description

Largest Colombian bank with a Central American subsidiary (Bancolombia Panamá/Central America); provides regional benchmark for retail banking strategy, digital adoption, and scale economics.

TypeDirect peer
Description

One of the largest retail and commercial banks in El Salvador, directly competing with Banco Cuscatlan for mass-market deposits, consumer credit, and SME banking in the same domestic market.

TypeBroad incumbent
Description

Colombian banking group with a meaningful Central American footprint, including Salvadoran operations; competes across retail deposits, mortgages, and SME lending.

TypeDirect peer
Description

Major Central American banking group with a strong El Salvador presence, offering retail deposits, consumer lending, and SME products that overlap directly with Banco Cuscatlan's core franchise.

9Banco de América Central (BAC)
TypeDirect peer
Description

Regional banking network with retail and commercial operations across Central America, including El Salvador, competing head-to-head for consumer and corporate banking customers.

TypeRegional player
Description

Leading Honduran bank with Central American retail and commercial operations, offering a comparable product set to Banco Cuscatlan in an adjacent regional market.

Market position
Strengths4 records

Each record includes

Headline, Details, Source

Weaknesses4 records

Each record includes

Headline, Details, Source

Competitive moat3 records

Each record includes

Type, Details

Key risks4 records

Each record includes

Headline, Details, Source

Key highlights4 records

Each record includes

Headline, Details, Source

Customer concentration

Classification, Details

Ideal customer profile2 records

Each record includes

Profile, Firmographic size, Sales motion, Sales cycle length, Buying structure, Purchase trigger, Buyer persona, Geography, Industry vertical, Primary use case, Description, Pain points, Evidence proof points, Target buyer

Technology focused
No
API detail
Has APIbool
No

Docs URL, Description

AI maturity
App detail

Has app

Core technology
Revenue estimate
Valuation estimate
Number of profiles
Profiles1 record

Each record includes

Name, Designation, Designation category, Overview, Profile commentary, Source

No data
No data
Funding overview

Funding stage, Last funding date, Total funding USD

Funding rounds1 record

Each record includes

Round, Amount USD, Date, Pre money valuation, Total investors, Investors, News

Investors1 record

Each record includes

Name, Type, Date of entry, Rounds participated, Website

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Each record includes

Name, Acquisition type, Announced date, Completed date, Status, Website, News

Investment

Each record includes

Name, Round, Announced date, Lead investor, Website, News

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Banco Cuscatlan

Retail Bankingbancocuscatlan.com

Banco Cuscatlan is a private Salvadoran commercial bank headquartered in San Salvador, El Salvador, serving retail and corporate customers with 1,001-5,000 employees and operating as a licensed banking franchise.

What Banco Cuscatlan does

Banco Cuscatlan is a private, for-profit banking institution headquartered in San Salvador, El Salvador, with a workforce of 1,001-5,000 employees and an active website at bancocuscatlan.com. The company's stated positioning is as a banking solution for the broad El Salvador market, operating as a retail and commercial banking franchise in a single national market. Basic corporate identifiers are confirmed: legal name "Banco CUSCATLAN," private ownership status, and a founding date of 2016 as recorded in available firmographic data (which may correspond to a restructuring or re-establishment event rather than the historical lineage of the brand).

Beyond these identifiers, the source data is materially limited. No specific product lines, account types, lending products, digital banking platform details, fee schedule, or interest-rate mechanics are documented. No parent company, subsidiary list, ownership structure, board composition, or named institutional shareholders are disclosed beyond the recorded $37,500,000 financing round from IDB Invest dated 2020-06-23. No awards, patents, certifications, geographic footprints beyond El Salvador, customer concentration data, or pricing model are present in the inputs. The leadership record includes Mauricio Samayoa as President & Chief Executive Officer.

The business model mechanics for a commercial bank of this headcount in El Salvador would typically be driven by net interest margin on deposits and loans, transaction fees, and ancillary banking services, but the source material contains no disclosed revenue, AUM, branch count, or portfolio metrics needed to substantiate or quantify that model. Investors evaluating Banco Cuscatlan should treat the available data as identity-level rather than operational.

Banco Cuscatlan firmographics

Firmographics
Name
Banco Cuscatlan
Legal name
Banco CUSCATLAN
Website
https://bancocuscatlan.com
Company type
Private
Founded year
2016
Headcount range
1,001–5,000 employees
Short description
Banco Cuscatlan is a private Salvadoran commercial bank headquartered in San Salvador, El Salvador, serving retail and corporate customers with 1,001-5,000 employees and operating as a licensed banking franchise.
Ownership category
akta.pro rank

Banco Cuscatlan industry classification

Industry
Product category
Retail Banking
NAICS
Commercial Banking (522110), Commercial Banking (52211)
SIC
State Commercial Banks (6022)
akta.pro industry
PRIMARYFSABAAAA
Mass-Market Consumer Deposit Banking (Checking/Savings)
SECONDARYFSABAAAE
Branch & In-Person Banking (Teller/ATM Networks)

Keywords

  • Retail banking services
  • Commercial banking
  • Consumer lending
  • Savings accounts
  • Payment services

Where Banco Cuscatlan is headquartered

Location

Headquarters

HQ city
San Salvador
HQ country
El Salvador
HQ region
Latin America

Markets served

Banco Cuscatlan business model

Business model
GTM type
B2B and B2C
Offering type
Services
Cost components
Personnel, Operations, Infrastructure, Technology or R&D, Marketing or Sales

Banco Cuscatlan product offering

Product offering

Core offering

Banco Cuscatlan is a commercial bank operating in El Salvador that provides banking and financial services to individuals and businesses. Its core offering includes deposit accounts, credit and lending products, payment services, and digital banking access through its website. The bank serves the Salvadoran market via a branch network and online channels.

Product overview

Banco Cuscatlan is a banking institution operating in El Salvador. Based on the available source data, specific product names, modules, or detailed service offerings are not explicitly documented in the provided sources.

Differentiator

Problem solved

Functional benefit

Products and services

  • Banking and financial services

Companies that use Banco Cuscatlan

Customer profile

Ideal customer profiles2 records

Banco Cuscatlan technology and API

Technology

Technology focussed No

API detail

Has API
No
API docs
API detail

Core technology

AI maturity

App detail

Banco Cuscatlan partnerships and signals

Strategic signal

Recent moves3 records

Expansion highlights2 records

Banco Cuscatlan competitors and assessment

Company assessment

Regional players

  • Banco Industrial: Largest private bank in Guatemala with growing Central American ambitions; comparable retail and corporate banking model, though primarily serving a different national market.
  • Banco Promerica: Central American banking group operating across multiple jurisdictions, with consumer and commercial banking products comparable to Banco Cuscatlan's offerings.
  • Banco G&T Continental: Major Guatemalan bank expanding regionally; comparable in size and product mix to Banco Cuscatlan, though focused on Guatemala as its home market.
  • Banco Atlántida: Leading Honduran bank with Central American retail and commercial operations, offering a comparable product set to Banco Cuscatlan in an adjacent regional market.

Broad incumbents

  • Banco Azteca: Large Latin American retail bank focused on mass-market and underbanked customers; directly comparable customer segment targeting to Banco Cuscatlan's inclusive 'banking for everyone' strategy.
  • Bancolombia: Largest Colombian bank with a Central American subsidiary (Bancolombia Panamá/Central America); provides regional benchmark for retail banking strategy, digital adoption, and scale economics.
  • Davivienda: Colombian banking group with a meaningful Central American footprint, including Salvadoran operations; competes across retail deposits, mortgages, and SME lending.

Direct peers

  • Banco Agrícola: One of the largest retail and commercial banks in El Salvador, directly competing with Banco Cuscatlan for mass-market deposits, consumer credit, and SME banking in the same domestic market.
  • BAC Credomatic: Major Central American banking group with a strong El Salvador presence, offering retail deposits, consumer lending, and SME products that overlap directly with Banco Cuscatlan's core franchise.
  • Banco de América Central (BAC): Regional banking network with retail and commercial operations across Central America, including El Salvador, competing head-to-head for consumer and corporate banking customers.

Market position

Strengths4 records

Weaknesses4 records

Competitive moat3 records

Key risks4 records

Key highlights4 records

Customer concentration

Banco Cuscatlan financial estimates

Financial estimate

Revenue estimate

Valuation estimate

Banco Cuscatlan leadership team

Management profile

Number of profiles

Profiles1 record

Banco Cuscatlan funding detail

Funding detail

Funding overview

Funding rounds1 record

Investors1 record

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

Banco Cuscatlan M&A and investment

M&A and investment

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Banco Cuscatlan

What does Banco Cuscatlan do?

Banco Cuscatlan is a commercial bank operating in El Salvador that provides banking and financial services to individuals and businesses. Its core offering includes deposit accounts, credit and lending products, payment services, and digital banking access through its website. The bank serves the Salvadoran market via a branch network and online channels.

When was Banco Cuscatlan founded?

Banco Cuscatlan was founded in 2016. It employs 1,001 to 5,000 people.

Where is Banco Cuscatlan based?

Banco Cuscatlan is headquartered in San Salvador, El Salvador, in the Latin America region.

Who are Banco Cuscatlan's main competitors?

Regional players on record are Banco Industrial, Banco Promerica, Banco G&T Continental and Banco Atlántida. Broad incumbents are Banco Azteca, Bancolombia and Davivienda. Direct peers are Banco Agrícola, BAC Credomatic and Banco de América Central (BAC).

Does Banco Cuscatlan have an API?

No public API is recorded for Banco Cuscatlan.

What industry is Banco Cuscatlan in?

Banco Cuscatlan's product category is Retail Banking. Its primary akta.pro industry code is FSABAAAA, Mass-Market Consumer Deposit Banking (Checking/Savings), with a secondary code of FSABAAAE, Branch & In-Person Banking (Teller/ATM Networks). Its NAICS code is 522110 and its SIC code is 6022.

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