100% Banco

100% Banco is a privately held Venezuelan universal bank operating exclusively through digital channels under the "100% Internet" brand, serving individual (Personas) and business (Empresas) customers with personal and corporate banking services.

Company typePrivate
Founded-
HeadquartersChacao, Venezuela
Headcount251–500
GTM typeB2B and B2C
OfferingServices

100% Banco firmographics

Firmographics

Name: 100% Banco
Legal name: 100% Banco, Banco universal, C.A.
Website: https://100x100banco.com
Company type: Private
Operating status: Operating
Headcount range: 251–500 employees
Short description: 100% Banco is a privately held Venezuelan universal bank operating exclusively through digital channels under the "100% Internet" brand, serving individual (Personas) and business (Empresas) customers with personal and corporate banking services.
Ownership category
akta.pro rank

100% Banco industry classification

Industry

Product category: Retail Banking
NAICS: Commercial Banking (52211), Depository Credit Intermediation (5221)
SIC: Commercial Banks, Nec (6029)
akta.pro primary industry: Digital Retail Banking (Online & Mobile) (FSABAAAF)
akta.pro secondary industries: Mass-Market Consumer Deposit Banking (Checking/Savings) (FSABAAAA), Digital Banking & Neobank Platforms (BPAMAFAD), SME Banking Suite (Business Accounts, Invoicing, Payroll Integrations) (FSAGAAAI)

Keywords

Retail banking
Digital banking
Online banking
Universal banking
Corporate banking

Where 100% Banco is headquartered

Location

Headquarters

HQ city: Chacao
HQ country: Venezuela
HQ region: Latin America

Markets served

100% Banco business model

Business model

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

100% Banco product offering

Product offering

Core offering

100% Banco is a Venezuelan universal bank that operates entirely through digital channels under its '100% Internet' brand. The bank delivers online banking services to two distinct customer segments — Personas (individuals) and Empresas (businesses) — providing personal and corporate banking products via its web platform without physical branches.

Differentiator

Problem solved

Functional benefit

Products and services

100% Internet

Companies that use 100% Banco

Customer profile

Segments2 records

Ideal customer profiles2 records

100% Banco technology and API

Technology

Technology focussed No

API detail

Has API: No
API docs
API detail

Core technology

AI maturity

App detail

100% Banco competitors and assessment

Company assessment

Broad incumbents

Nubank: Latin America's largest digital-first bank, operating in Brazil, Mexico, and Colombia; comparable as a broad incumbent in the digital retail banking category that 100% Banco addresses via its 100% Internet brand.

Direct peers

BBVA Provincial: Venezuelan universal bank with a large digital banking platform (Provinvital, BBVA Móvil) serving individuals and businesses; competes head-to-head with 100% Banco in the same geography and customer segments.
Banco Mercantil: Top-three Venezuelan universal bank with online banking for retail and corporate customers; comparable as a private-sector universal bank with a meaningful digital channel.
Banplus Banco Universal: Venezuelan universal bank serving retail and corporate clients via online channels; comparable scale, segment coverage, and product breadth to 100% Banco.
Banesco Banco Universal: One of Venezuela's largest private universal banks offering retail and corporate banking via online and mobile channels; directly comparable to 100% Banco on licence type, segment coverage, and Venezuelan market footprint.
Banco de Venezuela: State-owned Venezuelan universal bank with the largest deposit base and a growing digital platform; the dominant universal-bank competitor in the same Personas and Empresas segments.
Banco Nacional de Crédito (BNC): Venezuelan universal bank focused on retail and SME digital banking; comparable in segment focus, digital emphasis, and operating geography.
Bancamiga Banco Universal: Venezuelan universal bank with strong digital onboarding and online services for individuals and businesses; directly comparable as a digital-leaning universal bank competitor.

Regional players

Banco Inter: Brazilian digital-first bank offering retail, SME, and digital-account services; comparable on digital-only business model and dual retail/business segment focus, though operating in a different geography.

Market position

Customer concentration

100% Banco financial estimates

Financial estimate

Revenue estimate

Valuation estimate

100% Banco leadership team

Management profile

Number of profiles

100% Banco funding detail

Funding detail

Funding overview

Funding rounds

Investors

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

100% Banco 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 100% Banco

What does 100% Banco do?

Is 100% Banco a public or private company?

100% Banco is a private company. It is classified as unknown and is currently operating.

When was 100% Banco founded?

100% Banco was founded in -1. It employs 251 to 500 people.

Where is 100% Banco based?

100% Banco is headquartered in Chacao, Venezuela, in the Latin America region.

Who are 100% Banco's main competitors?

Nubank is listed as a broad incumbent. Direct peers are BBVA Provincial, Banco Mercantil, Banplus Banco Universal, Banesco Banco Universal, Banco de Venezuela, Banco Nacional de Crédito (BNC) and Bancamiga Banco Universal. Banco Inter is listed as a regional player.

Does 100% Banco have an API?

No public API is recorded for 100% Banco.

What industry is 100% Banco in?

100% Banco's product category is Retail Banking. Its primary akta.pro industry code is FSABAAAF, Digital Retail Banking (Online & Mobile), with a secondary code of FSABAAAA, Mass-Market Consumer Deposit Banking (Checking/Savings). Its NAICS code is 52211 and its SIC code is 6029.