ItalBank International
VC Fund
San Juan, Puerto Rico
ItalBank International is a VC fund in San Juan focused on Banking and FinTech. Italbank International Inc. is a registered financial institution under the laws of the Commonwealth of Puerto Rico whose license was issued in 2008 by the Office of the Commissioner of Financial Institutions (OCFI). Italbank operates as an International Banking Entity (EBI) under the provisions of the International Banking Center Regulatory Act.They mainly focus in the Latin American market and provide most services provided by any U.S or global commercial bank. They are one of the most important International Banking Entities in Puerto Rico with a major reach in The Latin American the region.
- Total investments:
- 1
- Last investment:
- Lead investor:
- 100%
Last updated:
For AI agents: llms.txt
Industries ItalBank International invests in
Stages ItalBank International invests in
Countries ItalBank International invests in
Contacts
| Name | Phone | Socials | |
|---|---|---|---|
Investment Focus
Industry
- Banking 1 (100%)
- FinTech 1 (100%)
- Finance 1 (100%)
- Trading Platform 1 (100%)
- Financial Services 1 (100%)
Team
| Name | Title | Investments | Links | |
|---|---|---|---|---|
|
Alfonso Montoya
Chief Compliance Officer
|
Chief Compliance Officer | Total investments: 0 | Find email | |
Lee Jay Reveron Rivera
Compliance Analyst
|
Compliance Analyst | Total investments: 0 | Find email | |
|
Rogelio Cardozo
Managing Director
|
Managing Director | Total investments: 0 | Find email |
Investments
| Company | Description | Round | Links |
|---|---|---|---|
Quiena Inversiones
|
Quiena is the retail investor platform that allows millions of small and medium savers acquire investment products that have previously been inaccessible for them.We use technology that allows our customers to start investing in one click without having prior knowledge. Quiena automatically manages all investments based on each customer’s goalsand needs. We have investment products for short-term cash management in local currency, the ability to convert the balance to US dollars, and long-term investments with global assets. All in a single automated platform. | $750K / Seed / May 11, 2018 |
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FAQ
What does ItalBank International invest in?
ItalBank International invests primarily in Banking, FinTech and Finance startups, most often at Seed stage. Most of the 1 investments tracked by Shizune back companies in Argentina. The Investment Focus section breaks down every industry, stage and country in the portfolio.
How do I contact ItalBank International?
Public channels for ItalBank International include LinkedIn, X (Twitter) and the website linked on this profile. For a verified work email and phone number, create a free Shizune account — contact data is searched across 20+ sources and validated before delivery, so your outreach lands in the right inbox.
Who are the partners at ItalBank International?
The team at ItalBank International includes Alfonso Montoya (Chief Compliance Officer), Lee Jay Reveron Rivera (Compliance Analyst) and Rogelio Cardozo (Managing Director). The Team section lists each member with their title, investment count and links.
Is Shizune's investor data accurate?
Yes — every stat on this profile is calculated from confirmed public funding rounds monitored across hundreds of sources since 2020. This profile was last refreshed in Sep 2026 and is updated monthly. Spotted something off? Use the “Suggest an edit” link near the top of the page.
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