La Nacional

Credit Card Processing · New York, United States · 201-500 Employees

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Overview

Headquarters

566 W 207th St, New York City, New York,...

Phone Number

(917) 529-0700

Revenue

$148.5 Million

Industry

Credit Card Processing Finance
ZI Rank: 2
Signal Type
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ZI Rank
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About La Nacional

La Nacional is a financial services company specializing in money transfers and credit card services. Founded in 1984, the company operates across multiple states in the United States with numerous office locations. La Nacional provides both business-to-business and consumer financial solutions, with a strong presence in North and South America, particularly serving the Hispanic market. The company offers mobile app services and maintains call centers to support its extensive financial operations network.Explore more
La Nacional's Social MediaPopular SearchesLa NacionalLa Nacional CorpEnvios de Valores La Nacional CorpEnvios De Valores La NacionalNacional CorpSIC Code 60,609NAICS Code 52,522Show more

La Nacional Org Chart

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Controller

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Director, Accounts Payable

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Company Name

Revenue

Number of Employees

Type

Funding

Founded In

Top Executive

La Nacional

$148.5M
201-500
Private
<$5M
1984
$412.4M
501-1,000
Private
$40M
1988
KS
Kam ShergillPresident & CEO
$54.4M
201-500
Private
-
-
N/A
$45.9M
501-1,000
Private
-
1977
$22.4M
51-200
Private
-
2009
$21.2M
51-200
Private
<$5M
1957
Dahiana Polanco, Chief Operating Officer at Davids Financial
Dahiana PolancoChief Operating Officer
$16.9M
51-200
Private
-
1990
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Company Profile Activity

i

Among all Finance companies

Low Activity

High Activity

Activity Insights

La Nacional is experiencing very low activity levels compared to other companies in the Finance sector.

What does this means?

La Nacional is drawing exceptional interest within the Finance industry, suggesting notable developments or strong market momentum, learn more about La Nacional.

La Nacional financials insights

Gather financial insights about La Nacional, including details on funding rounds, investors, total funding, and acquisitions, to gain a comprehensive understanding of their financial strategy.

2020

Debt

$2M

See All La Nacional's Financials Insights

La Nacional Tech Stack

A closer look at the technologies used by La Nacional

Most Recent Scoops

Hiring Plans
La Nacional has more open roles in Sales than it has had at any time in the past 12 months.
Facilities Relocation / Expansion
La Nacional is planning to move its offices in September 2023. The move will impact employees at their existing office located at 566 W 207Th St, Ny, .
Facilities Relocation / Expansion
La Nacional is planning to move its offices in March 2023. The move will impact employees at their existing office located at 14722 Hillside Ave, Jamaica, NY.
Mergers & Acquisitions (M&A)
Mergers & Acquisitions
Mergers & Acquisitions (M&A)
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La Nacional News & Media

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Top Credit Card Processing Companies

Frequently Asked Questions Regarding La Nacional

What is La Nacional's official website?
La Nacional's official website is www.lanacional.com
What is La Nacional's Revenue?
La Nacional's revenue is $148.5 Million
What is La Nacional's SIC code?
La Nacional's SIC: 60,609
What is La Nacional's NAICS code?
La Nacional's NAICS: 52,522
How many employees does La Nacional have?
La Nacional has 201-500 employees
What industry does La Nacional belong to?
La Nacional is in the industry of: Credit Card Processing, Finance
What is La Nacional competition?
La Nacional top competitors include: Get Debit, United Check Cashing, Associated Currency Exchanges, TRANSFAST
What technology does La Nacional use?
Some of the popular technologies that La Nacional uses are: WordPress.org, PHP, Cloudflare Website Optimization, Cloudflare CDN
How do I contact La Nacional?
La Nacional contact info: Phone number: (917) 529-0700 Website: www.lanacional.com
What does La Nacional do?

La Nacional is a financial services company specializing in money transfers and credit card services. Founded in 1984, the company operates across multiple states in the United States with numerous office locations. La Nacional provides both business-to-business and consumer financial solutions, with a strong presence in North and South America, pa... rticularly serving the Hispanic market. The company offers mobile app services and maintains call centers to support its extensive financial operations network.Read More

What are La Nacional social media links?
La Nacional Linkedin page La Nacional Twitter page La Nacional Facebook page
Is La Nacional a public company?
La Nacional is private company therefore does not currently have an official ticker symbol
See more information about La Nacional

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