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BI Capital Corporation
7a Avenida 5-10, Zona 4
Centro Financiero
Phone: 502 2331 6234p:502 2331 6234 Guatemala City, 01004  Guatemala
Business Summary
BI Capital Corporation is a Guatemala-based holding company principally engaged in the financial sector. The Company is a parent of a number of controlled entities, which include Banco Industrial SA, Westrust Bank (International) Limited, Contecnica SA and Financiera Industrial SA. Its principal activity is holding shares in companies engaged in the provision of banking, insurance and investment services. Through its subsidiaries, the Company mainly operates in Guatemala, Honduras, El Salvador, Costa Rica and Mexico. As of December 18, 2007, the Company bought an 89.25% stake in Banco del Pais SA (Banpais).
(Source: PROSPECTUS)

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
---Yes---

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
3/31/200812/31/2007Yes----

Industries
SIC Code Description
6029 Commercial banks, not elsewhere classified
6712 Offices of bank holding companies

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board Juan MiguelTorrebiarte Lantzendorffer 66
Chief Executive Officer DiegoPulido Aragon 63
Vice Chairman of the Board Jose AntonioArzu Irigoyen 69
12 additional Officers and Directors records available in full report.

Subsidiaries
Business Name Address City State/Province Country
Contecnica S.A. GUATEMALA
Industrial Senior Trust Cayman Islands
Banco Industrial, S.A. 7a. Av. 5-10 zona 4 Guatemala City Guatemala
Banco del Pais SA Edificio Torre del Pais SAN PEDRO SULA Honduras

General Information
Number of Employees: 6,901 (As of 12/31/2007)
Outstanding Shares: 460,809,420 (As of 6/27/2008)


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Saturday, July 22, 2023