Commercial Credit Report for Banco Multiple Ademi SA

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	Banco Multiple Ademi SA
Av. Pedro Henriquez Urena No. 78
La Esperilla
Phone: (809) 683-0203p:809 683-0203	SANTO DOMINGO DE GUZMAN, Dominican Republic	Fax: (809) 227-8534f:809 227-8534

Business Summary

Banco Multiple Ademi SA, formerly Banco de Ahorro y Credito ADEMI SA, is a Dominican Republic-based financial institution engaged in the banking sector. The Bank offers a range of financial services and products, which are principally oriented towards Small and Medium-Sized Enterprises (SMEs). Its services include saving accounts, deposits, credit cards, factoring and consumer loans, among others. The Bank operates a network of branches and automated teller machines (ATMs) located in the Metropolitan, Southern, Eastern and Northern regions of the Dominican Republic. In addition, the Bank is a 24.78%-owned affiliate of Asociacion para el Desarrollo de Microempresas Inc (ADEMI).

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
-	-	Yes	-	-	-	-

Industries

SIC Code	Description
6029	Commercial banks, not elsewhere classified
6035	Savings institutions, federally chartered

Officers and Directors

Title	Name	Age	Title Date	Start Date
Chairman of the Board, President	Manuel ArsenioUrena Guzman
Vice Chairman of the Board	NormanVan Arsdale
Director of Finance	NurkisLara
12 additional Officers and Directors records available in full report.

General Information

Outstanding Shares:	5,873,000	(As of 6/30/2008)
Fax Number:	(809) 227-8534

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