Corporacion Bi

Guatemala City, Guatemala Founded: 2010 • Age: 16 yrs
Banking regulations in Guatemala are overseen by Corporacion Bi.

About Corporacion Bi

Corporacion Bi is a company based in Guatemala City (Guatemala) founded in 2010.. Corporacion Bi operates in a competitive market with competitors including Scotiabank, Banco Cuscatlan, G & T Continental, InterBanco and Kreissparkasse Biberach, among others.

  • Headquarter Guatemala City, Guatemala
  • Sectors
    Financial Services
  • Phone
    *********
  • Website
    *********
Operational Areas
Financial Services → Banking & Financial Institutions
Key Metrics
  • Annual Revenue
  • Net Profit
  • EBITDA
  • Latest Funding Round
    $195 M (USD), Debt – Conventional

    Apr 26, 2022

  • Investors
  • Employee Count
    Employee Count
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Funding Insights of Corporacion Bi

  • Total Funding
  • Total Rounds 2
  • Last Round Debt – Conventional — $195.0M
  • First Round
  • Investors Count 1
Date Amount Transaction Name Valuation Lead Investors Investors
Apr, 2022 Amount Debt – Conventional - Corporacion Bi Valuation

investors

Jun, 2014 Amount Debt – Conventional - Corporacion Bi Valuation

investors

Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Investors in Corporacion Bi

Corporacion Bi has secured backing from 1 investor, including venture fund investors. Prominent investors backing the company include Norfund. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.

All
Venture Fund
Investor Description Founded Year Domain Location
It invests in developing countries to create jobs and improve lives
Founded Year Domain Location
Investor Description Founded Year Domain Location
Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
Founded Year Domain Location
Startup ecosystems are ignited through strategic investments by Signite Partners.
Founded Year Domain Location
Venture capital is directed toward companies in multiple sectors.
Founded Year Domain Location
Venture capital is invested in cybersecurity, fintech, and AI startups.
Founded Year Domain Location

Investments & Acquisitions by Corporacion Bi

Investments
Company Name Description Domain Location Founded Year Amount
Bionic investment advisor platform
2016
Fine Asian gourmet food is offered by an internet-first restaurant.
2016
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
2014
Fine Asian gourmet food is offered by an internet-first restaurant.
2016

Financial Statements - Corporacion Bi

Tata Steel revenue growth over time
Tata Steel profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Corporacion Bi Comparisons

Employees
+
Add Comparison
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Competitors of Corporacion Bi

Corporacion Bi operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Scotiabank, Banco Cuscatlan, G & T Continental, InterBanco and Kreissparkasse Biberach, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.

Company Name Domain Founded year HQ Location Description
domain founded_year HQ Location
Commercial banking services are provided internationally by Scotiabank.
domain founded_year HQ Location
Commercial banking services are offered in El Salvador and Guatemala.
domain founded_year HQ Location
Commercial banking services are provided to clients in Guatemala.
domain founded_year HQ Location
Offers banking, loans, investments, digital payments, and financial solutions for individuals and businesses.
domain founded_year HQ Location
Provides retail and business banking services with online platforms and financial products.
Company Name Domain Founded year HQ Location Description
domain founded_year HQ Location
Multiple services are booked via an app-based platform.
domain founded_year HQ Location
On-demand services are booked through an app-based platform.
domain founded_year HQ Location
App based platform offering on demand delivery and ride-hailing services
domain founded_year HQ Location
Operates an on-demand hyperlocal delivery app for food and groceries.

Latest news on Corporacion Bi

Frequently Asked Questions about Corporacion Bi

When was Corporacion Bi founded?

Corporacion Bi was founded in 2010 and raised its 1st funding round 4 years after it was founded.

Where is Corporacion Bi located?

Corporacion Bi is headquartered in Guatemala City, Guatemala.

What does Corporacion Bi do?

Corporacion Bi was founded in 2010 and is headquartered in Guatemala City, Guatemala. The organization functions as the primary regulatory authority for the banking sector. Compliance and stability in financial institutions are monitored through licensing, supervision, and enforcement activities. Policies are developed to support the Guatemalan financial systems integrity, with operations centered on risk management and regulatory frameworks.

Who are the top competitors of Corporacion Bi?

Corporacion Bi's top competitors include Scotiabank, Banco Cuscatlan and G & T Continental.

Who are Corporacion Bi's investors?

Corporacion Bi has 1 investor. Key investors include Norfund.

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