Wallets/banco-industrial
Banco Industrial (Guatemala)
0 standards supported
Overview
Banco Industrial (Guatemala) is Guatemala's largest commercial bank by assets + ~25% Guatemalan banking market share + Castillo family Guatemalan conglomerate + Central American operations GT+HN+SV+PA+CR [1, gt-cro].
History
1968 — Banco Industrial founded in Guatemala distinctive Guatemalan banking heritage.
2007 — Banco Industrial acquires Banco de Occidente Guatemala.
2014 — Banco Industrial Mobile Banking app launch.
Ownership & operator
Operating entity: Banco Industrial S.A. (Grupo Financiero Industrial BISA; Guatemala's largest commercial bank by assets; Castillo family Guatemalan conglomerate).
Major shareholders: Castillo family Guatemalan conglomerate controlling via Grupo Financiero Industrial BISA + Guatemalan retail + institutional + foreign investors.
Regulators: SB Guatemala (Superintendencia de Bancos).
Technical integration
Banco Industrial Mobile Banking app (iOS + Android) + bi.com.gt online + Banco Industrial branch network across Guatemala + Honduras + El Salvador + Panama + Costa Rica + Banco Industrial Visa + Mastercard cards; GT IBAN + CLEER GT (Guatemalan automated clearinghouse).
Implementations & partners
Major Guatemalan + Central American banking competitors: [[banco-gyt]] (Banco G&T Continental Guatemalan commercial bank; G&T Group; Guatemala's #2 commercial bank by assets) + [[bac-credomatic]] (BAC Credomatic Central America's largest banking group; Grupo Aval Colombian parent + 6-country footprint CR+SV+GT+HN+NI+PA) + [[banco-promerica]] (Banco Promérica Central America; Promerica Financial Corporation parent) + [[banrural]] (Banrural Banco de Desarrollo Rural Guatemalan state-owned rural development commercial bank) + [[davivienda]] (Davivienda Colombia + Central America; Colombian commercial bank + Grupo Bolívar Colombian conglomerate).
Regulator: SB Guatemala.
Status
Active, Guatemala's largest commercial bank by assets + ~25% Guatemalan banking market share + Castillo family Guatemalan conglomerate + Central American operations GT+HN+SV+PA+CR [1, 2].
Sources
- 1 Banco Industrial — official
- 2 Banco Industrial Guatemala — Wikipedia
- gt-cro In-corpus:
reports/countries/GT-guatemala.md
Source
Biography extracted from banco-industrial.md. See matrix.md for standards-support matrix if present.