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BANCO COMERCIAL AV VILLAS S.A.

Financial services · Bank

BANCO COMERCIAL AV VILLAS S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANCO COMERCIAL AV VILLAS S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Colombia				[sources]
GIIN	`6L2MKV.99999.SL.170`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BAVICOBB` · `CAHVCOB1`				[sources]
Address	CARRERA 13 27-47 FLOOR 1 BOGOTA COLOMBIA · CARRERA 13 27-47 FLOOR 24 BOGOTA BOGOTA COLOMBIA · CRA 13 26 A 47 BOGOTA BOGOTA COLOMBIA · N 26 A 47, CRA 13 BOGOTA COLOMBIA				[sources]
Last change	2025-07-18	Last processed	2025-10-10	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-BAVICOBB · fatca-795dad4b01b11d1cdf8919d9745d049a3c6f7767 · bic-CAHVCOB1

For experts: raw data explorer

Factsheet Data sources

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