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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	2025-11-28	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

For experts: raw data explorer

Factsheet Data sources

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