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CORPORACION FINANCIERA COLOMBIANA S.A.

Financial services · Bank

CORPORACION FINANCIERA COLOMBIANA S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CORPORACION FINANCIERA COLOMBIANA S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Colombia				[sources]
GIIN	`S8EMNZ.99999.SL.170`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CFVACOBC`				[sources]
Address	CALLE 10 4-47 FLOOR 23 CALI CALI POB 4902 COLOMBIA · CRA 13 26-45 FLOOR 3 BOGOTA 00301 COLOMBIA				[sources]
Last change	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

Descriptions

HEADQUARTERS

— Business Identifier Code (BIC) Reference Data, 2024-10-21

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: fatca-483a6edd2b248e9b0871f15aa0567a59372fcffa · bic-CFVACOBC

For experts: raw data explorer

Factsheet Descriptions Data sources

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