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Valores Bancolombia S.A. Comisionista de Bolsa

Financial services · Bank

Valores Bancolombia S.A. Comisionista de Bolsa is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Valores Bancolombia S.A. Comisionista de Bolsa				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Colombia				[sources]
GIIN	`YV1YGS.00000.SP.170`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SUVACOB1`				[sources]
Address	CALLE 72 8-24 FLOOR 7 BOGOTA BOGOTA COLOMBIA · CALLE 72 8-24 FLOOR 7 BOGOTA COLOMBIA				[sources]
Last change	2025-07-18	Last processed	2025-11-14	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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-3d54dbc76b1eaada608b8417ffc520810ae6bc0e · bic-SUVACOB1

For experts: raw data explorer

Factsheet Data sources

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