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FIDUCIARIA BOGOTA S.A.

Financial services · Bank

FIDUCIARIA BOGOTA S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	FIDUCIARIA BOGOTA S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Colombia				[sources]
GIIN	`HS9Q03.99999.SL.170` · `YVK0B2.00000.SP.170`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`FBOGCOBB`				[sources]
Address	BUILDING CARACOL 3485400 FLOOR 3 STREET 67 7-37 BOGOTA BOGOTA COLOMBIA · BUILDING CARACOL FLOOR 3 STREET 67 7-37 BOGOTA COLOMBIA				[sources]
Last change	2026-01-23	Last processed	2026-01-30	First seen	2023-03-16

Relationships

No relationships to other entities found.

Data sources

Business Identifier Code (BIC) Reference Data32,439

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) List3,104

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-393a976427af90cbf4b307843a46c05f52a66108 · bic-FBOGCOBB · lei-549300ZDCVMBGESJ8C44 · fatca-727cf7b32123732805d2f3d19e5f78c34aa4ec8b

For experts: raw data explorer

Factsheet Data sources

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