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Credicorp Capital Colombia S.A.

Financial services · Bank

Credicorp Capital Colombia S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Credicorp Capital Colombia S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Colombia				[sources]
GIIN	`8L4M5B.00000.SP.170` · `BDDJ0I.00008.ME.170`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CRVLCOBB`				[sources]
Address	CALLE 34 6-65 BOGOTA BOGOTA COLOMBIA · CALLE 34 6-65 BOGOTA COLOMBIA				[sources]
Last change	2025-07-18	Last processed	2025-10-19	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: bic-CRVLCOBB · fatca-f4547658dada7337ca5369dfc190e97b931b8499 · fatca-0c551a5640f778b176a02133b25d20c74ea76fc9

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Factsheet Data sources

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