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Filtered: Colombia British Virgin Islands Business Identifier Code (BIC) Reference Data

Search guide · Data current as of 2024-10-31

ALLIANZ SEGUROS DE VIDA S.A.
Organization · Bank · Colombia
FITCH RATINGS COLOMBIA
Organization · Bank · Colombia
VANTI S.A., E.S.P.
Organization · Colombia
BANCO BILBAO VIZCAYA ARGENTARIA COLOMBIA S.A.
Organization · Bank · Colombia
GOLDMAN SACHS SERVICES LTD
Organization · Bank · British Virgin Islands
GOLDMAN SACHS (JAPAN) LTD.
Organization · Bank · British Virgin Islands
GLOBAL SECURITIES S.A. COMISIONISTA DE BOLSA
Organization · Bank · Colombia
BANCO UNION S.A.
Organization · Bank · Colombia
HOCOL S.A.
Organization · Colombia
ALLIANCE ENTERPRISE S.A.S.
Organization · Colombia
IMPRESORA DEL SUR S.A.
Organization · Colombia
ION VOLIUM STRATEGY LIMITED
Organization · Bank · British Virgin Islands
ISAGEN S.A. E.S.P.
Organization · Colombia
LIM ASIA MULTI-STRATEGY FUND INC.
Organization · Bank · British Virgin Islands
LIM ASIA SPECIAL SITUATIONS MASTER FUND LIMITED
Organization · Bank · British Virgin Islands
LARRAIN VIAL COLOMBIA S.A. COMISIONISTA DE BOLSA
Organization · Bank · Colombia
MALTERIA TROPICAL S.A.
Organization · Colombia
BNP PARIBAS COLOMBIA CORPORACION FINANCIERA S.A.
Organization · Bank · Colombia
BANCO POPULAR SA - COLOMBIA
Organization · Bank · Colombia
BTG PACTUAL S.A. COMISIONISTA DE BOLSA
Organization · Bank · Colombia
SANTANDER CACEIS COLOMBIA S.A. SOCIEDAD FIDUCIARIA
Organization · Bank · Colombia
BANCO GNB SUDAMERIS S.A.
Organization · Bank · Colombia
BANCO DAVIVIENDA S.A.
Organization · Bank · Colombia
BANCO COMERCIAL AV VILLAS S.A.
Organization · Bank · Colombia
BANCO CAJA SOCIAL S.A.
Organization · Bank · Colombia

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51 - 75 of 119
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Topics

91Bank

Data sources

119Business Identifier Code (BIC) Reference Data

Countries

104Colombia 15British Virgin Islands

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: Colombia British Virgin Islands Business Identifier Code (BIC) Reference Data

Search guide · Data current as of 2024-10-31

ALLIANZ SEGUROS DE VIDA S.A.
Organization · Bank · Colombia
FITCH RATINGS COLOMBIA
Organization · Bank · Colombia
VANTI S.A., E.S.P.
Organization · Colombia
BANCO BILBAO VIZCAYA ARGENTARIA COLOMBIA S.A.
Organization · Bank · Colombia
GOLDMAN SACHS SERVICES LTD
Organization · Bank · British Virgin Islands
GOLDMAN SACHS (JAPAN) LTD.
Organization · Bank · British Virgin Islands
GLOBAL SECURITIES S.A. COMISIONISTA DE BOLSA
Organization · Bank · Colombia
BANCO UNION S.A.
Organization · Bank · Colombia
HOCOL S.A.
Organization · Colombia
ALLIANCE ENTERPRISE S.A.S.
Organization · Colombia
IMPRESORA DEL SUR S.A.
Organization · Colombia
ION VOLIUM STRATEGY LIMITED
Organization · Bank · British Virgin Islands
ISAGEN S.A. E.S.P.
Organization · Colombia
LIM ASIA MULTI-STRATEGY FUND INC.
Organization · Bank · British Virgin Islands
LIM ASIA SPECIAL SITUATIONS MASTER FUND LIMITED
Organization · Bank · British Virgin Islands
LARRAIN VIAL COLOMBIA S.A. COMISIONISTA DE BOLSA
Organization · Bank · Colombia
MALTERIA TROPICAL S.A.
Organization · Colombia
BNP PARIBAS COLOMBIA CORPORACION FINANCIERA S.A.
Organization · Bank · Colombia
BANCO POPULAR SA - COLOMBIA
Organization · Bank · Colombia
BTG PACTUAL S.A. COMISIONISTA DE BOLSA
Organization · Bank · Colombia
SANTANDER CACEIS COLOMBIA S.A. SOCIEDAD FIDUCIARIA
Organization · Bank · Colombia
BANCO GNB SUDAMERIS S.A.
Organization · Bank · Colombia
BANCO DAVIVIENDA S.A.
Organization · Bank · Colombia
BANCO COMERCIAL AV VILLAS S.A.
Organization · Bank · Colombia
BANCO CAJA SOCIAL S.A.
Organization · Bank · Colombia

Previous
51 - 75 of 119
Next

Topics

91Bank

Data sources

119Business Identifier Code (BIC) Reference Data

Countries

104Colombia 15British Virgin Islands

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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