Statements: ITAU COLOMBIA S.A.

Canonical ID: bic-BCTOCOBB · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	PISO 18 CARRERA 7 99-53 BOGOTA 110221 BOGOTA POB 6800 COLOMBIA	eng	iso9362_bic	`bic-BCTOCOBB`	2024-10-21
`Organization:address`	PISO 18, ITAU CARRERA 7 99-53 BOGOTA 110221 COLOMBIA	eng	iso9362_bic	`bic-BCTOCOBB`	2024-10-21
`Organization:country`	co	eng	iso9362_bic	`bic-BCTOCOBB`	2023-03-16
`Organization:createdAt`	1987-11-16	eng	iso9362_bic	`bic-BCTOCOBB`	2023-03-16
`Organization:id`	5eefab15524c642ed29c8536a8d66e6e163eb425	eng	iso9362_bic	`bic-BCTOCOBB`	2024-10-21
`Organization:modifiedAt`	2023-04-29	eng	iso9362_bic	`bic-BCTOCOBB`	2024-10-21
`Organization:name`	ITAU COLOMBIA S.A.	eng	iso9362_bic	`bic-BCTOCOBB`	2023-03-16
`Organization:swiftBic`	BCTOCOBB	eng	iso9362_bic	`bic-BCTOCOBB`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BCTOCOBB`	2023-03-16