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CORPORACION FINANCIERA COLOMBIANA S.A.

Financial services · Bank

CORPORACION FINANCIERA COLOMBIANA S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CORPORACION FINANCIERA COLOMBIANA S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Colombia				[sources]
GIIN	`S8EMNZ.99999.SL.170`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CFVACOBC`				[sources]
Address	CALLE 10 4-47 FLOOR 23 CALI CALI POB 4902 COLOMBIA · CRA 13 26-45 FLOOR 3 BOGOTA 00301 COLOMBIA				[sources]
Last change	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Descriptions

HEADQUARTERS

— Business Identifier Code (BIC) Reference Data, 2024-10-21

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List2,657

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-CFVACOBC · fatca-483a6edd2b248e9b0871f15aa0567a59372fcffa

For experts: raw data explorer

Factsheet Descriptions Data sources

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