---
title: "Banco Davivienda S.A. SWIFT/BIC code CAFECOBBXXX · Colombia | Elucidate"
description: "SWIFT/BIC code CAFECOBBXXX for Banco Davivienda S.A., Colombia. 3 branch BICs, LEI 549300P161V4IPKAQS70, addresses and Swift connectivity."
url: https://elucidate.co/directory/banco-davivienda-s-a-cafecobb
---
1. [Directory](https://elucidate.co/directory)
2. [Colombia](https://elucidate.co/directory/country/co)
3. Banco Davivienda S.A.
Colombia · Financial institution
# Banco Davivienda S.A.
Legal name in the LEI record BANCO DAVIVIENDA S A
Banco Davivienda S.A. is a Colombian bank headquartered in Bogotá. It was founded in 1972 as a savings and housing corporation and became a commercial bank in 1997. Davivienda Group S.A. holds 98.9% of its shares, and Grupo Bolívar is the controlling shareholder of Davivienda Group. The bank provides retail, SME and corporate banking in Colombia. It also operates through subsidiaries in Panama, Costa Rica, El Salvador and Honduras, and has an office in Miami. In 2006 it merged with Banco Superior. In 2007 it acquired Granbanco S.A. (Bancafé), and in 2012 the Central American operations of HSBC. Since December 2025 it has consolidated the former Scotiabank operations in Costa Rica and Panama.
BIC **CAFECOBBXXX** LEI **[549300P161V4IPKAQS70](https://search.gleif.org/#/record/549300P161V4IPKAQS70)** Licence no. **Not on a tracked register** Connected to Swift Swift GPI live member [**3** branch codes](https://elucidate.co/directory/banco-davivienda-s-a-cafecobb#branches) [**12** correspondent accounts](https://elucidate.co/directory/banco-davivienda-s-a-cafecobb#correspondents) [Group: Banco Davivienda S A](https://elucidate.co/directory/group/549300P161V4IPKAQS70) [Claim this profile](https://elucidate.co/directory/banco-davivienda-s-a-cafecobb#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** CAFECOBBXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Live member
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** [3 branch codes](https://elucidate.co/directory/banco-davivienda-s-a-cafecobb#branches)
- **Other BIC with this LEI:** [CAFEUS3M](https://elucidate.co/directory/banco-davivienda-s-a-cafeus3m)
- **BIC first registered:** 1987-11-16
- **Last updated:** 2024-07-08
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banco-davivienda-s-a-cafecobb#overview-sources)
Total assets
COP 227.7tn
Group · 30 Jun 2026 · [interim report ↗](https://ir.davivienda.com/wp-content/uploads/2026/08/Banco-Davivienda-Results-Report-2Q26-1.pdf)
Employees
Not published
Ownership
Group subsidiary
Tickers PFDAVVNDA · DAVIVIENCL
Institution type
Commercial bank
Trades as Davivienda
- **Standing:** Since November 2025 the bank has been a subsidiary of Davivienda Group S.A., which holds 98.9% of its shares. In June 2026 its shareholders approved a partial transfer to the bank of the assets, liabilities and contracts of DAVIbank S.A. The transfer is subject to non-objection by the Superintendencia Financiera de Colombia.
- **Ownership:** Davivienda Group S.A., a holding company incorporated in Panama and managed from Colombia, holds 98.9% of the bank; Grupo Bolívar is the controlling shareholder of Davivienda Group and Scotiabank holds 20.3% of it.
- **Direct parent:** Davivienda Group S.A., Panama 98.9%
- **Ultimate owner:** Grupo Bolívar S.A., Colombia
- **Stock listings:** Bolsa de Valores de Colombia PFDAVVNDA Bolsa de Comercio de Santiago DAVIVIENCL
- **Head office:** Avenida El Dorado No. 68C-61, Piso 10, 110931 Bogotá, Colombia
- **Former names:** Corporación Colombiana de Ahorro y Vivienda Davivienda · Corporación Colombiana de Ahorro y Vivienda (Coldeahorro)
### Business lines
- Retail banking
- Corporate banking
- SME banking
- Mortgage lending
- Consumer finance
- Cards
- Transaction banking & payments
- Markets & trading
- Leasing & factoring
According to its second-quarter 2026 report, the bank's consolidated loans are split between commercial, mortgage and consumer lending, in that order of size. It also operates the mobile money platform DaviPlata.
### Online
- **Websites & references:** [davivienda.com ↗](https://www.davivienda.com/) [ir.davivienda.com ↗](https://ir.davivienda.com/) investor relations [daviviendaintl.com ↗](https://www.daviviendaintl.com/) Miami (United States) office site, linked from the investor relations site [daviviendagroup.com ↗](https://daviviendagroup.com/) parent holding company site (Davivienda Group) [Wikipedia ↗](https://en.wikipedia.org/wiki/Davivienda)
- **Official social accounts:** None found
Sources · 10 pages consulted
1. [ir.davivienda.com/en/about/](https://ir.davivienda.com/en/about/)
2. [ir.davivienda.com/en/financial-information/](https://ir.davivienda.com/en/financial-information/)
3. [ir.davivienda.com/wp-content/uploads/2026/08/Banco-Davivienda-Results-Report-2Q26-1.pdf](https://ir.davivienda.com/wp-content/uploads/2026/08/Banco-Davivienda-Results-Report-2Q26-1.pdf)
4. [ir.davivienda.com/wp-content/uploads/2026/01/representantes-esp-1.pdf](https://ir.davivienda.com/wp-content/uploads/2026/01/representantes-esp-1.pdf)
5. [davivienda.com/wps/portal/personas/nuevo/personas/aqui\_puedo\_h/asesorarme\_si\_vivo\_o\_viajo\_al\_exterior/as](https://www.davivienda.com/wps/portal/personas/nuevo/personas/aqui_puedo_h/asesorarme_si_vivo_o_viajo_al_exterior/asesorarme_si_vivo_o_viajo_al_exterior/giros_y_transferencias_internacionales/transferencias_desde_exterior/!ut/p/z0/04_Sj9CPykssy0xPLMnMz0vMAfIjo8ziTdw9fQxdzQIcQ72DjA0cXQL9Lbz9_A3c_Y31C7IdFQEN3KlY/)
6. [daviviendagroup.com/es/contacto/](https://daviviendagroup.com/es/contacto/)
7. [infobae.com/colombia/2025/11/24/la-superintendencia-financiera-de-colombia-autoriza-la-fusion-entre-d](https://www.infobae.com/colombia/2025/11/24/la-superintendencia-financiera-de-colombia-autoriza-la-fusion-entre-davivienda-y-scotiabank/)
8. [infobae.com/colombia/2026/06/13/accionistas-de-davibank-aprobaron-cesion-parcial-de-sus-activos-pasiv](https://www.infobae.com/colombia/2026/06/13/accionistas-de-davibank-aprobaron-cesion-parcial-de-sus-activos-pasivos-y-contratos-a-banco-davivienda/)
9. [eltiempo.com/amp/economia/sectores/davibank-nace-bajo-el-paraguas-de-davivienda-group-y-se-alista-para](https://www.eltiempo.com/amp/economia/sectores/davibank-nace-bajo-el-paraguas-de-davivienda-group-y-se-alista-para-una-futura-integracion-con-davivienda-entrevista-a-javier-suarez-presidente-3513373)
10. [en.wikipedia.org/wiki/Davivienda](https://en.wikipedia.org/wiki/Davivienda)
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banco-davivienda-s-a-cafecobb#overview-sources)
- **Chief executive:**  Javier José Suárez Esparragoza Chief Executive Officer (President) Confirmed 29 Sep 2026 · [ir.davivienda.com ↗](https://ir.davivienda.com/en/about/)
- **Chair:** Andrés Flórez Villegas Independent Member, Chairman of the Board of Directors Confirmed 29 Sep 2026 · [ir.davivienda.com ↗](https://ir.davivienda.com/en/about/)
- **Executive:** Álvaro José Cobo Quintero Executive Vice President of Risk Confirmed 29 Sep 2026 · [ir.davivienda.com ↗](https://ir.davivienda.com/en/about/)
- **Executive:** Reinaldo Rafael Romero Gomez Executive Vice President of International Banking Confirmed 29 Sep 2026 · [ir.davivienda.com ↗](https://ir.davivienda.com/en/about/)
## Supervisors & regulators
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banco-davivienda-s-a-cafecobb#overview-sources)
- **Colombia:** Financial Superintendence of Colombia (Superintendencia Financiera de Colombia) Prudential supervisor AML supervisor Conduct Securities
- **Colombia:** Banco de la República (Central Bank of Colombia) Central bank Foreign exchange
## Recent events
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banco-davivienda-s-a-cafecobb#overview-sources)
1. Jul 2026
Leadership
Independent board member Elsa Noguera de la Espriella resigned from the board on 21 July 2026.
[ir.davivienda.com ↗](https://ir.davivienda.com/en/about/)
2. Jun 2026
Merger / acquisition
Shareholders approved a partial transfer of DAVIbank S.A.'s assets, liabilities and contracts to the bank, subject to non-objection by the Superintendencia Financiera.
[ir.davivienda.com ↗](https://ir.davivienda.com/wp-content/uploads/2026/08/Banco-Davivienda-Results-Report-2Q26-1.pdf)
3. Apr 2026
Other
S&P lowered the bank's international long-term rating from BB to BB- on 9 April 2026, after downgrading Colombia's sovereign rating.
[ir.davivienda.com ↗](https://ir.davivienda.com/wp-content/uploads/2026/08/Banco-Davivienda-Results-Report-2Q26-1.pdf)
4. Dec 2025
Merger / acquisition
Davivienda Group completed the integration of Scotiabank operations in Colombia, Costa Rica and Panama on 1 December 2025.
[ir.davivienda.com ↗](https://ir.davivienda.com/wp-content/uploads/2026/08/Banco-Davivienda-Results-Report-2Q26-1.pdf)
5. Nov 2025
Merger / acquisition
The Superintendencia Financiera approved the Scotiabank integration on 24 November 2025. Davivienda Group now holds 98.9% of the bank after a share exchange.
[infobae.com ↗](https://www.infobae.com/colombia/2025/11/24/la-superintendencia-financiera-de-colombia-autoriza-la-fusion-entre-davivienda-y-scotiabank/)
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
## Identifiers
Head-office record
- **BIC:** CAFECOBBXXX
- **How the BIC breaks down:** 1. CAFE Bank 2. CO Country · Colombia 3. BB Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 549300P161V4IPKAQS70
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300P161V4IPKAQS70)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- **Country · region:** Colombia · Latin America & Caribbean
- **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** No country programme
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
## Ownership and group
GLEIF relationship records
The Banco Davivienda S A group has 4 institutions in the directory, in 3 countries: all hold a BIC.
Including [Banco Davivienda (Panama), S.A.](https://elucidate.co/directory/banco-davivienda-panama-s-a-cafepapa), [Corredores Davivienda S.A. Comisionista de Bolsa](https://elucidate.co/directory/corredores-davivienda-s-a-comisionista-de-bolsa-crrdcobb).
[See the Banco Davivienda S A group →](https://elucidate.co/directory/group/549300P161V4IPKAQS70)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** AVENIDA EL DORADO NO. 68 C- 61 FLOOR PISO 10 BOGOTA COLOMBIA
- **Operational address:** BANCAFE BUILDING FLOOR 10 AVENIDA EL DORADO 68 C-61 BOGOTA BOGOTA POB 240332 COLOMBIA
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- **Identified by:** BIC, with its LEI
- **Roles in CBPR+:** Any agent, including the instructing and instructed agents
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
CAFECOBBXXX
549300P161V4IPKAQS70
```
### Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
```xml
CAFECOBBXXX
549300P161V4IPKAQS70
BANCO DAVIVIENDA S.A.
BOGOTA
CO
AVENIDA EL DORADO NO. 68 C- 61 FLOOR PISO 10 BOGOTA
```
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
## Network
### Branches and correspondent banking
All 3 branch BICs connect to the head office. No city, function or registration year splits them into groups. The bank publishes 12 accounts at other banks, across 3 regions.
### Correspondent accounts
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banco-davivienda-s-a-cafecobb#overview-sources)
12 accounts at other banks, as the bank publishes them: [davivienda.com ↗](https://www.davivienda.com/wps/portal/personas/nuevo/personas/aqui_puedo_h/asesorarme_si_vivo_o_viajo_al_exterior/asesorarme_si_vivo_o_viajo_al_exterior/giros_y_transferencias_internacionales/transferencias_desde_exterior/!ut/p/z0/04_Sj9CPykssy0xPLMnMz0vMAfIjo8ziTdw9fQxdzQIcQ72DjA0cXQL9Lbz9_A3c_Y31C7IdFQEN3KlY/)
| Currency | Correspondent | BIC | Account | Purpose | Directory check |
| --- | --- | --- | --- | --- | --- |
| — | [Wells Fargo Bank](https://elucidate.co/directory/wells-fargo-bank-n-a-pnbpus33) United States | PNBPUS33PHL | — | inbound international transfers (ABA 026005092) | Matches the Swift directory |
| — | [Standar Chartered Bank](https://elucidate.co/directory/standard-chartered-bank-scblus33) United States | SCBLUS33XXX | — | inbound international transfers (ABA 026002561) | Matches the Swift directory |
| — | [Citibank N.A. New York](https://elucidate.co/directory/citibank-n-a-citius33) United States | CITIUS33XXX | — | inbound international transfers (ABA 021000089) | Matches the Swift directory |
| — | [Deutsche Bank Trust Company](https://elucidate.co/directory/deutsche-bank-trust-company-americas-bktrus33) United States | BKTRUS33XXX | — | inbound international transfers (ABA 021001033) | Matches the Swift directory |
| — | [JP Morgan Chase](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33) United States | CHASUS33XXX | — | inbound international transfers (ABA 021000021) | Matches the Swift directory |
| — | [Bank of America N.A](https://elucidate.co/directory/bank-of-america-n-a-bofaus3n) United States | BOFAUS3NXXX | — | inbound international transfers (ABA 026009593) | Matches the Swift directory |
| — | [HSBC](https://elucidate.co/directory/hsbc-bank-usa-national-association-mrmdus33) United States | MRMDUS33XXX | — | inbound international transfers (ABA 021001088) | Matches the Swift directory |
| — | [Deutsche Bank A.G](https://elucidate.co/directory/deutsche-bank-ag-deutdeff) Germany | DEUTDEFFXXX | — | inbound international transfers | Matches the Swift directory |
| — | [Commerzbank A.G.](https://elucidate.co/directory/commerzbank-ag-cobadeff) Germany | COBADEFFXXX | — | inbound international transfers | Matches the Swift directory |
| — | [Toronto Dominio Bank Toronto](https://elucidate.co/directory/the-toronto-dominion-bank-tdomcatt) Canada | TDOMCATTTOR | — | inbound international transfers | Matches the Swift directory |
| — | [UBS AG](https://elucidate.co/directory/ubs-switzerland-ag-ubswchzh) Switzerland | UBSWCHZH80A | — | inbound international transfers | Matches the Swift directory |
| — | [MUFG Bank Ltd](https://elucidate.co/directory/mufg-bank-ltd-botkjpjt) Japan | BOTKJPJTXXX | — | inbound international transfers | Matches the Swift directory |
Inbound international transfer instructions on davivienda.com. They name the bank's correspondent banks and their BICs, with Banco Davivienda S.A. (CAFECOBBXXX) as beneficiary bank. The rows come from search-result extracts because the page itself could not be fetched. No nostro account numbers are published. Currency per row is not shown in the extracts. The US banks carry ABA codes. Deutsche Bank AG and Commerzbank appear to be euro correspondents. Toronto Dominion (CAD), UBS (CHF or GBP) and MUFG (JPY) are likely assignments but not confirmed, so the currency field is left empty. Names are copied as published, including spellings such as 'Standar Chartered Bank' and 'Toronto Dominio Bank Toronto'. 12 rows. The published order may differ. Each correspondent BIC is checked against the Swift directory: a BIC missing from it, or registered to a differently named bank, may be a typo or out of date. Confirm settlement instructions with the bank before relying on them.
### Branch codes
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [CAFECOBBBAQ](https://elucidate.co/directory/banco-davivienda-s-a-cafecobb-baq) | — | Barranquilla | GERENCIA REGIONAL FLOOR 5 CARRERA 55 72-109 BARRANQUILLA BARRANQUILLA COLOMBIA | — | 2024-07-08 |
| [CAFECOBBCL1](https://elucidate.co/directory/banco-davivienda-s-a-cafecobb-cl1) | — | Cali | GERENCIA REGIONAL CALLE 13 5-21 CALI CALI COLOMBIA | — | 2024-07-08 |
| [CAFECOBBMD1](https://elucidate.co/directory/banco-davivienda-s-a-cafecobb-md1) | — | Medellin | GERENCIA REGIONAL CALLE 49 50-51 MEDELLIN MEDELLIN COLOMBIA | — | 2024-07-08 |
[See every BIC in Colombia →](https://elucidate.co/directory/country/co#bics)
## Related institutions
### Same legal entity
- [Banco Davivienda S.A. BIC CAFEUS3M Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300P161V4IPKAQS70](https://elucidate.co/directory/banco-davivienda-s-a-cafeus3m)
Other BICs mapped to the same LEI.
### Subsidiaries in the directory
- [Banco Davivienda (Panama), S.A. BIC CAFEPAPA Financial institution Not on a tracked register Panama · Not on a tracked register · LEI 5493009BEIPNNFLTGX12](https://elucidate.co/directory/banco-davivienda-panama-s-a-cafepapa)
- [Corredores Davivienda S.A. Comisionista de Bolsa BIC CRRDCOBB Financial institution Not on a tracked register Colombia · Not on a tracked register · LEI 549300K3XH58G82FRX97](https://elucidate.co/directory/corredores-davivienda-s-a-comisionista-de-bolsa-crrdcobb)
Entities that GLEIF records with this LEI as their direct parent.
### Largest institutions in Colombia
- [Banco Popular SA - Colombia BIC BPOPCOBB Financial institution Not on a tracked register Colombia · Not on a tracked register · LEI 549300E7H63UKSK2XO66](https://elucidate.co/directory/banco-popular-sa-colombia-bpopcobb)
- [Banco de Bogota BIC BBOGCOBB Financial institution Not on a tracked register Colombia · Not on a tracked register · LEI 549300LYHE7LWSKDZT53](https://elucidate.co/directory/banco-de-bogota-bbogcobb)
- [Banco de Occidente S.A. BIC OCCICOBC Financial institution Not on a tracked register Colombia · Not on a tracked register · LEI 54930072MY36044H8N63](https://elucidate.co/directory/banco-de-occidente-s-a-occicobc)
- [Banco Gnb Sudameris S.A. BIC BSUDCOBB Financial institution Not on a tracked register Colombia · Not on a tracked register · LEI 549300SO7QUETMQD9D84](https://elucidate.co/directory/banco-gnb-sudameris-s-a-bsudcobb)
- [Bancolombia S.A. BIC COLOCOBM Financial institution Not on a tracked register Colombia · Not on a tracked register · LEI 54930052NWJRPNMP1W58](https://elucidate.co/directory/bancolombia-s-a-colocobm)
- [BNP Paribas Colombia Corporacion Financiera S.A. BIC BNPACOBB Financial institution Not on a tracked register Colombia · Not on a tracked register · LEI 549300TYSBN1PJBJ5U41](https://elucidate.co/directory/bnp-paribas-colombia-corporacion-financiera-s-a-bnpacobb)
- [Corporacion Financiera Colombiana S.A. BIC CFVACOBC Financial institution Not on a tracked register Colombia · Not on a tracked register · LEI 549300UTJ6LGMSTZYJ30](https://elucidate.co/directory/corporacion-financiera-colombiana-s-a-cfvacobc)
- [Banco J.P. Morgan Colombia S.A. BIC CHASCOBB Financial institution Not on a tracked register Colombia · Not on a tracked register · LEI 549300HGG1HANHW7SB47](https://elucidate.co/directory/banco-j-p-morgan-colombia-s-a-chascobb)
[See every BIC in Colombia →](https://elucidate.co/directory/country/co#bics)
Claim this profile
## Work at Banco Davivienda S.A.?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
[Read the methodology →](https://elucidate.co/directory/methodology)
Credits for this page
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- **Overview, leadership, regulators and events**—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- **Images**—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Javier José Suárez Esparragoza: [ir.davivienda.com](https://ir.davivienda.com/en/about/) (official website) · [original](https://ir.davivienda.com/wp-content/uploads/2021/10/javier_suarez.jpg).
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Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.