---
title: "Bancolombia S.A. SWIFT/BIC code COLOCOBMXXX · Colombia | Elucidate"
description: "SWIFT/BIC code COLOCOBMXXX for Bancolombia S.A., Colombia. 6 branch BICs, LEI 54930052NWJRPNMP1W58, addresses and Swift connectivity."
url: https://elucidate.co/directory/bancolombia-s-a-colocobm
---
1. [Directory](https://elucidate.co/directory)
2. [Colombia](https://elucidate.co/directory/country/co)
3. Bancolombia S.A.
Colombia · Financial institution
# Bancolombia S.A.
Bancolombia S.A. is a Colombian sociedad anónima headquartered in Medellín. Since 16 May 2025 it has been wholly owned by Grupo Cibest S.A., a holding company whose shares trade on the Bolsa de Valores de Colombia and, as ADRs, on the New York Stock Exchange. The bank provides retail, SME, corporate and investment banking, leasing and payment services in Colombia. It traces its origins to Banco de Colombia, founded in 1875, and took its current name in 1998 after the consolidation of Banco de Colombia and Banco Industrial Colombiano.
BIC **COLOCOBMXXX** LEI **[54930052NWJRPNMP1W58](https://search.gleif.org/#/record/54930052NWJRPNMP1W58)** Licence no. **Not on a tracked register** Connected to Swift Swift GPI live member [**6** branch codes](https://elucidate.co/directory/bancolombia-s-a-colocobm#branches) [Group: Bancolombia S.A.](https://elucidate.co/directory/group/54930052NWJRPNMP1W58) [Claim this profile](https://elucidate.co/directory/bancolombia-s-a-colocobm#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:** COLOCOBMXXX 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:** [6 branch codes](https://elucidate.co/directory/bancolombia-s-a-colocobm#branches)
- **Other BIC with this LEI:** [COLOPAPS](https://elucidate.co/directory/bancolombia-s-a-sucursal-panama-colopaps)
- **BIC first registered:** 1998-12-05
- **Last updated:** 2024-07-08
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/bancolombia-s-a-colocobm#overview-sources)
Photo: Jdapenao Di · [CC BY-SA 2.0](https://creativecommons.org/licenses/by-sa/2.0) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Estaci%C3%B3n_Industriales_\(Metro_de_Medell%C3%ADn\).jpg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/9/9c/Estaci%C3%B3n_Industriales_%28Metro_de_Medell%C3%ADn%29.jpg/960px-Estaci%C3%B3n_Industriales_%28Metro_de_Medell%C3%ADn%29.jpg?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail)
Total assets
COP 288.3tn
This entity · 30 Jun 2026 · [interim report ↗](https://img.lalr.co/cms/2026/08/10230736/Grupo-Cibest-S.A.-6-K-PR-2T26.pdf)
Employees
31,568
headcount · Group · 30 Jun 2026 · [interim report ↗](https://img.lalr.co/cms/2026/08/10230736/Grupo-Cibest-S.A.-6-K-PR-2T26.pdf)
Ownership
Group subsidiary
100% Grupo Cibest S.A.
Institution type
Universal bank
Trades as Bancolombia
- **Standing:** Since 16 May 2025 the bank has been a wholly owned subsidiary of Grupo Cibest S.A., following a corporate reorganisation. Its former shareholders received Grupo Cibest shares, and the bank continues to operate as a bank in Colombia and as a bond issuer.
- **Ownership:** Grupo Cibest S.A. holds 100% of the bank, according to the list of subsidiaries in Grupo Cibest's 2025 annual report on Form 20-F.
- **Direct parent:** Grupo Cibest S.A., Colombia 100%
- **Head office:** Carrera 48 No. 26-85, Torre Sur, 050021 Medellín, Colombia
- **Former name:** Banco Industrial Colombiano S.A.
### Business lines
- Retail banking
- Corporate banking
- SME banking
- Mortgage lending
- Consumer finance
- Cards
- Leasing & factoring
- Transaction banking & payments
- Trade finance
- Markets & trading
According to its 2026 interim results, the bank's interest income comes from commercial, consumer, mortgage, microcredit and leasing portfolios, alongside fee income from cards, payments and bancassurance.
### Online
- **Websites & references:** [bancolombia.com ↗](https://www.bancolombia.com/) did not load when checked [grupobancolombia.com ↗](https://www.grupobancolombia.com/) Corporate governance and investor relations site (board and senior management of Bancolombia) [Wikipedia ↗](https://en.wikipedia.org/wiki/Bancolombia) [Wikidata Q806206 ↗](https://www.wikidata.org/wiki/Q806206)
- **Official social accounts:** None found
Sources · 12 pages consulted
1. [grupobancolombia.com/corporativo/gobierno-corporativo/junta-directiva-alta-gerencia](https://www.grupobancolombia.com/corporativo/gobierno-corporativo/junta-directiva-alta-gerencia)
2. [grupobancolombia.com/relacion-inversionistas/inversionistas/grupo-cibest](https://www.grupobancolombia.com/relacion-inversionistas/inversionistas/grupo-cibest)
3. [sec.gov/Archives/edgar/data/2058897/000205889726000125/cib-20251231xexx81.htm](https://www.sec.gov/Archives/edgar/data/2058897/000205889726000125/cib-20251231xexx81.htm)
4. [img.lalr.co/cms/2026/08/10230736/Grupo-Cibest-S.A.-6-K-PR-2T26.pdf](https://img.lalr.co/cms/2026/08/10230736/Grupo-Cibest-S.A.-6-K-PR-2T26.pdf)
5. [prensa.bancolombia.com/noticias/resultados-corporativos/grupo-cibest-nueva-matriz-bancolombia](https://prensa.bancolombia.com/noticias/resultados-corporativos/grupo-cibest-nueva-matriz-bancolombia)
6. [prensa.bancolombia.com/noticias/resultados-corporativos/evolucion-grupo-cibest](https://prensa.bancolombia.com/noticias/resultados-corporativos/evolucion-grupo-cibest)
7. [prensa.bancolombia.com/noticias/resultados-corporativos/reporte-utilidades-grupo-cibest-2t-2026](https://prensa.bancolombia.com/noticias/resultados-corporativos/reporte-utilidades-grupo-cibest-2t-2026)
8. [bancolombia.com/personas/productos/transferencias-internacionales/recibir](https://www.bancolombia.com/personas/productos/transferencias-internacionales/recibir)
9. [portafolio.co/negocios/empresas/renovacion-en-la-alta-gerencia-el-grupo-cibest-y-bancolombia-anunciaron](https://www.portafolio.co/negocios/empresas/renovacion-en-la-alta-gerencia-el-grupo-cibest-y-bancolombia-anunciaron-la-creacion-de-nuevos-cargos-488357)
10. [infobae.com/colombia/2025/11/12/superintendencia-financiera-multa-a-bancolombia-por-fallas-en-sus-pla](https://www.infobae.com/colombia/2025/11/12/superintendencia-financiera-multa-a-bancolombia-por-fallas-en-sus-plataformas-digitales/)
11. [lafm.com.co/economia/bancolombia-superintendencia-financiera-multa-a-la-entidad-por-fallas-en-sus-pla](https://www.lafm.com.co/economia/bancolombia-superintendencia-financiera-multa-a-la-entidad-por-fallas-en-sus-plataformas-digitales-382375)
12. [en.wikipedia.org/wiki/Bancolombia](https://en.wikipedia.org/wiki/Bancolombia)
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/bancolombia-s-a-colocobm#overview-sources)
- **Chief executive:**  Juan Carlos Mora Uribe Presidente de Bancolombia Confirmed 29 Sep 2026 · [grupobancolombia.com ↗](https://www.grupobancolombia.com/corporativo/gobierno-corporativo/junta-directiva-alta-gerencia)
- **Chair:**  Luis Fernando Restrepo Echavarría Presidente de Junta Directiva Confirmed 29 Sep 2026 · [grupobancolombia.com ↗](https://www.grupobancolombia.com/corporativo/gobierno-corporativo/junta-directiva-alta-gerencia)
- **Chief financial officer:**  Mauricio Botero Wolff Vicepresidente de Estrategia y Finanzas Confirmed 29 Sep 2026 · [grupobancolombia.com ↗](https://www.grupobancolombia.com/corporativo/gobierno-corporativo/junta-directiva-alta-gerencia)
- **Executive:**  Rodrigo Prieto Uribe Vicepresidente de Riesgos Confirmed 29 Sep 2026 · [grupobancolombia.com ↗](https://www.grupobancolombia.com/corporativo/gobierno-corporativo/junta-directiva-alta-gerencia)
- **Executive:**  Claudia Echavarría Uribe Vicepresidente de Gobierno Corporativo y Secretaría General Confirmed 29 Sep 2026 · [grupobancolombia.com ↗](https://www.grupobancolombia.com/corporativo/gobierno-corporativo/junta-directiva-alta-gerencia)
## Supervisors & regulators
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/bancolombia-s-a-colocobm#overview-sources)
- **Colombia:** Financial Superintendence of Colombia (Superintendencia Financiera de Colombia) Prudential supervisor Conduct Securities AML supervisor
- **Colombia:** Banco de la República Central bank Foreign exchange
## Recent events 2 enforcement or investigation items
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/bancolombia-s-a-colocobm#overview-sources)
1. Sep 2026
Other
Nequi, previously run within Bancolombia, began operating as an independent company within Grupo Cibest on 1 September 2026.
[prensa.bancolombia.com ↗](https://prensa.bancolombia.com/noticias/resultados-corporativos/reporte-utilidades-grupo-cibest-2t-2026)
2. Mar 2026
Leadership
The board created a Business Development vice-presidency and abolished the Innovation and Sustainability vice-presidency, effective 1 March 2026.
[portafolio.co ↗](https://www.portafolio.co/negocios/empresas/renovacion-en-la-alta-gerencia-el-grupo-cibest-y-bancolombia-anunciaron-la-creacion-de-nuevos-cargos-488357)
3. Nov 2025
Enforcement
The Superintendencia Financiera de Colombia fined the bank COP 500 million over digital channel outages on 3 to 5 June 2024.
[infobae.com ↗](https://www.infobae.com/colombia/2025/11/12/superintendencia-financiera-multa-a-bancolombia-por-fallas-en-sus-plataformas-digitales/)
4. Oct 2025
Enforcement
The Superintendencia Financiera de Colombia fined the bank COP 124 million over deficiencies in the information given to financial consumers.
[lafm.com.co ↗](https://www.lafm.com.co/economia/bancolombia-superintendencia-financiera-multa-a-la-entidad-por-fallas-en-sus-plataformas-digitales-382375)
5. May 2025
Merger / acquisition
Grupo Cibest S.A. became the bank's parent company on 16 May 2025, and subsidiaries including Nequi and the Central American banks were transferred to it.
[prensa.bancolombia.com ↗](https://prensa.bancolombia.com/noticias/resultados-corporativos/grupo-cibest-nueva-matriz-bancolombia)
6. Apr 2025
Leadership
Shareholders elected a new five-member board for April 2025 to March 2027 and approved the reorganisation under Grupo Cibest.
[prensa.bancolombia.com ↗](https://prensa.bancolombia.com/noticias/resultados-corporativos/evolucion-grupo-cibest)
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:** COLOCOBMXXX
- **How the BIC breaks down:** 1. COLO Bank 2. CO Country · Colombia 3. BM Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 54930052NWJRPNMP1W58
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/54930052NWJRPNMP1W58)
- **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
- **Founded:** 1875
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 Bancolombia S.A. group has 6 institutions in the directory, in 4 countries: all hold a BIC.
Including [Banco Agromercantil de Guatemala, S.A.](https://elucidate.co/directory/banco-agromercantil-de-guatemala-s-a-agrogtgc), [Bancolombia Puerto Rico Internacion Al, Inc.](https://elucidate.co/directory/bancolombia-puerto-rico-internacion-al-inc-cfsuprsj), [Fiduciaria Bancolombia S.A.](https://elucidate.co/directory/fiduciaria-bancolombia-s-a-fdbccobm), [Valores Bancolombia S.A. Comisionista de Bolsa](https://elucidate.co/directory/valores-bancolombia-s-a-comisionista-de-bolsa-vabccobm).
[See the Bancolombia S.A. group →](https://elucidate.co/directory/group/54930052NWJRPNMP1W58)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** AVENIDA LOS INDUSTRIALES CARRERA 48,NO. 26 - 85 MEDELLIN 050021 COLOMBIA
- **Operational address:** AVENIDA LOS INDUSTRIALES CARRERA 48 26 - 85 MEDELLIN 050021 MEDELLIN 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
COLOCOBMXXX
54930052NWJRPNMP1W58
```
### 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
COLOCOBMXXX
54930052NWJRPNMP1W58
BANCOLOMBIA S.A.
MEDELLIN
CO
AVENIDA LOS INDUSTRIALES CARRERA 48, NO. 26 - 85 MEDELLIN 050021
```
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
### Branch network
All 6 branch BICs connect to the head office. No city, function or registration year splits them into groups.
### Branch codes
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [COLOCOBMBAQ](https://elucidate.co/directory/bancolombia-s-a-colocobm-baq) | — | Barranquilla | EDIFICIO FINCAR FLOOR 7 CARRERA 57 72-25 BARRANQUILLA BARRANQUILLA COLOMBIA | — | 2024-07-08 |
| [COLOCOBMBGA](https://elucidate.co/directory/bancolombia-s-a-colocobm-bga) | — | Bucaramanga | CARRERA 18 35-02 BUCARAMANGA BUCARAMANGA COLOMBIA | — | 2024-07-08 |
| [COLOCOBMCL1](https://elucidate.co/directory/bancolombia-s-a-colocobm-cl1) | — | Cali | EDIFICIO TORRE DE CALI FLOOR 9 CALLE 19 2N-49 CALI CALI COLOMBIA | — | 2024-07-08 |
| [COLOCOBMCTG](https://elucidate.co/directory/bancolombia-s-a-colocobm-ctg) | — | Cartagena | LA MATUNA EDIFICIO CARTAGENA CARTAGENA COLOMBIA | — | 2024-07-08 |
| [COLOCOBMMD1](https://elucidate.co/directory/bancolombia-s-a-colocobm-md1) | — | Medellin | CALLE 50 51-01 MEDELLIN MEDELLIN COLOMBIA | — | 2024-07-08 |
| [COLOCOBMPEI](https://elucidate.co/directory/bancolombia-s-a-colocobm-pei) | — | Pereira | CARRERA 8 17-50 PEREIRA PEREIRA COLOMBIA | — | 2024-07-08 |
[See every BIC in Colombia →](https://elucidate.co/directory/country/co#bics)
## Related institutions
### Same legal entity
- [Bancolombia S.A. (Sucursal Panama) BIC COLOPAPS Financial institution Not on a tracked register Panama · Not on a tracked register · LEI 54930052NWJRPNMP1W58](https://elucidate.co/directory/bancolombia-s-a-sucursal-panama-colopaps)
Other BICs mapped to the same LEI.
### Subsidiaries in the directory
- [Banco Agromercantil de Guatemala, S.A. BIC AGROGTGC Financial institution Not on a tracked register Guatemala · Not on a tracked register · LEI 549300LCTN5FC5FYWG51](https://elucidate.co/directory/banco-agromercantil-de-guatemala-s-a-agrogtgc)
- [Bancolombia Puerto Rico Internacion Al, Inc. BIC CFSUPRSJ Financial institution Not on a tracked register Puerto Rico · Not on a tracked register · LEI 5493007X0IO4CNW7W733](https://elucidate.co/directory/bancolombia-puerto-rico-internacion-al-inc-cfsuprsj)
- [Fiduciaria Bancolombia S.A. BIC FDBCCOBM Financial institution Not on a tracked register Colombia · Not on a tracked register · LEI 549300E3YERF55P5VX84](https://elucidate.co/directory/fiduciaria-bancolombia-s-a-fdbccobm)
- [Valores Bancolombia S.A. Comisionista de Bolsa BIC VABCCOBM Financial institution Not on a tracked register Colombia · Not on a tracked register · LEI 549300XM0RUUR7N89P36](https://elucidate.co/directory/valores-bancolombia-s-a-comisionista-de-bolsa-vabccobm)
Entities that GLEIF records with this LEI as their direct parent.
### Same name, different BIC
- [Bancolombia S.A. BIC CNAACOB1 Financial institution Not on a tracked register Colombia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bancolombia-s-a-cnaacob1)
### 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)
- [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)
- [Bavaria SA BIC SABMCOB1 Financial institution Not on a tracked register Colombia · Not on a tracked register · LEI 2138002QGPYHPA7YJZ93](https://elucidate.co/directory/bavaria-sa-sabmcob1)
[See every BIC in Colombia →](https://elucidate.co/directory/country/co#bics)
Claim this profile
## Work at Bancolombia 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
- **Wikidata**—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- **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. Logo: Bancolombia · Public domain · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Bancolombia_S.A._logo.svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/d/dc/Bancolombia_S.A._logo.svg/330px-Bancolombia_S.A._logo.svg.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail); Juan Carlos Mora Uribe: [grupobancolombia.com](https://www.grupobancolombia.com/corporativo/gobierno-corporativo/junta-directiva-alta-gerencia) (official website) · [original](https://www.grupobancolombia.com/wcm/connect/www.grupobancolombia.com15880/e2fb0050-6919-4825-b699-25fa206f2826/MicrosoftTeams-image+%285%29.png?MOD=AJPERES&CACHEID=ROOTWORKSPACE.Z18_9O44G4S049MAD06H7SNS78I2D3-e2fb0050-6919-4825-b699-25fa206f2826-o2lOZPn); Luis Fernando Restrepo Echavarría: [grupobancolombia.com](https://www.grupobancolombia.com/corporativo/gobierno-corporativo/junta-directiva-alta-gerencia) (official website) · [original](https://www.grupobancolombia.com/wcm/connect/www.grupobancolombia.com15880/590ac8b2-dad9-4f2f-8f27-a59d8e4ba826/img-card-1.png?MOD=AJPERES&CACHEID=ROOTWORKSPACE.Z18_9O44G4S049MAD06H7SNS78I2D3-590ac8b2-dad9-4f2f-8f27-a59d8e4ba826-pNnyhRO); Mauricio Botero Wolff: [grupobancolombia.com](https://www.grupobancolombia.com/corporativo/gobierno-corporativo/junta-directiva-alta-gerencia) (official website) · [original](https://www.grupobancolombia.com/wcm/connect/www.grupobancolombia.com15880/d2d58b0a-0a5f-4eb7-96c0-59f4d82af56e/mauricio-botero.png?MOD=AJPERES&CACHEID=ROOTWORKSPACE.Z18_9O44G4S049MAD06H7SNS78I2D3-d2d58b0a-0a5f-4eb7-96c0-59f4d82af56e-p8w-ZjL); Rodrigo Prieto Uribe: [grupobancolombia.com](https://www.grupobancolombia.com/corporativo/gobierno-corporativo/junta-directiva-alta-gerencia) (official website) · [original](https://www.grupobancolombia.com/wcm/connect/www.grupobancolombia.com15880/67eb4eed-be00-4bcf-8dda-b6755664ede4/Rodrigo+Prieto+1.png?MOD=AJPERES&CACHEID=ROOTWORKSPACE.Z18_9O44G4S049MAD06H7SNS78I2D3-67eb4eed-be00-4bcf-8dda-b6755664ede4-nMJXLjP); Claudia Echavarría Uribe: [grupobancolombia.com](https://www.grupobancolombia.com/corporativo/gobierno-corporativo/junta-directiva-alta-gerencia) (official website) · [original](https://www.grupobancolombia.com/wcm/connect/www.grupobancolombia.com15880/69632b0e-35f4-4f13-9b69-27481989429f/Claudia+Echavarria+Uribe+1.jpeg?MOD=AJPERES&CACHEID=ROOTWORKSPACE.Z18_9O44G4S049MAD06H7SNS78I2D3-69632b0e-35f4-4f13-9b69-27481989429f-o2m2.Tt).
## Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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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.