Country · Latin America & Caribbean
Colombia
Check who the institutions in Colombia are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers Colombia, so every institution listed here holds a BIC.
Colombia at a glance
Every row is the same 98 institutions, split by one attribute
Type
- Financial institution 73 · 75%
- Non-financial corporate 25 · 26%
Identification
- BIC only 98 · 100%
Regulation level
- Not on a tracked register 98 · 100%
LEI
- LEI mapped 50 · 51%
- No LEI mapped 48 · 49%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 73 | 75% |
| Non-financial corporate | 25 | 26% |
| Identification | ||
| BIC only | 98 | 100% |
| Regulation level | ||
| Not on a tracked register | 98 | 100% |
| LEI | ||
| LEI mapped | 50 | 51% |
| No LEI mapped | 48 | 49% |
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.
BIC data as at 23 September 2026
Institutions in Colombia
The first 25 of 98 institutions in Colombia, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in Colombia.
- Banco Popular SA - Colombia BIC BPOPCOBB Financial institutionNot on a tracked register
- Banco de Bogota BIC BBOGCOBB Financial institutionNot on a tracked register
- Banco de Occidente S.A. BIC OCCICOBC Financial institutionNot on a tracked register
- Banco Gnb Sudameris S.A. BIC BSUDCOBB Financial institutionNot on a tracked register
- Bancolombia S.A. BIC COLOCOBM Financial institutionNot on a tracked register
- BNP Paribas Colombia Corporacion Financiera S.A. BIC BNPACOBB Financial institutionNot on a tracked register
- Corporacion Financiera Colombiana S.A. BIC CFVACOBC Financial institutionNot on a tracked register
- Banco J.P. Morgan Colombia S.A. BIC CHASCOBB Financial institutionNot on a tracked register
- Bavaria SA BIC SABMCOB1 Financial institutionNot on a tracked register
- Corporacion Financiera de Caldas SA BIC CFCACOB1 Financial institutionNot on a tracked register
- Banco Davivienda S.A. BIC CAFECOBB Financial institutionNot on a tracked register
- Itau Colombia S.A. BIC BCTOCOBB Financial institutionNot on a tracked register
- Credicorp Capital Colombia S.A. BIC CRVLCOBB Financial institutionNot on a tracked register
- Alliance Enterprise S.A.S. BIC HUBCCOBB Non-financial corporateNot on a tracked register
- Banco Bilbao Vizcaya Argentaria Colombia S.A. BIC GEROCOBB Financial institutionNot on a tracked register
- Progreso Corporacion Financiera S.A BIC CFPRCOB1 Financial institutionNot on a tracked register
- Samsung Electronics Colombia SA BIC SECTCOB1 Non-financial corporateNot on a tracked register
- Acciones y Valores S.A. BIC ACVRCOB1 Financial institutionNot on a tracked register
- Administradora Colombiana de Pensiones BIC ACDPCOB1 Financial institutionNot on a tracked register
- Administradora de Fondos de Pensiones y Cesantia Proteccion S.A. BIC AFESCOBM Financial institutionNot on a tracked register
- Alianza Fiduciaria S.A. BIC AFIUCOBB Financial institutionNot on a tracked register
- Alianza Valores Comisionista de Bolsa S.A BIC AVCBCOB1 Financial institutionNot on a tracked register
- Allianz Seguros S.A. BIC COZSCOBB Financial institutionNot on a tracked register
- Almacenes Exito S.A. BIC GEXICOBB Non-financial corporateNot on a tracked register
- Alpina Productos Alimenticios SA BIC BIC AIPACOBB Non-financial corporateNot on a tracked register
Regulation and supervision
None of the 22 tracked registers covers Colombia. All 98 institutions listed here hold a BIC; firms licensed only by Colombia’s national authorities are not listed.
Institutions headquartered here, registered elsewhere
12 institutions registered in other countries give Colombia as their head office. Each counts in the country of its register.
- Echavarria Vasquez/Simon No BIC Money service businessAML registration only
- Finarbitra S.a.s. No BIC Money service businessAML registration only
- Invest and Trade Sas No BIC Money service businessAML registration only
- Kambia Colombia S A S · trading as KAMBIA COLOMBIA No BIC Money service businessAML registration only
- Kapital Exchange SAS No BIC Money service businessAML registration only
- Kravata S.a.s · trading as KRAVATA No BIC Money service businessAML registration only
- Neira Pineda/Hilda/Nubia No BIC Money service businessAML registration only
- Pangea Labs S.A.S. No BIC Money service businessAML registration only
- Plata Joya/Javier/Emilio No BIC Money service businessAML registration only
- Reyes Escobar/Euder/Fabian No BIC Money service businessAML registration only
- Suarez Velandia/Jhoan No BIC Money service businessAML registration only
- Vasquez Mesa/Ana/Lucia No BIC Money service businessAML registration only
Groups and systemic importance
Institutions in Colombia belong to 4 groups on the FSB’s 2025 list of global systemically important banks (G-SIBs). GLEIF records the head office of 4 corporate groups in the directory here. For 11 institutions here, GLEIF records a parent in another country.
G-SIB groups
FSB 2025 list; institutions here that hold a BIC, by group
| Group | Bucket | Institutions here |
|---|---|---|
| Citigroup | 3 | 3 |
| BNP Paribas | 2 | 1 |
| JP Morgan Chase | 4 | 1 |
| Santander | 1 | 1 |
Largest other groups
GLEIF consolidation groups, by legal entities (LEIs) in this country
| Group | LEIs here | LEIs in the group |
|---|---|---|
| Bancolombia S.A. | 3 | 5 |
| Banco de Bogota | 2 | 2 |
| Banco Davivienda S A | 2 | 3 |
| Larrain Vial SpA | 1 | 2 |
| Grupo Aval Acciones y Valores S.A. | 1 | 2 |
Groups headquartered here
Largest of 4, by legal entities in the directory
| Group | LEIs in the directory |
|---|---|
| Bancolombia S.A. | 5 |
| Banco Davivienda S A | 3 |
| Banco de Bogota | 2 |
| Grupo Aval Acciones y Valores S.A. | 2 |
Parents abroad
Institutions here by the country of their GLEIF ultimate parent (else direct parent)
GLEIF parents are accounting-consolidation relationships. They do not show ownership shares or control.
Payments and connectivity
Of the 98 institutions in Colombia that hold a BIC, 58.2% are connected to Swift and 2 are Swift GPI members, as at 23 September 2026.
Connection to Swift
Institutions that hold a BIC, by connection type in Swift’s directory
A BIC does not imply a connection to the Swift network.
Payment schemes
Institutions that hold a BIC, reachable in each scheme
- Swift GPI members
- 2 institutions
- Swift GPI members, live
- 2 institutions
All BIC codes in Colombia
Look up any of the 174 BIC codes registered in Colombia: the head offices and branch codes of the 98 institutions here that hold a BIC, with their LEIs and flags.
Where branch codes cluster
Branch codes by city, top 8
Other countries in Latin America & Caribbean
The directory has pages for 47 other countries and territories in Latin America & Caribbean.
AnguillaAntigua & BarbudaArgentinaArubaBahamasBarbadosBelizeBoliviaBrazilBritish Virgin IslandsCaribbean NetherlandsCayman IslandsChileCosta RicaCubaCuraçaoDominicaDominican RepublicEcuadorEl SalvadorFalkland IslandsFrench GuianaGrenadaGuadeloupeGuatemalaGuyanaHaitiHondurasJamaicaMartiniqueMexicoMontserratNicaraguaPanamaParaguayPeruPuerto RicoSint MaartenSt. Kitts & NevisSt. LuciaSt. Vincent & GrenadinesSurinameTrinidad & TobagoTurks & Caicos IslandsU.S. Virgin IslandsUruguayVenezuela
Sources & method
Each institution counts once, in one country: the BIC country when it holds a BIC, otherwise the country of the register that lists it. Licences in other countries are shown on its page.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
- FSB 2025 list of global systemically important banks · FSB ↗ published 27 November 2025
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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