---
title: "Enel Colombia S.A. E.S.P SWIFT/BIC code CDEACOBBXXX · Colombia | Elucidate"
description: "SWIFT/BIC code CDEACOBBXXX for Enel Colombia S.A. E.S.P, Colombia. Head-office BIC, LEI 2549007VY3IWUVGW7A82, addresses and Swift connectivity."
url: https://elucidate.co/directory/enel-colombia-s-a-e-s-p-cdeacobb
---
1. [Directory](https://elucidate.co/directory)
2. [Colombia](https://elucidate.co/directory/country/co)
3. Enel Colombia S.A. E.S.P
Colombia · Non-financial corporate
# Enel Colombia S.A. E.S.P
BIC **CDEACOBBXXX** LEI **[2549007VY3IWUVGW7A82](https://search.gleif.org/#/record/2549007VY3IWUVGW7A82)** Licence no. **Not on a tracked register** Connected to Swift Head-office BIC only [Group: Enel - SPA](https://elucidate.co/directory/group/WOCMU6HCI0OJWNPRZS33) [Claim this profile](https://elucidate.co/directory/enel-colombia-s-a-e-s-p-cdeacobb#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:** CDEACOBBXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **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:** None: head-office BIC only
- **BIC first registered:** 2019-06-08
- **Last updated:** 2024-07-01
## Identifiers
Head-office record
- **BIC:** CDEACOBBXXX
- **How the BIC breaks down:** 1. CDEA Bank 2. CO Country · Colombia 3. BB Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 2549007VY3IWUVGW7A82
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/2549007VY3IWUVGW7A82)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## Profile
- **Type:** Non-financial corporate
- **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
- **Direct parent:** Enel Americas S.A. · Chile[549300LKH11TFCJLZK20 ↗](https://search.gleif.org/#/record/549300LKH11TFCJLZK20)
- **Ultimate parent:** [Enel - SPA](https://elucidate.co/directory/enel-s-p-a-enelitr2) · Italy[WOCMU6HCI0OJWNPRZS33 ↗](https://search.gleif.org/#/record/WOCMU6HCI0OJWNPRZS33)
The Enel - SPA group has 8 institutions in the directory, in 6 countries: all hold a BIC.
Including [Enel Brasil S.A.](https://elucidate.co/directory/enel-brasil-s-a-enbrbrrj), [Enel Chile S.A.](https://elucidate.co/directory/enel-chile-s-a-enlcclrm), [Enel Finance International NV](https://elucidate.co/directory/enel-finance-international-nv-enelnl2a), [Enel Global Trading S.P.A.](https://elucidate.co/directory/enel-global-trading-s-p-a-enetitr1), [Enel Green Power SPA](https://elucidate.co/directory/enel-green-power-spa-engpitr1).
[See the Enel - SPA group →](https://elucidate.co/directory/group/WOCMU6HCI0OJWNPRZS33)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** CALLE 93 13 45 FLOOR PISO 1 BOGOTA 110110 COLOMBIA
- **Operational address:** CALLE 93 13 45 FLOOR 1 BOGOTA 110110 BOGOTA 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
CDEACOBBXXX
2549007VY3IWUVGW7A82
```
### 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
CDEACOBBXXX
2549007VY3IWUVGW7A82
ENEL COLOMBIA S.A. E.S.P
BOGOTA
CO
CALLE 93 13 45 FLOOR PISO 1 BOGOTA 110110
```
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.
## Related institutions
### Same group
- [Enel Brasil S.A. BIC ENBRBRRJ Non-financial corporate Not on a tracked register Brazil · Not on a tracked register · LEI 549300CNDFRI1MRPTB40](https://elucidate.co/directory/enel-brasil-s-a-enbrbrrj)
- [Enel Chile S.A. BIC ENLCCLRM Non-financial corporate Not on a tracked register Chile · Not on a tracked register · LEI 549300YM5CWCAUVOPB53](https://elucidate.co/directory/enel-chile-s-a-enlcclrm)
- [Enel Finance International NV BIC ENELNL2A Non-financial corporate Not on a tracked register Netherlands · Not on a tracked register · LEI 0YQH6LCEF474UTUV4B96](https://elucidate.co/directory/enel-finance-international-nv-enelnl2a)
- [Enel Global Trading S.P.A. BIC ENETITR1 Financial institution Not on a tracked register Italy · Not on a tracked register · LEI 549300JD2GHO6WG85597](https://elucidate.co/directory/enel-global-trading-s-p-a-enetitr1)
- [Enel Green Power SPA BIC ENGPITR1 Financial institution Not on a tracked register Italy · Not on a tracked register · LEI 549300VLR4TEG8VILM36](https://elucidate.co/directory/enel-green-power-spa-engpitr1)
- [Enel Iberia, S.L. BIC ENDEESMM Non-financial corporate Not on a tracked register Spain · Not on a tracked register · LEI 549300R27FMOYJ7L0G26](https://elucidate.co/directory/enel-iberia-s-l-endeesmm)
- [Enel S.P.A. BIC ENELITR2 Non-financial corporate Not on a tracked register Italy · Not on a tracked register · LEI WOCMU6HCI0OJWNPRZS33](https://elucidate.co/directory/enel-s-p-a-enelitr2)
[All 8 institutions in the Enel - SPA group →](https://elucidate.co/directory/group/WOCMU6HCI0OJWNPRZS33)
### 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 Enel Colombia S.A. E.S.P?
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.
## 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.
[Book a demo](https://elucidate.co/demo-request)
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.