Colombia · Financial institution

Itau Colombia S.A.

Legal name in the LEI recordItaú Colombia S.A.

BICBCTOCOBBXXX LEI5493005VD794JCHUFK43 Licence no.Not on a tracked register Connected to Swift 3 branch codes Claim this profile

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: BCTOCOBBXXX 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: 3 branch codes
BIC first registered: 1987-11-16
Last updated: 2023-04-29

Identifiers

Head-office record

BIC: BCTOCOBBXXX
How the BIC breaks down: BCTOBank

COCountry · Colombia

BBLocation

XXXBranch · head office
Branch description: Not recorded in the directory
LEI: 5493005VD794JCHUFK43
LEI record: View on GLEIF ↗
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

GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.

Addresses

Registered address: PISO 18, ITAU CARRERA 7 99-53 BOGOTA 110221 COLOMBIA
Operational address: PISO 18 CARRERA 7 99-53 BOGOTA 110221 BOGOTA POB 6800 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

<FinInstnId>
  <BICFI>BCTOCOBBXXX</BICFI>
  <LEI>5493005VD794JCHUFK43</LEI>
</FinInstnId>

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

<FinInstnId>
  <BICFI>BCTOCOBBXXX</BICFI>
  <LEI>5493005VD794JCHUFK43</LEI>
  <Nm>ITAU COLOMBIA S.A.</Nm>
  <PstlAdr>
    <TwnNm>BOGOTA</TwnNm>
    <Ctry>CO</Ctry>
    <AdrLine>PISO 18, ITAU CARRERA 7 99-53 BOGOTA 110221</AdrLine>
  </PstlAdr>
</FinInstnId>

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 3 branch BICs connect to the head office. No city, function or registration year splits them into groups.

Hover over a branch or group to see its details

Branch codes

BIC	Branch	City	Address	LEI	Updated
BCTOCOBBBAQ	—	Barranquilla	CARRA 54, 72-73 BARRANQUILLA BARRANQUILLA COLOMBIA	—	2023-04-29
BCTOCOBBCL1	—	Cali	CALLE 13, 4-13 CALI CALI COLOMBIA	—	2023-04-29
BCTOCOBBMD1	—	Medellin	CARRERA 46 53-44 MEDELLIN MEDELLIN POB 012013 COLOMBIA	—	2023-04-29

See every BIC in Colombia →

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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 →

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