List of Bancolombia’s subsidiaries as of December 31, 2012
Entity | Jurisdiction of Incorporation | Business | Shareholding directly and indirectly | |||
Leasing Bancolombia S.A. Compañía de Financiamiento | Colombia | Leasing | 100% | |||
Fiduciaria Bancolombia S.A. Sociedad Fiduciaria | Colombia | Trust | 98.81% | |||
Banca de Inversión Bancolombia S.A. Corporación Financiera | Colombia | Investment banking | 100% | |||
Valores Bancolombia S.A. Comisionista de Bolsa | Colombia | Securities brokerage | 100% | |||
Compañía de Financiamiento Tuya S.A. | Colombia | Financial services | 99.99% | |||
Factoring Bancolombia S.A. Compañía de Financiamiento | Colombia | Financial services | 100% | |||
Patrimonio Autónomo Cartera LBC | Colombia | Loan management | 100% | |||
Renting Colombia S.A. | Colombia | Operating leasing | 100% | |||
Transportempo S.A.S. | Colombia | Transportation | 100% | |||
Valores Simesa S.A. | Colombia | Investments | 67.54% | |||
Inversiones CFNS S.A.S. | Colombia | Investments | 100% | |||
CFNS Infraestructura S.A.S. | Colombia | Investments | 100% | |||
BIBA Inmobiliaria S.A.S. (Formerly Inmobiliaria Bancol S.A.) | Colombia | Real estate broker | 98.96% | |||
Vivayco S.A.S. | Colombia | Portfolio Purchase | 75% | |||
Uff Móvil S.A.S. | Colombia | Mobile network operator | 69.42% | |||
Bancolombia Panamá S.A. | Panama | Banking | 100% | |||
Valores Bancolombia Panamá S.A. | Panama | Securities brokerage | 100% | |||
Suvalor Panamá Fondo de Inversión S.A. | Panama | Holding | 100% | |||
Sistema de Inversiones y Negocios S.A. Sinesa | Panama | Investments | 100% | |||
Banagrícola S.A. | Panama | Investments | 99.16% | |||
Banco Agrícola S.A. | El Salvador | Banking | 97.35% | |||
Arrendadora Financiera S.A. Arfinsa | El Salvador | Leasing | 97.35% | |||
Credibac S.A. de C.V. | El Salvador | Credit card services | 97.35% | |||
Valores Banagricola S.A. de C.V. (Formerly Bursabac S.A. de C.V.) | El Salvador | Securities brokerage | 98.89% | |||
Inversiones Financieras Banco Agrícola S.A. IFBA | El Salvador | Investments | 98.89% | |||
Arrendamiento Operativo CIB S.A.C. | Peru | Operating leasing | 100% | |||
Capital Investments SAFI S.A. | Peru | Trust | 100% | |||
Fondo de Inversión en Arrendamiento Operativo Renting Perú | Peru | Car Rental | 100% | |||
Leasing Perú | Peru | Leasing | 100% | |||
FiduPerú S.A. Sociedad Fiduciaria | Peru | Trust | 98.81% | |||
Bancolombia Puerto Rico Internacional, Inc. | Puerto Rico | Banking | 100% | |||
Suleasing International USA, Inc. | USA | Leasing | 100% | |||
Bancolombia Caymán S.A. | Cayman Islands | Banking | 100% | |||
Banagrícola Guatemala S.A. | Guatemala | Outsourcing | 99.16% | |||
Bagrícola Costa Rica S.A. | Costa Rica | Outsourcing | 99.16% |