Exhibit 8.1
The following is a list of subsidiaries of Bancolombia S.A. as of December 31, 2015 and 2014:
SUBSIDIARIES
Entity | Jurisdiction of incorporation | Business | Shareholding directly and indirectly 2015 | Shareholding directly and indirectly 2014 | ||||||||
Leasing Bancolombia S.A. Compañía de Financiamiento | Colombia | Leasing businesses | 100.00 | % | 100.00 | % | ||||||
Fiduciaria Bancolombia S.A. Sociedad Fiduciaria | Colombia | Trust businesses | 98.81 | % | 98.81 | % | ||||||
Banca de Inversión Bancolombia S.A. Corporación Financiera | Colombia | Financial services | 100.00 | % | 100.00 | % | ||||||
Valores Bancolombia S.A. Comisionista de Bolsa | Colombia | Securities brokerage | 100.00 | % | 100.00 | % | ||||||
Tuya S.A. Compañía de Financiamiento (Discontinued operations) | Colombia | Financial services | 99.99 | % | 99.99 | % | ||||||
Renting Colombia S.A. | Colombia | Operating leasing | 100.00 | % | 100.00 | % | ||||||
Transportempo S.A.S. | Colombia | Transport services | 100.00 | % | 100.00 | % | ||||||
Valores Simesa S.A. | Colombia | Investments | 68.57 | % | 68.57 | % | ||||||
Inversiones CFNS S.A.S. | Colombia | Investments | 99.94 | % | 99.94 | % | ||||||
CFNS Infraestructura S.A.S. (wound up in 2015) | Colombia | Investments | 0.00 | % | 99.94 | % | ||||||
BIBA Inmobiliaria S.A.S. | Colombia | Real estate broker | 100.00 | % | 100.00 | % | ||||||
Vivayco S.A.S. (in liquidation) | Colombia | Portfolio purchase | 74.95 | % | 74.95 | % | ||||||
Uff Móvil S.A.S. (sold in 2015) | Colombia | Mobile network operator | 0.00 | % | 75.05 | % | ||||||
FCP Fondo Colombia Inmobiliario S.A. | Colombia | Real estate broker | 50.21 | % | 50.21 | % | ||||||
PA Cartera LBC. | Colombia | Loan management | 100.00 | % | 100.00 | % | ||||||
Prosicol S.A.S. (in liquidation) | Colombia | Pre-operating stage | 68.57 | % | 68.57 | % | ||||||
Fideicomiso "Lote Abelardo Castro". | Colombia | Mercantil trust | 68.23 | % | 68.23 | % | ||||||
Bancolombia Panamá S.A. | Panama | Commercial bank | 100.00 | % | 100.00 | % | ||||||
Valores Bancolombia Panamá S.A. | Panama | Securities brokerage | 100.00 | % | 100.00 | % | ||||||
Suvalor Panamá Fondo de Inversión S.A. | Panama | Holding | 100.00 | % | 100.00 | % | ||||||
Suvalor Renta Variable Colombia S.A. | Panama | Collective investment fund | 100.00 | % | 100.00 | % | ||||||
Suvalor Renta Fija Internacional Corto Plazo S.A. | Panama | Collective investment fund | 100.00 | % | 100.00 | % | ||||||
Suvalor Renta Fija Internacional Largo Plazo S.A. | Panama | Collective investment fund | 100.00 | % | 100.00 | % | ||||||
Sistemas de Inversiones y Negocios S.A. Sinesa | Panama | Investments | 100.00 | % | 100.00 | % | ||||||
Banagrícola S.A. | Panama | Investments | 99.16 | % | 99.16 | % | ||||||
Banistmo S.A. | Panama | Banking | 100.00 | % | 98.12 | % | ||||||
Banistmo Investment Corporation S.A. | Panama | Trust | 100.00 | % | 98.12 | % | ||||||
Financomer S.A. | Panama | Financial services | 100.00 | % | 98.12 | % | ||||||
Financiera Flash S.A. | Panama | Financial services | 100.00 | % | 98.12 | % | ||||||
Grupo Financomer S.A. | Panama | Financial services | 100.00 | % | 98.12 | % | ||||||
Seguros Banistmo S.A. (disposed in 2015) | Panama | Insurance company | 100.00 | % | 98.12 | % | ||||||
Securities Banistmo S.A. | Panama | Purchase and sale of securities | 100.00 | % | 98.12 | % | ||||||
Banistmo Asset Management Inc. | Panama | Purchase and sale of securities | 100.00 | % | 98.12 | % | ||||||
Banistmo Capital Markets Group Inc. | Panama | Purchase and sale of securities | 100.00 | % | 98.12 | % | ||||||
Van Dyke Overseas Corp. | Panama | Real estate broker | 100.00 | % | 98.12 | % | ||||||
Inmobiliaria Bickford S.A. | Panama | Real estate broker | 100.00 | % | 98.12 | % | ||||||
M.R.C Investment Corp. (wound up in 2015) | Panama | Real estate broker | 0.00 | % | 98.12 | % | ||||||
Williamsburg International Corp. | Panama | Real estate broker | 100.00 | % | 98.12 | % | ||||||
Leasing Banistmo S.A. | Panama | Leasing | 100.00 | % | 98.12 | % | ||||||
Anavi Investment Corporation S.A. (Investments in non-operational stage) | Panama | Real estate broker | 0.00 | % | 98.12 | % | ||||||
Desarrollo de Oriente S.A. (Investments in non-operational stage) | Panama | Real estate broker | 0.00 | % | 98.12 | % | ||||||
Bienes Raices Armuelles S.A. (Investment absorbed by Van Dyke Overseas Corp during 2015) | Panama | Real estate broker | 0.00 | % | 98.12 | % | ||||||
Steens Enterprises S.A. (Investments in non-operational stage) | Panama | Portfolio holder | 0.00 | % | 98.12 | % | ||||||
Ordway Holdings S.A. (Investments in non-operational stage) | Panama | Real estate broker | 0.00 | % | 98.12 | % | ||||||
Banco Agrícola S.A. | El Salvador | Banking | 97.36 | % | 97.35 | % | ||||||
Arrendadora Financiera S.A. Arfinsa | El Salvador | Leasing | 97.36 | % | 97.36 | % | ||||||
Credibac S.A. de C.V. | El Salvador | Credit card services | 97.36 | % | 97.36 | % | ||||||
Valores Banagrícola S.A. de C.V. | El Salvador | Securities brokerage | 98.89 | % | 98.89 | % | ||||||
Inversiones Financieras Banco Agrícola S.A. IFBA | El Salvador | Investments | 98.89 | % | 98.89 | % | ||||||
Arrendamiento Operativo CIB S.A.C. | Peru | Operating leasing | 100.00 | % | 100.00 | % | ||||||
Fondo de Inversión en Arrendamiento Operativo - Renting Perú | Peru | Operating leasing | 100.00 | % | 100.00 | % | ||||||
Capital Investments SAFI S.A. | Peru | Trust businesses | 100.00 | % | 100.00 | % | ||||||
FiduPerú S.A. Sociedad Fiduciaria | Peru | Trust businesses | 98.81 | % | 98.81 | % | ||||||
Leasing Perú S.A. | Peru | Leasing | 100.00 | % | 100.00 | % | ||||||
Banagrícola Guatemala S.A. | Guatemala | Outsourcing | 99.16 | % | 99.16 | % | ||||||
Grupo Financiero Agromercantil Holding S.A. | Guatemala | Holding | 60.00 | % | 0.00 | % | ||||||
Banco Agromercantil de Guatemala S.A. | Guatemala | Banking | 60.00 | % | 0.00 | % | ||||||
Mercomer Bank Ltd. | Guatemala | Banking | 60.00 | % | 0.00 | % | ||||||
Seguros Agromercantil S.A. | Guatemala | Insurance company | 59.17 | % | 0.00 | % | ||||||
Financiera Agromercantil S.A. | Guatemala | Financial services | 60.00 | % | 0.00 | % | ||||||
Agrovalores S.A. | Guatemala | Securities brokerage | 60.00 | % | 0.00 | % | ||||||
Tarjeta Agromercantil S.A. | Guatemala | Credit card | 60.00 | % | 0.00 | % | ||||||
Arrendadora Agromercantil S.A. | Guatemala | Operating leasing | 60.00 | % | 0.00 | % | ||||||
Agencia de Seguros y Fianzas Agromercantil S.A. | Guatemala | Insurance company | 60.00 | % | 0.00 | % | ||||||
Asistencia y Ajustes S. A. | Guatemala | Services | 60.00 | % | 0.00 | % | ||||||
Serproba S.A. | Guatemala | Refurbishment and remodeling services | 60.00 | % | 0.00 | % | ||||||
Servicios de Formalización S.A. | Guatemala | Loans formalization | 60.00 | % | 0.00 | % | ||||||
Conserjeria, Mantenimiento y Mensajeria S.A. | Guatemala | Maintenance services | 60.00 | % | 0.00 | % | ||||||
Media Plus S.A. | Guatemala | Advertising and marketing | 60.00 | % | 0.00 | % | ||||||
New Alma Enterprises Ltd. | Bahamas | Investments | 60.00 | % | 0.00 | % | ||||||
Bancolombia Puerto Rico Internacional Inc. | Puerto Rico | Banking | 100.00 | % | 100.00 | % | ||||||
Suleasing Internacional USA Inc. (wound up in 2015) | United States | Leasing | 0.00 | % | 100.00 | % | ||||||
Bancolombia Cayman S.A. | Cayman Islands | Commercial Bank | 100.00 | % | 100.00 | % | ||||||
Bagrícola Costa Rica S.A. | Costa Rica | Outsourcing | 99.16 | % | 99.16 | % |