Company Information

Get to know Banco de Occidente

Founded in 1965 in Cali, Colombia, Banco de Occidente is one of the country's leading banks and a subsidiary of the largest financial conglomerate in Colombia, Grupo Aval. The bank offers a wide array of financial products and services, including savings and checking accounts, consumer and commercial loans, credit cards, investments, and insurance. It serves a diverse client base ranging from individual customers and small-to-medium enterprises (SMEs) to large corporations, focusing on providing reliable and innovative financial solutions across the nation.

Industry

Financial BankingPRIMARY
Financial Other Service

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Banco de Occidente

Honduras

Founded in

01 Sep 1951 (74 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

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FSC

ASIC

Security Information

Warning

This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.