Company Information

Get to know Banco Popular Colombia

Founded in 1950, Banco Popular is one of Colombia's established banking entities and a subsidiary of the country's largest financial conglomerate, Grupo Aval. The bank specializes in consumer credit, particularly through payroll deduction loans ("créditos de libranza"), and is a key financial partner for government and official sector entities. Its mission is to support the financial progress of its customers by offering a diverse portfolio of products, including savings and checking accounts, investment funds, credit cards, and various types of loans, all while promoting financial inclusion and sustainable development.

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Financial BankingPRIMARY
Financial Other Service

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Banco Popular Colombia

Colombia

Founded in

1950 (76 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

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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.