Company Information

Get to know bbva colombia

BBVA Colombia is the Colombian subsidiary of the global Spanish financial group Banco Bilbao Vizcaya Argentaria (BBVA). It has a significant presence in the country's banking sector, offering a wide array of products and services, including savings and checking accounts, credit cards, consumer and commercial loans, mortgages, investments, and insurance. The bank has a history in Colombia that includes the acquisition and integration of Banco Granahorrar in 2006. In line with its global parent company's mission, BBVA Colombia focuses on digital transformation to "bring the age of opportunity to everyone," heavily investing in mobile banking and online financial solutions.

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Financial BankingPRIMARY
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bbva colombia

Colombia

Founded in

1996 (30 Years)

Founded

Last online: No recent activity

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.