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Scotiabank Colpatria SA (Parent)
Carrera 7 No. 24-89 Piso 10
Phone: +57 17456300p:+57 17456300 Bogota, Colombia Fax: +57 13340867f:+57 13340867
Business Summary
Banco Colpatria Multibanca Colpatria SA is a Colombia-based financial institution principally engaged in the banking sector. The Bank’s products and services include saving and current accounts, fixed-term deposits, debit and credit cards, consumer and commercial loans, foreign trade, mortgages, a variety of insurance policies and other banking operations to businesses and individuals, as well as to small and medium sized-enterprises (SMEs). In addition, the Bank is involved in the promotion and auction of a variety of real estate properties located in Colombia. As of December 31, 2011, the Bank owned such subsidiaries as Fiduciaria Colpatria SA, Gestiones y Cobranzas SA and Banco Colpatria Cayman Inc, as well as it operated a network of 179 branches located in Colombia and one office established in Panama. On February 2013, it acquired 99.8760% stake in Scotiabank Colombia SA.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
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Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
12/31/201412/31/2014Yes----

Industries
SIC Code Description
6029 Commercial banks, not elsewhere classified
6099 Functions related to depository banking, not elsewhere classified
6082 Foreign trade and international banking institutions
6159 Miscellaneous business credit institutions
6282 Investment advice
6311 Life insurance
6331 Fire, marine, and casualty insurance
6513 Operators of apartment buildings
6512 Operators of nonresidential buildings
6531 Real estate agents and managers

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
President Luis SantiagoPerdomo Maldonado 4/1/2002 4/1/2002
Executive Vice President of Risk, Director Guillermo Manuel JesusAlvarez Calderon Melendez 12/21/2011 12/21/2011
Chief Accounting Officer Jaime HernandoRomero Cruz 12/6/2000 12/6/2000
12 additional Officers and Directors records available in full report.

General Information
Outstanding Shares: 36,261,330,648 (As of 9/30/2015)
Shareholders: 2,794
Fax Number: +57 13340867


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Friday, July 21, 2023