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Corporacion Financiera Colombiana SA
Carrera 13 #26-45 piso 8
Phone: +57 6012863300p:+57 6012863300 BOGOTA, Colombia Ticker: CORFICOLCFCORFICOLCF
This is a Subsidiary, click here for the Parent Company
Business Summary
Corporacion Financiera Colombiana SA (Corficolombiana) is a Colombia-based company primarily engaged in the financial sector. The Company’s main activities are structured in two business units: Financial Business, which includes treasury and private banking, and Business Investment, which includes investments in financial subsidiaries and in companies in the real estate sector, as well as investment banking commissions. The Financial Business is funded primarily of deposits and it is intended that the proceeds of this business interest and fee covers the administrative costs of the corporation and the Investment Business is funded primarily with shareholder capital. The Company has the following affiliates and subsidiaries: Leasing Corficolombiana SA, Banco Corficolombiana Panama SA, Corficolombiana Trust SA, Compressed Gas Peru and Pajonales Organization SA, among others.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
Yes--Yes-Yes-

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
9/30/202412/31/2023YesYes---

Industries
SIC Code Description
6211 Security brokers, dealers, and flotation companies
6282 Investment advice
6035 Savings institutions, federally chartered
6159 Miscellaneous business credit institutions
6719 Offices of holding companies, not elsewhere classified

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board of Directors Luis CarlosSarmiento Gutierrez 62 1/1/2021 3/15/2007
President Maria LorenaGutierrez Botero 1/1/2023 8/10/2018
Executive Vice President of Banca de Inversion Luis C.Carvajal 1/1/2024 1/1/2020
12 additional Officers and Directors records available in full report.

Business Names
Business Name
CFDZY
CORFICOLCF
Corporacion Financiera Colombiana S.A.
6 additional Business Names available in full report.

General Information
Number of Employees: 9,989 (As of 9/30/2024)
Outstanding Shares: 365,630,841 (As of 9/30/2024)
Shareholders: 624
Stock Exchange: CLB
Fax Number: +57 12860163


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Wednesday, November 20, 2024