The following is a list of subsidiaries of Bancolombia S.A. as of December 31, 2013:
SUBSIDIARIES
Entity | Jurisdiction of Incorporation | Business | Shareholding directly and indirectly | |||||
Leasing Bancolombia S.A. Compañía de Financiamiento | Colombia | Leasing | 100.00 | % | ||||
Fiduciaria Bancolombia S.A. | Colombia | Trust | 98.81 | % | ||||
Banca de Inversión Bancolombia S.A. Corporación Financiera | Colombia | Investment banking | 100.00 | % | ||||
Valores Bancolombia S.A. Comisionista de Bolsa | Colombia | Securities brokerage | 100.00 | % | ||||
Compañía de Financiamiento Tuya S.A. | Colombia | Financial services | 99.99 | % | ||||
Factoring Bancolombia S.A. Compañía de Financiamiento | Colombia | Financial services | 100.00 | % | ||||
Patrimonio Autónomo Cartera LBC | Colombia | Loan management | 100.00 | % | ||||
Renting Colombia S.A. | Colombia | Operating leasing | 100.00 | % | ||||
Transportempo S.A.S. | Colombia | Transportation | 100.00 | % | ||||
Valores Simesa S.A. | Colombia | Investments | 67.54 | % | ||||
Inversiones CFNS S.A.S. | Colombia | Investments | 99.94 | % | ||||
CFNS Infraestructura S.A.S. | Colombia | Investments | 99.94 | % | ||||
BIBA Inmobiliaria S.A.S. (Formerly Inmobiliaria Bancol S.A.) | Colombia | Real estate broker | 100.00 | % | ||||
Vivayco S.A.S. | Colombia | Portfolio Purchase | 74.95 | % | ||||
Uff Móvil S.A.S. | Colombia | Mobile network operator | 74.95 | % | ||||
FCP Fondo Colombia Inmobiliario S.A. (1) | Colombia | Real estate broker | 50.28 | % | ||||
Bancolombia Panamá S.A. (1) | Panama | Banking | 100.00 | % | ||||
Valores Bancolombia Panamá S.A. | Panama | Securities brokerage | 100.00 | % | ||||
Suvalor Panamá Fondo de Inversión S.A. | Panama | Holding | 100.00 | % | ||||
Suvalor Renta Variable Colombia S.A. | Panama | Collective investment fund | 100.00 | % | ||||
Suvalor Renta Fija Internacional Corto Plazo S.A. | Panama | Collective investment fund | 100.00 | % | ||||
Suvalor Renta Fija Internacional Largo Plazo S.A. | Panama | Collective investment fund | 100.00 | % | ||||
Sistema de Inversiones y Negocios S.A. Sinesa | Panama | Investments | 100.00 | % | ||||
Banagrícola S.A. | Panama | Investments | 99.16 | % | ||||
Banistmo S.A.(1) | Panama | Banking | 98.12 | % | ||||
Banistmo Investment Corporation S.A.(1) | Panama | Trust | 98.12 | % | ||||
Financiera Flash S.A.(1) | Panama | Financial services | 98.12 | % | ||||
Grupo Financomer S.A. (1) | Panama | Financial services | 98.12 | % | ||||
Leasing Banistmo S.A.(1) | Panama | Leasing | 98.12 | % | ||||
Seguros Banistmo S.A.(1) | Panama | Insurance company | 98.12 | % | ||||
Securities Banistmo S.A.(1) | Panama | Purchase and sale of securities | 98.12 | % | ||||
Banistmo Capital Markets Group Inc(1) | Panama | Purchase and sale of securities | 98.12 | % | ||||
Anavi Investment Corporation S.A.(1) | Panama | Real estate broker | 98.12 | % | ||||
Williamsburg International Corp.(1) | Panama | Real estate broker | 98.12 | % | ||||
Van Dyke Overseas Corp.(1) | Panama | Real estate broker | 98.12 | % | ||||
Desarrollo de Oriente S.A.(1) | Panama | Real estate broker | 98.12 | % | ||||
Bien Raices Armuelles S.A.(1) | Panama | Real estate broker | 98.12 | % | ||||
Steens Enterpresies S.A.(1) | Panama | Portfolio holder | 98.12 | % | ||||
Ordway Holdings S.A.(1) | Panama | Real estate broker | 98.12 | % | ||||
Inversiones Castan S.A.(1) | Panama | Real estate broker | 98.12 | % | ||||
Financomer S.A. (1) | Panama | Financial services | 98.12 | % | ||||
Banistmo Asset Management Inc(1) | Panama | Purchase and sale of securities | 98.12 | % | ||||
M.R. C Investment Corp.(1) | Panama | Real estate broker | 98.12 | % | ||||
Inmobiliaria Bickford S.A.(1) | Panama | Real estate broker | 98.12 | % | ||||
Banco Agrícola S.A. | El Salvador | Banking | 97.35 | % | ||||
Arrendadora Financiera S.A. Arfinsa | El Salvador | Leasing | 97.36 | % | ||||
Credibac S.A. de C.V. | El Salvador | Credit card services | 97.35 | % | ||||
Valores Banagricola S.A. de C.V. | El Salvador | Securities brokerage | 98.89 | % | ||||
Inversiones Financieras Banco Agrícola S.A. IFBA | El Salvador | Investments | 98.89 | % | ||||
Arrendamiento Operativo CIB S.A.C. | Peru | Operating leasing | 100.00 | % | ||||
Capital Investments SAFI S.A. | Peru | Trust | 100.00 | % | ||||
Fondo de Inversión en Arrendamiento Operativo Renting Perú | Peru | Car Rental | 100.00 | % | ||||
Leasing Perú S.A. | Peru | Leasing | 100.00 | % | ||||
FiduPerú S.A. Sociedad Fiduciaria | Peru | Trust | 98.81 | % | ||||
Bancolombia Puerto Rico Internacional, Inc. | Puerto Rico | Banking | 100.00 | % | ||||
Suleasing International USA, Inc. | USA | Leasing | 100.00 | % | ||||
Bancolombia Caymán S.A. | Cayman Islands | Banking | 100.00 | % | ||||
Banagrícola Guatemala S.A. | Guatemala | Outsourcing | 99.16 | % | ||||
Bagrícola Costa Rica S.A. | Costa Rica | Outsourcing | 99.16 | % |
(1) See Item 18. Financial Statements, note 1 “Organization of Background”.