Exhibit 8.1
The following is a list of subsidiaries of Bancolombia S.A. as of December 31, 2014:
SUBSIDIARIES | ||||||||
Entity | Location | Business | Participation Percentage 2014 | Participation Percentage 2013 | ||||
Leasing Bancolombia S.A. Compañía de Financiamiento | Colombia | Leasing | 100.00% | 100.00% | ||||
Fiduciaria Bancolombia S.A. Sociedad Fiduciaria | Colombia | Trust | 98.81% | 98.81% | ||||
Banca de Inversión Bancolombia S.A. Corporación Financiera | Colombia | Investment banking | 100.00% | 100.00% | ||||
Valores Bancolombia S.A. Comisionista de Bolsa | Colombia | Securities brokerage | 100.00% | 100.00% | ||||
Compañía de Financiamiento Tuya S.A. ( Formerly Compañía de Financiamiento Sufinanciamiento S.A.) | Colombia | Financial services | 99.99% | 99.99% | ||||
Factoring Bancolombia S.A. Compañía de Financiamiento (wound up in 2014) | Colombia | Financial services | 0.00% | 100.00% | ||||
Patrimonio Autónomo Cartera LBC | Colombia | Loan management | 100.00% | 100.00% | ||||
Renting Colombia S.A. | Colombia | Operating leasing | 100.00% | 100.00% | ||||
Transportempo S.A.S. | Colombia | Transportation | 100.00% | 100.00% | ||||
Valores Simesa S.A. | Colombia | Investments | 68.57% | 68.57% | ||||
Inversiones CFNS S.A.S. | Colombia | Investments | 99.94% | 99.94% | ||||
CFNS Infraestructura S.A.S. (into liquidation) | Colombia | Investments | 99.94% | 99.94% | ||||
BIBA Inmobiliaria S.A.S. (Formerly Inmobiliaria Bancol S.A.) | Colombia | Real estate broker | 100.00% | 100.00% | ||||
Vivayco S.A.S. (into liquidation) | Colombia | Portfolio Purchase | 74.95% | 74.95% | ||||
Uff Móvil S.A.S. | Colombia | Mobile network operator | 75.05% | 75.05% | ||||
FCP Fondo Colombia Inmobiliario S.A. | Colombia | Real estate broker | 50.28% | 50.28% | ||||
Bancolombia PanamA S.A. | Panama | Banking | 100.00% | 100.00% | ||||
Valores Bancolombia Panama S.A. | Panama | Securities brokerage | 100.00% | 100.00% | ||||
Suvalor Panama Fondo de Inversión S.A. | Panama | Holding | 100.00% | 100.00% | ||||
Suvalor Renta Variable Colombia S.A. | Panama | Collective investment fund | 100.00% | 100.00% | ||||
Suvalor Renta Fija Internacional Corto Plazo S.A. | Panama | Collective investment fund | 100.00% | 100.00% | ||||
Suvalor Renta Fija Internacional Largo Plazo S.A. | Panama | Collective investment fund | 100.00% | 100.00% | ||||
Sistema de Inversiones y Negocios S.A. Sinesa | Panama | Investments | 100.00% | 100.00% | ||||
Banagrícola S.A. | Panama | Investments | 99.16% | 99.16% | ||||
Banistmo S.A. | Panama | Banking | 98.12% | 98.12% | ||||
Banistmo Investment Corporation S.A. | Panama | Trust | 98.12% | 98.12% | ||||
Financiera Flash S.A. | Panama | Financial services | 98.12% | 98.12% | ||||
Grupo Financomer S.A. | Panama | Financial services | 98.12% | 98.12% | ||||
Leasing Banistmo S.A. | Panama | Leasing | 98.12% | 98.12% | ||||
Seguros Banistmo S.A. | Panama | Insurance company | 98.12% | 98.12% | ||||
Securities Banistmo S.A. | Panama | Purchase and sale of securities | 98.12% | 98.12% | ||||
Banistmo Capital Markets Group Inc | Panama | Purchase and sale of securities | 98.12% | 98.12% | ||||
Anavi Investment Corporation S.A. | Panama | Real estate broker | 98.12% | 98.12% | ||||
Williamsburg International Corp. | Panama | Real estate broker | 98.12% | 98.12% | ||||
Van Dyke Overseas Corp. | Panama | Real estate broker | 98.12% | 98.12% | ||||
Desarrollo de Oriente S.A. | Panama | Real estate broker | 98.12% | 98.12% | ||||
Bien Raices Armuelles S.A. | Panama | Real estate broker | 98.12% | 98.12% | ||||
Steens Enterpresies S.A. | Panama | Portfolio holder | 98.12% | 98.12% | ||||
Ordway Holdings S.A. | Panama | Real estate broker | 98.12% | 98.12% | ||||
Inversiones Castan S.A. (wound up in 2014) | Panama | Real estate broker | 0.00% | 98.12% | ||||
Financomer S.A. | Panama | Financial services | 98.12% | 98.12% | ||||
Banistmo Asset Management Inc | Panama | Purchase and sale of securities | 98.12% | 98.12% | ||||
M.R. C Investment Corp. | Panama | Real estate broker | 98.12% | 98.12% | ||||
Inmobiliaria Bickford S.A. | Panama | Real estate broker | 98.12% | 98.12% | ||||
Banco Agrícola S.A. | El Salvador | Banking | 97.35% | 97.35% | ||||
Arrendadora Financiera S.A. Arfinsa | El Salvador | Leasing | 97.35% | 97.35% | ||||
Credibac S.A. de C.V. | El Salvador | Credit card services | 97.35% | 97.35% | ||||
Valores Banagricola S.A. de C.V. | El Salvador | Securities brokerage | 98.89% | 98.89% | ||||
Inversiones Financieras Banco Agrícola S.A. IFBA | El Salvador | Investments | 98.89% | 98.89% | ||||
Arrendamiento Operativo CIB S.A.C. | Peru | Operating leasing | 100.00% | 100.00% | ||||
Capital Investments SAFI S.A. | Peru | Trust | 100.00% | 100.00% | ||||
Fondo de Inversión en Arrendamiento Operativo Renting Perú | Peru | Car Rental | 100.00% | 100.00% | ||||
Leasing Perú S.A. | Peru | Leasing | 100.00% | 100.00% | ||||
FiduPerú S.A. Sociedad Fiduciaria | Peru | Trust | 98.81% | 98.81% | ||||
Bancolombia Puerto Rico Internacional, Inc. | Puerto Rico | Banking | 100.00% | 100.00% | ||||
Suleasing International USA, Inc. | USA | Leasing | 100.00% | 100.00% | ||||
Bancolombia Caymán S.A. | Cayman Islands | Banking | 100.00% | 100.00% | ||||
Banagrícola Guatemala S.A. | Guatemala | Outsourcing | 99.16% | 99.16% | ||||
Bagrícola Costa Rica S.A. | Costa Rica | Outsourcing | 99.16% | 99.16% |