Company Information

Get to know Banco Caja Social

Founded in 1911, Banco Caja Social has a long history in Colombia, rooted in principles of social banking. It is part of the Fundación Grupo Social, a foundation committed to overcoming structural causes of poverty. The bank's mission is to promote financial inclusion and support the progress of its clients, particularly those in the lower and middle-income segments of the population. It offers a comprehensive portfolio of products and services, including savings and checking accounts, consumer and commercial loans, credit cards, mortgages, insurance, and investment options, all while maintaining a strong focus on social responsibility.

Industry

Financial BankingPRIMARY
Financial Other Service

Contact

Social

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Banco Caja Social

Colombia

Founded in

N/A

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

Security Information

Warning

This company is currently Unproved.

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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.