Company Information

Get to know Banco Davivienda

Founded in 1972 in Bogotá, Colombia, Banco Davivienda has grown to become one of the country's largest and most recognized financial institutions, famous for its "casita roja" (little red house) logo and customer-centric marketing. As part of the business conglomerate Grupo Bolívar, Davivienda offers a wide range of products and services including personal and commercial banking, loans, credit cards, insurance, pension funds, and brokerage services through its subsidiaries. The bank has a significant international presence, with operations in Panama, Costa Rica, Honduras, El Salvador, and an international banking agency in Miami, USA, focusing on making the world a more prosperous and inclusive "home" for its clients.

Industry

Financial BankingPRIMARY
Financial Other Service

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Banco Davivienda

Colombia

Founded in

1972 (54 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.