Company Information

Get to know Itaú Colombia

Itaú Colombia is the Colombian operation of the Brazilian financial conglomerate Itaú Unibanco. Its presence in the country was established through the acquisition and merger of Corpbanca Colombia (which had previously acquired Helm Bank) in 2017. The bank focuses on delivering a complete portfolio of financial solutions, including savings and checking accounts, credit cards, consumer and commercial loans, investment products, and corporate banking services. Its mission is to be a leading bank in performance and customer satisfaction, leveraging digital transformation to enhance the client experience.

Industry

Financial BankingPRIMARY
Financial Other Service

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Itaú Colombia

Brazil

Founded in

1998 (28 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.