Banco INV, S.A.
THE COST OF OPENING AN ACCOUNT:
FROM 600 EUR
GENERAL INFORMATION
Banco INV, S.A.
Guatemala
www.usuariocuentainv.is
1945
The bank was founded in 1945 as Banco Industrial Colombiano (Industrial Bank of Colombia). In 1998 it merged with Banco de Colombia to form Bancolombia. In 2005, Conavi Banco Comercial y de Ahorros S.A. and Corporación Financiera Nacional y Suramericana S.A. were absorbed. In 2007, Banagrícola, a Panamanian bank with a branch in El Salvador, was bought. In 2013, Banistmo and Grupo Agromercantil were bought. Since 1981, the bank’s shares have been listed on the Colombian Stock Exchange, and in 1995 the American depositary receipts were listed on the New York Stock Exchange.
As of 2020, the bank’s network consisted of 1,057 branches, including 666 in Colombia (Bancolombia), 154 in Guatemala (BAM), 92 in Panama and El Salvador (Banco Agrícola), and 6,124 ATMs. Assets at the end of the year were 256 trillion Colombian pesos ($74 billion), of which loans were 191 trillion and investments in securities were 29.6 trillion (mostly government bonds of Colombia and other countries). Deposits taken amounted to 181 trillion pesos.
Russian-speaking, English-speaking
High
ACCOUNT
Not required
Visiting the bank is not required
Passport or ID card, document proving the residence address of the applicant with the obligatory indication of name and surname, account statement or letter of recommendation from a financial institution of any country where you already have an active account, selfies with your passport or ID card, tax return.
Readable
Resumes of the future foreign account holder may be requested as additional documents.
RATING
SERVICES AND COSTS
Internet
Insurance, investment and custody services, foreign exchange operations, opening of cryptocurrency accounts, opening of accounts for non-residents.
VISA Classic, EuroCard, AmEx Green
GENERAL INFORMATION
Name
Country
Official site
Founded
History
Employees
Security
Banco INV, S.A.
Guatemala
www.usuariocuentainv.is
1945
The bank was founded in 1945 as Banco Industrial Colombiano (Industrial Bank of Colombia). In 1998 it merged with Banco de Colombia to form Bancolombia. In 2005, Conavi Banco Comercial y de Ahorros S.A. and Corporación Financiera Nacional y Suramericana S.A. were absorbed. In 2007, Banagrícola, a Panamanian bank with a branch in El Salvador, was bought. In 2013, Banistmo and Grupo Agromercantil were bought. Since 1981, the bank’s shares have been listed on the Colombian Stock Exchange, and in 1995 the American depositary receipts were listed on the New York Stock Exchange.
As of 2020, the bank’s network consisted of 1,057 branches, including 666 in Colombia (Bancolombia), 154 in Guatemala (BAM), 92 in Panama and El Salvador (Banco Agrícola), and 6,124 ATMs. Assets at the end of the year were 256 trillion Colombian pesos ($74 billion), of which loans were 191 trillion and investments in securities were 29.6 trillion (mostly government bonds of Colombia and other countries). Deposits taken amounted to 181 trillion pesos.
Russian-speaking, English-speaking
High
ACCOUNT
Giving recommendations
Visiting the bank
Required Documents
Account opening, probability
Opening nuances
Not required
Visiting the bank is not required
Passport or ID card, document proving the residence address of the applicant with the obligatory indication of name and surname, account statement or letter of recommendation from a financial institution of any country where you already have an active account, selfies with your passport or ID card, tax return.
Readable
Resumes of the future foreign account holder may be requested as additional documents.
RATING
Rating in the world
Country Rating
Rating on loans
SERVICES AND COSTS
Access to account
Bank services
Bank cards
Insurance, investment and custody services, foreign exchange operations, opening of cryptocurrency accounts, opening of accounts for non-residents.
VISA Classic, EuroCard, AmEx Green