Market Analysis - Colombia - Banks

MFI's and banks

Bancamía 180,106,466 544.232

Comultrasan 272,698,162 326.241

FinAmérica 255,043,047 251.227

Deposits (USD)

Depositors (> 20,000)

Confiar 194,646,992 181.331

Banco WWB 105,089,522 166.675Coop MEDC 6,343,092 23.697

Banco Caja Social 4,270,202,512 —

Actuar Caldas — —

OLC — —

27,641,382,288 —Bancolombia Microfinanzas -> Factoring Bancolombia

Interactuar — —

12,183,214 —

Banagrario

AVVillas

Banco de Bogotá

Opportunity International Colombia

Banco de OccidenteBanco Popular

BancolombiaBBVA Colombia

Citibank Colombia

Colpatria

DaviviendaGNB Sudameris

Helm

Banco Santander -> Banco Corpbanca

RBS Colombia ->Scotiabank Colombia

ATMs, POSes…? Remarks

53 branches, Money Transfer, ????? Bogotá

Bucaramanga

Bogotá

43 branches, ATMs, POSes, VISA debit classic and Electron, National payment scheme (Servibanca, Bancoomeva and ATH; ATM & POS network),

Lots of branches nation-wide; Finamerica and Servibanca payment scheme (ATMs and POSes)

WEBSITE NOT LOADING PROPERLY Medellín

Calihttp://www.mixmarket.org/mfi/coop-medc Medellín

121 branches (+ 18 corresponsales bancarios), Payment points and Efecty network

Bogotá

14 branches, ????? Caldas

Cundinamarca

11 branches, ????? Medellín

260 branches, 590 ATMs, (+3000 corresponsales banacrios), e-banking, m-banking, VISA debit EMV cards, different VISA EMV credit cards (different target groups),Money Transfer

http://www.mixmarket.org/mfi/olc

http://www.mixmarket.org/mfi/olc

7 branches, NO Medellín

11 branches, NO Bogotá

742 branches, 1900 ATMs (own as well as Servibanca network), debit cards, Money Transfer, tax payments, automatic debit, e- & m-banking

ATMs, e-banking, e-commerce, VISA and MC credit cards (Gold, Classic, etc.), m-banking, payPass

ATMs, e- & m-banking, BAC and Credomatic netowrk, tokens,Money Transfer, credit cards

e-banking, tokens, tax payments, credit and debit cards, ATMs

ATMs, VISA, MC and local credit cards, e-banking

1 ATM, VISA & MC credit cards, e-banking

ATMs, e- & m-banking, VISA & MC credit cards

ATMs, VISA EMV cards, e-banking, Servibanca network

tax and custom payment, e-banking, ?????

ATMs, MC debit cards, Visa and MC credit cards, gift cards,e- & m-banking

835 branches, 3449 ATMs, e- & m-banking, Money Transfer,Cirrus payment schemes (ATMs & POSes), MC debit, prepaidand PayPass cards

61 ATMs, VISA & MC credit cards (for different target groups), e- and m-banking, Money Transfer

540 branches, ATMs, POSes, e- & m-banking, e-commerce, Diners, VISA & MC credit cards

ATMs, e-banking, Money Transfer, local credit cards, VISA & MC credit cards

Contact peoplePotential customer?

(Rating from 0-10)

Gabriela Eguidazu Gerente de Planeación Financiera y Control de Gestión

[email protected] (571) 313-9300

Jackeline Rincón C. Directora de Sostenibilidad

[email protected] (571) 313-9300 ext 365

María Mercedes Gómez Restrepo Presidente


Alix Herrera Acelas Directora de Comunicación

[email protected] 6802000 Ext 5040

Jaime Chávez Suárez Gerente General

[email protected] 6802000

John Jimmy Calderón Prada Gerente Microfinanzas

[email protected] 6802000 Ext 5060

Luz Imelda Latorre Contreras Vicepresidenta Administrativa y Financiera

[email protected] 6802000 ext. 4001

Gregorio Alberto Mejia Solano Presidente


Maria Fernanda Rojas Villarreal Gerente Financiero


-

Angela Valencia Directora Área de Microfinanzas [email protected]

(574) 448-7500 ext 4338 Leandro Ceballos

Risk Manager [email protected]

(574) 448-7500 Marcela Barrientos Cardona

Loan Portfolio Chief [email protected]

(574) 448-7500 Maria Eugenia Garzón

Credit Chief [email protected]

(574) 448-7500 Monica Ossa Mejia

Finance Manager [email protected]

(574) 448-7500 Oswaldo León Gomez Castaño

Corporate Manager [email protected]

(574) 448-7500

Gustavo Adolfo Ochoa Vicepresidente Comercial [email protected]

(572) 608-3999 ext. 148 Jose Alejandro Guerrero Becerra

President [email protected]

(572) 608-3999 ext 102 Miryam Bonilla Vega

Vicepresidente de Contraloría y Riesgos [email protected]

(572) 608-3999 ext. 131 Pedro Sergio Segura

Vicepresidente de Servicios Compartidos [email protected]

(572) 608-3999 ext. 260

Beatriz Eugenia Moreno Fuchs Coordinadora Impacto Social Empresarial


Diego Fernando Prieto Rivera Presidente


Elsa Patricia Manrique Gerente Gestión Estratégica


Orlando Toro Maldonado Gerente Nacional de Microfinanzas


Adriana Lucia Betancur Ramirez Contadora


Fabio Mejia Arango Director Ejecutivo


Helena Ubaque Ubaque Coordinadora Operativa

[email protected] 00 57 6 8848554

MARISOL BENAVIDES VILLOTA INGENIERA INDUSTRIAL


Pedro Felipe Sogamoso Cardona Director Ejecutivo

[email protected] (6)8805310

Alvaro Martinez VarelaDirector Financiero


Fernando AlviraDirector Ejecutivo / Representante Legal

[email protected]

Carina Isabel García Monsalve Gerencia Segmento Micropyme [email protected]

(574) 404-4483

Angela Maria Jaramillo Callejas Commercial Director


Ingrid Turbay Ceballos Jefe de Centro de Créditos

[email protected] (574) 450-8830 Isabel Valencia

Jefe de Comunicaciones [email protected]

(574) 450-8826 Juan Dario Gonzalez

Director Financiero y Administrativo [email protected]

(574) 450-8822 Lina María Murillo Pérez

Jefe de Procesos [email protected]

(574) 450-8851 Luis Felipe Cano

Projet Director [email protected]

(574) 450-8850 Rafael Arango Fonnegra

Executive Director [email protected]

(574) 450-8820

Camilo E. García Peña Gerente Financiero y Administrativo

[email protected] (571) 519-0952 Ext 1180

Enrique Ordoñez General Manager


Carlos Ariza [email protected]

[email protected] Julio Ruiz

[email protected]

Lucía Botero [email protected]

57 13 32 00 32 Ext 3501Miguel Amaya

[email protected] Lopez Marquez

[email protected]

Roberto Andres [email protected]

Juan Carlos González [email protected]

Diego Carillo [email protected]

Luis Hernando Porras [email protected]

Alejandro Yeisson Arroyave [email protected]

Claudia Elena Córdoba Mejí[email protected]

Claudia Patricia [email protected]

Juan Camilo [email protected]

Mauricio Echeverri [email protected]

Camilo [email protected] Mauricio Perdomo

[email protected] Carlos Lopera Ramírez

[email protected] Felipe Camargo

[email protected]

Carlos [email protected]

Ernesto Dí[email protected]

Diva Jael Quiroga [email protected]

Juan Carlos Rojas [email protected]

Yessica López [email protected]

Juan Carlos [email protected]

Market Analysis - Colombia - Banks

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