NextSpring

Bancolombia

Applies the rule

Colombia's largest commercial bank. Publishes the documents it requires from foreigners to open a savings account, broken down by situation - employees, students, political officials, Venezuelan nationals.

The body that applies the rule and decides applications. It publishes what it requires, which is authoritative about its own practice but is not the text of the law.

www.bancolombia.com

Cannot be cited for

A private bank stating its own commercial terms. It is authoritative about what Bancolombia asks and about nothing else: not what Colombian law requires, not what other banks do, and not what the financial regulator sets as a floor. Its published page also carries a date - December 2023 - which is older than it looks.

Re-check every

120 days

Publication rhythm

Commercial onboarding terms change without announcement; the help-centre page carries its own publication date and nothing else.

Re-check triggers

a Superintendencia Financiera circular on onboarding · the page's stated date advances

Pages we hold

We keep the text of each page as we read it, and every quotation on this site is checked against that stored text. A page held more than once moved while we were watching.

Facts resting on this publisher · 1