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Reports About Corporate Governance
Learn more about our Corporate Governance and Transparency.
View DocumentsAnti-Money Laundering and Counter-Terrorism Financing Risk Management System
Learn more about compliance documentation.
View DocumentsCorporate Governance Documents
Learn more about Davivienda’s Governance.
Good Corporate Governance Code
The Good Corporate Governance Code establishes the best practices and policies that must govern all of Davivienda´s Bank proceedings with its stakeholders.
DownloadAnnual General Meeting Bylaws
Learn more about how our Annual General Meeting is convened and conducted.
DownloadCode of Ethics
The Code of Ethics is a cornerstone of the Good Corporate Governance System intended to make our employees, customers, shareholders and other stakeholders aware of the principles by which we are governed.
DownloadBylaws
Learn more about the set of rules and guidelines that govern Banco Davivienda´s operation, its checks and balances, and its management.
DownloadShareholders Rights and Duties
Banco Davivienda makes its shareholders aware of their rights and duties, as well as the legal and extra-legal mechanisms they can rely on to protect their rights effectively and settle potential conflicts or disputes.
DownloadManual on Conflicts of Interest, Use of Privileged Information and Relationes with Related Parties
This manual outlines the principles, policies, and procedures intended to detect, prevent, manage and settle potential conflicts of interest that may arise in the course of our operation.
DownloadInternal Control System
Learn the framework within Grupo Bolivar's companies build their checks and balances system
DownloadBoard of Directors Experience
Consult the experience of the members of the Board of Directors and which other Boards of Directors they currently belong to.
DownloadDocuments Corporate Board of Directors
Learn our Board’s most relevant information
Board of Directors Bylaws
Learn more about the organization, operation, and standards governing the Board of Directors actions.
DownloadRemuneration Policy
Learn more about the general provisions ruling the chairman, members of the board, and additional expenses compensatory policy arising from their duties.
DownloadAverage Tenure Of Principal members Of The Board Of Directors
Learn more about the average ternure of principal members of the board of Directors.
DownloadCorporate Governance and Transparency Reports
| Year | Report | |
|---|---|---|
| 2024 | Best Corporate Practices Survey | Download |
| 2023 | Best Corporate Practices Survey | Download |
| 2022 | Best Corporate Practices Survey | Download |
| 2021 | Best Corporate Practices Survey | Download |
| 2020 | Best Corporate Practices Survey | Download |
| 2019 | Best Corporate Practices Survey | Download |
| 2018 | Best Corporate Practices Survey | Download |
| 2017 | Best Corporate Practices Survey | Download |
| 2016 | Best Corporate Practices Survey | Download |
| 2015 | Best Corporate Practices Survey | Download |
| 2014 | Best Corporate Practices Survey | Download |
| 2013 | Best Corporate Practices Survey | Download |
| 2012 | Best Corporate Practices Survey | Download |
| 2011 | Best Corporate Practices Survey | Download |
| Year | Report | |
|---|---|---|
| 2023 | Annual Corporate Governance Report | Download |
| 2022 | Annual Corporate Governance Report | Download |
| 2021 | Annual Corporate Governance Report | Download |
| 2020 | Annual Corporate Governance Report | Download |
| 2019 | Annual Corporate Governance Report | Download |
| 2018 | Annual Corporate Governance Report | Download |
SARLAFT & FATCA
Davivienda stands against money laundering and terrorism financing, therefore it is certified by the USA Patriot Act and the SARLAFT compliance program. Download both certificates and the corresponding questionnaires.
Money Laundering and Terrorism Financing Risk Management System (SARLAFT) Compliance Certification
Certifies Davivienda's policies to prevent, detect and report operations related to Money Laundering and Terrorism Financing, which are under continuous evaluation by the Financial Superintendence of Colombia.
DownloadMoney Laundering and Terrorism Financing Prevention Questionnaire.
Answers provided by Davivienda confirming the SARLAFT certification.
DownloadUSA Patriot Act Certification
Certification issued by the United States of America government whereby Davivienda's collaboration in the fight against money laundering and criminal financing at an international level is ratified.
DownloadWolfsberg Questionnaire
Davivienda's answers accountig for its commitment against money laundering and terrorist financing
DownloadTransparency Program
In line with worldwide financial institutions committed to transparency and compliance, Davivienda and its regional subsidiaries are actively certified in the OECD’s Foreign Account Compliance Act (FATCA) and the Common Reporting Standard (CRS). Download the certificates and the form filed by the bank claiming to be a transparent entity.
FATCA and CRS Declaration
Ratifies the Bank's compliance with the OECD's FACTA and CRS laws, which support global fiscal transparency.
DownloadOverview of the Tax Transparency Program - FATCA and CRS
In this document, we provide our clients and the public with the basic concepts related to OECD's FATCA and CRS laws, as well as official websites to get more detailed information about these laws.
DownloadW 8BEN E
Form filed by Banco Davivienda and required by the United States Internal Revenue Service (IRS) whereby it qualifies as a financial entity (FFI) participating in the FATCA agreement.
Download