Corporate Governance

Learn more about our management, administration and business monitoring policies and principles which allow us to create value, trust, and transparency among our stakeholders.

Corporate Governace Repository

Reports About Corporate Governance

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Reports About Corporate Governance

Learn more about our Corporate Governance and Transparency.

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Anti-Money Laundering and Counter-Terrorism Financing Risk Management System

Learn more about compliance documentation.

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Documents Corporate Governance

Learn more about Davivienda’s Governance.

Diversity and Inclusion Policy

Learn more about Davivienda as an inclusive workplace.

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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.

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Organizational Chart

Learn more about Davivienda's Corporate structure

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Annual General Meeting Bylaws

Learn more about how our Annual General Meeting is convened and conducted.

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Code 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.

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Bylaws

Learn more about the set of rules and guidelines that govern Banco Davivienda’s operation, its checks and balances, and its management.

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Shareholders 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.

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Conflicts of Interest and Confidential Information Policy

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.

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Board of Directors Bylaws

Learn more about the organization, operation, and standards governing the Board of Directors’ actions.

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Internal Control System

Learn the framework within Grupo Bolivar's companies build their checks and balances system

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Legal Representatives

Learn our legal representatives CVs.

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Documents Corporate Board of Directors

Learn our Board’s most relevant information

Board of Directors - Main Documents

Keep Davivienda's Board of Directors' Bylaws handy. Find out how it is formed, what are its bodies, duties, and how its members are appointed.

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Remuneration Policy

Learn more about the general provisions ruling the chairman, members of the board, and additional expenses compensatory policy arising from their duties.

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Statements of Independence

See all the statements of independence.

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Committees Supporting The Board Of Directors

Committees Supporting The Board Of Directors

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Corporate Governance and Transparency Reports

Year Informe
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 Informe
2020 Annual Corporate Governance Report Download
2019 Annual Corporate Governance Report Download
2018 Annual Corporate Governance Report Download
Year Informe
2020 Transparency Line Report Download
2019 Transparency Line Report Download
2018 Transparency Line 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.

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Money Laundering and Terrorism Financing Prevention Questionnaire.

Answers provided by Davivienda confirming the SARLAFT certification.

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USA 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.

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Wolfsberg Questionnaire

Davivienda's answers accountig for its commitment against money laundering and terrorist financing

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Transparency 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.

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Overview 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.

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W 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.

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