Banco Serfinanza S.A (Colombia)

Banco Serfinanza S.A. is a credit institution organized as an anonymous commercial society with its main office in the city of Barranquilla. It is legally constituted and subject to the supervision and control of the Financial Superintendence. The main purpose of Banco Serfinanza S.A. is to carry out all operations, businesses, acts, and services related to banking activities in accordance with applicable legal regulations, particularly those provided in Article 7 of the Organic Statute of the Financial System. While the bank is not limited in its capacity to execute any legally permitted operation, it focuses on consumer banking and commercial banking for medium and small enterprises. The company may also engage in activities authorized by the regulations and make permitted investments. As a supervised entity by the Financial Superintendence of Colombia, Banco Serfinanza S.A. operates in the public interest and is subject to legal obligations aimed at ensuring that its services are provided adequately, with sufficient conditions of security, transparency, and efficiency. To fulfill these obligations, the bank has well-prepared directors, administrators, and control bodies who understand the importance of secure and proactive management of social businesses. Efficiency and transparency, required by both the law and market competition, necessitate an adequate internal organization of the company with clear structures and rules governing the relationships between shareholders, the Board of Directors, senior management, control bodies, and other stakeholders.