Miami
It offers the benefits of an supported by Banco de Bogotá Colombia, strategically located in the US to make your global business of Foreign Trade easy.
Our Portfolio of liquidity Products, financing and Investments, is endorsed by a specialized, agile and efficient service based on a comprehensive platform of services on the Internet.
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Location
Located in Miami's Financial District, our Agency has a team of professionals available to assist you in making sound financial decisions.
- Toll free from Colombia: 01 8000 116062
- Telephone:(305) 371-4201
- Fax: (305) 372-9947
- Address:701 Brickell Avenue - Suite 1450; Miami, Fl 33131
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Products and Services
Individuals
A premium service model that optimizes the management of your resources and provides access to multiple WEB and Reviewing services.
Products and Services:
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Money Market Account
Enjoy the advantages of earning interest on your accounts in dollars.
Benefits:
- Earn interest from your funds.
- Make up to 6 debits a month with an unlimited number of withdrawals in ATMs.
- Review your account transactions on the transaction website.
- Directly download your statements from the transaction website.
- Learn about all the services associated with our products through the Web Services option.
Request this product by calling 018000-116062.
Savings Account
Make your personal or family plans a reality
Benefits:
- Make your transactions abroad comfortably and securely, obtaining a return on your savings.
- Make unlimited transactions for vacations, for studying purposes trips or whenever you need to
- Review your account transactions on the transaction website.
- Directly download your statements from the transaction website.
- Learn about all the services associated with our products through the Web Services option.
Request this product by calling 018000-116062.
Now Checking Account
Enjoy the advantages of having a checking account in dollars that earns interest
Benefits:
- Obtain interest on your funds with an unlimited number of transactions.
- Review your account transactions on the transaction website.
- Directly download your statements from the transaction website.
- Learn about all the services associated with our products through the Web Services option.
Request this product by calling 018000-116062.
Checking Account
Facilitate the management of your foreign payments.
Benefits:
- Facilitate the management of your foreign payments for studying purposes, travel and maintenance, with the option of making as many transactions as you need.
- Review your account transactions on the transaction website.
- Directly download your statements from the transaction website.
- Learn about all the services associated with our products through the Web Services option.
Request this product by calling 018000-116062.
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Time Deposits
Start to build on your future projects
Benefits:
- Make safe and profitable investments options with beneficial terms according to your needs.
- Obtain competitive rates
- Learn about all the services associated with our products through the Web Services option.
Request this product by calling 018000-116062.
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Visa Gold Debit Card
Enjoy the comfort and security of managing your transactions or traveling for business or pleasure accompanied with your Visa Gold Debit Card.
Benefits:
- Obtain immediate access to your accounts in dollars from any place in the world.
- Make purchases and withdrawals in different establishments around the world, reducing the risk of carrying cash.
- Take advantage of multiple insurance and support: Travel accident insurance for up to USD 250,000, rental car insurance with full coverage, travel assistance (legal, ticket replacement, lost luggage, emergency transportation) and emergency services (card replacement, emergency cash).
- Obtain discounts in establishments in Colombia and Miami with Exclusive Alliances Banco de Bogotá..
Request this product by calling 018000-116062.
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Mobile Banking
With this service you will be able to:
- Access to the International Website trough your Smartphone and Tablet*.
- View your account´s balances anywhere, safely and in a secure way.
- View the last transactions of your accounts: from the day, the last week or the past 30 days.
- Send transactions to accounts previously registered from the normal website.
* From any mobile device and trough all the operative systems.
It´s not an application, therefore it doesnt need to be installed. Type www.bancodebogotainternacional on your web browser and start using our services anywhere and with the convenience of your mobile device.
Notification of Transactions
Immediately understand your account's transactions.
Benefits:
- Receive notification by email of your account's deposits and incoming and outgoing wire transfers.
New Transactional Website
You can now access our Internet Banking Service with new and improved options, such as:
- Use of Token (for improved authentication security).
- Open and renewal of Time Deposits.
- Alerts for your products and services.
- Help messages that simplify navigation.
- Repayment of loans.
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Soporte en servicios de Internet
Un equipo especializado que lo apoya exclusivamente en la vinculación y uso del Portal de Agencias y Filiales para que pueda disfrutar sus beneficios.
- Comuníquese con nosotros : Bogotá 3822540, Medellín 5768062, Barranquilla 3507282, Cali 8987372, Bucaramanga 6571262.
- Horario de atención Lunes a viernes 8:00 am a 5:30 pm
Línea de Consultoría Internacional
Cuente con un equipo de expertos en Régimen Cambiario que lo orientará en la estructuración de sus transacciones Internacionales
- Comuníquese al Tel. 3810500 o a través de nuestro chat en líneawww.bancodebogota.com opción banca Internacional.
Soporte Visa
Para información sobre seguros y asistencia Visa comuníquese con las siguientes líneas:
- Desde Colombia: 01 800 912 5713
- Desde Estados Unidos: (800) 847 2911
Companies
We make managing your company's International business easy with the guidance of a team of experts and product solutions to provide you with efficiency, agility and security in your operations.
Products and Services:
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Compensation Reward Clearing Account
Reward Clearing Account
Benefits:
- AQuickly and securely manage your company's transactions.
- Earn a return on your funds.
- Quickly make reports of your accounts for the DIAN and the Central Bank through the SISCOMP tool.
- Allows up to 6 debits a month.
- Receive specialized support on Colombian Exchange Regulations.
- Make your transactions online.
- Review your account transactions on the transaction website.
- Directly download your statements from the transaction website.
- Learn about all the services your company can access by acquiring our products, through the WEB Services option.
Request this product from your Account Manager. If you are already registered with us, call us at 018000-116062
Transactional Clearing Account
Efficiently manage an unlimited number of international transactions.
Benefits:
- Securely and efficiently make an unlimited number of international transactions and facilitate the management of your clearing account.
- Send your transactions online
- Receive specialized support on Colombian Exchange Regulations.
- Quickly generate specialized reports of your accounts to the Colombian Taxes and Customs authority (DIAN in its Spanish acronym) and the Central Bank through the SISCOMP (Clearing Accounts Report System) tool.
- Review your account transactions on the transaction website.
- Directly download your statements from the transaction website.
- Learn about all the services your company can access by acquiring our products, through the WEB Services option.
Request this product from your Account Manager. If you are already registered with us, call us at 018000-116062
Money Market Account
Optimize your funds management, earning interest on your account balances.
Benefits:
- Keep your funds at sight, generating a return.
- Make up to 6 debits a month.
- Review your account transactions on the transaction website.
- Learn about all the services your company can access by acquiring our products, through the WEB Services option.
Request this product from your Account Manager. If you are already registered with us, call us at 018000-116062
Checking Account
Manage your company's international transactions easily and efficiently.
Benefits:
- Optimize the daily management of your immediately available resources.
- Make unlimited transactions.
- Review your account transactions on the transaction website.
- Directly download your statements from the transaction website
- Obtain complete and timely information online to speed up logistics with your suppliers.
- Learn about all the services your company can access by acquiring our products, through the WEB Services option.
Request this product from your Account Manager. If you are already registered with us, call us at 018000-116062
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Time Deposits
Obtain a return on your excess liquidity.
Benefits:
- Obtain a return on your excess liquidity through this option that offers you flexibility on terms according to your needs.
Request this product from your Account Manager. If you are already registered with us, call us at 018000-116062
Call Money Deposits
Obtain a return on your excess liquidity.
Benefits:
- Obtain a return on your excess liquidity through this option that offers you short-term Investments adapted to your company's needs.
Request this product from your Account Manager. If you are already registered with us, call us at 018000-116062
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Mobile Banking
With this service you will be able to:
- Access to the International Website trough your Smartphone and Tablet*.
- View your account´s balances anywhere, safely and in a secure way.
- View the last transactions of your accounts: from the day, the last week or the past 30 days.
- Send transactions to accounts previously registered from the normal website.
- Authorize transactions.
* From any mobile device and trough all the operative systems.
It´s not an application, therefore it doesnt need to be installed. Type www.bancodebogotainternacional on your web browser and start using our services anywhere and with the convenience of your mobile device.
Notification of Transactions
Speed up your company's logistics operations.
Benefits:
- Stay up-to-date on your accounts' income and expenses via email.
Notification to Suppliers
Speed up your company's logistics operations.
Benefits:
- Expedites your company's logistics operations through this option that allows you to automatically notify suppliers of sent payments.
Clearing Accounts Management System (SISCOMP) (for accounts registered at the Colombian Central Bank)
Quickly and efficiently manage your obligations to the Colombian Central Bank and the Colombian Taxes and Customs Authority (DIAN in its Spanish Acronym) in one place
Benefits:
- Generate reports for the Colombian Central Bank and the DIAN.
- Uploading of foreign exchange declarations.
- Have a tool at your disposal that is constantly updated according to Colombian Exchange Regulations.
- Link the transactions of your account with the different exchange forms.
- Have a team of specialists who will give you personal guidance on how to use the system.
Request this service from your international Reviewant or your Account Manager.
Nuevo Portal Transaccional
You can now access our Internet Banking Service with new and improved options, such as:
- Use of Token (for improved authentication security).
- Open and renewal of Time Deposits.
- Alerts for your products and services.
- Help messages that simplify navigation.
- Unified review of all your accounts.
- Dual approval for admin users.
- New signature security levels.
- View copies of your incoming checks.
- Repayment of loans.
- Save transfer information for future payments.
- Mass approval of transfers.
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International Consulting Center
A team of experts on the Colombian Foreign Exchange Regulations who will guide you in your international transactions.
- Call us at: 57-1-3810500 or Contact us at through our online chat atwww.bancodebogota.com International Banking option.
Internet Support Line
A specialized team that exclusively supports you in your registration and use of the website so that you can manage and use the different options.
Contact us at: Bogota 3822540, Medellin 5768062, Barranquilla 3507282, Cali 8987372 and Bucaramanga 6571262
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Other Products
Facilitate your transactions with suppliers or clients around the world, through the foreign trade options that we offer in Colombia.
To learn more, Review www.bancodebogota.com International Banking - International Portfolio option.
Request these products by contacting your Account Manager in Colombia or the International Consulting Center at: 3810500.
Standby Letters of Credit
Guaranty your obligations in foreign currency
Benefits:
- Guaranty your obligations in foreign currency through this product, where the Bank acts as a guarantor of your company.
Request this product from your Account Manager. If you are already registered with us, call us at 018000-116062
Letters of Credit
Minimize risks involved in your commercial transactions.
Benefits:
- Make secure international transaction payments through the document verification of compliance with import/export conditions.
Request this product from your Account Manager. If you are already registered with us, call us at 018000-116062
Loans in Foreign Currency
Obtain funds in dollars.
Benefits:
- Obtain funds in dollars to meet your corporate business plans.
Request this product from your Account Manager. If you are already registered with us, call us at 018000-116062
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Reports and Balance Sheets
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Banco de Bogota Miami
Banco de Bogotá, S.A., Miami Agency (hereinafter the “Agency”) is an international banking agency established and licensed in the State of Florida. The Agency is supervised and regulated by the Board of Governors of the Federal Reserve System, and the Florida Office of Financial Regulation. These government authorities ensure strict compliance with the laws that govern the Agency. Its operational presence in the State of Florida is subject to strict confidentiality regulations.
Application of the Law
For further information on the Agency's policy with respect to the privacy and confidentiality of your personal data and information, please refer to the Agency's Privacy Policy.
Governing Law and Jurisdiction
All matters related to this website and these general terms and conditions and any dispute or claim arising therefrom or related thereto (in each case, including non-contractual disputes or claims), shall be governed by and construed in accordance with the laws of the state of Florida without giving effect to any choice or conflict of law provision or rule
The user hereby agrees that any legal suit, action or proceeding arising out of, or related to, this website or these general terms and conditions shall be instituted exclusively in the federal courts of the United States or the courts of the state of Florida in each case located in the City of Miami and County of Miami-Dade although Banco de Bogota S.A. Miami Agency retains the right to bring any suit, action or proceeding against you in your country of residence or any other country, state or jurisdiction. You waive any and all objections to the exercise of jurisdiction over you by such courts and to venue in such courts.
Disclaimer of Warranties
Your use of the website, its content and any services or items obtained through the website is at your own risk. The website, its content and any services or items obtained through the website are provided on an "as is" and "as available" basis, without any warranties of any kind, either express or implied. Neither Banco de Bogotá, S.A. Miami agency nor any of its affiliates makes any warranty or representation with respect to the completeness, security, reliability, quality, accuracy or availability of the website. Without limiting the foregoing, neither Banco de Bogotá, S.A. Miami agency nor any of its affiliates represents or warrants that the website, its content or any services or items obtained through the website will be accurate, reliable, error-free or uninterrupted, that defects will be corrected, that our site or the server that makes it available are free of viruses or other harmful components or that the website or any services or items obtained through the website will otherwise meet your needs or expectations.
Banco de Bogotá S.A. Miami agency hereby disclaims all warranties of any kind, whether express or implied, statutory or otherwise, including but not limited to any warranties of merchantability, non-infringement and fitness for particular purpose
the foregoing does not affect any warranties which cannot be excluded or limited under applicable law.
Limitation on Liability
In no event will Banco de Bogotá, S.A. Miami agency, its affiliates or their licensors, service providers, employees, agents, officers or directors be liable for damages of any kind, under any legal theory, arising out of or in connection with your use, or inability to use, the website, any websites linked to it, any content on the website or such other websites or any services or items obtained through the website or such other websites, including any direct, indirect, special, incidental, consequential or punitive damages, including but not limited to, personal injury, pain and suffering, emotional distress, loss of revenue, loss of profits, loss of business or anticipated savings, loss of use, loss of goodwill, loss of data, and whether caused by tort (including negligence), breach of contract or otherwise, even if foreseeable.
The foregoing does not affect any liability which cannot be excluded or limited under applicable law.
Indemnification
You agree to defend, indemnify and hold harmless Banco de Bogota, S.A., Miami Agency, its affiliates, licensors and service providers, and its and their respective officers, directors, employees, contractors, agents, licensors, suppliers, successors and assigns from and against any claims, liabilities, damages, judgments, awards, losses, costs, expenses or fees (including reasonable attorneys' fees) arising out of or relating to your violation of these general terms and conditions or your use of the Website, including, but not limited to, any use of the website's content, services and products other than as expressly authorized in these terms and conditions or your use of any information obtained from the website
Prohibition Against Unlawful Internet Gambling
The Unlawful Internet Gambling Enforcement Act of 2006 ("Act") and its implementing regulations (including Regulation GG promulgated by the Board of governors of the Federal Reserve System) prohibit gambling businesses from knowingly accepting payments in connection with the participation of another person in a bet or wager that involves the use of the internet and that is unlawful under any federal or state law (termed “restricted transactions” in the Act). All transactions that are “restricted transactions” as defined in the Act are prohibited from being processed through your account or your Account with the Agency.
Outreach on Deposits
Deposits in your accounts:
Are Not FDIC Insured Are Not Guaranteed by Banco de Bogota, S.A., Miami Agency or any of its affiliates Are Not Insured by the Federal Deposit Insurance Corporation or any other Domestic or Foreign Government Agency
USA PATRIOT ACTIMPORTANT INFORMATION ABOUT PROCEDURES FOR
OPENING A NEW ACCOUNTTo help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. What this means for you: When you open an account, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see your driver’s license or other identifying documents.
FOREIGN ACCOUNT TAX COMPLIANCE ACT “FATCA”
The Foreign Account Tax Compliance Act (FATCA) is a United States Law passed on March 18, 2010, which went into effect on July 1, 2014. The primary purpose of the law is to identify citizens and tax residents of the United States who have financial assets in the rest of the world.
Accordingly, this law is binding for all U.S. Persons, who are understood to be:
- Natural born or naturalized citizens of the United States,
- Tax residents including those who hold a green card or those who meet the substantial presence test by being physically in the country for more than 183 days in the past 3 years,
- Companies established in the United States in line with United States legislation and
- Companies that have a controlling member, meaning one that owns more than 10% of the share capital or who is capable of using the company resources on different levels.
The FATCA requires Foreign Financial Institutions including those in Colombia, Panama and the Bahamas to identify their U.S. Person clients and annually report predefined information about said clients to the local tax authorities, to then be submitted to the U.S. Tax Authorities.
FATCA compliance by Financial Institutions in Colombia, Panama and the Bahamas is ensured by virtue of compliance with local legislation in force and due to negotiations and execution of an Intergovernmental Agreement (IGA) with the United States, the effect of which will be that financial institutions in each of these countries will report information to their local tax authorities about the U.S. Persons doing business with them, and said authorities will report this information to the IRS.
Learn more on the United States Department of the Treasury and Internal Revenue Service web pages at www.treasury.gov and www.irs.gov.
Representative in Colombia
Banco de Bogotá S.A. Miami Agency has a representative in Colombia who is legally authorized under the terms of Sections 4.1.1.1.5 and 4.1.1.1.7 of Decree 2555 of 2010, to perform exclusively promotional activities and advertising of financial products and services offered and provided by Banco de Bogota S.A. Miami Agency.
The products and services promoted by the representatives in Colombia from Banco de Bogotá S.A. Miami Agency are provided by Banco de Bogota S.A. Miami Agency in Miami, in the United States.
Any complaint or claim related to the representative of Banco de Bogota S.A. Miami Agency in Colombia could be addressed to the following email: quejasyreclamos@bdbmiami.com
