Nassau

Our privileged location in the Bahamas offers you comprehensive benefits in alternative forms of savings and Investments.

Location
Products and Services
Reports and Balance Sheets
Regulations
  • Location

    • Toll free from Colombia: 01 8000 116061
    • Tel: 1242) 326-7062 - (1242) 326-7063
    • Fax: (1242) 326-7060
    • Address: Building 3 Office C, Caves Village, West Bay Street, Nassau Bahamas
  • Products and Services

    Individuals

    Receive a Premium Service model with the assistance of an expert Relations Manager, who will help you design Investments strategies in accordance with your financial goals. To make your international transactions easier, we offer WEB and consulting services in Colombian Foreign Exchange laws and regulations.

    Products and Services:

    • Checking Account
      Checking Account

      Facilitate the management of your transactions abroad.

      Benefits:
      • Facilitate the management of your transactions abroad for payments for studying purposes trips, 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 Link to the WEB Servicesoption.

      Request this product by calling 018000-116061 or by contacting your Account Manager, if you are already registered with us.

      Money Market Account
      Money Market Account

      Enjoy the advantages of having deposits in dollars.

      Benefits:
      • Obtain monthly interest returns on your account balance.
      • Make up to 6 debits a month.
      • 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 Link to the WEB Servicesoption.

      Request this product by calling 018000-116061 or by contacting your Account Manager, if you are already registered with us.

      Savings Account
      Savings Account

      Enjoy the advantages of saving in dollars

      Benefits:
      • Make your personal or family plans a reality, by comfortably and securely managing your transactions, obtaining a return on your savings.
      • Make unlimited transactions on vacation, business trips, for studying purposes 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 Link to the WEB Servicesoption.

      Request this product by calling 018000-116061 or by contacting your Account Manager, if you are already registered with us.

    • Time Deposits
      Time Deposits

      Start to build on your future projects.

      Benefits:
      • Make safe and profitable investments options with beneficial terms according to your needs.
      • Learn about all the services associated with our products Link to the WEB Servicesoption.

      Request this product by calling 018000-116061 or by contacting your Account Manager, if you are already registered with us.

    • Visa Gold Debit Card
      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 at any time and from any place in the world.
      • Make purchases and withdrawals in thousands of establishments around the world, reducing the risk of carrying cash.
      • Access more than 19 million establishments in the world and more than 80,000 stores in Colombia.
      • 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 hundreds of establishments in Colombia and Miami withexclusive Banco de Bogotá Alliances.

      Request this product by calling 018000-116061 or by contacting your Account Manager, if you are already registered with us.

    • Mobile Banking
      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
      Notification of Transactions

      Keep up-to-date on your account's transactions.

      Benefits:
      • Receive notification of your account's debits via email.
      New Transactional Website
      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).
      • Alerts for your products and services.
      • Help messages that simplify navigation.
      • Repayment of loans.
    • Visa Support
      Visa Support

      For information about insurance and visa support, call the following toll free telephone lines:

       

       

      • From Colombia: 01 800 912 5713
      • From the United States: 1 (800) 847 2911
      International Consulting Center
      International Consulting Center

      A team of experts on the foreign exchange system who will guide you on your international transactions.

      • Call telephone 3810500, option 2 or Contact us at through the chat atwww.bancodebogota.com International Banking option.
      Internet Services Support
      Internet Services Support

      A team of experts on Colombian foreign exchange regulations who will guide you on your international transactions.

      • Contact us at: Bogota 3822540, Medellin 5768062, Barranquilla 3507282, Cali 8987372 and Bucaramanga 6571262.
      • Hours of operation: Monday to Friday 8:00 am to 5:30 pm.

    Companies

    We make managing your international business easy with our specialized solutions according to your company's needs. You will have the support of a team of experts in foreign currency transactions who will guide you in structuring your business.

    Products and Services:

    • Money Market Account
      Money Market Account

      Optimize your funds management, earning interest on your account balances.

      Benefits:
      • Make up to 6 debits a month.
      • 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. Link to the Web Services option.

      Request this product by calling 018000-116061 or by contacting your Account Manager, if you are registered with us.

      Checking Account
      Checking Account

      Manage your company's international transactions easily and efficiently.

      Benefits:
      • Obtain complete and timely information online to speed up logistics with your suppliers.
      • 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. Link to the Web Services option.

      Request this product by calling 018000-116061 or by contacting your Account Manager, if you are registered with us.

    • Loans in Foreign Currency
      Loans in Foreign Currency

      Obtain funds in dollars.

      Benefits:
      • Obtain funds in dollars to meet your corporate business plans.

      Request this product by calling 018000-116061 or by contacting your Account Manager, if you are registered with us.

    • Time Deposits
      Time Deposits

      Obtain a return on your excess liquidity.

      Benefits:
      • Invest in this option that offers you flexibility with terms according to your needs.

      Request this product by calling 018000-116061 or by contacting your Account Manager, if you are registered with us.

    • Mobile Banking
      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
      Notification of Transactions

      Speed up your company's logistics operations.

      Benefits:
      • Stay up-to-date on your accounts' income and expenses via email.
      New Transactional Website
      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).
      • 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.
    • International Consulting Center
      International Consulting Center

      Have a team of experts on Colombian Foreign Exchange Regulation who will guide you in the organization of your international transactions

      • Call us in Colombia at: 57-1-3810500, option 2, or contact us through our online chat at www.bancodebogota.com, International Chat option.
      Internet Support Line
      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.
  • Reports and Balance Sheets

  • Regulations

    Legal Notice

    Banco de Bogotá Nassau Ltd. is governed by the policies of the British Commonwealth and the laws and rules issued by the Central Bank of the Bahamas.

    Application of the Law

    Banco de Bogotá (Nassau) Ltd, complies strictly with the current laws decreed on the matter by the Central Bank of the Bahamas. Banco de Bogotá S.A. may change the content of the website at any time in order to adapt it to the services and products it provides, as well as the image and structure it deems most appropriate. In the event of any discrepancy between the content of the website and the information offered by Banco de Bogotá, S.A., the latter shall prevail. Banco de Bogotá, S.A. warns that any reference or remission on the Banco de Bogotá International website to the products or services of third parties that are not affiliates of Banco de Bogotá S.A. (through hypertext, explicit reference, coupling, etc.) does not necessarily constitute or imply in any way support, sponsorship recommendation or endorsement by Banco de Bogotá S.A.

    Copyright

    The content of the Banco de Bogotá International website and all the information available via www.bancodebogotainternacional.com is protected by the Copyright Act of the United States, Panama, the Bahamas and other countries; therefore, the texts, images, structure, content and information of the website may not be reproduced, copied, used, displayed or distributed, in full or in part, nor may it be used to create works in any way without the formal written permission of Bank of Bogotá, S.A.

    Privacy Policy

    Banco de Bogotá S.A. may change the content of the website at any time in order to adapt it to the services and products it provides, as well as the image and structure it deems most appropriate. In the event of any discrepancy between the content of the website and the information offered by Banco de Bogotá, S.A., the latter shall prevail.

    Banco de Bogotá, S.A. warns that any reference or remission on the Banco de Bogotá International website to the products or services of third parties that are not related to of Banco de Bogotá S.A. (through hypertext, explicit reference, coupling, etc.) does not necessarily constitute or imply in any way support, sponsorship recommendation or endorsement by Banco de Bogotá S.A.

    By accessing any of this website's web pages, online links or connections, you agree to the terms and conditions presented below.

     

    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 Bogota (Nassau) Ltd has a representative in Colombia who is legally authorized under the terms of Section 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 (Nassau) Ltd.

    The products and services promoted by the representatives in Colombia from Banco de Bogota (Nassau) Ltd are provided by Banco de Bogota (Nassau) Ltd, in the de Nassau, in Bahamas.

    The Representative Office should not have a Financial Consumer Advocate in Colombia. Any complaint or claim related to the representative of Banco de Bogota (Nassau) Ltd in Colombia could be addressed to the following email reclamosnassau@bancodebogota.com.pa