Where can I find BBVA Colombia's Financial Statements?
At BBVA Colombia's website (www.bbva.com.co) you will find the direct link to "Investor Relarions", Financials section:
- Consolidated Annual Reports
- Consolidated Quarterly Reports
What is the difference between Separate Financial Statements and Consolidated Financial Statements?
Under which accounting standards are the Financial Statements prepared?
Where can I find BBVA Colombia's quarterly Financial Results Presentations?
What is the BBVA Colombia's Ratings?
What documents do I require for a transfer by succession?
Succession by direct transfer
•Civil death certificate of the shareholder.
•Civil marriage certificate, whether the person who demand is the surviving spouse of the shareholder.
•Judicial declaration over the existence of the marital union resulting from cohabitation, if the claimant is the permanent companion.
•Civil birth registration, in the case that the demanding person is the son, brother, mother and / or shareholder's father .
•Two (2) notarized declarations by people who have known the deceased shareholder and petitioners in which should appear the name of the people that they said they have known, the facts they have witnessed, ignorance of existence of another people with the same or better right to demand the Bank's shares of the deceased holder and they have known that he deceased holder did not have testament or an assets administrator of the succession.
•Written request lead to the Bank, signed for the people who demand the transfer of the shares, in which it should appear the record of the recognition content and an authentication of signatures by a notary, judge or police inspector.
•Photocopies of the identity cards of the beneficiaries.
Succession by judicial o notarial process
•Copy of the identity card of the heirs, legal representative or the assignee, according ot he case.
•Authenticated copy of the public deed, in which should be identified the securities awarded to the heirs, and in the same way the issuer should be determined and the assigned value per share.
•Judicial ruling of succession.
•Existence certificate and representation issued for Chamber of commerce, in the case of a society or the document that corresponds for certificate this existence, wheter it corresponds to another entity.
•Written request to the Bank, signed by the people who demand the transfer of the shares, in which it should appear the record of the recognition content and an authentication signatures to the notary, judge or police inspector.