Who we are Historical Review Shareholding Structure Financial Education Program years of experience, we are an important participant of the Colombian financial system. We have a qualified team, with a great service commitment to our clients and users, supported by a highly efficient operational and technological platform. We follow a model of Universal Banking, serving all sectors of the economy, with a strategic focus in Commercial Banking and Personal Banking, and a wide range of products and services. Our service network in Colombia is one of the largest in the country, due to our extensive network of agencies and more than Servibanca 2.600 ATMs. At the international level, as a result of an expansion process in Latin America, we count with our subsidiaries, Banco GNB Perú and Banco GNB Paraguay’s agencies and ATMs network. Our Affiliates Nationals Sociedad Fiduciaria Corporación financiera Comisionista de Bolsa Sistema de Pagos de Bajo Valor Internacionales OUR VALUES Our values and principles form an essential part of the organizational culture of our Entity: Prudence. Honesty. Diligence. Loyalty. Fairness. Integrity. Transparency. Competence. Professionalism. SOCIAL RESPONSIBILITY AND SUSTAINABILITY The Bank, aware of social responsibility as an integral commitment, carries out permanent activities and makes improvements to the processes in the provision of the service in order to satisfy the needs of its Clients, Users, Suppliers, Collaborators, and voluntarily welcomes trade union programs of the Banking Association of Colombia. The main Bank’s shareholders are: BANCO GNB SUDAMERIS GILEX HOLDING S.A. 90.05% GILINSKI HOLDING S. DE R.L. 4.99% GLENOAKS INVESTMENTS S.A. 4.75% OTHERS 0.21% The GNB Sudameris Bank, in terms of Financial Education, has its own “Financial Academy” program through which guides clients and users on the portfolio of products and services offered by banking establishments, commission companies and trust companies. Financial Education Program (PDF) 12 Kb Download
years of experience, we are an important participant of the Colombian financial system. We have a qualified team, with a great service commitment to our clients and users, supported by a highly efficient operational and technological platform. We follow a model of Universal Banking, serving all sectors of the economy, with a strategic focus in Commercial Banking and Personal Banking, and a wide range of products and services. Our service network in Colombia is one of the largest in the country, due to our extensive network of agencies and more than Servibanca 2.600 ATMs. At the international level, as a result of an expansion process in Latin America, we count with our subsidiaries, Banco GNB Perú and Banco GNB Paraguay’s agencies and ATMs network. Our Affiliates Nationals Sociedad Fiduciaria Corporación financiera Comisionista de Bolsa Sistema de Pagos de Bajo Valor Internacionales OUR VALUES Our values and principles form an essential part of the organizational culture of our Entity: Prudence. Honesty. Diligence. Loyalty. Fairness. Integrity. Transparency. Competence. Professionalism. SOCIAL RESPONSIBILITY AND SUSTAINABILITY The Bank, aware of social responsibility as an integral commitment, carries out permanent activities and makes improvements to the processes in the provision of the service in order to satisfy the needs of its Clients, Users, Suppliers, Collaborators, and voluntarily welcomes trade union programs of the Banking Association of Colombia.
The main Bank’s shareholders are: BANCO GNB SUDAMERIS GILEX HOLDING S.A. 90.05% GILINSKI HOLDING S. DE R.L. 4.99% GLENOAKS INVESTMENTS S.A. 4.75% OTHERS 0.21%
The GNB Sudameris Bank, in terms of Financial Education, has its own “Financial Academy” program through which guides clients and users on the portfolio of products and services offered by banking establishments, commission companies and trust companies. Financial Education Program (PDF) 12 Kb Download
FINANCIAL STATEMENTS Annual Reports Quarterly Reports 2024 Banco GNB Sudameris - Consolidated Financial Statements 2024 (PDF) 139 Kb Download Notes to the Consolidated Financial Statements 2024 (PDF) 1819 Kb Download Report from Statutory Auditor and Notes to the Consolidated Financial Statements 2024 (PDF) 1819 Kb Download 2023 Banco GNB Sudameris - Consolidated Financial Statements 2023 (PDF) 139 Kb Download Notes to the Consolidated Financial Statements 2023 (PDF) 1819 Kb Download Report from Statutory Auditor and Notes to the Consolidated Financial Statements 2023 (PDF) 1819 Kb Download 2022 Banco GNB Sudameris - Consolidated Financial Statements 2022 (PDF) 139 Kb Download Report from Statutory Auditor and Notes to the Consolidated Financial Statements 2022 (PDF) 1819 Kb Download 2021 Banco GNB Sudameris - Consolidated Financial Statements 2021 (PDF) 139 Kb Download Notes to the Consolidated Financial Statements 2021 (PDF) 1819 Kb Download Report from Statutory Auditor - Consolidated Financial Statements 2021 (PDF) 232 Kb Download 2020 Banco GNB Sudameris - 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The Extraordinary Shareholders' Meeting held today, took the following decisions indicated in the appendix (Available only in Spanish) DOWNLOAD 04/10/2025 Other events. It is hereby announced that the President of the Bank has convened an Extraordinary Shareholders' Meeting, which will be held remotely on April 24, 2025, at 11:30 a.m. The agenda is attached DOWNLOAD 04/04/2025 Year-end reports. Year-end reports for the fiscal year 2024 are attached. (See Annex - Available only in Spanish) DOWNLOAD 03/26/2025 Other events. The Ordinary General Shareholders' Meeting held today, took the decisions indicated in the appendix. DOWNLOAD 02/28/2025 Other events. It is hereby announced that the President of the Bank has convened the Ordinary General Shareholders' Meeting, which will be held remotely on March 26, 2025, at 11:00 a.m. N/A 02/28/2025 Other events. In compliance with the provisions of the Basic Legal Circular of the Financial Superintendency of Colombia (SFC), Banco GNB Sudameris presents the draft chapter dedicated to practices, policies, processes, and indicators regarding Environmental, Social and Governance matters, including Climate-related aspects, to be disclosed in the 2024 year-end report. DOWNLOAD 01/31/2025 Other events. The Extraordinary Shareholders' Meeting held today, took the following decisions indicated in the appendix (Available only in Spanish) DOWNLOAD 01/31/2025 Other events. In compliance with External Circular 028 of 2014 issued by the Colombian Superintendecy of Finance (SFC), Banco GNB Sudameris completed and submitted the Corporate Governance Best Practices Implementation Report for the year 2024. N/A 01/23/2025 Other events. It is hereby announced that the President of the Bank has convened an Extraordinary Shareholders' Meeting, which will be held remotely on January 31, 2025, at 8:30 a.m. The agenda is attached (Available only in Spanish) DOWNLOAD Date Topic Summary Appendix 11/22/2024 Securities issuance processes The principal of the 2017 Subordinated Bonds Series B of Banco GNB Sudameris S.A. was paid on the established maturity date, giving final compliance to the referred issue. N/A 11/14/2024 Other events. In accordance with External Circular 012 of 2022, we are attaching the quarterly report together with the separated and consolidated financial statements for the third quarter of 2024, corresponding to the period ending September 30. DOWNLOAD 08/16/2024 Other events. In accordance with External Circular 012 of 2022, we are attaching the financial statements for the second quarter of 2024, corresponding to the period ending June 30. DOWNLOAD 06/14/2024 Other events. The Extraordinary Shareholders' Meeting held today approved the distribution of profits. See attached document (Available only in Spanish) DOWNLOAD 06/04/2024 Other events. It is hereby announced that the President of the Bank has convened an Extraordinary Shareholders' Meeting, which will be held remotely on June 14, 2024, at 8:00 a.m. The agenda is attached (Available only in Spanish) DOWNLOAD 05/16/2024 Other events. In accordance with External Circular 012 of 2022, we are attaching the financial statements for the first quarter of 2024, corresponding to the period ending March 31. DOWNLOAD 04/29/2024 Other events. The Extraordinary Shareholders' Meeting authorized the execution of a credit transaction with the Real Estate Private Equity Fund Servivalores GNB Sudameris. N/A 04/18/2024 Other events. The Board of Directors of the Bank hereby notifies the convening of an Extraordinary Shareholders' Meeting, to be conducted remotely, on April 29, 2024, at 8:00 a.m. The agenda is enclosed for your reference (Available only in Spanish) DOWNLOAD 04/17/2024 Year-end reports. Year-end reports for the fiscal year 2023 are attached. (See Annex - Available only in Spanish) DOWNLOAD 04/02/2024 Announcements from Directors and Senior Management Members. At an extraordinary board meeting held today, the Board of Directors accepted the resignation of Dr. Camilo Verástegui Carvajal as President and Legal Representative of the Bank. Subsequently, Dr. Ricardo Díaz Romero has been appointed as Acting President and Legal Representative N/A 04/02/2024 Other events. By virtue of Resolution No. 0615 dated March 21, 2024, the Financial Superintendent resolved the appeal filed against Resolution No. 0369 dated March 16, 2023 DOWNLOAD 03/26/2024 Other events. The Banco GNB Sudameris S.A. reports the decisions taken by the General Shareholders' Meeting. (See Annex - Available only in Spanish) DOWNLOAD 03/01/2024 Other events. In compliance with the requirements set forth in External Circular 031 of 2021 from the Financial Superintendence of Colombia (SFC), Banco GNB Sudameris S.A. presents the draft chapter dedicated to practices, policies, and indicators regarding social and environmental matters, including climate-related aspects. DOWNLOAD 02/28/2024 Other events. The President of the Bank has convened the Ordinary General Shareholders' Meeting, which will be held virtually on March 22, 2024, at 11:30 a.m. N/A 02/07/2024 Other events In compliance with External Circular 028 of 2014 from the Financial Superintendence of Colombia (SFC), Banco GNB Sudameris completed and submitted the Corporate Best Practices Implementation Report for the year 2023. N/A Date Topic Summary Appendix 11/14/2023 Other events. In accordance with 2022's External Circular 012's provisions, the 2023 III-Quarter separate financial statements are attached, corresponding to September 30. DOWNLOAD 10/18/2023 Other events. The Extraordinary General Shareholders' Meeting held on October 18, 2023, took the decisions indicated in the appendix. (Spanish version only). DOWNLOAD 10/06/2023 Other events. It is reported that the President of the Bank has called an Extraordinary General Shareholders' Meeting, which will be held remotely on October 18, 2023, at 9:00 a.m. Agenda is attached. DOWNLOAD 08/15/2023 Other events. In accordance with the provisions of External Circular 012 of 2022, attached are the separate financial statements for the second quarter of 2023, as of June 30. DOWNLOAD 06/06/2023 Other events. The Shareholders’ Extraordinary General Assembly, at its June 5 meeting, 2023, made the decision indicated in the Annex. DOWNLOAD 05/25/2023 Other events. It is reported that the Bank’s President has called an Extraordinary General Shareholders' Meeting, which will be held remotely on June 5, 2023, at 10:00 a.m. Agenda is attached DOWNLOAD 05/15/2023 Other events. In accordance with the 2022 External Circular 012 provisions, the 2023 1st Quarter Separate Financial Statements are attached, corresponding to March 31. DOWNLOAD 04/28/2023 Other events. It is reported that Banco GNB Sudameris S.A. has signed an agreement with Grupo Vierci, current minority shareholders of its subsidiary Banco GNB Paraguay S.A., for the sale of an additional shareholding in the subsidiary's capital stock. DOWNLOAD 04/25/2023 Year-end reports. 2022 year end reports. DOWNLOAD 04/10/2023 Other events. Banco GNB Sudameris S.A., reports Shareholders’ General Assembly decisions. (See Annex, Spanish versión only) DOWNLOAD 03/25/2023 Imposition of sanctions on the issuer or administrators or fiscal auditor. The Financial Superintendency imposed a sanction for operational issues in payroll-loans, observed in a visit carried out in 2021, an action that is not firm. The Bank is interposing legal resources. N/A 03/09/2023 Other events It is hereby informed that the President of the Bank has called for an Ordinary General Shareholders' Meeting, which will be held in a non-presential manner on March 30, 2023 at 10:30 am. DOWNLOAD 01/27/2023 Good Governance Codes In compliance with External Circular 028 of 2014 issued by the SFC, Banco GNB Sudameris completed and submitted the Corporate Best Practices Implementation Report for the year 2022. N/A Date Topic Summary Annex 08/02/2022 Securities’ issuance The Bank payed interest and total principal amount valued at USD183,780,675 related to the international bond issued in 2012 (maturity 2022). N/A 07/07/2022 Investment in other companies Banco GNB Sudameris S.A. informs that its subsidiary Banco GNB Paraguay S.A., the absorbing entity, completed the merger process as an absorbed entity with Banco GNB S.A. en Proceso de Fusión (in the process of merger by absorption) on July 1, 2022”. N/A 04/19/2022 Year-end reports 2021 Year-end reports are attached (Spanish version only). DOWNLOAD 03/31/2022 Assembly Decisions The Shareholders’ Ordinary General Assembly appointed the firm Ernst & Young Audit SAS for the period 2022-2023. N/A 03/31/2022 Assembly Decisions The Shareholders’ Ordinary General Assembly approved the Financial Statements and the 2021 Profit Distribution Project (see attached, Spanish version only). DOWNLOAD 03/15/2022 Profit or Loss Project to present to the Assembly Profit Distribution Project for Fiscal Year 2021 is attached (Spanish version only) DOWNLOAD 03/03/2022 Ordinary Assembly Citation It is reported that the Bank’s President has called a Shareholders’ Ordinary General Assembly, which will be held in person on March 30, 2022, at 10:00 am. N/A 02/08/2022 Assembly Decisions Shareholders’ Extraordinary General Assembly in meeting on February 7, 2022, made the decisions indicated in the Annex (Spanish version only). DOWNLOAD 02/01/2022 Extraordinary Assemblies It is reported that the President of the Bank has called an Extraordinary General Assembly of Shareholders, which will be held in person on February 7, 2022, at 9:00 a.m. Agenda is attached (Spanish version only). DOWNLOAD 01/27/2022 Good Governance Codes In compliance with 2014 SFC's External Circular 028, Banco GNB Sudameris completed and transmitted the 2021 Best Corporate Practices Implementation Report. (Spanish version only). N/A 01/20/2022 Notices published by the company Banco GNB Sudameris SA informs that its subsidiary Banco GNB Paraguay SA obtained the authorization to continue as absorbent with the final merger with BANCO GNB SA in the process of merger by absorption, previously BBVA PARAGUAY SA as absorbed entity (Spanish version only). DOWNLOAD Date Topic Summary Annex 09/02/2021 Labor situations Banco GNB Sudameris S.A. signed a collective bargaining agreement with the SINTRAGNB, UNEB and ACEB unions, and the Conventional Chapter with UBN, USESFC and SINTRASEFINCOL unions. N/A 08/24/2021 Ratings of entities supervised by the Colombia´s Financial Superintendency Value and Risk published the technical document that supports the rating assigned to the Issuance and Placement's Payment Capacity of Banco GNB Sudameris S.A.'s Subordinated Bonds, up to COP $500,000 million (Spanish version only). DOWNLOAD 08/24/2021 Rating values Value and Risk published the technical document that supports the rating assigned to Banco GNB Sudameris S.A.'s Subordinated Bond Issuance and Placement Program, up to COP $500,000 million (Spanish version only). DOWNLOAD 08/24/2021 Ratings of entities supervised by the Colombia´s Financial Superintendency Value and Risk published the technical document that supports Banco GNB Sudameris S.A.'s Long and Short Term Debt ratings (Spanish version only). DOWNLOAD 08/19/2021 Issuer rating BRC Investor Services published Banco GNB Sudameris S.A.'s periodic technical review (Spanish version only). DOWNLOAD 08/13/2021 Rating values Value and Risk assigns AA rating with a stable outlook to the Issuance and Placement's Payment Capacity of Banco GNB Sudameris S.A.'s Subordinated Bonds, up to COP $500,000 million (Spanish version only). DOWNLOAD 08/13/2021 Ratings of entities supervised by the Colombia´s Financial Superintendency Value and Risk maintained AA + ratings with a stable outlook to Banco GNB Sudameris S.A.'s Subordinated Bond Issuance and Placement Program's Payment Capacity, up to COP $500,000 million (Spanish version only). DOWNLOAD 08/13/2021 Issuer rating Value and Risk maintained the Long-Term Debt AAA rating with a stable outlook to Banco GNB Sudameris S.A.’s, and VrR1 + for its Short-Term Debt (Spanish version only). DOWNLOAD 08/09/2021 Issuer rating Within its periodic review, BRC Investor Services confirmed Banco GNB Sudameris S.A.’s AA + long-term debt rating, and BRC 1+ for its short-term debt (Spanish version only). DOWNLOAD 08/05/2021 Assembly Decisions The Extraordinary Shareholders' Meeting approved to celebrate with LULO BANK S.A., a contract for the sale of assets related to the Digital Banking Project, for a value of COP67,743 million payable in cash. N/A 07/30/2021 Extraordinary Assemblies It is reported that the President of the Bank has called an Extraordinary General Shareholders' Meeting, which will be held in a non-presential manner on August 5th, 2021 at 3:00 p.m. Agenda is attached. DOWNLOAD 07/16/2021 Fines or penalties imposed by Government Entities The Financial Superintendency resolved an appeal against the sanction imposed for aspects observed in SARLAFT during the 2018 visit, partially revoking the sanction and modifying the fine imposed. The Bank is evaluating the legal actions. DOWNLOAD 06/11/2021 Assembly decisions The Extraordinary General Shareholders’ Meeting decided that the Bank's fiscal years continue to be annual, therefore, last March Shareholders' Meeting decision is modified. N/A 06/04/2021 Extraordinary Assemblies It is reported that the Bank’s has called an Extraordinary General Shareholders' Meeting, which will be held in a non-presential manner, on June 11, 2021, at 3:00 p.m. Agenda is attached (Spanish version only). DOWNLOAD 04/23/2021 End of fiscal year reports End of 2020’ Fiscal Year reports are attached (spanish version only). DOWNLOAD 04/23/2021 Securities' issuance The Bank carried out a partial international bond repurchase of the 2012 issuance (maturity 2022), valued at USD $72,862 million. Part of the resources came from the recent bond issuance. N/A 04/16/2021 Securities' issuance Banco GNB Sudameris has made a Subordinated Bonds Issuance in international capital markets, valued at USD $ 400 millions with ten (10) years redemption term. N/A 03/31/2021 Assembly decisions The Ordinary General Shareholders’ Meeting decided to re-elect for the period 2021-2022, the current Statutory Auditor firm, PwC Contadores y Auditores S.A.S. N/A 03/31/2021 Assembly decisions The Ordinary General Shareholders' Meeting, approved to modify the fiscal years closing periodicity to be semiannual, and consequently, approved to reform the Bylaws in the pertinent (Spanish version only). DOWNLOAD 03/31/2021 Profit or Loss Project approved by the Ordinary General Shareholders’ Meeting The Ordinary General Shareholders' Meeting approved the Financial Statements and the Profit Distribution Project for the year 2020 (attached; Spanish version only). DOWNLOAD 03/09/2021 Profit or Loss Project to present to the Assembly 2020 Fiscal Year’s Profit Distribution Project is attached (Spanish version only). DOWNLOAD 03/08/2021 Summons to Ordinary Assembly It is reported that the Bank’s President has called a General Ordinary Shareholders' Meeting, which will be held in a Non-Presential manner on March 31, 2021 at 4:20 p.m. N/A 02/22/2021 Assembly decisions The Extraordinary Shareholders' Meeting approved to celebrate with LULO BANK S.A., a purchase and sale of assets contract related to the Digital Banking Project, valued at COP25,000 million payable in cash. N/A 02/16/2021 Extraordinary Assemblies It is reported that the President of the Bank has called an Extraordinary General Shareholders' Meeting, which will be held in a non-presential manner, on February 22, 2021, at 3:00 p.m. Agenda is attached (Spanish version only). DOWNLOAD 01/29/2021 Good Governance Codes In compliance with SFC’s External Circular 028 of 2014, Banco GNB Sudameris completed and transmitted the Report on the Implementation of Best Corporate Practices, corresponding to 2020. N/A 01/22/2021 Investment in other companies Banco GNB Sudameris S.A. informs that its subsidiary Banco GNB Paraguay S.A. has formalized the acquisition of 100% of Banco BBVA Paraguay S.A. shares (Spanish version only). DOWNLOAD 01/15/2021 Issuance prospects publication We send the information prospectus of the private bonds issuance, authorized by communication number 2020244962, dated January 13, 2021, 00: 00: 00.0, from the Financial Superintendence of Colombia (see annex, Spanish version only). DOWNLOAD Date Topic Summary Annex 12/23/2020 Bylaws reform The Extraordinary General Shareholders' Meeting of today, December 23, 2020, approved the statutory reforms indicated in the annex (Spanish version only). DOWNLOAD 12/23/2020 Assembly decisions The Extraordinary General Shareholders' Meeting of today, December 23, 2020, took the decisions indicated in the annex (Spanish version only). DOWNLOAD 12/17/2020 Extraordinary Assemblies It is reported that the Bank’s President has called an Extraordinary General Shareholders' Meeting, which will be held in a non-presential manner on December 23, 2020 at 3:00 p.m. Agenda is attached (Spanish version only). DOWNLOAD 07/17/2020 Fines or penalties imposed by government entities. The Financial Superintendence imposed a sanction for some aspects observed in Sarlaft, on a visit made in 2018, an action that is not final. The Bank is conducting law resources. (Spanish version only). DOWNLOAD Additional information for investors 06/10/2020 Assembly decisions The Bank’s Shareholders Extraordinary General Meeting, decided as indicated in the Annex (Spanish version only). DOWNLOAD 06/04/2020 Extraordinary Assemblies It is reported that the President of the Bank has called an Extraordinary Shareholders’ General Meeting, which will be held in non presential modality, on June 10, 2020, at 3:00 p.m. Agenda is attached (Spanish version only). DOWNLOAD 03/20/2020 Year-end reports 2019 year-end reports are attached (spanish version only). DOWNLOAD 02/28/2020 Assembly Decisions The Ordinary General Shareholders' Meeting decided to re-elect the current Statutory Audit firm, PwC Contadores y Auditores Ltda, for the period 2020-2021. N/A 02/28/2020 Assembly Decisions The Ordinary General Meeting of Shareholders decided to re-elect the Board of Directors’ current members for the period 2020-2021 (Spanish version only). DOWNLOAD 02/28/2020 Profits or losses Project approved by the Ordinary General Shareholders' Meeting The Ordinary General Shareholders’ Meeting approved 2019’s Financial Statements and Profit Distribution Project (Spanish version only). DOWNLOAD 02/06/2020 Ordinary Assembly citation The Bank’s President summons to the Shareholders’ Ordinary General Meeting, which will take place on February 28, 2020, at 11:00 a.m. in Bogotá’s headquarters Meeting Room, at Cra. 7th No. 75-85. Annex Profit Distribution Project. (Spanish version only) DOWNLOAD 01/31/2020 Good Governance Codes In compliance with the SFC External Circular 028 of 2014, Banco GNB Sudameris issued and transmitted the Report on the Implementation of Best Corporate Practices, corresponding to the year 2019. N/A 01/28/2020 Increase in Subscribed and Paid Capital An increase in the subscribed and paid capital of the Bank is reported. (Spanish version only) DOWNLOAD Date Topic Summary Annex 12/30/2019 Extraordinary Assemblies The Bank's President summons the Shareholders' Extraordinary General Meeting, which will take place on January 7, 2020, at 3:00 p.m. in headquarters' Meeting Room, located in Bogotá, Carrera 7 No. 75-85. Agenda is attached. (Spanish version only). DOWNLOAD 12/11/2019 Extraordinary Assemblies Banco GNB Sudameris' President calls an Extraordinary Shareholders’ General Meeting which will take place on December 17, 2019 at 2:00 p.m. in the Meeting Room of the headquarters located in Carrera 7a No. 75-85 in Bogotá. Agenda is attached. (Spanish version only). DOWNLOAD 09/18/2019 Securities Rating Value and Risk Ratings publishes the technical document that supports the rating assigned to the Issuance and Placement Program of Banco GNB Sudameris S.A.'s Subordinated Bonds, Up to $500,000 million (Spanish version only). DOWNLOAD 09/18/2019 Issuers Rating Value and Risk Ratings publishes the technical document that supports the rating assigned to Banco GNB Sudameris S.A.'s Long and Short Term Debt (Spanish version only). DOWNLOAD 09/18/2019 Extraordinary Assemblies The President of the Bank calls to the Extraordinary Shareholders' General Meeting, which will take place on September 23, 2019, at 3:00 pm, in the headquarters' Meeting Room, located in Bogotá, Carrera 7a No. 75-85. The agenda is attached (spanish version only). DOWNLOAD 09/13/2019 Issuer Rating Value and Risk maintained AAA ratings, with a stable outlook, to the Long Term Debt and VrR1 + for Banco GNB Sudameris S.A. short Term Debt. (Spanish version only). DOWNLOAD 09/13/2019 Issuer Rating Value and Risk maintained the AA + ratings, with a stable outlook, for Banco GNB Sudameris S.A.'s Issuance and Placement Program of Subordinated Bonds for $ 500,000 million.(Spanish version only). DOWNLOAD 08/30/2019 Issuer Rating BRC Investor Services S.A. SCV discloses the technical document of Banco GNB Sudameris periodic review. (Spanish version only). DOWNLOAD 08/29/2019 Notices published by the company Our subsidiary Banco GNB Paraguay S.A has signed with Vierci Group, one of the most important economic conglomerates in Paraguay, an agreement for its incorporation as a minority shareholder of the subsidiary. Press Release is attached. (Spanish version only). DOWNLOAD 08/22/2019 Issuer Rating BRC Investor Services in its regular review confirmed the rating of AA+ for long-term debt and BRC 1+ for short term debt for Banco GNB Sudameris. (Spanish version only) DOWNLOAD 08/16/2019 Labour Matters Banco GNB Sudameris S.A. informs that has reached a collective bargaining agreement with trade union organizations SINTRAGNB, UNEB, ACEB, UBN and SINTRASEFINCOL. N/A 08/08/2019 Notices published by the company Banco GNB Sudameris S.A. informs about the agreement signed by its subsidiary Banco GNB Paraguay S.A., related to the purchase of Banco BBVA Paraguay S.A. (annex only in Spanish version). DOWNLOAD 04/26/2019 Increase in the subscribed and paid - in capital An increase in the Bank's subscribed and paid - in capital is reported. (Spanish version only). DOWNLOAD 04/23/2019 End of year reports End of year 2018 reports are attached. (Spanish version only) DOWNLOAD 03/29/2019 Profit or Loss Project approved by the Shareholders Assembly The Ordinary General Assembly of Shareholders, approved the Financial Statements and the Profit Distribution Project for the year 2018 (attached). (Spanish version only) DOWNLOAD 03/29/2019 Decisions by the General Shareholders Meeting. The Extraordinary Shareholders' Meeting decided to re-elect the current Board of Directors members. (Spanish version only) DOWNLOAD 03/14/2019 Decisions by the General Shareholders Meeting. The Extraordinary General Shareholders' Meeting approves the bylaws reform. (Spanish version only). DOWNLOAD 03/08/2019 Extraordinary Shareholders’ Meeting Banco GNB Sudameris' President calls an Extraordinary Shareholders’ Meeting for March 14/2019 at 3:00 p.m. in the Meeting Room of the headquarters located in Carrera 7a No. 75-85 in Bogotá. The meeting's agenda is attached. (Spanish version only). DOWNLOAD 03/06/2019 General Shareholders’ Meeting notice Banco GNB Sudameris' President calls to the Ordinary General Shareholders’ Meeting for March 29, 2019, at 9:00 a.m. The Assembly will take place in the Conference Room, at Cra. 7ª. No. 75-85, Bogotá. Profit Distribution Project attached. (Spanish version only) DOWNLOAD 01/03/2019 Decisions by the General Shareholders Meeting The Extraordinary General Shareholders' Meeting grants authorization to the Bank's legal representative. DOWNLOAD 01/03/2019 Decisions by the General Shareholders Meeting The Extraordinary General Shareholders' Meeting grants authorization to the Bank's legal representative. DOWNLOAD 02/21/2019 Extraordinary Shareholders’ Meeting Banco GNB Sudameris' President calls an Extraordinary Shareholders’ Meeting for February 28/2019 at 9:00 a.m. in the Meeting Room of the headquarters located in Carrera 7a No. 75-85 in Bogotá. The meeting's agenda is attached. (Spanish version only). DOWNLOAD 01/31/2019 Good Governance Codes In compliance with External Cicrular 028/2014, Banco GNB Sudameris filled and transmitted the Implementation Report of Best Corporate Practices, for the year 2018. N/A Date Topic Summary Annex 10/12/2018 Decisions by the General Shareholders Meeting The Extraordinary Shareholders' Meeting authorized the Bank to approve the participation of the Corporación Financiera GNB Sudameris S.A. in the capital of two companies. N/A 10/12/2018 Decisions by the General Shareholders Meeting The Extraordinary Shareholders' Meeting authorized the execution of a credit transaction with the Fondo de Capital Privado Inmobiliario Servivalores GNB Sudameris. N/A 10/05/2018 Extraordinary Shareholders’ Meeting Banco GNB Sudameris' President calls an Extraordinary Shareholders’ Meeting for October 12/2018 at 8:00 a.m. in the Meeting Room of the headquarters located in Carrera 7a No. 75-85 in Bogotá. The meeting's agenda is attached. (Spanish version only). DOWNLOAD 09/25/2018 Supervised entities ratings Value and Risk Rating S.A publishes the technical document that supports Banco GNB Sudameris' long term debt rating and short term debt rating. (Spanish version only) DESCARGAR 09/25/2018 Supervised entities ratings Value and Risk Rating publishes the technical document that supports the rating given to the Subordinated Bond Issuance and Placement Program of up to COP $500,000 million of Banco GNB Sudameris S.A. (Spanish version only) DESCARGAR 09/17/2018 Supervised entities ratings Value and Risk Rating S.A.maintained Banco GNB Sudameris' long term debt rating at AAA and short term debt rating in VrR 1+. (Spanish version only) DESCARGAR 09/17/2018 Supervised entities ratings Value and Risk Rating maintained the AA + rating of the Subordinated Bond Issuance and Placement Program for COP $500,000 mln of Banco GNB Sudameris S.A. (Spanish version only) DESCARGAR 09/05/2018 Issuer Rating BRC Investor Services S.A. SCV discloses the technical document of Banco GNB Sudameris periodic review. (Spanish version only). DOWNLOAD 08/24/2018 Issuer Rating BRC Investor Services in its regular review confirmed the rating of AA+ for long-term debt and BRC 1+ for short term debt for Banco GNB Sudameris. (Spanish version only) DOWNLOAD 07/19/2018 Decisions by the General Shareholders Meeting The Extraordinary Shareholders' Meeting approved the modification of the fiscal years' closing periodicity, so that they become annual, and consequently, approved the bylaws amendment wherever appropriate. (Spanish version only) DOWNLOAD 07/19/2018 Increase in the authorized capital The Extraordinary Shareholders' Meeting approved to increase the Bank's authorized capital from COP $75,000 million to COP $100,000 million, divided into 250,000,000 of ordinary nominative shares, and the consequent reform of art. 5th of the bylaws. N/A 07/16/2018 Extraordinary Shareholders’ Meeting Banco GNB Sudameris' President calls an Extraordinary Shareholders’ Meeting for July 19/2018 at 9:00 a.m. The notice is attached, and includes the meeting's agenda. (Spanish version only). DOWNLOAD 06/28/2018 Decisions by the General Shareholders Meeting. The Extraordinary Shareholders' Meeting decided to dispose of the Occasional Reserve for COP $ 41,110,462,348.47 approved at the last Ordinary General Shareholders’ Meeting, to transfer it to the Bank's Legal Reserve. N/A 06/28/2018 Decisions by the General Shareholders Meeting. The Extraordinary Shareholders' Meeting approved the modification of the fiscal years' closing periodicity, so that they become semiannual, and consequently, approved the bylaws amendment wherever appropriate. (Spanish version only) DOWNLOAD 06/21/2018 Extraordinary Shareholders’ Meeting Banco GNB Sudameris' President calls an Extraordinary Shareholders’ Meeting for June 27/2018 at 3:00 p.m. The notice is attached, and includes the meeting's agenda. (Spanish version only) DOWNLOAD 05/11/2018 Issuer's financial situation Investment in the Servivalores GNB Sudameris' Real Estate Private Capital Fund was made, through contribution in kind of eligible assets. DOWNLOAD 04/20/2018 Annual Report 2017 Annual Report. DOWNLOAD 03/28/2018 Statutory Reforms The Ordinary General Assembly of Shareholders carried out today, March 28, 2018, approved the statutory reforms indicated in the annex. (Spanish version only) DOWNLOAD 03/28/2018 Ordinary Assembly of Shareholders - second call The Ordinary General Assembly of Shareholders carried out today, March 28, 2018, made the decisions indicated in the annex, among others. (Spanish version only) DOWNLOAD 03/28/2018 Profit or Loss Project approved by the Shareholders Assembly The Ordinary General Assembly of Shareholders carried out today, March 28, 2018, approved the Financial Statements and the Profit Distribution Project for the year 2017 (attached). (Spanish version only) DOWNLOAD 03/05/2018 General Shareholders’ Meeting notice Banco GNB Sudameris' President calls to the Ordinary General Shareholders’ Meeting for March 28, 2018, at 4:30 p.m. The Assembly will take place in the Conference Room, at Cra. 7ª. No. 75-85/87, 11th floor, Bogotá. (Spanish version only) DOWNLOAD 01/31/2018 Good Governance Codes In compliance with Financial Superintendency’s External Circular 028/2014 provisions, Banco GNB Sudameris fulfilled and transmitted the Best Corporate Practices Implementation Report, corresponding to the year 2017. N/A 01/05/2018 Change in accounting policies Banco GNB Sudameris informs about the changes in accounting policy for lands and buildings. (Spanish version only) DOWNLOAD 01/02/2018 Issuer's financial situation Banco GNB Sudameris informs about the execution of an unproductive assets sale operation (loans) (Spanish version only). DOWNLOAD Date Topic Summary Annex 11/22/2017 Securities Issuance The Bank has executed the first issuance of its Subordinated Bonds Issuance and Placement Program. Allocated amount: COP 332,405 million N/A 11/21/2017 Offering Notice Enclosed find the Public Offering Notice for the Subordinated Bond Issuance and Placement Program of Banco GNB Sudameris S.A., published in the local newspaper La República on November 21st 2017”. (Spanish version only)” DOWNLOAD 09/26/2017 Securities Rating Value and Risk Rating publishes the technical rating document of the Subordinated Bond Issue and Placement Program of up to COP $ 500,000 million of Banco GNB Sudameris S.A. DOWNLOAD 09/26/2017 Issuer Rating Value and Risk Rating publishes the technical document that supports Banco GNB Sudameris' long term debt rating and short term debt rating. DOWNLOAD 09/26/2017 Investment in Other Companies Banco GNB Sudameris informs about its participation today in the incorporation of “Corporación Financiera GNB Sudameris”, under the conditions described in the attached document. DOWNLOAD 09/15/2017 Securities Rating Value and Risk Rating affirms the AA+ rating and eliminates the negative outlook of the Subordinated Bond Issue and Placement Program of up to COP $ 500,000 million of Banco GNB Sudameris S.A. See attachment. DOWNLOAD 09/15/2017 Issuer Rating Value and Risk Rating affirms the VrR 1+ rating to the short term debt, and the AAA rating for the long term debt for Banco GNB Sudameris. Likewise, the negative outlook given last year was eliminated. See attachment. DOWNLOAD 09/08/2017 Issuer Rating BRC Investors Services S.A. SCV discloses the technical document of Banco GNB Sudameris periodic review. DOWNLOAD 09/05/2017 Labor situations Banco GNB Sudameris signed a collective bargaining agreement with SINTRAGNB, UNEB, ACEB, USB y UBN unions. N/A 08/30/2017 Issuer Rating BRC Investor Services in its regular review confirmed the rating of AA+ for long-term debt and BRC 1+ for short term debt for Banco GNB Sudameris S. A. DOWNLOAD 05/09/2017 Annual Report 2016 Annual Report. DOWNLOAD 04/03/2017 Issuance of Securities Banco GNB Sudameris placed subordinated bonds in the international capital market for an amount of USD $300.000.000 and a maturity of ten (10) years. N/A 03/31/2017 Second Call General Shareholders’ Meeting The General Shareholders Meeting conducted today approved the topics contained in the annex, among others matters. DOWNLOAD 03/31/2017 Profit distribution approved by the General Shareholders Meeting The General Shareholders Meeting conducted today, approved the Financial Statements and the profit distribution for 2016. It decided to allocate 100% of profits as Legal Reserve. DOWNLOAD 02/28/2017 General Shareholders’ Meeting Banco GNB Sudameris' President calls the General Shareholders’ Meeting for March 31, 2017 at 4:00 p.m. Bogotá, Cra. 7ª. No. 75-85/87 11 floor, Conference Room. DOWNLOAD 31/01/2017 Good Governance Code In compliance with External Cicrular 028/2014, the Bank reports the update of Corporate Governance Practices “Codigo Pais” for the year 2016. N/A RISK RATING The following table shows the Bank's current ratings: Agency Debt Rating Date Value & Risk Long Term Local AAA Aug-24 DOWNLOAD Short Term Local VrR 1+ BRC Long Term Local AA+ Jul-24 DOWNLOAD Short Term Local BRC 1+ Moody’s Long Term Intnl Ba2 Aug-24 DOWNLOAD Fitch Long Term Intnl BB May-24 DOWNLOAD BOUNDS InternationalIssuances - USD LocalIssuances International Issuances in force Type Issuing company Issuance Term to Maturity Maturity Estatus Principal $Mln Coupon Base Payment Subordinated Banco GNB Sudameris 16-Apr-21 10 years 16-Apr-31 In force USD 400 7.500% 365 Semi - annually (Apr-16 and Oct-16 of every year) Subordinated Banco GNB Sudameris 3-Apr-17 10 years 3-Apr-27 In force USD 300 7.051% 365 Semi - annually (Apr-3 and Oct-3 of every year) Subordinated GNB Perú 27-Oct-16 10 years 27-Oct-26 In force USD 15 5.438% 365 Semi - annually (Apr-27 and Oct-27 of every year) Expired International Issuances Type Issuing company Issuance Term to Maturity Maturity Estatus Principal $Mln Coupon Base Payment Subordinated Banco GNB Sudameris 30-Jul-12 10 years 30-Jul-22 Expired USD 250 7.50% 365 Semi - annually (Jan-30 and Jul-30 of every year) Senior Banco GNB Sudameris 2-May-13 5 years 2-May-18 Expired USD 300 3.875% 365 Semi - annually (May-2 and Nov-2 of every year) Local Issuances In force Type Issuing company Issuance Term to maturity Maturity Status Principal $Mln Coupon Base Payment Subordinated Banco GNB Sudameris 22-Nov-17 9 years 22-Nov-26 In force COP 213,200 IPC + 4,05% E.A. 365 Quarterly Expired local Issuances Type Issuing company Issuance Term to maturity Maturity Status Principal $Mln Coupon Base Payment Subordinated Banco GNB Sudameris 22-Nov-17 7 years 22-Nov-24 Expired COP 119,205 IPC + 3,85% E.A. 365 Quarterly Senior GNB Perú 19-Nov-18 3 years 18-Nov-21 Expired $ Soles 41.25 5.844% 365 Semi - annually (May-17 and Nov-18 of every year) Subordinated Bond Issuance and Placement Program 2017 [+] Public Offering Notice (only available in spanish) (PDF) 350 Kb » DOWNLOAD Issuance’s Rating - Value & Risk (only available in spanish) (PDF) 754 Kb » DOWNLOAD Information Prospectus (only available in spanish) (PDF) 728 Kb » DOWNLOAD Addendum to the Prospectus (only available in spanish) (PDF) 689 Kb » DOWNLOAD Certification issued by the legal representative of the bondholders (only available in spanish) (PDF) 1.5 Mb » DOWNLOAD Certification signed by the legal representative of the issuer (only available in spanish) (PDF) 18kb » DOWNLOAD Bondholders’ Representative Legal Contract (only available in spanish) (PDF) 350 Kb » DOWNLOAD Certifications on the veracity of the content [+] Issuer Legal Representative’s veracity (PDF) 15 Kb » DOWNLOAD Leader broker’s veracity (PDF) 17 Kb » DOWNLOAD Bondholders representative’s veracity (PDF) 35 Kb » DOWNLOAD Content’s veracity (PDF) 35 Kb » DOWNLOAD Ordinary and Subordinated Bond Issuance and Placement Program 2024 [+] Information Prospectus (only available in spanish) (PDF) 350 Kb DESCARGAR SHARES Shares Authorized Capital Value: $100.000.000.000 Shares: 250.000.000 Nominal Value: $400 Subscribed and Paid Capital Value: $74.965.776.400 Shares: 187.414.441 Nominal Value: $400 Bank shares are nominative, which means they must have the name of the shareholder. They are issued with a serial number according to law requirements. RUT (Company tax identification number) RUT (Company tax identification number) RUT - Spanish Version Only (PDF) 728 Kb » Download Links of interest Links of interest: Superintendencia Financiera de Colombia Superintendencia de Industria y Comercio Bolsa de Valores de Colombia Autorregulador del Mercado de Valores Banco de la República Ministerio de Hacienda y Crédito Público CONTACT Contact For additional information please contact: Carolina Martínez Chávez Investor Relations Phone number: (57) 601 2750000 ext. 10128 Carrera 7 # 75-85, 8th floor - Bogotá D.C. - Colombia atencioninversionista@gnbsudameris.com.co Frequently Asked Questions Frequently Asked Questions Who are the Bank’s main shareholders? The main Bank’s shareholders are: BANCO GNB SUDAMERIS GILEX HOLDING S.A. 90.05% GILINSKI HOLDING S. DE R.L. 4.99% GLENOAKS INVESTMENTS S.A. 4.75% OTROS 0.21% In which cities and countries does the Bank have presence? In Colombia, the Bank has presence in 22 cities through its branches and agencies, and among the national territory, through the Servibanca ATMs. As of June 2023, Servibanca has more than 2,600 ATMs in 827 cities and towns in Colombia. Additional, the Bank has presence in 5 cities in Peru and 17 in Paraguay. Banco GNB Sudameris – ColombiaDecember 31st/2021 City Number of Offices Armenia 1 Bogotá 51 Cali 9 Cúcuta 2 Ibagué 1 Manizales 2 Medellín 8 Montería 1 Neiva 1 Pasto 1 Pereira 2 Popayán 1 Riohacha 1 Santa marta 3 Sincelejo 1 Tunja 3 Villavicencio 1 Yopal 1 Bucaramanga 6 Barranquilla 5 Buenaventura 1 Cartagena 3 TOTAL 105 Banco GNB Sudameris – PerúDecember 31st/2021 City Number of Offices Arequipa 1 Trujillo 1 Chiclayo 1 Lima 8 Piura 1 TOTAL 12 Banco GNB Sudameris – ParaguayDecember 31st/2021 City Number of Offices Ciudad Número de Oficinas Asunción 8 Hernandarias 1 San Lorenzo 2 Encarnación 2 Mariano Roque Alonso 1 Villa Elisa 1 Pedro Juan Caballero 1 Santa Rita 1 J.E. Estigarribia 1 Salto del Guaira 1 Curuguaty 1 Obligado 1 Ciudad del Este 1 Concepción 1 Nueva Esperanza 1 Loma Plata 1 San Estanislao 1 Villarrica 1 TOTAL 27 How many subsidiaries make up the financial conglomerate? As of June 2023, the Bank has seven subsidiaries, five in Colombia and two abroad in Perú and Paraguay. Subsidiaries in Colombia Servitrust GNB Sudameris S.A.: trust company created as a result of the merger of Tequendama and Sudameris Trust companies in 2005. In November 2015, it absorbed Fiduciaria GNB through a merger process. It has over 20 years of experience in investment and advising all its clients in the management of goods and resources. It has a portfolio of products and services that is adapted to the needs and demands of the market, and extensive experience in the management of mutual investment funds, and management and payments trusts. Servivalores GNB Sudameris S.A.: on April 4, 2008, Banco GNB Sudameris acquired the broker-dealer of Bolsa Suma Valores S.A., today Servivalores GNB Sudameris, a specialized firm with more than 20 years of experience and dedicated exclusively to the stock market activity in Colombia. On June 28, 2010, Banco GNB Sudameris acquired the majority shareholding of Nacional de Valores, another brokerage firm. In October of the same year, its merger with Servivalores GNB Sudameris was formalized. This subsidiary has expanded the portfolio for clients through products such as securities trading, and surplus liquidity management through Mutual Funds. Servibanca S.A.: born in 1984. It has a network of ATMs with wide national coverage, leading the electronic banking industry in Colombia. As of June 2023, Servibanca has more than 2,600 ATMs in 827 cities and towns in Colombia. It offers transfer and collection functions, and is recognized as the ATM network which serves the customers of the different national and foreign issuing entities, with the highest service standards, providing safe and reliable transactions. Servibanca is a strategic ally of the Bank, for the implementation of innovative products based on technology. It is also a member of VISA and MASTERCARD franchises, which allows the company to provide the cash dispensing service for all national and international cards. Servitotal S.A: subsidiary that develops and offers technical and administrative services support to the companies of GNB conglomerate, among these, computer services. Corporación Financiera GNB Sudameris S.A: incorporated in september, 2017, as a subsidiary of the Bank, currently in operation. Its target market is the institutional, corporate and business entities of the national and foreign level belonging to the financial, real, infrastructure, services, and energy sectors, among others, with a need for capital contributions for its reorganization, transformation, merger and expansion, as well as advisory in Investment Banking. Subsidiaries Abroad Banco GNB Peru: started its operations in October 2013, as a result of the acquisition of Banco HSBC. It operates since 2006 and has 12 agencies nationwide (8 in Lima and 4 in provinces). It offers a complete range of products and services for personal and corporate banking, with a proposal of personalized and qualified service. Banco GNB Paraguay: borned as Banco GNB in December 2013, as a result of the acquisition of Banco HSBC. Operates since 1920 and has 22 branches. What are the Bank's risk ratings? How many employees and branches does the Bank have? As of June 2023, GNB Sudameris Financial Conglomerate has a total of 3,001 employees and 122 branches, distributed as follows: Under what accounting standard does the Bank report its financial statements? The Bank reports Individual Financial Statements in COL – IFRS’ standard as of 2015, which obeys the regulations established by the Financial Superintendence of Colombia. (Available in https://www.gnbsudameris.com.co/atencion-a-inversionistas#Anuales) Annual Consolidated Financial Statements are available in FULL - IFRS accounting standard as of 2015, in accordance with international regulations on the matter. The Quarterly Consolidated Financial Statements under the FULL - IFRS standard are published as of the first quarter of 2017. (Available in https://www.gnbsudameris.com.co/atencion-a-inversionistas#trimestrales) Who regulates the Bank in Colombia? The main financial and banking activity regulator in Colombia is the Financial Superintendence, a technical nature entity, attached to the Ministry of Finance and Public Credit, which is responsible for evaluating and authorizing those entities that intend to enter the market and who are the best people to manage them. Colombia’s President, through the Financial Superintendence, exercises the inspection, surveillance and control over people who carry out financial, stock market, insurance and any other activities related to public resources’ management, use or investment. Financial Superintendence of Colombia’s objective is to supervise the financial system in order to preserve its stability, security and confidence, as well as to promote, organize and develop capital markets, protecting investors, savers and insured. Its strategic objectives include: (i) developing risk-based supervision, (ii) strengthening consolidated supervision, (iii) strengthening prudential requirements for supervised entities, (iv) contributing to the financial inclusion and education mechanisms, (v) ensuring Financial Consumer’s protection, (vi) supporting Capital Markets’ development, among others. Link to the Financial Superintendence of Colombia: https://www.superfinanciera.gov.co/jsp/index.jsf In addition, as established in article 334 of Colombia’s Political Constitution, the general direction of the economy will be in charge of the State, who will intervene by law mandate. In accordance with the above, other regulatory bodies of Colombia’s Financial System, and therefore, of Banco GNB Sudameris are: Congress of Colombia Financial Regulation Unit of the Ministry of Finance and Public Credit Central Bank (Banco de la República) FOGAFÍN (Fund for Guarantees of Financial Institutions) Securities self-regulatory Organization of Colombia (AMV) Congress of Colombia: by constitutional mandate, it has the power to issue "Framework Laws" that consist of laws that regulate, in a general manner, specific topics for the following purposes: Organize public credit. Regulate foreign trade and international exchange regime. Modify, for commercial policy reasons, tariffs and other dispositions concerning the customs regime. Regulate financial, stock, insurance and any other activities related to the management, use and investment of public resources. The Government exercises regulation through the Financial Regulation Unit of the Ministry of Finance and Public Credit, which issues the Decrees in this matter. Link to the Ministry of Finance and PC: http://www.minhacienda.gov.co Banco de la República’s Board of Directors: is the monetary, exchange and credit authority, and the lender of last resort. It is autonomous and independent from the Government. Link to the Bank of the Republic: http://www.banrep.gov.co/ FOGAFÍN (Fund of Guarantees of Financial Institutions): is the financial authority attached to the Ministry of Finance and Public Credit, in charge of protecting the savings of citizens deposited in banks, financial corporations, financing companies, companies specialized in electronic deposits (SEDPES) and in the National Savings Fund (FNA), which, by obligation, are registered in FOGAFÍN. FOGAFÍN seeks to protect the savings of the public and, in this way, to ensure the financial sector’s stability. It manages the Deposit Insurance and, in the event that an inscribed entity enters into liquidation, it pays to the savers. Likewise, it monitors the financial entities in taking possession and liquidation processes. Through the Deposit Insurance, FOGAFÍN guarantees depositors partial or full refund of their money up to $50 million pesos per person and per entity, in case the entity registered in FOGAFIN goes into liquidation. Link to FOGAFÍN: https://www.fogafin.gov.co/Default Securities self-regulatory Organization of Colombia (AMV): in Colombia, those who carry out securities brokerage activities are obliged to self-regulate through specialized bodies for that purpose. The Self-Regulator of the Stock Market (AMV) is of private nature, based on the private will autonomy development. Self-regulation is exercised within a legal framework and is an activity supervised by the State, which is considered essential for the development and transparency of capital markets. AMV has the power to supervise compliance with applicable regulations, sanction, issue rules of conduct and regulate entities subject to self-regulation. Its objective is to generate greater transparency and confidence in the market. Link to AMV: http://www.amvcolombia.org.co/ Who regulates the GNB Banks abroad? In Paraguay the Bank is regulated by the Central Bank of Paraguay, the Banks’s Superintendency and the Insurance’s Superintendency. All framed within the Law 861 of 1996 or General Law of Banks, Financial and Other Credit Entities. Sites of interest: https://www.bcp.gov.py/ https://www.bcp.gov.py/supban/Principal.html https://www.bcp.gov.py/supervision-de-seguros-i60 In Perú, the Bank is regulated by the Reserve’s Central Bank, the Banking, Insurance and Pension Funds’ Superintendency, and the Capital Market’s Superintendency. The main Law is the General Law of the Financial System and Insurance System - No. 26702. Sites of interest: http://www.bcrp.gob.pe/ http://www.sbs.gob.pe/ http://www.smv.gob.pe/
2024 Banco GNB Sudameris - Consolidated Financial Statements 2024 (PDF) 139 Kb Download Notes to the Consolidated Financial Statements 2024 (PDF) 1819 Kb Download Report from Statutory Auditor and Notes to the Consolidated Financial Statements 2024 (PDF) 1819 Kb Download 2023 Banco GNB Sudameris - Consolidated Financial Statements 2023 (PDF) 139 Kb Download Notes to the Consolidated Financial Statements 2023 (PDF) 1819 Kb Download Report from Statutory Auditor and Notes to the Consolidated Financial Statements 2023 (PDF) 1819 Kb Download 2022 Banco GNB Sudameris - Consolidated Financial Statements 2022 (PDF) 139 Kb Download Report from Statutory Auditor and Notes to the Consolidated Financial Statements 2022 (PDF) 1819 Kb Download 2021 Banco GNB Sudameris - Consolidated Financial Statements 2021 (PDF) 139 Kb Download Notes to the Consolidated Financial Statements 2021 (PDF) 1819 Kb Download Report from Statutory Auditor - Consolidated Financial Statements 2021 (PDF) 232 Kb Download 2020 Banco GNB Sudameris - Consolidated Financial Statements 2020 (PDF) 139 Kb Download Notes to the Consolidated Financial Statements 2020 (PDF) 1819 Kb Download Report from Statutory Auditor - Consolidated Financial Statements 2020 (PDF) 232 Kb Download 2019 Banco GNB Sudameris - Consolidated Financial Statements 2019 (PDF) 139 Kb Download Notes to the Consolidated Financial Statements 2019 (PDF) 1819 Kb Download Report from Statutory Auditor - Consolidated Financial Statements 2019 (PDF) 103 Kb Download 2024 1Q24 GNB Sudameris Consolidated Financials 1Q24 (PDF) 1 Kb Download 2Q24 GNB Sudameris Consolidated Financials 2Q24 (PDF) 1 Kb Download 3Q24 GNB Sudameris Consolidated Financials 3Q24 (PDF) 1 Kb Download 2023 1Q23 GNB Sudameris Consolidated Financials 1Q23 (PDF) 1 Kb Download 2Q23 GNB Sudameris Consolidated Financials 2Q23 (PDF) 1 Kb Download 3Q23 GNB Sudameris Consolidated Financials 3Q23 (PDF) 1 Kb Download 2022 1Q22 GNB Sudameris Consolidated Financials 1Q22 (PDF) 1 Kb Download 2Q22 GNB Sudameris Consolidated Financials 2Q22 (PDF) 1 Kb Download 3Q22 GNB Sudameris Consolidated Financials 3Q22 (PDF) 1 Kb Download 2021 1Q21 GNB Sudameris Consolidated Financials 1Q21 (PDF) 1 Kb Download 2Q21 GNB Sudameris Consolidated Financials 2Q21 (PDF) 1 Kb Download 3Q21 GNB Sudameris Consolidated Financials 3Q21 (PDF) 1 Kb Download 2020 1Q20 GNB Sudameris Consolidated Financials 1Q20 (PDF) 1 Kb Download 2Q20 GNB Sudameris Consolidated Financials 2Q20 (PDF) 1 Kb Download 3Q20 GNB Sudameris Consolidated Financials 3Q20 (PDF) 1 Kb Download 2019 1Q19 GNB Sudameris Consolidated Financials 1Q19 (PDF) 1 Kb Download 2Q19 GNB Sudameris Consolidated Financials 2Q19 (PDF) 1 Kb Download 3Q19 GNB Sudameris Consolidated Financials 3Q19 (PDF) 1 Kb Download
2024 1Q24 GNB Sudameris Consolidated Financials 1Q24 (PDF) 1 Kb Download 2Q24 GNB Sudameris Consolidated Financials 2Q24 (PDF) 1 Kb Download 3Q24 GNB Sudameris Consolidated Financials 3Q24 (PDF) 1 Kb Download 2023 1Q23 GNB Sudameris Consolidated Financials 1Q23 (PDF) 1 Kb Download 2Q23 GNB Sudameris Consolidated Financials 2Q23 (PDF) 1 Kb Download 3Q23 GNB Sudameris Consolidated Financials 3Q23 (PDF) 1 Kb Download 2022 1Q22 GNB Sudameris Consolidated Financials 1Q22 (PDF) 1 Kb Download 2Q22 GNB Sudameris Consolidated Financials 2Q22 (PDF) 1 Kb Download 3Q22 GNB Sudameris Consolidated Financials 3Q22 (PDF) 1 Kb Download 2021 1Q21 GNB Sudameris Consolidated Financials 1Q21 (PDF) 1 Kb Download 2Q21 GNB Sudameris Consolidated Financials 2Q21 (PDF) 1 Kb Download 3Q21 GNB Sudameris Consolidated Financials 3Q21 (PDF) 1 Kb Download 2020 1Q20 GNB Sudameris Consolidated Financials 1Q20 (PDF) 1 Kb Download 2Q20 GNB Sudameris Consolidated Financials 2Q20 (PDF) 1 Kb Download 3Q20 GNB Sudameris Consolidated Financials 3Q20 (PDF) 1 Kb Download 2019 1Q19 GNB Sudameris Consolidated Financials 1Q19 (PDF) 1 Kb Download 2Q19 GNB Sudameris Consolidated Financials 2Q19 (PDF) 1 Kb Download 3Q19 GNB Sudameris Consolidated Financials 3Q19 (PDF) 1 Kb Download
CORPORATE PRESENTATIONS Corporate Presentations Banco GNB Sudameris Corporate Presentation December 2024 (PDF) 5100 Kb Download Banco GNB Sudameris Corporate Presentation September 2024 (PDF) 5100 Kb Download Banco GNB Sudameris Corporate Presentation June 2024 (PDF) 5100 Kb Download Banco GNB Sudameris Corporate Presentation March 2024 (PDF) 5100 Kb Download Banco GNB Sudameris Corporate Presentation December 2023 (PDF) 5100 Kb Download Banco GNB Sudameris Corporate Presentation September 2023 (PDF) 5100 Kb Download Banco GNB Sudameris Corporate Presentation June 2023 (PDF) 5100 Kb Download Banco GNB Sudameris Corporate Presentation March 2023 (PDF) 5100 Kb Download Banco GNB Sudameris Corporate Presentation December 2022 (PDF) 5100 Kb Download Banco GNB Sudameris Corporate Presentation September 2022 (PDF) 5100 Kb Download Banco GNB Sudameris Corporate Presentation June 2022 (PDF) 5100 Kb Download Banco GNB Sudameris Corporate Presentation March 2022 (PDF) 5100 Kb Download Banco GNB Sudameris Corporate Presentation December 2021 (PDF) 5100 Kb Download Banco GNB Sudameris Corporate Presentation September 2021 (PDF) 5100 Kb Download Banco GNB Sudameris Corporate Presentation June 2021 (PDF) 5100 Kb Download Banco GNB Sudameris Corporate Presentation March 2021 (PDF) 5100 Kb Download Banco GNB Sudameris Corporate Presentation December 2020 (PDF) 5100 Kb Download Banco GNB Sudameris Corporate Presentation September 2020 (PDF) 5100 Kb Download Banco GNB Sudameris Corporate Presentation June 2020 (PDF) 5100 Kb Download Banco GNB Sudameris Corporate Presentation March 2020 (PDF) 4500 Kb Download Banco GNB Sudameris Corporate Presentation December 2019 (PDF) 4500 Kb Download Banco GNB Sudameris Corporate Presentation September 2019 (PDF) 4500 Kb Download Banco GNB Sudameris Corporate Presentation June 2019 (PDF) 4070 Kb Download Banco GNB Sudameris Corporate Presentation March 2019 (PDF) 4070 Kb Download Banco GNB Sudameris Corporate Presentation December 2018 (PDF) 4070 Kb Download Banco GNB Sudameris Corporate Presentation September 2018 (PDF) 4 Kb » Download Banco GNB Sudameris Corporate Presentation June 2018 (PDF) 4 Kb » Download Banco GNB Sudameris Corporate Presentation March 2018 (PDF) 1 Kb » Download Banco GNB Sudameris Corporate Presentation December 2017 (PDF) 1 Kb » Download Banco GNB Sudameris Corporate Presentation September 2017 (PDF) 1 Kb » Download Banco GNB Sudameris Corporate Presentation June 2017 (PDF) 1 Kb » Download Banco GNB Sudameris Corporate Presentation March 2017 (PDF) 1 Kb » Download Banco GNB Sudameris Corporate Presentation December 2016 (PDF) 2.010 Kb » Download
CORPORATE GOVERNANCE Corporate Governance ManagementReport Anti-Money Laundering Code of Corporate Governance (PDF) 290 Kb Download Best Corporate Practices Survey - Country Code 2024 (PDF) 4,149 Kb Download Best Corporate Practices Survey - Country Code 2023 (PDF) 4,149 Kb Download Best Corporate Practices Survey - Country Code 2022 (PDF) 4,149 Kb Download Management Report 2018 (PDF) 8,800 Kb » DOWNLOAD Management Report 2017 (PDF) 6,750 Kb » DOWNLOAD Management Report 2016 (PDF) 672 Kb » DOWNLOAD Management Report 2015 (PDF) 672 Kb » DOWNLOAD Certification Policies AML (PDF) 2,005 Kb DOWNLOAD USA Patriot Act (PDF) 2700 Kb DOWNLOAD Questionnaire Wolfsberg Group (PDF) 10300 Kb DOWNLOAD Formulario W-8BEN-E (PDF) 7700 Kb DOWNLOAD FATCA (PDF) 261 Kb DOWNLOAD Certification CRS (PDF) 261 Kb DOWNLOAD
Code of Corporate Governance (PDF) 290 Kb Download Best Corporate Practices Survey - Country Code 2024 (PDF) 4,149 Kb Download Best Corporate Practices Survey - Country Code 2023 (PDF) 4,149 Kb Download Best Corporate Practices Survey - Country Code 2022 (PDF) 4,149 Kb Download
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2025 2024 2023 2022 2021 2020 2019 2018 2017 Date Topic Summary Appendix 04/24/2025 Other events. The Extraordinary Shareholders' Meeting held today, took the following decisions indicated in the appendix (Available only in Spanish) DOWNLOAD 04/10/2025 Other events. It is hereby announced that the President of the Bank has convened an Extraordinary Shareholders' Meeting, which will be held remotely on April 24, 2025, at 11:30 a.m. The agenda is attached DOWNLOAD 04/04/2025 Year-end reports. Year-end reports for the fiscal year 2024 are attached. (See Annex - Available only in Spanish) DOWNLOAD 03/26/2025 Other events. The Ordinary General Shareholders' Meeting held today, took the decisions indicated in the appendix. DOWNLOAD 02/28/2025 Other events. It is hereby announced that the President of the Bank has convened the Ordinary General Shareholders' Meeting, which will be held remotely on March 26, 2025, at 11:00 a.m. N/A 02/28/2025 Other events. In compliance with the provisions of the Basic Legal Circular of the Financial Superintendency of Colombia (SFC), Banco GNB Sudameris presents the draft chapter dedicated to practices, policies, processes, and indicators regarding Environmental, Social and Governance matters, including Climate-related aspects, to be disclosed in the 2024 year-end report. DOWNLOAD 01/31/2025 Other events. The Extraordinary Shareholders' Meeting held today, took the following decisions indicated in the appendix (Available only in Spanish) DOWNLOAD 01/31/2025 Other events. In compliance with External Circular 028 of 2014 issued by the Colombian Superintendecy of Finance (SFC), Banco GNB Sudameris completed and submitted the Corporate Governance Best Practices Implementation Report for the year 2024. N/A 01/23/2025 Other events. It is hereby announced that the President of the Bank has convened an Extraordinary Shareholders' Meeting, which will be held remotely on January 31, 2025, at 8:30 a.m. The agenda is attached (Available only in Spanish) DOWNLOAD Date Topic Summary Appendix 11/22/2024 Securities issuance processes The principal of the 2017 Subordinated Bonds Series B of Banco GNB Sudameris S.A. was paid on the established maturity date, giving final compliance to the referred issue. N/A 11/14/2024 Other events. In accordance with External Circular 012 of 2022, we are attaching the quarterly report together with the separated and consolidated financial statements for the third quarter of 2024, corresponding to the period ending September 30. DOWNLOAD 08/16/2024 Other events. In accordance with External Circular 012 of 2022, we are attaching the financial statements for the second quarter of 2024, corresponding to the period ending June 30. DOWNLOAD 06/14/2024 Other events. The Extraordinary Shareholders' Meeting held today approved the distribution of profits. See attached document (Available only in Spanish) DOWNLOAD 06/04/2024 Other events. It is hereby announced that the President of the Bank has convened an Extraordinary Shareholders' Meeting, which will be held remotely on June 14, 2024, at 8:00 a.m. The agenda is attached (Available only in Spanish) DOWNLOAD 05/16/2024 Other events. In accordance with External Circular 012 of 2022, we are attaching the financial statements for the first quarter of 2024, corresponding to the period ending March 31. DOWNLOAD 04/29/2024 Other events. The Extraordinary Shareholders' Meeting authorized the execution of a credit transaction with the Real Estate Private Equity Fund Servivalores GNB Sudameris. N/A 04/18/2024 Other events. The Board of Directors of the Bank hereby notifies the convening of an Extraordinary Shareholders' Meeting, to be conducted remotely, on April 29, 2024, at 8:00 a.m. The agenda is enclosed for your reference (Available only in Spanish) DOWNLOAD 04/17/2024 Year-end reports. Year-end reports for the fiscal year 2023 are attached. (See Annex - Available only in Spanish) DOWNLOAD 04/02/2024 Announcements from Directors and Senior Management Members. At an extraordinary board meeting held today, the Board of Directors accepted the resignation of Dr. Camilo Verástegui Carvajal as President and Legal Representative of the Bank. Subsequently, Dr. Ricardo Díaz Romero has been appointed as Acting President and Legal Representative N/A 04/02/2024 Other events. By virtue of Resolution No. 0615 dated March 21, 2024, the Financial Superintendent resolved the appeal filed against Resolution No. 0369 dated March 16, 2023 DOWNLOAD 03/26/2024 Other events. The Banco GNB Sudameris S.A. reports the decisions taken by the General Shareholders' Meeting. (See Annex - Available only in Spanish) DOWNLOAD 03/01/2024 Other events. In compliance with the requirements set forth in External Circular 031 of 2021 from the Financial Superintendence of Colombia (SFC), Banco GNB Sudameris S.A. presents the draft chapter dedicated to practices, policies, and indicators regarding social and environmental matters, including climate-related aspects. DOWNLOAD 02/28/2024 Other events. The President of the Bank has convened the Ordinary General Shareholders' Meeting, which will be held virtually on March 22, 2024, at 11:30 a.m. N/A 02/07/2024 Other events In compliance with External Circular 028 of 2014 from the Financial Superintendence of Colombia (SFC), Banco GNB Sudameris completed and submitted the Corporate Best Practices Implementation Report for the year 2023. N/A Date Topic Summary Appendix 11/14/2023 Other events. In accordance with 2022's External Circular 012's provisions, the 2023 III-Quarter separate financial statements are attached, corresponding to September 30. DOWNLOAD 10/18/2023 Other events. The Extraordinary General Shareholders' Meeting held on October 18, 2023, took the decisions indicated in the appendix. (Spanish version only). DOWNLOAD 10/06/2023 Other events. It is reported that the President of the Bank has called an Extraordinary General Shareholders' Meeting, which will be held remotely on October 18, 2023, at 9:00 a.m. Agenda is attached. DOWNLOAD 08/15/2023 Other events. In accordance with the provisions of External Circular 012 of 2022, attached are the separate financial statements for the second quarter of 2023, as of June 30. DOWNLOAD 06/06/2023 Other events. The Shareholders’ Extraordinary General Assembly, at its June 5 meeting, 2023, made the decision indicated in the Annex. DOWNLOAD 05/25/2023 Other events. It is reported that the Bank’s President has called an Extraordinary General Shareholders' Meeting, which will be held remotely on June 5, 2023, at 10:00 a.m. Agenda is attached DOWNLOAD 05/15/2023 Other events. In accordance with the 2022 External Circular 012 provisions, the 2023 1st Quarter Separate Financial Statements are attached, corresponding to March 31. DOWNLOAD 04/28/2023 Other events. It is reported that Banco GNB Sudameris S.A. has signed an agreement with Grupo Vierci, current minority shareholders of its subsidiary Banco GNB Paraguay S.A., for the sale of an additional shareholding in the subsidiary's capital stock. DOWNLOAD 04/25/2023 Year-end reports. 2022 year end reports. DOWNLOAD 04/10/2023 Other events. Banco GNB Sudameris S.A., reports Shareholders’ General Assembly decisions. (See Annex, Spanish versión only) DOWNLOAD 03/25/2023 Imposition of sanctions on the issuer or administrators or fiscal auditor. The Financial Superintendency imposed a sanction for operational issues in payroll-loans, observed in a visit carried out in 2021, an action that is not firm. The Bank is interposing legal resources. N/A 03/09/2023 Other events It is hereby informed that the President of the Bank has called for an Ordinary General Shareholders' Meeting, which will be held in a non-presential manner on March 30, 2023 at 10:30 am. DOWNLOAD 01/27/2023 Good Governance Codes In compliance with External Circular 028 of 2014 issued by the SFC, Banco GNB Sudameris completed and submitted the Corporate Best Practices Implementation Report for the year 2022. N/A Date Topic Summary Annex 08/02/2022 Securities’ issuance The Bank payed interest and total principal amount valued at USD183,780,675 related to the international bond issued in 2012 (maturity 2022). N/A 07/07/2022 Investment in other companies Banco GNB Sudameris S.A. informs that its subsidiary Banco GNB Paraguay S.A., the absorbing entity, completed the merger process as an absorbed entity with Banco GNB S.A. en Proceso de Fusión (in the process of merger by absorption) on July 1, 2022”. N/A 04/19/2022 Year-end reports 2021 Year-end reports are attached (Spanish version only). DOWNLOAD 03/31/2022 Assembly Decisions The Shareholders’ Ordinary General Assembly appointed the firm Ernst & Young Audit SAS for the period 2022-2023. N/A 03/31/2022 Assembly Decisions The Shareholders’ Ordinary General Assembly approved the Financial Statements and the 2021 Profit Distribution Project (see attached, Spanish version only). DOWNLOAD 03/15/2022 Profit or Loss Project to present to the Assembly Profit Distribution Project for Fiscal Year 2021 is attached (Spanish version only) DOWNLOAD 03/03/2022 Ordinary Assembly Citation It is reported that the Bank’s President has called a Shareholders’ Ordinary General Assembly, which will be held in person on March 30, 2022, at 10:00 am. N/A 02/08/2022 Assembly Decisions Shareholders’ Extraordinary General Assembly in meeting on February 7, 2022, made the decisions indicated in the Annex (Spanish version only). DOWNLOAD 02/01/2022 Extraordinary Assemblies It is reported that the President of the Bank has called an Extraordinary General Assembly of Shareholders, which will be held in person on February 7, 2022, at 9:00 a.m. Agenda is attached (Spanish version only). DOWNLOAD 01/27/2022 Good Governance Codes In compliance with 2014 SFC's External Circular 028, Banco GNB Sudameris completed and transmitted the 2021 Best Corporate Practices Implementation Report. (Spanish version only). N/A 01/20/2022 Notices published by the company Banco GNB Sudameris SA informs that its subsidiary Banco GNB Paraguay SA obtained the authorization to continue as absorbent with the final merger with BANCO GNB SA in the process of merger by absorption, previously BBVA PARAGUAY SA as absorbed entity (Spanish version only). DOWNLOAD Date Topic Summary Annex 09/02/2021 Labor situations Banco GNB Sudameris S.A. signed a collective bargaining agreement with the SINTRAGNB, UNEB and ACEB unions, and the Conventional Chapter with UBN, USESFC and SINTRASEFINCOL unions. N/A 08/24/2021 Ratings of entities supervised by the Colombia´s Financial Superintendency Value and Risk published the technical document that supports the rating assigned to the Issuance and Placement's Payment Capacity of Banco GNB Sudameris S.A.'s Subordinated Bonds, up to COP $500,000 million (Spanish version only). DOWNLOAD 08/24/2021 Rating values Value and Risk published the technical document that supports the rating assigned to Banco GNB Sudameris S.A.'s Subordinated Bond Issuance and Placement Program, up to COP $500,000 million (Spanish version only). DOWNLOAD 08/24/2021 Ratings of entities supervised by the Colombia´s Financial Superintendency Value and Risk published the technical document that supports Banco GNB Sudameris S.A.'s Long and Short Term Debt ratings (Spanish version only). DOWNLOAD 08/19/2021 Issuer rating BRC Investor Services published Banco GNB Sudameris S.A.'s periodic technical review (Spanish version only). DOWNLOAD 08/13/2021 Rating values Value and Risk assigns AA rating with a stable outlook to the Issuance and Placement's Payment Capacity of Banco GNB Sudameris S.A.'s Subordinated Bonds, up to COP $500,000 million (Spanish version only). DOWNLOAD 08/13/2021 Ratings of entities supervised by the Colombia´s Financial Superintendency Value and Risk maintained AA + ratings with a stable outlook to Banco GNB Sudameris S.A.'s Subordinated Bond Issuance and Placement Program's Payment Capacity, up to COP $500,000 million (Spanish version only). DOWNLOAD 08/13/2021 Issuer rating Value and Risk maintained the Long-Term Debt AAA rating with a stable outlook to Banco GNB Sudameris S.A.’s, and VrR1 + for its Short-Term Debt (Spanish version only). DOWNLOAD 08/09/2021 Issuer rating Within its periodic review, BRC Investor Services confirmed Banco GNB Sudameris S.A.’s AA + long-term debt rating, and BRC 1+ for its short-term debt (Spanish version only). DOWNLOAD 08/05/2021 Assembly Decisions The Extraordinary Shareholders' Meeting approved to celebrate with LULO BANK S.A., a contract for the sale of assets related to the Digital Banking Project, for a value of COP67,743 million payable in cash. N/A 07/30/2021 Extraordinary Assemblies It is reported that the President of the Bank has called an Extraordinary General Shareholders' Meeting, which will be held in a non-presential manner on August 5th, 2021 at 3:00 p.m. Agenda is attached. DOWNLOAD 07/16/2021 Fines or penalties imposed by Government Entities The Financial Superintendency resolved an appeal against the sanction imposed for aspects observed in SARLAFT during the 2018 visit, partially revoking the sanction and modifying the fine imposed. The Bank is evaluating the legal actions. DOWNLOAD 06/11/2021 Assembly decisions The Extraordinary General Shareholders’ Meeting decided that the Bank's fiscal years continue to be annual, therefore, last March Shareholders' Meeting decision is modified. N/A 06/04/2021 Extraordinary Assemblies It is reported that the Bank’s has called an Extraordinary General Shareholders' Meeting, which will be held in a non-presential manner, on June 11, 2021, at 3:00 p.m. Agenda is attached (Spanish version only). DOWNLOAD 04/23/2021 End of fiscal year reports End of 2020’ Fiscal Year reports are attached (spanish version only). DOWNLOAD 04/23/2021 Securities' issuance The Bank carried out a partial international bond repurchase of the 2012 issuance (maturity 2022), valued at USD $72,862 million. Part of the resources came from the recent bond issuance. N/A 04/16/2021 Securities' issuance Banco GNB Sudameris has made a Subordinated Bonds Issuance in international capital markets, valued at USD $ 400 millions with ten (10) years redemption term. N/A 03/31/2021 Assembly decisions The Ordinary General Shareholders’ Meeting decided to re-elect for the period 2021-2022, the current Statutory Auditor firm, PwC Contadores y Auditores S.A.S. N/A 03/31/2021 Assembly decisions The Ordinary General Shareholders' Meeting, approved to modify the fiscal years closing periodicity to be semiannual, and consequently, approved to reform the Bylaws in the pertinent (Spanish version only). DOWNLOAD 03/31/2021 Profit or Loss Project approved by the Ordinary General Shareholders’ Meeting The Ordinary General Shareholders' Meeting approved the Financial Statements and the Profit Distribution Project for the year 2020 (attached; Spanish version only). DOWNLOAD 03/09/2021 Profit or Loss Project to present to the Assembly 2020 Fiscal Year’s Profit Distribution Project is attached (Spanish version only). DOWNLOAD 03/08/2021 Summons to Ordinary Assembly It is reported that the Bank’s President has called a General Ordinary Shareholders' Meeting, which will be held in a Non-Presential manner on March 31, 2021 at 4:20 p.m. N/A 02/22/2021 Assembly decisions The Extraordinary Shareholders' Meeting approved to celebrate with LULO BANK S.A., a purchase and sale of assets contract related to the Digital Banking Project, valued at COP25,000 million payable in cash. N/A 02/16/2021 Extraordinary Assemblies It is reported that the President of the Bank has called an Extraordinary General Shareholders' Meeting, which will be held in a non-presential manner, on February 22, 2021, at 3:00 p.m. Agenda is attached (Spanish version only). DOWNLOAD 01/29/2021 Good Governance Codes In compliance with SFC’s External Circular 028 of 2014, Banco GNB Sudameris completed and transmitted the Report on the Implementation of Best Corporate Practices, corresponding to 2020. N/A 01/22/2021 Investment in other companies Banco GNB Sudameris S.A. informs that its subsidiary Banco GNB Paraguay S.A. has formalized the acquisition of 100% of Banco BBVA Paraguay S.A. shares (Spanish version only). DOWNLOAD 01/15/2021 Issuance prospects publication We send the information prospectus of the private bonds issuance, authorized by communication number 2020244962, dated January 13, 2021, 00: 00: 00.0, from the Financial Superintendence of Colombia (see annex, Spanish version only). DOWNLOAD Date Topic Summary Annex 12/23/2020 Bylaws reform The Extraordinary General Shareholders' Meeting of today, December 23, 2020, approved the statutory reforms indicated in the annex (Spanish version only). DOWNLOAD 12/23/2020 Assembly decisions The Extraordinary General Shareholders' Meeting of today, December 23, 2020, took the decisions indicated in the annex (Spanish version only). DOWNLOAD 12/17/2020 Extraordinary Assemblies It is reported that the Bank’s President has called an Extraordinary General Shareholders' Meeting, which will be held in a non-presential manner on December 23, 2020 at 3:00 p.m. Agenda is attached (Spanish version only). DOWNLOAD 07/17/2020 Fines or penalties imposed by government entities. The Financial Superintendence imposed a sanction for some aspects observed in Sarlaft, on a visit made in 2018, an action that is not final. The Bank is conducting law resources. (Spanish version only). DOWNLOAD Additional information for investors 06/10/2020 Assembly decisions The Bank’s Shareholders Extraordinary General Meeting, decided as indicated in the Annex (Spanish version only). DOWNLOAD 06/04/2020 Extraordinary Assemblies It is reported that the President of the Bank has called an Extraordinary Shareholders’ General Meeting, which will be held in non presential modality, on June 10, 2020, at 3:00 p.m. Agenda is attached (Spanish version only). DOWNLOAD 03/20/2020 Year-end reports 2019 year-end reports are attached (spanish version only). DOWNLOAD 02/28/2020 Assembly Decisions The Ordinary General Shareholders' Meeting decided to re-elect the current Statutory Audit firm, PwC Contadores y Auditores Ltda, for the period 2020-2021. N/A 02/28/2020 Assembly Decisions The Ordinary General Meeting of Shareholders decided to re-elect the Board of Directors’ current members for the period 2020-2021 (Spanish version only). DOWNLOAD 02/28/2020 Profits or losses Project approved by the Ordinary General Shareholders' Meeting The Ordinary General Shareholders’ Meeting approved 2019’s Financial Statements and Profit Distribution Project (Spanish version only). DOWNLOAD 02/06/2020 Ordinary Assembly citation The Bank’s President summons to the Shareholders’ Ordinary General Meeting, which will take place on February 28, 2020, at 11:00 a.m. in Bogotá’s headquarters Meeting Room, at Cra. 7th No. 75-85. Annex Profit Distribution Project. (Spanish version only) DOWNLOAD 01/31/2020 Good Governance Codes In compliance with the SFC External Circular 028 of 2014, Banco GNB Sudameris issued and transmitted the Report on the Implementation of Best Corporate Practices, corresponding to the year 2019. N/A 01/28/2020 Increase in Subscribed and Paid Capital An increase in the subscribed and paid capital of the Bank is reported. (Spanish version only) DOWNLOAD Date Topic Summary Annex 12/30/2019 Extraordinary Assemblies The Bank's President summons the Shareholders' Extraordinary General Meeting, which will take place on January 7, 2020, at 3:00 p.m. in headquarters' Meeting Room, located in Bogotá, Carrera 7 No. 75-85. Agenda is attached. (Spanish version only). DOWNLOAD 12/11/2019 Extraordinary Assemblies Banco GNB Sudameris' President calls an Extraordinary Shareholders’ General Meeting which will take place on December 17, 2019 at 2:00 p.m. in the Meeting Room of the headquarters located in Carrera 7a No. 75-85 in Bogotá. Agenda is attached. (Spanish version only). DOWNLOAD 09/18/2019 Securities Rating Value and Risk Ratings publishes the technical document that supports the rating assigned to the Issuance and Placement Program of Banco GNB Sudameris S.A.'s Subordinated Bonds, Up to $500,000 million (Spanish version only). DOWNLOAD 09/18/2019 Issuers Rating Value and Risk Ratings publishes the technical document that supports the rating assigned to Banco GNB Sudameris S.A.'s Long and Short Term Debt (Spanish version only). DOWNLOAD 09/18/2019 Extraordinary Assemblies The President of the Bank calls to the Extraordinary Shareholders' General Meeting, which will take place on September 23, 2019, at 3:00 pm, in the headquarters' Meeting Room, located in Bogotá, Carrera 7a No. 75-85. The agenda is attached (spanish version only). DOWNLOAD 09/13/2019 Issuer Rating Value and Risk maintained AAA ratings, with a stable outlook, to the Long Term Debt and VrR1 + for Banco GNB Sudameris S.A. short Term Debt. (Spanish version only). DOWNLOAD 09/13/2019 Issuer Rating Value and Risk maintained the AA + ratings, with a stable outlook, for Banco GNB Sudameris S.A.'s Issuance and Placement Program of Subordinated Bonds for $ 500,000 million.(Spanish version only). DOWNLOAD 08/30/2019 Issuer Rating BRC Investor Services S.A. SCV discloses the technical document of Banco GNB Sudameris periodic review. (Spanish version only). DOWNLOAD 08/29/2019 Notices published by the company Our subsidiary Banco GNB Paraguay S.A has signed with Vierci Group, one of the most important economic conglomerates in Paraguay, an agreement for its incorporation as a minority shareholder of the subsidiary. Press Release is attached. (Spanish version only). DOWNLOAD 08/22/2019 Issuer Rating BRC Investor Services in its regular review confirmed the rating of AA+ for long-term debt and BRC 1+ for short term debt for Banco GNB Sudameris. (Spanish version only) DOWNLOAD 08/16/2019 Labour Matters Banco GNB Sudameris S.A. informs that has reached a collective bargaining agreement with trade union organizations SINTRAGNB, UNEB, ACEB, UBN and SINTRASEFINCOL. N/A 08/08/2019 Notices published by the company Banco GNB Sudameris S.A. informs about the agreement signed by its subsidiary Banco GNB Paraguay S.A., related to the purchase of Banco BBVA Paraguay S.A. (annex only in Spanish version). DOWNLOAD 04/26/2019 Increase in the subscribed and paid - in capital An increase in the Bank's subscribed and paid - in capital is reported. (Spanish version only). DOWNLOAD 04/23/2019 End of year reports End of year 2018 reports are attached. (Spanish version only) DOWNLOAD 03/29/2019 Profit or Loss Project approved by the Shareholders Assembly The Ordinary General Assembly of Shareholders, approved the Financial Statements and the Profit Distribution Project for the year 2018 (attached). (Spanish version only) DOWNLOAD 03/29/2019 Decisions by the General Shareholders Meeting. The Extraordinary Shareholders' Meeting decided to re-elect the current Board of Directors members. (Spanish version only) DOWNLOAD 03/14/2019 Decisions by the General Shareholders Meeting. The Extraordinary General Shareholders' Meeting approves the bylaws reform. (Spanish version only). DOWNLOAD 03/08/2019 Extraordinary Shareholders’ Meeting Banco GNB Sudameris' President calls an Extraordinary Shareholders’ Meeting for March 14/2019 at 3:00 p.m. in the Meeting Room of the headquarters located in Carrera 7a No. 75-85 in Bogotá. The meeting's agenda is attached. (Spanish version only). DOWNLOAD 03/06/2019 General Shareholders’ Meeting notice Banco GNB Sudameris' President calls to the Ordinary General Shareholders’ Meeting for March 29, 2019, at 9:00 a.m. The Assembly will take place in the Conference Room, at Cra. 7ª. No. 75-85, Bogotá. Profit Distribution Project attached. (Spanish version only) DOWNLOAD 01/03/2019 Decisions by the General Shareholders Meeting The Extraordinary General Shareholders' Meeting grants authorization to the Bank's legal representative. DOWNLOAD 01/03/2019 Decisions by the General Shareholders Meeting The Extraordinary General Shareholders' Meeting grants authorization to the Bank's legal representative. DOWNLOAD 02/21/2019 Extraordinary Shareholders’ Meeting Banco GNB Sudameris' President calls an Extraordinary Shareholders’ Meeting for February 28/2019 at 9:00 a.m. in the Meeting Room of the headquarters located in Carrera 7a No. 75-85 in Bogotá. The meeting's agenda is attached. (Spanish version only). DOWNLOAD 01/31/2019 Good Governance Codes In compliance with External Cicrular 028/2014, Banco GNB Sudameris filled and transmitted the Implementation Report of Best Corporate Practices, for the year 2018. N/A Date Topic Summary Annex 10/12/2018 Decisions by the General Shareholders Meeting The Extraordinary Shareholders' Meeting authorized the Bank to approve the participation of the Corporación Financiera GNB Sudameris S.A. in the capital of two companies. N/A 10/12/2018 Decisions by the General Shareholders Meeting The Extraordinary Shareholders' Meeting authorized the execution of a credit transaction with the Fondo de Capital Privado Inmobiliario Servivalores GNB Sudameris. N/A 10/05/2018 Extraordinary Shareholders’ Meeting Banco GNB Sudameris' President calls an Extraordinary Shareholders’ Meeting for October 12/2018 at 8:00 a.m. in the Meeting Room of the headquarters located in Carrera 7a No. 75-85 in Bogotá. The meeting's agenda is attached. (Spanish version only). DOWNLOAD 09/25/2018 Supervised entities ratings Value and Risk Rating S.A publishes the technical document that supports Banco GNB Sudameris' long term debt rating and short term debt rating. (Spanish version only) DESCARGAR 09/25/2018 Supervised entities ratings Value and Risk Rating publishes the technical document that supports the rating given to the Subordinated Bond Issuance and Placement Program of up to COP $500,000 million of Banco GNB Sudameris S.A. (Spanish version only) DESCARGAR 09/17/2018 Supervised entities ratings Value and Risk Rating S.A.maintained Banco GNB Sudameris' long term debt rating at AAA and short term debt rating in VrR 1+. (Spanish version only) DESCARGAR 09/17/2018 Supervised entities ratings Value and Risk Rating maintained the AA + rating of the Subordinated Bond Issuance and Placement Program for COP $500,000 mln of Banco GNB Sudameris S.A. (Spanish version only) DESCARGAR 09/05/2018 Issuer Rating BRC Investor Services S.A. SCV discloses the technical document of Banco GNB Sudameris periodic review. (Spanish version only). DOWNLOAD 08/24/2018 Issuer Rating BRC Investor Services in its regular review confirmed the rating of AA+ for long-term debt and BRC 1+ for short term debt for Banco GNB Sudameris. (Spanish version only) DOWNLOAD 07/19/2018 Decisions by the General Shareholders Meeting The Extraordinary Shareholders' Meeting approved the modification of the fiscal years' closing periodicity, so that they become annual, and consequently, approved the bylaws amendment wherever appropriate. (Spanish version only) DOWNLOAD 07/19/2018 Increase in the authorized capital The Extraordinary Shareholders' Meeting approved to increase the Bank's authorized capital from COP $75,000 million to COP $100,000 million, divided into 250,000,000 of ordinary nominative shares, and the consequent reform of art. 5th of the bylaws. N/A 07/16/2018 Extraordinary Shareholders’ Meeting Banco GNB Sudameris' President calls an Extraordinary Shareholders’ Meeting for July 19/2018 at 9:00 a.m. The notice is attached, and includes the meeting's agenda. (Spanish version only). DOWNLOAD 06/28/2018 Decisions by the General Shareholders Meeting. The Extraordinary Shareholders' Meeting decided to dispose of the Occasional Reserve for COP $ 41,110,462,348.47 approved at the last Ordinary General Shareholders’ Meeting, to transfer it to the Bank's Legal Reserve. N/A 06/28/2018 Decisions by the General Shareholders Meeting. The Extraordinary Shareholders' Meeting approved the modification of the fiscal years' closing periodicity, so that they become semiannual, and consequently, approved the bylaws amendment wherever appropriate. (Spanish version only) DOWNLOAD 06/21/2018 Extraordinary Shareholders’ Meeting Banco GNB Sudameris' President calls an Extraordinary Shareholders’ Meeting for June 27/2018 at 3:00 p.m. The notice is attached, and includes the meeting's agenda. (Spanish version only) DOWNLOAD 05/11/2018 Issuer's financial situation Investment in the Servivalores GNB Sudameris' Real Estate Private Capital Fund was made, through contribution in kind of eligible assets. DOWNLOAD 04/20/2018 Annual Report 2017 Annual Report. DOWNLOAD 03/28/2018 Statutory Reforms The Ordinary General Assembly of Shareholders carried out today, March 28, 2018, approved the statutory reforms indicated in the annex. (Spanish version only) DOWNLOAD 03/28/2018 Ordinary Assembly of Shareholders - second call The Ordinary General Assembly of Shareholders carried out today, March 28, 2018, made the decisions indicated in the annex, among others. (Spanish version only) DOWNLOAD 03/28/2018 Profit or Loss Project approved by the Shareholders Assembly The Ordinary General Assembly of Shareholders carried out today, March 28, 2018, approved the Financial Statements and the Profit Distribution Project for the year 2017 (attached). (Spanish version only) DOWNLOAD 03/05/2018 General Shareholders’ Meeting notice Banco GNB Sudameris' President calls to the Ordinary General Shareholders’ Meeting for March 28, 2018, at 4:30 p.m. The Assembly will take place in the Conference Room, at Cra. 7ª. No. 75-85/87, 11th floor, Bogotá. (Spanish version only) DOWNLOAD 01/31/2018 Good Governance Codes In compliance with Financial Superintendency’s External Circular 028/2014 provisions, Banco GNB Sudameris fulfilled and transmitted the Best Corporate Practices Implementation Report, corresponding to the year 2017. N/A 01/05/2018 Change in accounting policies Banco GNB Sudameris informs about the changes in accounting policy for lands and buildings. (Spanish version only) DOWNLOAD 01/02/2018 Issuer's financial situation Banco GNB Sudameris informs about the execution of an unproductive assets sale operation (loans) (Spanish version only). DOWNLOAD Date Topic Summary Annex 11/22/2017 Securities Issuance The Bank has executed the first issuance of its Subordinated Bonds Issuance and Placement Program. Allocated amount: COP 332,405 million N/A 11/21/2017 Offering Notice Enclosed find the Public Offering Notice for the Subordinated Bond Issuance and Placement Program of Banco GNB Sudameris S.A., published in the local newspaper La República on November 21st 2017”. (Spanish version only)” DOWNLOAD 09/26/2017 Securities Rating Value and Risk Rating publishes the technical rating document of the Subordinated Bond Issue and Placement Program of up to COP $ 500,000 million of Banco GNB Sudameris S.A. DOWNLOAD 09/26/2017 Issuer Rating Value and Risk Rating publishes the technical document that supports Banco GNB Sudameris' long term debt rating and short term debt rating. DOWNLOAD 09/26/2017 Investment in Other Companies Banco GNB Sudameris informs about its participation today in the incorporation of “Corporación Financiera GNB Sudameris”, under the conditions described in the attached document. DOWNLOAD 09/15/2017 Securities Rating Value and Risk Rating affirms the AA+ rating and eliminates the negative outlook of the Subordinated Bond Issue and Placement Program of up to COP $ 500,000 million of Banco GNB Sudameris S.A. See attachment. DOWNLOAD 09/15/2017 Issuer Rating Value and Risk Rating affirms the VrR 1+ rating to the short term debt, and the AAA rating for the long term debt for Banco GNB Sudameris. Likewise, the negative outlook given last year was eliminated. See attachment. DOWNLOAD 09/08/2017 Issuer Rating BRC Investors Services S.A. SCV discloses the technical document of Banco GNB Sudameris periodic review. DOWNLOAD 09/05/2017 Labor situations Banco GNB Sudameris signed a collective bargaining agreement with SINTRAGNB, UNEB, ACEB, USB y UBN unions. N/A 08/30/2017 Issuer Rating BRC Investor Services in its regular review confirmed the rating of AA+ for long-term debt and BRC 1+ for short term debt for Banco GNB Sudameris S. A. DOWNLOAD 05/09/2017 Annual Report 2016 Annual Report. DOWNLOAD 04/03/2017 Issuance of Securities Banco GNB Sudameris placed subordinated bonds in the international capital market for an amount of USD $300.000.000 and a maturity of ten (10) years. N/A 03/31/2017 Second Call General Shareholders’ Meeting The General Shareholders Meeting conducted today approved the topics contained in the annex, among others matters. DOWNLOAD 03/31/2017 Profit distribution approved by the General Shareholders Meeting The General Shareholders Meeting conducted today, approved the Financial Statements and the profit distribution for 2016. It decided to allocate 100% of profits as Legal Reserve. DOWNLOAD 02/28/2017 General Shareholders’ Meeting Banco GNB Sudameris' President calls the General Shareholders’ Meeting for March 31, 2017 at 4:00 p.m. Bogotá, Cra. 7ª. No. 75-85/87 11 floor, Conference Room. DOWNLOAD 31/01/2017 Good Governance Code In compliance with External Cicrular 028/2014, the Bank reports the update of Corporate Governance Practices “Codigo Pais” for the year 2016. N/A
Date Topic Summary Appendix 04/24/2025 Other events. The Extraordinary Shareholders' Meeting held today, took the following decisions indicated in the appendix (Available only in Spanish) DOWNLOAD 04/10/2025 Other events. It is hereby announced that the President of the Bank has convened an Extraordinary Shareholders' Meeting, which will be held remotely on April 24, 2025, at 11:30 a.m. The agenda is attached DOWNLOAD 04/04/2025 Year-end reports. Year-end reports for the fiscal year 2024 are attached. (See Annex - Available only in Spanish) DOWNLOAD 03/26/2025 Other events. The Ordinary General Shareholders' Meeting held today, took the decisions indicated in the appendix. DOWNLOAD 02/28/2025 Other events. It is hereby announced that the President of the Bank has convened the Ordinary General Shareholders' Meeting, which will be held remotely on March 26, 2025, at 11:00 a.m. N/A 02/28/2025 Other events. In compliance with the provisions of the Basic Legal Circular of the Financial Superintendency of Colombia (SFC), Banco GNB Sudameris presents the draft chapter dedicated to practices, policies, processes, and indicators regarding Environmental, Social and Governance matters, including Climate-related aspects, to be disclosed in the 2024 year-end report. DOWNLOAD 01/31/2025 Other events. The Extraordinary Shareholders' Meeting held today, took the following decisions indicated in the appendix (Available only in Spanish) DOWNLOAD 01/31/2025 Other events. In compliance with External Circular 028 of 2014 issued by the Colombian Superintendecy of Finance (SFC), Banco GNB Sudameris completed and submitted the Corporate Governance Best Practices Implementation Report for the year 2024. N/A 01/23/2025 Other events. It is hereby announced that the President of the Bank has convened an Extraordinary Shareholders' Meeting, which will be held remotely on January 31, 2025, at 8:30 a.m. The agenda is attached (Available only in Spanish) DOWNLOAD
Date Topic Summary Appendix 11/22/2024 Securities issuance processes The principal of the 2017 Subordinated Bonds Series B of Banco GNB Sudameris S.A. was paid on the established maturity date, giving final compliance to the referred issue. N/A 11/14/2024 Other events. In accordance with External Circular 012 of 2022, we are attaching the quarterly report together with the separated and consolidated financial statements for the third quarter of 2024, corresponding to the period ending September 30. DOWNLOAD 08/16/2024 Other events. In accordance with External Circular 012 of 2022, we are attaching the financial statements for the second quarter of 2024, corresponding to the period ending June 30. DOWNLOAD 06/14/2024 Other events. The Extraordinary Shareholders' Meeting held today approved the distribution of profits. See attached document (Available only in Spanish) DOWNLOAD 06/04/2024 Other events. It is hereby announced that the President of the Bank has convened an Extraordinary Shareholders' Meeting, which will be held remotely on June 14, 2024, at 8:00 a.m. The agenda is attached (Available only in Spanish) DOWNLOAD 05/16/2024 Other events. In accordance with External Circular 012 of 2022, we are attaching the financial statements for the first quarter of 2024, corresponding to the period ending March 31. DOWNLOAD 04/29/2024 Other events. The Extraordinary Shareholders' Meeting authorized the execution of a credit transaction with the Real Estate Private Equity Fund Servivalores GNB Sudameris. N/A 04/18/2024 Other events. The Board of Directors of the Bank hereby notifies the convening of an Extraordinary Shareholders' Meeting, to be conducted remotely, on April 29, 2024, at 8:00 a.m. The agenda is enclosed for your reference (Available only in Spanish) DOWNLOAD 04/17/2024 Year-end reports. Year-end reports for the fiscal year 2023 are attached. (See Annex - Available only in Spanish) DOWNLOAD 04/02/2024 Announcements from Directors and Senior Management Members. At an extraordinary board meeting held today, the Board of Directors accepted the resignation of Dr. Camilo Verástegui Carvajal as President and Legal Representative of the Bank. Subsequently, Dr. Ricardo Díaz Romero has been appointed as Acting President and Legal Representative N/A 04/02/2024 Other events. By virtue of Resolution No. 0615 dated March 21, 2024, the Financial Superintendent resolved the appeal filed against Resolution No. 0369 dated March 16, 2023 DOWNLOAD 03/26/2024 Other events. The Banco GNB Sudameris S.A. reports the decisions taken by the General Shareholders' Meeting. (See Annex - Available only in Spanish) DOWNLOAD 03/01/2024 Other events. In compliance with the requirements set forth in External Circular 031 of 2021 from the Financial Superintendence of Colombia (SFC), Banco GNB Sudameris S.A. presents the draft chapter dedicated to practices, policies, and indicators regarding social and environmental matters, including climate-related aspects. DOWNLOAD 02/28/2024 Other events. The President of the Bank has convened the Ordinary General Shareholders' Meeting, which will be held virtually on March 22, 2024, at 11:30 a.m. N/A 02/07/2024 Other events In compliance with External Circular 028 of 2014 from the Financial Superintendence of Colombia (SFC), Banco GNB Sudameris completed and submitted the Corporate Best Practices Implementation Report for the year 2023. N/A
Date Topic Summary Appendix 11/14/2023 Other events. In accordance with 2022's External Circular 012's provisions, the 2023 III-Quarter separate financial statements are attached, corresponding to September 30. DOWNLOAD 10/18/2023 Other events. The Extraordinary General Shareholders' Meeting held on October 18, 2023, took the decisions indicated in the appendix. (Spanish version only). DOWNLOAD 10/06/2023 Other events. It is reported that the President of the Bank has called an Extraordinary General Shareholders' Meeting, which will be held remotely on October 18, 2023, at 9:00 a.m. Agenda is attached. DOWNLOAD 08/15/2023 Other events. In accordance with the provisions of External Circular 012 of 2022, attached are the separate financial statements for the second quarter of 2023, as of June 30. DOWNLOAD 06/06/2023 Other events. The Shareholders’ Extraordinary General Assembly, at its June 5 meeting, 2023, made the decision indicated in the Annex. DOWNLOAD 05/25/2023 Other events. It is reported that the Bank’s President has called an Extraordinary General Shareholders' Meeting, which will be held remotely on June 5, 2023, at 10:00 a.m. Agenda is attached DOWNLOAD 05/15/2023 Other events. In accordance with the 2022 External Circular 012 provisions, the 2023 1st Quarter Separate Financial Statements are attached, corresponding to March 31. DOWNLOAD 04/28/2023 Other events. It is reported that Banco GNB Sudameris S.A. has signed an agreement with Grupo Vierci, current minority shareholders of its subsidiary Banco GNB Paraguay S.A., for the sale of an additional shareholding in the subsidiary's capital stock. DOWNLOAD 04/25/2023 Year-end reports. 2022 year end reports. DOWNLOAD 04/10/2023 Other events. Banco GNB Sudameris S.A., reports Shareholders’ General Assembly decisions. (See Annex, Spanish versión only) DOWNLOAD 03/25/2023 Imposition of sanctions on the issuer or administrators or fiscal auditor. The Financial Superintendency imposed a sanction for operational issues in payroll-loans, observed in a visit carried out in 2021, an action that is not firm. The Bank is interposing legal resources. N/A 03/09/2023 Other events It is hereby informed that the President of the Bank has called for an Ordinary General Shareholders' Meeting, which will be held in a non-presential manner on March 30, 2023 at 10:30 am. DOWNLOAD 01/27/2023 Good Governance Codes In compliance with External Circular 028 of 2014 issued by the SFC, Banco GNB Sudameris completed and submitted the Corporate Best Practices Implementation Report for the year 2022. N/A
Date Topic Summary Annex 08/02/2022 Securities’ issuance The Bank payed interest and total principal amount valued at USD183,780,675 related to the international bond issued in 2012 (maturity 2022). N/A 07/07/2022 Investment in other companies Banco GNB Sudameris S.A. informs that its subsidiary Banco GNB Paraguay S.A., the absorbing entity, completed the merger process as an absorbed entity with Banco GNB S.A. en Proceso de Fusión (in the process of merger by absorption) on July 1, 2022”. N/A 04/19/2022 Year-end reports 2021 Year-end reports are attached (Spanish version only). DOWNLOAD 03/31/2022 Assembly Decisions The Shareholders’ Ordinary General Assembly appointed the firm Ernst & Young Audit SAS for the period 2022-2023. N/A 03/31/2022 Assembly Decisions The Shareholders’ Ordinary General Assembly approved the Financial Statements and the 2021 Profit Distribution Project (see attached, Spanish version only). DOWNLOAD 03/15/2022 Profit or Loss Project to present to the Assembly Profit Distribution Project for Fiscal Year 2021 is attached (Spanish version only) DOWNLOAD 03/03/2022 Ordinary Assembly Citation It is reported that the Bank’s President has called a Shareholders’ Ordinary General Assembly, which will be held in person on March 30, 2022, at 10:00 am. N/A 02/08/2022 Assembly Decisions Shareholders’ Extraordinary General Assembly in meeting on February 7, 2022, made the decisions indicated in the Annex (Spanish version only). DOWNLOAD 02/01/2022 Extraordinary Assemblies It is reported that the President of the Bank has called an Extraordinary General Assembly of Shareholders, which will be held in person on February 7, 2022, at 9:00 a.m. Agenda is attached (Spanish version only). DOWNLOAD 01/27/2022 Good Governance Codes In compliance with 2014 SFC's External Circular 028, Banco GNB Sudameris completed and transmitted the 2021 Best Corporate Practices Implementation Report. (Spanish version only). N/A 01/20/2022 Notices published by the company Banco GNB Sudameris SA informs that its subsidiary Banco GNB Paraguay SA obtained the authorization to continue as absorbent with the final merger with BANCO GNB SA in the process of merger by absorption, previously BBVA PARAGUAY SA as absorbed entity (Spanish version only). DOWNLOAD
Date Topic Summary Annex 09/02/2021 Labor situations Banco GNB Sudameris S.A. signed a collective bargaining agreement with the SINTRAGNB, UNEB and ACEB unions, and the Conventional Chapter with UBN, USESFC and SINTRASEFINCOL unions. N/A 08/24/2021 Ratings of entities supervised by the Colombia´s Financial Superintendency Value and Risk published the technical document that supports the rating assigned to the Issuance and Placement's Payment Capacity of Banco GNB Sudameris S.A.'s Subordinated Bonds, up to COP $500,000 million (Spanish version only). DOWNLOAD 08/24/2021 Rating values Value and Risk published the technical document that supports the rating assigned to Banco GNB Sudameris S.A.'s Subordinated Bond Issuance and Placement Program, up to COP $500,000 million (Spanish version only). DOWNLOAD 08/24/2021 Ratings of entities supervised by the Colombia´s Financial Superintendency Value and Risk published the technical document that supports Banco GNB Sudameris S.A.'s Long and Short Term Debt ratings (Spanish version only). DOWNLOAD 08/19/2021 Issuer rating BRC Investor Services published Banco GNB Sudameris S.A.'s periodic technical review (Spanish version only). DOWNLOAD 08/13/2021 Rating values Value and Risk assigns AA rating with a stable outlook to the Issuance and Placement's Payment Capacity of Banco GNB Sudameris S.A.'s Subordinated Bonds, up to COP $500,000 million (Spanish version only). DOWNLOAD 08/13/2021 Ratings of entities supervised by the Colombia´s Financial Superintendency Value and Risk maintained AA + ratings with a stable outlook to Banco GNB Sudameris S.A.'s Subordinated Bond Issuance and Placement Program's Payment Capacity, up to COP $500,000 million (Spanish version only). DOWNLOAD 08/13/2021 Issuer rating Value and Risk maintained the Long-Term Debt AAA rating with a stable outlook to Banco GNB Sudameris S.A.’s, and VrR1 + for its Short-Term Debt (Spanish version only). DOWNLOAD 08/09/2021 Issuer rating Within its periodic review, BRC Investor Services confirmed Banco GNB Sudameris S.A.’s AA + long-term debt rating, and BRC 1+ for its short-term debt (Spanish version only). DOWNLOAD 08/05/2021 Assembly Decisions The Extraordinary Shareholders' Meeting approved to celebrate with LULO BANK S.A., a contract for the sale of assets related to the Digital Banking Project, for a value of COP67,743 million payable in cash. N/A 07/30/2021 Extraordinary Assemblies It is reported that the President of the Bank has called an Extraordinary General Shareholders' Meeting, which will be held in a non-presential manner on August 5th, 2021 at 3:00 p.m. Agenda is attached. DOWNLOAD 07/16/2021 Fines or penalties imposed by Government Entities The Financial Superintendency resolved an appeal against the sanction imposed for aspects observed in SARLAFT during the 2018 visit, partially revoking the sanction and modifying the fine imposed. The Bank is evaluating the legal actions. DOWNLOAD 06/11/2021 Assembly decisions The Extraordinary General Shareholders’ Meeting decided that the Bank's fiscal years continue to be annual, therefore, last March Shareholders' Meeting decision is modified. N/A 06/04/2021 Extraordinary Assemblies It is reported that the Bank’s has called an Extraordinary General Shareholders' Meeting, which will be held in a non-presential manner, on June 11, 2021, at 3:00 p.m. Agenda is attached (Spanish version only). DOWNLOAD 04/23/2021 End of fiscal year reports End of 2020’ Fiscal Year reports are attached (spanish version only). DOWNLOAD 04/23/2021 Securities' issuance The Bank carried out a partial international bond repurchase of the 2012 issuance (maturity 2022), valued at USD $72,862 million. Part of the resources came from the recent bond issuance. N/A 04/16/2021 Securities' issuance Banco GNB Sudameris has made a Subordinated Bonds Issuance in international capital markets, valued at USD $ 400 millions with ten (10) years redemption term. N/A 03/31/2021 Assembly decisions The Ordinary General Shareholders’ Meeting decided to re-elect for the period 2021-2022, the current Statutory Auditor firm, PwC Contadores y Auditores S.A.S. N/A 03/31/2021 Assembly decisions The Ordinary General Shareholders' Meeting, approved to modify the fiscal years closing periodicity to be semiannual, and consequently, approved to reform the Bylaws in the pertinent (Spanish version only). DOWNLOAD 03/31/2021 Profit or Loss Project approved by the Ordinary General Shareholders’ Meeting The Ordinary General Shareholders' Meeting approved the Financial Statements and the Profit Distribution Project for the year 2020 (attached; Spanish version only). DOWNLOAD 03/09/2021 Profit or Loss Project to present to the Assembly 2020 Fiscal Year’s Profit Distribution Project is attached (Spanish version only). DOWNLOAD 03/08/2021 Summons to Ordinary Assembly It is reported that the Bank’s President has called a General Ordinary Shareholders' Meeting, which will be held in a Non-Presential manner on March 31, 2021 at 4:20 p.m. N/A 02/22/2021 Assembly decisions The Extraordinary Shareholders' Meeting approved to celebrate with LULO BANK S.A., a purchase and sale of assets contract related to the Digital Banking Project, valued at COP25,000 million payable in cash. N/A 02/16/2021 Extraordinary Assemblies It is reported that the President of the Bank has called an Extraordinary General Shareholders' Meeting, which will be held in a non-presential manner, on February 22, 2021, at 3:00 p.m. Agenda is attached (Spanish version only). DOWNLOAD 01/29/2021 Good Governance Codes In compliance with SFC’s External Circular 028 of 2014, Banco GNB Sudameris completed and transmitted the Report on the Implementation of Best Corporate Practices, corresponding to 2020. N/A 01/22/2021 Investment in other companies Banco GNB Sudameris S.A. informs that its subsidiary Banco GNB Paraguay S.A. has formalized the acquisition of 100% of Banco BBVA Paraguay S.A. shares (Spanish version only). DOWNLOAD 01/15/2021 Issuance prospects publication We send the information prospectus of the private bonds issuance, authorized by communication number 2020244962, dated January 13, 2021, 00: 00: 00.0, from the Financial Superintendence of Colombia (see annex, Spanish version only). DOWNLOAD
Date Topic Summary Annex 12/23/2020 Bylaws reform The Extraordinary General Shareholders' Meeting of today, December 23, 2020, approved the statutory reforms indicated in the annex (Spanish version only). DOWNLOAD 12/23/2020 Assembly decisions The Extraordinary General Shareholders' Meeting of today, December 23, 2020, took the decisions indicated in the annex (Spanish version only). DOWNLOAD 12/17/2020 Extraordinary Assemblies It is reported that the Bank’s President has called an Extraordinary General Shareholders' Meeting, which will be held in a non-presential manner on December 23, 2020 at 3:00 p.m. Agenda is attached (Spanish version only). DOWNLOAD 07/17/2020 Fines or penalties imposed by government entities. The Financial Superintendence imposed a sanction for some aspects observed in Sarlaft, on a visit made in 2018, an action that is not final. The Bank is conducting law resources. (Spanish version only). DOWNLOAD Additional information for investors 06/10/2020 Assembly decisions The Bank’s Shareholders Extraordinary General Meeting, decided as indicated in the Annex (Spanish version only). DOWNLOAD 06/04/2020 Extraordinary Assemblies It is reported that the President of the Bank has called an Extraordinary Shareholders’ General Meeting, which will be held in non presential modality, on June 10, 2020, at 3:00 p.m. Agenda is attached (Spanish version only). DOWNLOAD 03/20/2020 Year-end reports 2019 year-end reports are attached (spanish version only). DOWNLOAD 02/28/2020 Assembly Decisions The Ordinary General Shareholders' Meeting decided to re-elect the current Statutory Audit firm, PwC Contadores y Auditores Ltda, for the period 2020-2021. N/A 02/28/2020 Assembly Decisions The Ordinary General Meeting of Shareholders decided to re-elect the Board of Directors’ current members for the period 2020-2021 (Spanish version only). DOWNLOAD 02/28/2020 Profits or losses Project approved by the Ordinary General Shareholders' Meeting The Ordinary General Shareholders’ Meeting approved 2019’s Financial Statements and Profit Distribution Project (Spanish version only). DOWNLOAD 02/06/2020 Ordinary Assembly citation The Bank’s President summons to the Shareholders’ Ordinary General Meeting, which will take place on February 28, 2020, at 11:00 a.m. in Bogotá’s headquarters Meeting Room, at Cra. 7th No. 75-85. Annex Profit Distribution Project. (Spanish version only) DOWNLOAD 01/31/2020 Good Governance Codes In compliance with the SFC External Circular 028 of 2014, Banco GNB Sudameris issued and transmitted the Report on the Implementation of Best Corporate Practices, corresponding to the year 2019. N/A 01/28/2020 Increase in Subscribed and Paid Capital An increase in the subscribed and paid capital of the Bank is reported. (Spanish version only) DOWNLOAD
Date Topic Summary Annex 12/30/2019 Extraordinary Assemblies The Bank's President summons the Shareholders' Extraordinary General Meeting, which will take place on January 7, 2020, at 3:00 p.m. in headquarters' Meeting Room, located in Bogotá, Carrera 7 No. 75-85. Agenda is attached. (Spanish version only). DOWNLOAD 12/11/2019 Extraordinary Assemblies Banco GNB Sudameris' President calls an Extraordinary Shareholders’ General Meeting which will take place on December 17, 2019 at 2:00 p.m. in the Meeting Room of the headquarters located in Carrera 7a No. 75-85 in Bogotá. Agenda is attached. (Spanish version only). DOWNLOAD 09/18/2019 Securities Rating Value and Risk Ratings publishes the technical document that supports the rating assigned to the Issuance and Placement Program of Banco GNB Sudameris S.A.'s Subordinated Bonds, Up to $500,000 million (Spanish version only). DOWNLOAD 09/18/2019 Issuers Rating Value and Risk Ratings publishes the technical document that supports the rating assigned to Banco GNB Sudameris S.A.'s Long and Short Term Debt (Spanish version only). DOWNLOAD 09/18/2019 Extraordinary Assemblies The President of the Bank calls to the Extraordinary Shareholders' General Meeting, which will take place on September 23, 2019, at 3:00 pm, in the headquarters' Meeting Room, located in Bogotá, Carrera 7a No. 75-85. The agenda is attached (spanish version only). DOWNLOAD 09/13/2019 Issuer Rating Value and Risk maintained AAA ratings, with a stable outlook, to the Long Term Debt and VrR1 + for Banco GNB Sudameris S.A. short Term Debt. (Spanish version only). DOWNLOAD 09/13/2019 Issuer Rating Value and Risk maintained the AA + ratings, with a stable outlook, for Banco GNB Sudameris S.A.'s Issuance and Placement Program of Subordinated Bonds for $ 500,000 million.(Spanish version only). DOWNLOAD 08/30/2019 Issuer Rating BRC Investor Services S.A. SCV discloses the technical document of Banco GNB Sudameris periodic review. (Spanish version only). DOWNLOAD 08/29/2019 Notices published by the company Our subsidiary Banco GNB Paraguay S.A has signed with Vierci Group, one of the most important economic conglomerates in Paraguay, an agreement for its incorporation as a minority shareholder of the subsidiary. Press Release is attached. (Spanish version only). DOWNLOAD 08/22/2019 Issuer Rating BRC Investor Services in its regular review confirmed the rating of AA+ for long-term debt and BRC 1+ for short term debt for Banco GNB Sudameris. (Spanish version only) DOWNLOAD 08/16/2019 Labour Matters Banco GNB Sudameris S.A. informs that has reached a collective bargaining agreement with trade union organizations SINTRAGNB, UNEB, ACEB, UBN and SINTRASEFINCOL. N/A 08/08/2019 Notices published by the company Banco GNB Sudameris S.A. informs about the agreement signed by its subsidiary Banco GNB Paraguay S.A., related to the purchase of Banco BBVA Paraguay S.A. (annex only in Spanish version). DOWNLOAD 04/26/2019 Increase in the subscribed and paid - in capital An increase in the Bank's subscribed and paid - in capital is reported. (Spanish version only). DOWNLOAD 04/23/2019 End of year reports End of year 2018 reports are attached. (Spanish version only) DOWNLOAD 03/29/2019 Profit or Loss Project approved by the Shareholders Assembly The Ordinary General Assembly of Shareholders, approved the Financial Statements and the Profit Distribution Project for the year 2018 (attached). (Spanish version only) DOWNLOAD 03/29/2019 Decisions by the General Shareholders Meeting. The Extraordinary Shareholders' Meeting decided to re-elect the current Board of Directors members. (Spanish version only) DOWNLOAD 03/14/2019 Decisions by the General Shareholders Meeting. The Extraordinary General Shareholders' Meeting approves the bylaws reform. (Spanish version only). DOWNLOAD 03/08/2019 Extraordinary Shareholders’ Meeting Banco GNB Sudameris' President calls an Extraordinary Shareholders’ Meeting for March 14/2019 at 3:00 p.m. in the Meeting Room of the headquarters located in Carrera 7a No. 75-85 in Bogotá. The meeting's agenda is attached. (Spanish version only). DOWNLOAD 03/06/2019 General Shareholders’ Meeting notice Banco GNB Sudameris' President calls to the Ordinary General Shareholders’ Meeting for March 29, 2019, at 9:00 a.m. The Assembly will take place in the Conference Room, at Cra. 7ª. No. 75-85, Bogotá. Profit Distribution Project attached. (Spanish version only) DOWNLOAD 01/03/2019 Decisions by the General Shareholders Meeting The Extraordinary General Shareholders' Meeting grants authorization to the Bank's legal representative. DOWNLOAD 01/03/2019 Decisions by the General Shareholders Meeting The Extraordinary General Shareholders' Meeting grants authorization to the Bank's legal representative. DOWNLOAD 02/21/2019 Extraordinary Shareholders’ Meeting Banco GNB Sudameris' President calls an Extraordinary Shareholders’ Meeting for February 28/2019 at 9:00 a.m. in the Meeting Room of the headquarters located in Carrera 7a No. 75-85 in Bogotá. The meeting's agenda is attached. (Spanish version only). DOWNLOAD 01/31/2019 Good Governance Codes In compliance with External Cicrular 028/2014, Banco GNB Sudameris filled and transmitted the Implementation Report of Best Corporate Practices, for the year 2018. N/A
Date Topic Summary Annex 10/12/2018 Decisions by the General Shareholders Meeting The Extraordinary Shareholders' Meeting authorized the Bank to approve the participation of the Corporación Financiera GNB Sudameris S.A. in the capital of two companies. N/A 10/12/2018 Decisions by the General Shareholders Meeting The Extraordinary Shareholders' Meeting authorized the execution of a credit transaction with the Fondo de Capital Privado Inmobiliario Servivalores GNB Sudameris. N/A 10/05/2018 Extraordinary Shareholders’ Meeting Banco GNB Sudameris' President calls an Extraordinary Shareholders’ Meeting for October 12/2018 at 8:00 a.m. in the Meeting Room of the headquarters located in Carrera 7a No. 75-85 in Bogotá. The meeting's agenda is attached. (Spanish version only). DOWNLOAD 09/25/2018 Supervised entities ratings Value and Risk Rating S.A publishes the technical document that supports Banco GNB Sudameris' long term debt rating and short term debt rating. (Spanish version only) DESCARGAR 09/25/2018 Supervised entities ratings Value and Risk Rating publishes the technical document that supports the rating given to the Subordinated Bond Issuance and Placement Program of up to COP $500,000 million of Banco GNB Sudameris S.A. (Spanish version only) DESCARGAR 09/17/2018 Supervised entities ratings Value and Risk Rating S.A.maintained Banco GNB Sudameris' long term debt rating at AAA and short term debt rating in VrR 1+. (Spanish version only) DESCARGAR 09/17/2018 Supervised entities ratings Value and Risk Rating maintained the AA + rating of the Subordinated Bond Issuance and Placement Program for COP $500,000 mln of Banco GNB Sudameris S.A. (Spanish version only) DESCARGAR 09/05/2018 Issuer Rating BRC Investor Services S.A. SCV discloses the technical document of Banco GNB Sudameris periodic review. (Spanish version only). DOWNLOAD 08/24/2018 Issuer Rating BRC Investor Services in its regular review confirmed the rating of AA+ for long-term debt and BRC 1+ for short term debt for Banco GNB Sudameris. (Spanish version only) DOWNLOAD 07/19/2018 Decisions by the General Shareholders Meeting The Extraordinary Shareholders' Meeting approved the modification of the fiscal years' closing periodicity, so that they become annual, and consequently, approved the bylaws amendment wherever appropriate. (Spanish version only) DOWNLOAD 07/19/2018 Increase in the authorized capital The Extraordinary Shareholders' Meeting approved to increase the Bank's authorized capital from COP $75,000 million to COP $100,000 million, divided into 250,000,000 of ordinary nominative shares, and the consequent reform of art. 5th of the bylaws. N/A 07/16/2018 Extraordinary Shareholders’ Meeting Banco GNB Sudameris' President calls an Extraordinary Shareholders’ Meeting for July 19/2018 at 9:00 a.m. The notice is attached, and includes the meeting's agenda. (Spanish version only). DOWNLOAD 06/28/2018 Decisions by the General Shareholders Meeting. The Extraordinary Shareholders' Meeting decided to dispose of the Occasional Reserve for COP $ 41,110,462,348.47 approved at the last Ordinary General Shareholders’ Meeting, to transfer it to the Bank's Legal Reserve. N/A 06/28/2018 Decisions by the General Shareholders Meeting. The Extraordinary Shareholders' Meeting approved the modification of the fiscal years' closing periodicity, so that they become semiannual, and consequently, approved the bylaws amendment wherever appropriate. (Spanish version only) DOWNLOAD 06/21/2018 Extraordinary Shareholders’ Meeting Banco GNB Sudameris' President calls an Extraordinary Shareholders’ Meeting for June 27/2018 at 3:00 p.m. The notice is attached, and includes the meeting's agenda. (Spanish version only) DOWNLOAD 05/11/2018 Issuer's financial situation Investment in the Servivalores GNB Sudameris' Real Estate Private Capital Fund was made, through contribution in kind of eligible assets. DOWNLOAD 04/20/2018 Annual Report 2017 Annual Report. DOWNLOAD 03/28/2018 Statutory Reforms The Ordinary General Assembly of Shareholders carried out today, March 28, 2018, approved the statutory reforms indicated in the annex. (Spanish version only) DOWNLOAD 03/28/2018 Ordinary Assembly of Shareholders - second call The Ordinary General Assembly of Shareholders carried out today, March 28, 2018, made the decisions indicated in the annex, among others. (Spanish version only) DOWNLOAD 03/28/2018 Profit or Loss Project approved by the Shareholders Assembly The Ordinary General Assembly of Shareholders carried out today, March 28, 2018, approved the Financial Statements and the Profit Distribution Project for the year 2017 (attached). (Spanish version only) DOWNLOAD 03/05/2018 General Shareholders’ Meeting notice Banco GNB Sudameris' President calls to the Ordinary General Shareholders’ Meeting for March 28, 2018, at 4:30 p.m. The Assembly will take place in the Conference Room, at Cra. 7ª. No. 75-85/87, 11th floor, Bogotá. (Spanish version only) DOWNLOAD 01/31/2018 Good Governance Codes In compliance with Financial Superintendency’s External Circular 028/2014 provisions, Banco GNB Sudameris fulfilled and transmitted the Best Corporate Practices Implementation Report, corresponding to the year 2017. N/A 01/05/2018 Change in accounting policies Banco GNB Sudameris informs about the changes in accounting policy for lands and buildings. (Spanish version only) DOWNLOAD 01/02/2018 Issuer's financial situation Banco GNB Sudameris informs about the execution of an unproductive assets sale operation (loans) (Spanish version only). DOWNLOAD
Date Topic Summary Annex 11/22/2017 Securities Issuance The Bank has executed the first issuance of its Subordinated Bonds Issuance and Placement Program. Allocated amount: COP 332,405 million N/A 11/21/2017 Offering Notice Enclosed find the Public Offering Notice for the Subordinated Bond Issuance and Placement Program of Banco GNB Sudameris S.A., published in the local newspaper La República on November 21st 2017”. (Spanish version only)” DOWNLOAD 09/26/2017 Securities Rating Value and Risk Rating publishes the technical rating document of the Subordinated Bond Issue and Placement Program of up to COP $ 500,000 million of Banco GNB Sudameris S.A. DOWNLOAD 09/26/2017 Issuer Rating Value and Risk Rating publishes the technical document that supports Banco GNB Sudameris' long term debt rating and short term debt rating. DOWNLOAD 09/26/2017 Investment in Other Companies Banco GNB Sudameris informs about its participation today in the incorporation of “Corporación Financiera GNB Sudameris”, under the conditions described in the attached document. DOWNLOAD 09/15/2017 Securities Rating Value and Risk Rating affirms the AA+ rating and eliminates the negative outlook of the Subordinated Bond Issue and Placement Program of up to COP $ 500,000 million of Banco GNB Sudameris S.A. See attachment. DOWNLOAD 09/15/2017 Issuer Rating Value and Risk Rating affirms the VrR 1+ rating to the short term debt, and the AAA rating for the long term debt for Banco GNB Sudameris. Likewise, the negative outlook given last year was eliminated. See attachment. DOWNLOAD 09/08/2017 Issuer Rating BRC Investors Services S.A. SCV discloses the technical document of Banco GNB Sudameris periodic review. DOWNLOAD 09/05/2017 Labor situations Banco GNB Sudameris signed a collective bargaining agreement with SINTRAGNB, UNEB, ACEB, USB y UBN unions. N/A 08/30/2017 Issuer Rating BRC Investor Services in its regular review confirmed the rating of AA+ for long-term debt and BRC 1+ for short term debt for Banco GNB Sudameris S. A. DOWNLOAD 05/09/2017 Annual Report 2016 Annual Report. DOWNLOAD 04/03/2017 Issuance of Securities Banco GNB Sudameris placed subordinated bonds in the international capital market for an amount of USD $300.000.000 and a maturity of ten (10) years. N/A 03/31/2017 Second Call General Shareholders’ Meeting The General Shareholders Meeting conducted today approved the topics contained in the annex, among others matters. DOWNLOAD 03/31/2017 Profit distribution approved by the General Shareholders Meeting The General Shareholders Meeting conducted today, approved the Financial Statements and the profit distribution for 2016. It decided to allocate 100% of profits as Legal Reserve. DOWNLOAD 02/28/2017 General Shareholders’ Meeting Banco GNB Sudameris' President calls the General Shareholders’ Meeting for March 31, 2017 at 4:00 p.m. Bogotá, Cra. 7ª. No. 75-85/87 11 floor, Conference Room. DOWNLOAD 31/01/2017 Good Governance Code In compliance with External Cicrular 028/2014, the Bank reports the update of Corporate Governance Practices “Codigo Pais” for the year 2016. N/A
RISK RATING The following table shows the Bank's current ratings: Agency Debt Rating Date Value & Risk Long Term Local AAA Aug-24 DOWNLOAD Short Term Local VrR 1+ BRC Long Term Local AA+ Jul-24 DOWNLOAD Short Term Local BRC 1+ Moody’s Long Term Intnl Ba2 Aug-24 DOWNLOAD Fitch Long Term Intnl BB May-24 DOWNLOAD
BOUNDS InternationalIssuances - USD LocalIssuances International Issuances in force Type Issuing company Issuance Term to Maturity Maturity Estatus Principal $Mln Coupon Base Payment Subordinated Banco GNB Sudameris 16-Apr-21 10 years 16-Apr-31 In force USD 400 7.500% 365 Semi - annually (Apr-16 and Oct-16 of every year) Subordinated Banco GNB Sudameris 3-Apr-17 10 years 3-Apr-27 In force USD 300 7.051% 365 Semi - annually (Apr-3 and Oct-3 of every year) Subordinated GNB Perú 27-Oct-16 10 years 27-Oct-26 In force USD 15 5.438% 365 Semi - annually (Apr-27 and Oct-27 of every year) Expired International Issuances Type Issuing company Issuance Term to Maturity Maturity Estatus Principal $Mln Coupon Base Payment Subordinated Banco GNB Sudameris 30-Jul-12 10 years 30-Jul-22 Expired USD 250 7.50% 365 Semi - annually (Jan-30 and Jul-30 of every year) Senior Banco GNB Sudameris 2-May-13 5 years 2-May-18 Expired USD 300 3.875% 365 Semi - annually (May-2 and Nov-2 of every year) Local Issuances In force Type Issuing company Issuance Term to maturity Maturity Status Principal $Mln Coupon Base Payment Subordinated Banco GNB Sudameris 22-Nov-17 9 years 22-Nov-26 In force COP 213,200 IPC + 4,05% E.A. 365 Quarterly Expired local Issuances Type Issuing company Issuance Term to maturity Maturity Status Principal $Mln Coupon Base Payment Subordinated Banco GNB Sudameris 22-Nov-17 7 years 22-Nov-24 Expired COP 119,205 IPC + 3,85% E.A. 365 Quarterly Senior GNB Perú 19-Nov-18 3 years 18-Nov-21 Expired $ Soles 41.25 5.844% 365 Semi - annually (May-17 and Nov-18 of every year) Subordinated Bond Issuance and Placement Program 2017 [+] Public Offering Notice (only available in spanish) (PDF) 350 Kb » DOWNLOAD Issuance’s Rating - Value & Risk (only available in spanish) (PDF) 754 Kb » DOWNLOAD Information Prospectus (only available in spanish) (PDF) 728 Kb » DOWNLOAD Addendum to the Prospectus (only available in spanish) (PDF) 689 Kb » DOWNLOAD Certification issued by the legal representative of the bondholders (only available in spanish) (PDF) 1.5 Mb » DOWNLOAD Certification signed by the legal representative of the issuer (only available in spanish) (PDF) 18kb » DOWNLOAD Bondholders’ Representative Legal Contract (only available in spanish) (PDF) 350 Kb » DOWNLOAD Certifications on the veracity of the content [+] Issuer Legal Representative’s veracity (PDF) 15 Kb » DOWNLOAD Leader broker’s veracity (PDF) 17 Kb » DOWNLOAD Bondholders representative’s veracity (PDF) 35 Kb » DOWNLOAD Content’s veracity (PDF) 35 Kb » DOWNLOAD Ordinary and Subordinated Bond Issuance and Placement Program 2024 [+] Information Prospectus (only available in spanish) (PDF) 350 Kb DESCARGAR SHARES Shares Authorized Capital Value: $100.000.000.000 Shares: 250.000.000 Nominal Value: $400 Subscribed and Paid Capital Value: $74.965.776.400 Shares: 187.414.441 Nominal Value: $400 Bank shares are nominative, which means they must have the name of the shareholder. They are issued with a serial number according to law requirements. RUT (Company tax identification number) RUT (Company tax identification number) RUT - Spanish Version Only (PDF) 728 Kb » Download Links of interest Links of interest: Superintendencia Financiera de Colombia Superintendencia de Industria y Comercio Bolsa de Valores de Colombia Autorregulador del Mercado de Valores Banco de la República Ministerio de Hacienda y Crédito Público CONTACT Contact For additional information please contact: Carolina Martínez Chávez Investor Relations Phone number: (57) 601 2750000 ext. 10128 Carrera 7 # 75-85, 8th floor - Bogotá D.C. - Colombia atencioninversionista@gnbsudameris.com.co Frequently Asked Questions Frequently Asked Questions Who are the Bank’s main shareholders? The main Bank’s shareholders are: BANCO GNB SUDAMERIS GILEX HOLDING S.A. 90.05% GILINSKI HOLDING S. DE R.L. 4.99% GLENOAKS INVESTMENTS S.A. 4.75% OTROS 0.21% In which cities and countries does the Bank have presence? In Colombia, the Bank has presence in 22 cities through its branches and agencies, and among the national territory, through the Servibanca ATMs. As of June 2023, Servibanca has more than 2,600 ATMs in 827 cities and towns in Colombia. Additional, the Bank has presence in 5 cities in Peru and 17 in Paraguay. Banco GNB Sudameris – ColombiaDecember 31st/2021 City Number of Offices Armenia 1 Bogotá 51 Cali 9 Cúcuta 2 Ibagué 1 Manizales 2 Medellín 8 Montería 1 Neiva 1 Pasto 1 Pereira 2 Popayán 1 Riohacha 1 Santa marta 3 Sincelejo 1 Tunja 3 Villavicencio 1 Yopal 1 Bucaramanga 6 Barranquilla 5 Buenaventura 1 Cartagena 3 TOTAL 105 Banco GNB Sudameris – PerúDecember 31st/2021 City Number of Offices Arequipa 1 Trujillo 1 Chiclayo 1 Lima 8 Piura 1 TOTAL 12 Banco GNB Sudameris – ParaguayDecember 31st/2021 City Number of Offices Ciudad Número de Oficinas Asunción 8 Hernandarias 1 San Lorenzo 2 Encarnación 2 Mariano Roque Alonso 1 Villa Elisa 1 Pedro Juan Caballero 1 Santa Rita 1 J.E. Estigarribia 1 Salto del Guaira 1 Curuguaty 1 Obligado 1 Ciudad del Este 1 Concepción 1 Nueva Esperanza 1 Loma Plata 1 San Estanislao 1 Villarrica 1 TOTAL 27 How many subsidiaries make up the financial conglomerate? As of June 2023, the Bank has seven subsidiaries, five in Colombia and two abroad in Perú and Paraguay. Subsidiaries in Colombia Servitrust GNB Sudameris S.A.: trust company created as a result of the merger of Tequendama and Sudameris Trust companies in 2005. In November 2015, it absorbed Fiduciaria GNB through a merger process. It has over 20 years of experience in investment and advising all its clients in the management of goods and resources. It has a portfolio of products and services that is adapted to the needs and demands of the market, and extensive experience in the management of mutual investment funds, and management and payments trusts. Servivalores GNB Sudameris S.A.: on April 4, 2008, Banco GNB Sudameris acquired the broker-dealer of Bolsa Suma Valores S.A., today Servivalores GNB Sudameris, a specialized firm with more than 20 years of experience and dedicated exclusively to the stock market activity in Colombia. On June 28, 2010, Banco GNB Sudameris acquired the majority shareholding of Nacional de Valores, another brokerage firm. In October of the same year, its merger with Servivalores GNB Sudameris was formalized. This subsidiary has expanded the portfolio for clients through products such as securities trading, and surplus liquidity management through Mutual Funds. Servibanca S.A.: born in 1984. It has a network of ATMs with wide national coverage, leading the electronic banking industry in Colombia. As of June 2023, Servibanca has more than 2,600 ATMs in 827 cities and towns in Colombia. It offers transfer and collection functions, and is recognized as the ATM network which serves the customers of the different national and foreign issuing entities, with the highest service standards, providing safe and reliable transactions. Servibanca is a strategic ally of the Bank, for the implementation of innovative products based on technology. It is also a member of VISA and MASTERCARD franchises, which allows the company to provide the cash dispensing service for all national and international cards. Servitotal S.A: subsidiary that develops and offers technical and administrative services support to the companies of GNB conglomerate, among these, computer services. Corporación Financiera GNB Sudameris S.A: incorporated in september, 2017, as a subsidiary of the Bank, currently in operation. Its target market is the institutional, corporate and business entities of the national and foreign level belonging to the financial, real, infrastructure, services, and energy sectors, among others, with a need for capital contributions for its reorganization, transformation, merger and expansion, as well as advisory in Investment Banking. Subsidiaries Abroad Banco GNB Peru: started its operations in October 2013, as a result of the acquisition of Banco HSBC. It operates since 2006 and has 12 agencies nationwide (8 in Lima and 4 in provinces). It offers a complete range of products and services for personal and corporate banking, with a proposal of personalized and qualified service. Banco GNB Paraguay: borned as Banco GNB in December 2013, as a result of the acquisition of Banco HSBC. Operates since 1920 and has 22 branches. What are the Bank's risk ratings? How many employees and branches does the Bank have? As of June 2023, GNB Sudameris Financial Conglomerate has a total of 3,001 employees and 122 branches, distributed as follows: Under what accounting standard does the Bank report its financial statements? The Bank reports Individual Financial Statements in COL – IFRS’ standard as of 2015, which obeys the regulations established by the Financial Superintendence of Colombia. (Available in https://www.gnbsudameris.com.co/atencion-a-inversionistas#Anuales) Annual Consolidated Financial Statements are available in FULL - IFRS accounting standard as of 2015, in accordance with international regulations on the matter. The Quarterly Consolidated Financial Statements under the FULL - IFRS standard are published as of the first quarter of 2017. (Available in https://www.gnbsudameris.com.co/atencion-a-inversionistas#trimestrales) Who regulates the Bank in Colombia? The main financial and banking activity regulator in Colombia is the Financial Superintendence, a technical nature entity, attached to the Ministry of Finance and Public Credit, which is responsible for evaluating and authorizing those entities that intend to enter the market and who are the best people to manage them. Colombia’s President, through the Financial Superintendence, exercises the inspection, surveillance and control over people who carry out financial, stock market, insurance and any other activities related to public resources’ management, use or investment. Financial Superintendence of Colombia’s objective is to supervise the financial system in order to preserve its stability, security and confidence, as well as to promote, organize and develop capital markets, protecting investors, savers and insured. Its strategic objectives include: (i) developing risk-based supervision, (ii) strengthening consolidated supervision, (iii) strengthening prudential requirements for supervised entities, (iv) contributing to the financial inclusion and education mechanisms, (v) ensuring Financial Consumer’s protection, (vi) supporting Capital Markets’ development, among others. Link to the Financial Superintendence of Colombia: https://www.superfinanciera.gov.co/jsp/index.jsf In addition, as established in article 334 of Colombia’s Political Constitution, the general direction of the economy will be in charge of the State, who will intervene by law mandate. In accordance with the above, other regulatory bodies of Colombia’s Financial System, and therefore, of Banco GNB Sudameris are: Congress of Colombia Financial Regulation Unit of the Ministry of Finance and Public Credit Central Bank (Banco de la República) FOGAFÍN (Fund for Guarantees of Financial Institutions) Securities self-regulatory Organization of Colombia (AMV) Congress of Colombia: by constitutional mandate, it has the power to issue "Framework Laws" that consist of laws that regulate, in a general manner, specific topics for the following purposes: Organize public credit. Regulate foreign trade and international exchange regime. Modify, for commercial policy reasons, tariffs and other dispositions concerning the customs regime. Regulate financial, stock, insurance and any other activities related to the management, use and investment of public resources. The Government exercises regulation through the Financial Regulation Unit of the Ministry of Finance and Public Credit, which issues the Decrees in this matter. Link to the Ministry of Finance and PC: http://www.minhacienda.gov.co Banco de la República’s Board of Directors: is the monetary, exchange and credit authority, and the lender of last resort. It is autonomous and independent from the Government. Link to the Bank of the Republic: http://www.banrep.gov.co/ FOGAFÍN (Fund of Guarantees of Financial Institutions): is the financial authority attached to the Ministry of Finance and Public Credit, in charge of protecting the savings of citizens deposited in banks, financial corporations, financing companies, companies specialized in electronic deposits (SEDPES) and in the National Savings Fund (FNA), which, by obligation, are registered in FOGAFÍN. FOGAFÍN seeks to protect the savings of the public and, in this way, to ensure the financial sector’s stability. It manages the Deposit Insurance and, in the event that an inscribed entity enters into liquidation, it pays to the savers. Likewise, it monitors the financial entities in taking possession and liquidation processes. Through the Deposit Insurance, FOGAFÍN guarantees depositors partial or full refund of their money up to $50 million pesos per person and per entity, in case the entity registered in FOGAFIN goes into liquidation. Link to FOGAFÍN: https://www.fogafin.gov.co/Default Securities self-regulatory Organization of Colombia (AMV): in Colombia, those who carry out securities brokerage activities are obliged to self-regulate through specialized bodies for that purpose. The Self-Regulator of the Stock Market (AMV) is of private nature, based on the private will autonomy development. Self-regulation is exercised within a legal framework and is an activity supervised by the State, which is considered essential for the development and transparency of capital markets. AMV has the power to supervise compliance with applicable regulations, sanction, issue rules of conduct and regulate entities subject to self-regulation. Its objective is to generate greater transparency and confidence in the market. Link to AMV: http://www.amvcolombia.org.co/ Who regulates the GNB Banks abroad? In Paraguay the Bank is regulated by the Central Bank of Paraguay, the Banks’s Superintendency and the Insurance’s Superintendency. All framed within the Law 861 of 1996 or General Law of Banks, Financial and Other Credit Entities. Sites of interest: https://www.bcp.gov.py/ https://www.bcp.gov.py/supban/Principal.html https://www.bcp.gov.py/supervision-de-seguros-i60 In Perú, the Bank is regulated by the Reserve’s Central Bank, the Banking, Insurance and Pension Funds’ Superintendency, and the Capital Market’s Superintendency. The main Law is the General Law of the Financial System and Insurance System - No. 26702. Sites of interest: http://www.bcrp.gob.pe/ http://www.sbs.gob.pe/ http://www.smv.gob.pe/
International Issuances in force Type Issuing company Issuance Term to Maturity Maturity Estatus Principal $Mln Coupon Base Payment Subordinated Banco GNB Sudameris 16-Apr-21 10 years 16-Apr-31 In force USD 400 7.500% 365 Semi - annually (Apr-16 and Oct-16 of every year) Subordinated Banco GNB Sudameris 3-Apr-17 10 years 3-Apr-27 In force USD 300 7.051% 365 Semi - annually (Apr-3 and Oct-3 of every year) Subordinated GNB Perú 27-Oct-16 10 years 27-Oct-26 In force USD 15 5.438% 365 Semi - annually (Apr-27 and Oct-27 of every year) Expired International Issuances Type Issuing company Issuance Term to Maturity Maturity Estatus Principal $Mln Coupon Base Payment Subordinated Banco GNB Sudameris 30-Jul-12 10 years 30-Jul-22 Expired USD 250 7.50% 365 Semi - annually (Jan-30 and Jul-30 of every year) Senior Banco GNB Sudameris 2-May-13 5 years 2-May-18 Expired USD 300 3.875% 365 Semi - annually (May-2 and Nov-2 of every year)
Local Issuances In force Type Issuing company Issuance Term to maturity Maturity Status Principal $Mln Coupon Base Payment Subordinated Banco GNB Sudameris 22-Nov-17 9 years 22-Nov-26 In force COP 213,200 IPC + 4,05% E.A. 365 Quarterly Expired local Issuances Type Issuing company Issuance Term to maturity Maturity Status Principal $Mln Coupon Base Payment Subordinated Banco GNB Sudameris 22-Nov-17 7 years 22-Nov-24 Expired COP 119,205 IPC + 3,85% E.A. 365 Quarterly Senior GNB Perú 19-Nov-18 3 years 18-Nov-21 Expired $ Soles 41.25 5.844% 365 Semi - annually (May-17 and Nov-18 of every year) Subordinated Bond Issuance and Placement Program 2017 [+] Public Offering Notice (only available in spanish) (PDF) 350 Kb » DOWNLOAD Issuance’s Rating - Value & Risk (only available in spanish) (PDF) 754 Kb » DOWNLOAD Information Prospectus (only available in spanish) (PDF) 728 Kb » DOWNLOAD Addendum to the Prospectus (only available in spanish) (PDF) 689 Kb » DOWNLOAD Certification issued by the legal representative of the bondholders (only available in spanish) (PDF) 1.5 Mb » DOWNLOAD Certification signed by the legal representative of the issuer (only available in spanish) (PDF) 18kb » DOWNLOAD Bondholders’ Representative Legal Contract (only available in spanish) (PDF) 350 Kb » DOWNLOAD Certifications on the veracity of the content [+] Issuer Legal Representative’s veracity (PDF) 15 Kb » DOWNLOAD Leader broker’s veracity (PDF) 17 Kb » DOWNLOAD Bondholders representative’s veracity (PDF) 35 Kb » DOWNLOAD Content’s veracity (PDF) 35 Kb » DOWNLOAD Ordinary and Subordinated Bond Issuance and Placement Program 2024 [+] Information Prospectus (only available in spanish) (PDF) 350 Kb DESCARGAR
SHARES Shares Authorized Capital Value: $100.000.000.000 Shares: 250.000.000 Nominal Value: $400 Subscribed and Paid Capital Value: $74.965.776.400 Shares: 187.414.441 Nominal Value: $400 Bank shares are nominative, which means they must have the name of the shareholder. They are issued with a serial number according to law requirements.
RUT (Company tax identification number) RUT (Company tax identification number) RUT - Spanish Version Only (PDF) 728 Kb » Download
Links of interest Links of interest: Superintendencia Financiera de Colombia Superintendencia de Industria y Comercio Bolsa de Valores de Colombia Autorregulador del Mercado de Valores Banco de la República Ministerio de Hacienda y Crédito Público
CONTACT Contact For additional information please contact: Carolina Martínez Chávez Investor Relations Phone number: (57) 601 2750000 ext. 10128 Carrera 7 # 75-85, 8th floor - Bogotá D.C. - Colombia atencioninversionista@gnbsudameris.com.co
Frequently Asked Questions Frequently Asked Questions Who are the Bank’s main shareholders? The main Bank’s shareholders are: BANCO GNB SUDAMERIS GILEX HOLDING S.A. 90.05% GILINSKI HOLDING S. DE R.L. 4.99% GLENOAKS INVESTMENTS S.A. 4.75% OTROS 0.21% In which cities and countries does the Bank have presence? In Colombia, the Bank has presence in 22 cities through its branches and agencies, and among the national territory, through the Servibanca ATMs. As of June 2023, Servibanca has more than 2,600 ATMs in 827 cities and towns in Colombia. Additional, the Bank has presence in 5 cities in Peru and 17 in Paraguay. Banco GNB Sudameris – ColombiaDecember 31st/2021 City Number of Offices Armenia 1 Bogotá 51 Cali 9 Cúcuta 2 Ibagué 1 Manizales 2 Medellín 8 Montería 1 Neiva 1 Pasto 1 Pereira 2 Popayán 1 Riohacha 1 Santa marta 3 Sincelejo 1 Tunja 3 Villavicencio 1 Yopal 1 Bucaramanga 6 Barranquilla 5 Buenaventura 1 Cartagena 3 TOTAL 105 Banco GNB Sudameris – PerúDecember 31st/2021 City Number of Offices Arequipa 1 Trujillo 1 Chiclayo 1 Lima 8 Piura 1 TOTAL 12 Banco GNB Sudameris – ParaguayDecember 31st/2021 City Number of Offices Ciudad Número de Oficinas Asunción 8 Hernandarias 1 San Lorenzo 2 Encarnación 2 Mariano Roque Alonso 1 Villa Elisa 1 Pedro Juan Caballero 1 Santa Rita 1 J.E. Estigarribia 1 Salto del Guaira 1 Curuguaty 1 Obligado 1 Ciudad del Este 1 Concepción 1 Nueva Esperanza 1 Loma Plata 1 San Estanislao 1 Villarrica 1 TOTAL 27 How many subsidiaries make up the financial conglomerate? As of June 2023, the Bank has seven subsidiaries, five in Colombia and two abroad in Perú and Paraguay. Subsidiaries in Colombia Servitrust GNB Sudameris S.A.: trust company created as a result of the merger of Tequendama and Sudameris Trust companies in 2005. In November 2015, it absorbed Fiduciaria GNB through a merger process. It has over 20 years of experience in investment and advising all its clients in the management of goods and resources. It has a portfolio of products and services that is adapted to the needs and demands of the market, and extensive experience in the management of mutual investment funds, and management and payments trusts. Servivalores GNB Sudameris S.A.: on April 4, 2008, Banco GNB Sudameris acquired the broker-dealer of Bolsa Suma Valores S.A., today Servivalores GNB Sudameris, a specialized firm with more than 20 years of experience and dedicated exclusively to the stock market activity in Colombia. On June 28, 2010, Banco GNB Sudameris acquired the majority shareholding of Nacional de Valores, another brokerage firm. In October of the same year, its merger with Servivalores GNB Sudameris was formalized. This subsidiary has expanded the portfolio for clients through products such as securities trading, and surplus liquidity management through Mutual Funds. Servibanca S.A.: born in 1984. It has a network of ATMs with wide national coverage, leading the electronic banking industry in Colombia. As of June 2023, Servibanca has more than 2,600 ATMs in 827 cities and towns in Colombia. It offers transfer and collection functions, and is recognized as the ATM network which serves the customers of the different national and foreign issuing entities, with the highest service standards, providing safe and reliable transactions. Servibanca is a strategic ally of the Bank, for the implementation of innovative products based on technology. It is also a member of VISA and MASTERCARD franchises, which allows the company to provide the cash dispensing service for all national and international cards. Servitotal S.A: subsidiary that develops and offers technical and administrative services support to the companies of GNB conglomerate, among these, computer services. Corporación Financiera GNB Sudameris S.A: incorporated in september, 2017, as a subsidiary of the Bank, currently in operation. Its target market is the institutional, corporate and business entities of the national and foreign level belonging to the financial, real, infrastructure, services, and energy sectors, among others, with a need for capital contributions for its reorganization, transformation, merger and expansion, as well as advisory in Investment Banking. Subsidiaries Abroad Banco GNB Peru: started its operations in October 2013, as a result of the acquisition of Banco HSBC. It operates since 2006 and has 12 agencies nationwide (8 in Lima and 4 in provinces). It offers a complete range of products and services for personal and corporate banking, with a proposal of personalized and qualified service. Banco GNB Paraguay: borned as Banco GNB in December 2013, as a result of the acquisition of Banco HSBC. Operates since 1920 and has 22 branches. What are the Bank's risk ratings? How many employees and branches does the Bank have? As of June 2023, GNB Sudameris Financial Conglomerate has a total of 3,001 employees and 122 branches, distributed as follows: Under what accounting standard does the Bank report its financial statements? The Bank reports Individual Financial Statements in COL – IFRS’ standard as of 2015, which obeys the regulations established by the Financial Superintendence of Colombia. (Available in https://www.gnbsudameris.com.co/atencion-a-inversionistas#Anuales) Annual Consolidated Financial Statements are available in FULL - IFRS accounting standard as of 2015, in accordance with international regulations on the matter. The Quarterly Consolidated Financial Statements under the FULL - IFRS standard are published as of the first quarter of 2017. (Available in https://www.gnbsudameris.com.co/atencion-a-inversionistas#trimestrales) Who regulates the Bank in Colombia? The main financial and banking activity regulator in Colombia is the Financial Superintendence, a technical nature entity, attached to the Ministry of Finance and Public Credit, which is responsible for evaluating and authorizing those entities that intend to enter the market and who are the best people to manage them. Colombia’s President, through the Financial Superintendence, exercises the inspection, surveillance and control over people who carry out financial, stock market, insurance and any other activities related to public resources’ management, use or investment. Financial Superintendence of Colombia’s objective is to supervise the financial system in order to preserve its stability, security and confidence, as well as to promote, organize and develop capital markets, protecting investors, savers and insured. Its strategic objectives include: (i) developing risk-based supervision, (ii) strengthening consolidated supervision, (iii) strengthening prudential requirements for supervised entities, (iv) contributing to the financial inclusion and education mechanisms, (v) ensuring Financial Consumer’s protection, (vi) supporting Capital Markets’ development, among others. Link to the Financial Superintendence of Colombia: https://www.superfinanciera.gov.co/jsp/index.jsf In addition, as established in article 334 of Colombia’s Political Constitution, the general direction of the economy will be in charge of the State, who will intervene by law mandate. In accordance with the above, other regulatory bodies of Colombia’s Financial System, and therefore, of Banco GNB Sudameris are: Congress of Colombia Financial Regulation Unit of the Ministry of Finance and Public Credit Central Bank (Banco de la República) FOGAFÍN (Fund for Guarantees of Financial Institutions) Securities self-regulatory Organization of Colombia (AMV) Congress of Colombia: by constitutional mandate, it has the power to issue "Framework Laws" that consist of laws that regulate, in a general manner, specific topics for the following purposes: Organize public credit. Regulate foreign trade and international exchange regime. Modify, for commercial policy reasons, tariffs and other dispositions concerning the customs regime. Regulate financial, stock, insurance and any other activities related to the management, use and investment of public resources. The Government exercises regulation through the Financial Regulation Unit of the Ministry of Finance and Public Credit, which issues the Decrees in this matter. Link to the Ministry of Finance and PC: http://www.minhacienda.gov.co Banco de la República’s Board of Directors: is the monetary, exchange and credit authority, and the lender of last resort. It is autonomous and independent from the Government. Link to the Bank of the Republic: http://www.banrep.gov.co/ FOGAFÍN (Fund of Guarantees of Financial Institutions): is the financial authority attached to the Ministry of Finance and Public Credit, in charge of protecting the savings of citizens deposited in banks, financial corporations, financing companies, companies specialized in electronic deposits (SEDPES) and in the National Savings Fund (FNA), which, by obligation, are registered in FOGAFÍN. FOGAFÍN seeks to protect the savings of the public and, in this way, to ensure the financial sector’s stability. It manages the Deposit Insurance and, in the event that an inscribed entity enters into liquidation, it pays to the savers. Likewise, it monitors the financial entities in taking possession and liquidation processes. Through the Deposit Insurance, FOGAFÍN guarantees depositors partial or full refund of their money up to $50 million pesos per person and per entity, in case the entity registered in FOGAFIN goes into liquidation. Link to FOGAFÍN: https://www.fogafin.gov.co/Default Securities self-regulatory Organization of Colombia (AMV): in Colombia, those who carry out securities brokerage activities are obliged to self-regulate through specialized bodies for that purpose. The Self-Regulator of the Stock Market (AMV) is of private nature, based on the private will autonomy development. Self-regulation is exercised within a legal framework and is an activity supervised by the State, which is considered essential for the development and transparency of capital markets. AMV has the power to supervise compliance with applicable regulations, sanction, issue rules of conduct and regulate entities subject to self-regulation. Its objective is to generate greater transparency and confidence in the market. Link to AMV: http://www.amvcolombia.org.co/ Who regulates the GNB Banks abroad? In Paraguay the Bank is regulated by the Central Bank of Paraguay, the Banks’s Superintendency and the Insurance’s Superintendency. All framed within the Law 861 of 1996 or General Law of Banks, Financial and Other Credit Entities. Sites of interest: https://www.bcp.gov.py/ https://www.bcp.gov.py/supban/Principal.html https://www.bcp.gov.py/supervision-de-seguros-i60 In Perú, the Bank is regulated by the Reserve’s Central Bank, the Banking, Insurance and Pension Funds’ Superintendency, and the Capital Market’s Superintendency. The main Law is the General Law of the Financial System and Insurance System - No. 26702. Sites of interest: http://www.bcrp.gob.pe/ http://www.sbs.gob.pe/ http://www.smv.gob.pe/
