The Foreign Bank Supervision / Banco de Bogota / 2Bank / RESERVE SYSTEM Bancolombia S.A. / Bancolombia S.A. / Miami Daily Business Review / Compania de Cementos Argos S.A. / Suramericana de Inversiones S.A. / /
Country
Colombia / Cayman Islands / United States / Panama / /
Currency
USD / /
Event
Company Expansion / Reorganization / /
IndustryTerm
retail banking / bank seeking / private banking / regulatory infrastructure / bank applicant / bank subsidiaries / applicable federal law / bank=s financial condition / bank / financial services / portfolio investment services / insurance / trade services / bank financial reports / banking / corporate banking / securities brokerage services / Bank=s capital / cash management / asset management / correspondent banking / investment banking / regulation / /
Organization
Financial Action Task Force / United Nations / US Federal Reserve / Ministry of Finance / Financial Information and Analysis Unit / Florida Department of Banking and Finance / Organization of American States Inter-American Drug Abuse Control Commission Experts Group / Colombian government / /
Person
Robert deV / /
Position
Deputy Secretary of the Board / Director of the Division / correspondent / General Counsel / Prosecutor General / home country supervisor / /
-1FEDERAL RESERVE SYSTEM Bancolombia, S.A. Medellin, Colombia Order Approving Establishment of an Agency Bancolombia, S.A. (ABank@), Medellin, Colombia, a foreign bank within the meaning of the International Banking Act