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Investor Relations

At Bancolombia we want our investors to have thorough and reliable financial information about our organization in order to be updated and be able to make informed decisions.

Relevant events

In this space there is relevant events for the securities market, reported to the Financial Superintendence of Colombia.

Year 2016 

January 26, 2016 Bancolombia announces measures to ensure the equal treatment 2016.
January 25, 2016 Bancolombia announces the date of the general shareholders meeting.
January 16, 2016 Bancolombia announces reporting of its corporate governance practices

Year 2015 

December 30, 2015 Grupo Bancolombia announces the acquisition of control BAM
December 30, 2015 Grupo Bancolombia announces the acquisition of control BAM
November 30, 2015 Bancolombia S.A. announces sale of investment
November 12, 2015 Bancolombia S.A. announces consolidated results for 3Q15
October 30, 2015 Bancolombia S.A. announces resolutions of extraordinary shareholders meeting
October 26, 2015 Bancolombia S.A. announces measures to ensure the equal treatment of its shareholders
October 14, 2015 Bancolombia S.A. informs that authorized capital reform does not imply an equity offering
October 13, 2015 Bancolombia S.A. calls extraordinary shareholders meeting
September 22, 2015 Grupo Bancolombia announces changes to its corporate governance code
September 11, 2015Grupo Bancolombia announces agreement for the acqusition of control of BAM
August 31, 2015: Bancolombia S.A. announces closing of the sale of seguros Banistmo
August 13, 2015: Bancolombia S.A. announces consolidated results for 2Q15
August 12, 2015: Bancolombia S.A. Announces Renewal of the term of the Program of senior and subordinated notes
July 28, 2015: Bancolombia S.A. announces the retirement of the retail and smes vp
July 1, 2015: Bancolombia S.A. announces the sale of 50% of a subsidiary
June 22, 2015: Bancolombia S.A. announces change of manager of its SVA program
June 15, 2015: Bancolombia S.A. announces information regarding the implementation of International Financial Reporting Standards
May 28, 2015: Bancolombia S.A. announces consolidated results for 1Q15
April 27, 2015: Bancolombia S.A. announces filing of the 2014 Annual Report on Form 20-F
April 24, 2015: Bancolombia S.A. announces strengthening of its organizational structure
April 13, 2015: Bancolombia S.A. announces filing of survey “Código País”
March 20, 2015: Bancolombia S.A. announces the approved distribution of profits
March 20, 2015: Bancolombia S.A. announces resolutions of General Shareholders’ Meeting
February 23, 2015: Bancolombia S.A. announces the sale of an insurance company in Panama
February 18, 2015: Bancolombia S.A. announces call of the General Shareholders’ Meeting
February 17, 2015: Bancolombia S.A. announces consolidated results for 4Q14
January 26, 2015: Bancolombia S.A. announces call for General Shareholders’ Meeting
January 26, 2015: Bancolombia S.A. announces measures to ensure the equal treatment of its shareholders
January 26, 2015: Bancolombia S.A. announces profit distribution proposal

Relevants Events Historical

Events calendar

In this space you can find the latest interest events related to financial results.

2Q15 Earnings Results Conference Call

We will release our Second Quarter Earnings Results on Thursday, August 13, 2015, after the closing of the market. We cordially invite our investors to the live conference call that will take place on Friday, August 14, 2015 at 9:00 a.m. Eastern time (8:00 a.m. local time). Also, we will have a Webcast available with the results of the live conference call.

lFor more information, please call (+574) 404 18 37 or send mail to ri@bancolombia.com.

Related Documents

Presentation.
2Q15 Report.
Audio Webcast.

 

Information of interest

Information that might be of interest to our investors:

Financial Calendar 2015

Shareholders and meetings

Dates and important documents of the General Shareholders' Meeting held annually, you can find them here.

General Shareholders' Meeting 2016

General Shareholders' Meeting 2016

Venue and Date

Wednesday, March 16, 2016 at: 10:00 a.m Location: Intercontinental Hotel located at Calle 16 N° 28 – 51 Km 5 Via Las Palmas, Medellin, Colombia

Related Documents

Bancolombia announces the date of the general shareholders meeting
Measures to ensure the equal treatment of shareholders

General Shareholders' Meeting 2015

Extraordinary Shareholders’ Meeting 2015

Venue and Date

Date: Friday, October 30, 2015. Time: 9:00 a.m. Location: Bancolombia’s headquarters located in Carrera 48 #26-85, South Tower, 11th Floor, Medellin, Colombia.

Related Documents

Call extraordinary Shareholders meeting
Model of written power of attorney
Model of written power of attorney for entities

General Shareholders' Meeting 2015

Venue and Date

Date: Friday, March 20, 2015 Time: 10:00 a.m. Venue: Intercontinental Hotel, located in Calle 16 No 28 - 51 Km. 5 Vía Las Palmas, in Medellin, Colombia.

Minute to Minute

The Minute-to-Minute development of the General Shareholders' Meeting 2015 is found here.

Related Documents

This is important information related to the General Shareholders' Meeting 2015.

General Shareholders' Meeting 2014

Venue and Date

Date: Monday, March 17, 2014 Time: 10:00 a.m. Venue: Intercontinental Hotel, located in Calle 16 No 28 - 51 Km. 5 Vía Las Palmas, in Medellin, Colombia.

Minute to Minute

The Minute-to-Minute development of the General Shareholders' Meeting 2014 is found here.

Related Documents

This is important information related to the General Shareholders' Meeting 2014.

General Shareholders' Meeting 2013

Venue and Date

Date: Tuesday, December 17, 2013 Time: 9:00 a.m. Venue: Medellin, Carrera 48 # 26-85, Torre Sur, Piso 11. Bancolombia Dirección General.

Minute to Minute

The Minute-to-Minute development of the General Shareholders' Meeting 2013 is found here.

Related Documents

This is important information related to the General Shareholders' Meeting 2013.

Shareholders

Main Shareholders

In Bancolombia we have a group of major shareholders, a number of common and preferred shares without voting rights and a percentage of total stake. Click here for more information.

Shareholding Structure

Annual results

Annual results

These are our Annual Reports since 1999.

Annual report 2014

Our Financial statements did not require previous approval by the Financial Superintendence of Colombia, pursuant to the provisions of decree 089 of 2008 of the Financial Superintendence of Colombia.

The report can be consulted here.

Annual report 2013

Our Financial statements did not require previous approval by the Financial Superintendence of Colombia, pursuant to the provisions of decree 089 of 2008 of the Financial Superintendence of Colombia.

The report can be consulted here.

Annual report 2012

According to the provisions of Decree 089 of 2008, our Financial Statements did not require previous approval by the Financial Superintendence of Colombia.

The report (Spanish) can be consulted here.

Annual report 2011

Our Financial statements did not require previous approval by the Financial Superintendence of Colombia pursuant to the provisions of decree 089 of 2008, Financial Superintendence of Colombia.
 

The report (Spanish) can be consulted here.

Annual report 2010

Our individual and consolidated Financial statements were previously authorized by the Financial Superintendence of Colombia according to official communications 2011008550-016 and 2011008212-026 of March 4, 2011. The financial statements, their notes and opinions of the External Auditor were submitted to the Chamber of Commerce of Medellin.

The report (Spanish) can be consulted here.

The Annual Report (Spanish) can be consulted by clicking here

Annual Report 2009

By virtue of the provisions of Decree 089 of 2008, at Bancolombia we do not require the authorization by the Financial Superintendence of Colombia with regard to the financial statements at 2009 year-end.

The financial statements, notes and the opinion of the External Auditor are submitted to the Chamber of Commerce of Medellin, and may be consulted by the public, in general.

The Annual Report (Spanish) can be consulted by clicking here.

The Corporate Responsibility Report (Spanish) can be consulted by clicking here.

Annual report 2008

Through official communications filed under N° 2009007217-024-000 of February 26, 2009 and 2009015441-001-000 of February 27, 2009, the Financial Superintendence of Colombia gave us authorization to submit the Financial Statements at year end -December, 2008- and their subsequent publication.

The financial statements, notes and the opinion of the External Auditor are submitted to the Chamber of Commerce of Medellin, and may be consulted by the public, in general.

The Annual Report (Spanish) can be consulted by clicking here

The report can be consulted here.

Annual report 2007

It is noted that, in conformity with decree 089 de 2008, at Bancolombia we do not require the authorization by the Financial Superintendence of Colombia with regard to the year-end financial statements.

The report can be consulted here.

Annual report 2006

On November 13, 2006 the country became aware of the new image of Bancolombia Group, as a result of the integration of Bancolombia, Conavi and Corfinsura. For over a year, our professional team has been working on a hard and disciplined basis to deliver to our clients of each segment a financial institution tailored to their needs.

The report can be consulted here.

Annual Report 2005

Colombia achieved the highest rate of economic growth of the past 10 years. The actual GDP growth exceeded by more than twice and a half times the population growth, boosted by the investment, consumption of households and exports. The construction, financial and commercial sectors grew at real rates close or over 10% together with an overall economic dynamism.

The report can be consulted here.

Annual report 2004

Our results are quite satisfactory. Earnings in 2004 amounted to $430,807 million, which represents not only a growth above 39% versus earnings of $309,772 million in 2003, but it also ranks the Bank as the first one as to earnings within the financial sector.

The report can be consulted here.

Annual report 2003

The economic activity strengthened the trends towards the highest activity paces with higher levels of macroeconomic stability, increases in the levels of confidence and improvements in expectations. In 2003, at Bancolombia we obtained net profits for $309,772 million, the highest of the financial sector, which represented a 105% growth versus $150,923 million in 2002.

The report can be consulted here.

Annual report 2002

The fundamental variables of Colombian economy evolved satisfactorily in a year of huge difficulties for most Latin America economies.

The report can be consulted here.

Annual Report 2001

Throughout the year, the economic activity recorded an actual growth near 1.5%, with decreasing growth rates until the third quarter and a slight improvement at year-end.

The report can be consulted here.

Annual Report 2000

Although far from its potential capacity and still away from the pace required to return to the historic levels of activity, the Colombian economy gained a positive growth as from March, 2000, dynamism that reversed the trend toward the impairment recorded from 1998 to 1999.

The report can be consulted here.

Annual Report 1999

Colombia has lived one of the most critical stages of its history with a deep economic downturn; however, with serenity and determination all together we have faced such diverse origin crises that have greatly impacted our activity.

The report can be consulted here.

Quarterly Reports  

Monthly Results

These are our Consolidated Monthly Financial Reports.

Monthly Reports  

Form 20 F

This consolidated annual report complies with the US GAAP and has been filed with SEC (Securities and Exchange Commission) for each fiscal term. The report has been prepared in English and the file is in PDF form.
 

Form 20 F  

Historic Data

To consult our Financial Statements since 2007 in editable format, the interested persons should enter here,

Risk rating

At Bancolombia we have obtained several risk ratings, both, international and local, by Moody's, Fitch Ratings, Standard and Poor's and BRC:

International ratings

Moody´s inverstors service

Category

Rating

April, 2014

Outlook

Negative

Bank Deposits -Foreign Currency (Long Term)

Baa3

Bank Deposits -Foreign Currency (Short Term)

P-3

Bank Deposits -Domestic Currency (Long Term)

Baa2

Bank Deposits -Domestic Currency (Short Term)

P-3

Bank Financial Strength

D+

Senior Unsecured

Baa2

Subordinated

Ba1

 

Fitch ratings

Category

Rating

September, 2014

Outlook

Positive

Long Term Issuer Default Rating

BBB

Short Term Issuer Default Rating

F2

Long-term foreign currency IDR

BBB

Short-term foreign currency IDR

F2

Long-term local currency IDR

BBB

Short-term local currency IDR

F2

Support rating

2

Support Rating Floor

BBB-

Senior Unsecured

BBB

Subordinated

BBB-

 

Standard and poor´s

Category

Rating

September, 2014

Outlook

Stable

Foreing Long Term Issuer Credit Rating (ICR)

BBB-

Foreing Short Term Issuer Credit Rating (ICR)

A-3

Local Long Term Issuer Credit Rating (ICR)

BBB-

Local Short Term Issuer Credit Rating (ICR)

A-3

Moody's investors Service 

Credit Opinion 17 Mar 2009
Rating Action 12 May 2009
Rating Action 05 Feb 2013
Rating Action 28 Aug 2013
Credit Opinion 24 Dec 2012
Credit Opinion 20 Mar 2011
Credit Opinion 24 Nov 2010
Credit Opinion 13 Jun 2011
Credit Opinion 18 Jun 2012
Credit Opinion 05 Nov 2013
Credit Opinion 21 May 2010
Credit Opinion 14 Jul 2010
Credit Opinion 03 Apr 2014
Credit Opinion 16 Jun 2015
Credit Opinion 12 Feb 2013
Credit Opinion 04 Sep 2012
Credit Opinion 04 Sep 2012
Credit Opinion 03 Dec 2012
Credit Opinion 01 Nov 2013
Credit Opinion 01 Apr 2014

Fitch Ratings 

Rating Action 12 May 2009
Fitch affirms Bancolombia at 'BBB'; outlook stable
Annual report 02 July 2009
Fitch revises Bancolombia's Outlook to positive; affirms 'BBB' IDR 16 Sept 2014
Fitch affirms Bancolombia's IDRS at 'BB+/B'; outlook stable June 2009
Fitch expects to rate Bancolombia's subordinated notes 'BBB-' Sept 2012
Fitch affirms Bancolombia S.A. AT 'BBB'; outlook stable 19 Sept 2013
Fitch affirms bancolombia at 'BBB-'; Outlook revised to positive 01 Jul 2011
Fitch upgrades Bancolombia S.A.'S VR and IDR; Outlook stable 21 Jul 2015
Fitch upgrades Bancolombia's (Colombia) FC IDR TO 'BBB-'; Outlook stable Jun 2010
Bancolombia Full Rating Report Jul 2012

Standard and poor´s 

Bancolombia 'BBB-/A-3' Ratings Affirmed On Strong Business Position And Better Profitabiliy; Outlook Remains Stable Sept 2014
Bancolombia, S. A. y Companias Subordinadas 'BBB-/A-3' Ratings Affirmed; Outlook Remains Stable Sept 2013
Standard & Poor's asigna calificaciones de 'BBB-' y 'A-3' a Bancolombia S.A. y Compañías Subordinadas; la perspectiva es positiva Nov 2012

Local ratings

Fitch ratings Colombia

Category

Rating

September, 2014

Outlook (Local Rating of Long Term Issuer)

Stable

Local Issuer – Long Term Rating

AAA

Local Issuer – Short Term Rating

F1+

Local Issuer (Multiple and successive issues of subordinated ordinary bonds with global limit for COP $1 trillion)

AA+

Local issuer (Issue of ordinary bonds for COP $600,000 million)

AAA

Local Issuer (Multiple and successive issues of ordinary bonds with global limit for COP $1.5 trillion)

AAA

Nacional de emisión (Múltiples y sucesivas emisiones de bonos ordinarios con cupo global por COP $2 billones)

AAA

Local Issuer (Multiple and successive issues of ordinary bonds with global limit for COP $2 trillion)

AAA

Program of Issue of Ordinary Bonds and/or Subordinated with Charge to a Global limit of COP $3 trillion

AAA

BRC Investor services S.A. SCV

Category

Rating

April, 2015

Long-Term Debt

AAA

Short-Term Debt

BRC 1+

Fitch Ratings Colombia 

Análisis de Crédito feb 2011
Reporte calificacion nacional Bancolombia sep 2012
Análisis de crédito sep 2009
Calificacion local sep 2013
Calificacion local dic 2012
Calificacion local sep 2011
Calificacion local sep 2010
Calificacion local sep 2014
Fitch Afirma Calificaciones Nacionales de Bancolombia; Perspectiva Estable Jul 2015
Informe de Actualización ene 2013

BRC Investors Services S.A. 

Calificación abril de 2011
Calificación abril 23 de 2009
Calificación abril 20 de 2010
Calificación 19 de abril de 2012
Calificación 18 de abril de 2013
Calificación 16 de abril de 2014
Calificación 16 de abril de 2015

Shares

Here you will find information about our shares, bonds and dividends, as well as the stock exchanges where they are listed and which are their regulatory entities.

Share Description

Type of share Mnemonic ISIN CUSIP Stock Exchanges where listed
Common Stock BCOLOMBIA COB07PA00011   BVC
Preferred PFBCOLOM COB07PA00037   BVC
ADR LevelIII (1 ADR represents 4 preferred shares) CIB   05968L102 NYSE

At Bancolombia our shares and bonds are listed in following stock exchanges:

The web sites of the supervision and regulatory entities of our operations are:

Dematerialization of the shares

We inform our shareholders about the dematerialization of shares.

Current Dividends

An annual dividend of $830 Colombian pesos is payable as follows: $207,50 Colombian pesos per each ordinary share (common) and preferred, on a quarterly basis, as from the first business day of each calendar quarter (1st of April, 1st of July, 1st of October, 2015 and 4th of January of 2016).

Here you will find the Profit Distribution Project approved by our Shareholders’ General Meeting held on March 20, 2015. Available only in Spanish.

Historic Dividends

Year Dividend BCOLOMBIA(COP/share-year) Dividend PFBCOLOM(COP/share-year) Payment dates of dividend Project of distribution of earnings (Spanish)
2015 830 830 Four equal payments for COP$ 207,50 on: 1st of April, 1st of July, 1st of October 2015 and 4th of January 2016 Download
2014 776/td> 776 Four equal payments for COP$ 194 on: 1st of April, 1st of July, 1st of October 2014 and 2nd of January, 2015 Download
2013 754 754 Four equal payments for COP$ 188,50 on: 1st of April, 2nd of July, 1st of October of 2013 and 2nd of January of 2014 Download
2012 708 708 Four equal payments for COP$ 177 on: 2nd of April, 3rd of July, 1st of October of 2012 and 2nd of January of 2013 Download
2011 668.64 668.64 Four equal payments for COP$ 167,16 on: 4th of April, 1st of July, 3rd of October of 2011 and 2nd of January of 2012 Download
2010 636.8 636.8 Four equal payments for COP$ 159,20 on: 5th of April, 1st of July, 1st of October of 2010 and 3rd of January of 2011 Download
2009 624 624 Four equal payments for COP$ 156 on: 1st of April, 1st of July, 1st of October of 2009 and 4th of January of 2010 Download
2008 568 568 Four equal payments for COP$ 142 on: 1st of April, 1st of July, 1st of October of 2008 and 2nd of January of 2009 Download
2007 532 532 Four equal payments for COP$ 133 on: 2nd of April, 3rd of July, 1st of October of 2007 and 2nd of January of 2008 Download
2006 508 508 Four equal payments for COP$ 127 on: 3rd of April, 4th of July, 2nd of October of 2006 and 2nd of January of 2007 Download
2005 376 376 Four equal payments for COP$ 94 on: 1st of April, 1st of July, 3rd of October of 2005 and 2nd of January of 2006  
2004 272 272 Four equal payments for COP$ 68 on: 1st of April, 1st of July, 1st of October of 2004 and 3rd of January of 2005  
2003 132 132 Four equal payments for COP$ 33 on: 1st of April, 1st of July, 1st of October of 2003 and 2nd of January of 2004  
2002 84 84 Four equal payments for COP$ 21 on: 1st of April, 2nd of July, 1st of October of 2002 and 2nd of January of 2003  
2001 36 36 Four equal payments for COP$ 9 on: 2nd of April, 3rd of July, 1st of October of 2001 and 2nd of January of 2002  

Share Issue

 

Here you will find the information documents of the different share issue in Bancolombia.

Share Issue 2014

Share Issue 2012

Documents required to assign the right of preferred subscription through the Administrator of the Issue