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AI Trust Score, Reviews & Company Verification
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Independent company assessment
8.8/10B · Solid
32 indexed evidence signals reviewed
AI Comparison
Mixed Consensus70% Confidence
Based on 5 polled AI models
- GeminiGoogle DeepMindMixed75%Confidence
- GrokxAIMixed72%Confidence
- DeepSeekDeepSeekMixed65%Confidence
- GLMZ.aiMixed68%Confidence
Key stats
- Sector
- Banks
- Headquarters
- US
- Domain
- bancodebogota.com
- Domain history
- Not available
- Risk tier
- Moderate
- Assessed
- Aug 27, 2026
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Banco de Bogotá is a Colombian bank founded in 1870 and part of the Grupo Aval financial group.
- Headquarters
- US
Full intelligence report for Banco de Bogotá
Banco de Bogotá demonstrates strong operational credibility as a verified financial institution, with robust performance in regulatory compliance, privacy safeguards, and customer service reflecting consistent adherence to consumer protection standards. Its reputation metrics indicate healthy market confidence, while the comparatively lower legal score suggests potential room for refinement in corporate governance or jurisdictional documentation. Overall, the bank presents a trustworthy profile that aligns with expectations for a major regulated entity, consistent with its high consumer-facing rating.
- The privacy policy requires free, prior, express, and informed consent for personal data processing.
- The policy designates a Personal Data Protection Officer and outlines clear roles for privacy compliance.
- Procedures are provided for data owners to access, correct, and request deletion of their personal data.
- The privacy policy lacks specific data retention timeframes for deletion or anonymization.
- Justifications for data usage are overly broad, e.g., "any other kind that the BANK considers appropriate" for communications.
- Inconsistent statements about third‑party data sharing create uncertainty about external disclosures.
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Public-facing leadership and ownership signals for Banco de Bogotá — synthesized from verified profiles and corporate disclosures where available.