Supported Banks — COP

This is the canonical list of Colombian banks Avenia supports for COP fiat off-ramp. Use the bankId value below when registering a COP beneficiary (POST /v2/account/beneficiaries/bank-accounts/cop/).

info

This list is the API contract — not the upstream provider's full inventory. If Avenia ever swaps or adds a fiat provider, the list below is what remains supported regardless of what the underlying provider exposes at a given moment. Pin to bankId, not to provider-specific identifiers.

Banks

bankId	Bank name
bank_cop_001	Bancamia S.A.
bank_cop_002	Banco Agrario
bank_cop_003	Banco Av. Villas
bank_cop_004	Banco Caja Social BCSC
bank_cop_005	Banco Credifinanciera S.A.
bank_cop_006	Banco Dale
bank_cop_007	Banco Davivienda
bank_cop_008	Banco de Bogota
bank_cop_009	Banco de Occidente
bank_cop_010	Banco Falabella S.A.
bank_cop_011	Banco Finandina S.A.
bank_cop_012	Banco J.P. Morgan Colombia S.A.
bank_cop_013	Banco Mundo Mujer
bank_cop_014	Banco Pichincha
bank_cop_015	Banco Popular
bank_cop_016	Banco Procredit
bank_cop_017	Banco Santander de Negocios Colombia S.A.
bank_cop_018	Banco Serfinanza S.A.
bank_cop_019	Banco Sudameris
bank_cop_020	Banco W S.A.
bank_cop_021	Bancoldex S.A.
bank_cop_022	Bancolombia
bank_cop_023	Bancoomeva
bank_cop_024	BBVA
bank_cop_025	Citibank
bank_cop_026	Coltefinanciera S.A.
bank_cop_027	Confiar
bank_cop_028	Coofinep Cooperativa Financiera
bank_cop_029	Coopcentral S.A.
bank_cop_030	Cooperativa Financiera de Antioquia
bank_cop_031	Corpbanca Itau
bank_cop_032	Cotrafa Cooperativa Financiera
bank_cop_033	Daviplata
bank_cop_034	Financiera Juriscoop
bank_cop_035	Banco Union
bank_cop_036	Iris
bank_cop_037	Itau
bank_cop_038	LULO BANK S.A.
bank_cop_039	MiBanco S.A.
bank_cop_040	Movii
bank_cop_041	Nequi
bank_cop_042	NU COLOMBIA
bank_cop_043	Rappipay
bank_cop_044	Scotiabank Colpatria

Total: 44 banks

How to use

When registering a COP beneficiary, set the bankId field to one of the values above:

{
  "alias": "Juan Bancolombia",
  "beneficiaryName": "Juan Carlos Garcia",
  "bankId": "bank_cop_022",
  "bankName": "Bancolombia",
  "bankAccountNumber": "00123456",
  "...": "..."
}

The bankId value above is also returned in the beneficiary GET responses for downstream use in your UI.

Validation

The backend validates bankId against this exact list before forwarding the registration to the upstream provider. A bankId not in this list returns:

{ "error": "InvalidFieldError: bankId is invalid" }

Updates

This list is updated when Avenia adds or removes provider coverage. Subscribe to the changelog or watch this page for changes. If you need a bank that is not listed, reach out to support — adding a bank requires coordination with our compliance and provider teams.