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I'm opening an account at Banco de Occidente, Bogota - Do you have recent experience?

Banco de Occidente seems to have a good name here on PBH.

So . . .

I am opening new company & personal accounts over the coming days and I'm curious whether anyone here has recent experience with Banco de Occidente branches in Bogota.

If you've had any recent experience, good or bad, I'd love to hear about it here or by private message. I'm curious what branch(-es) to seek or avoid when it comes to dealing with account opening personnel.

My ducks are in a row, both for the company & personally, but I hope to start off on the right foot with a new banking relationship. Your insight could help and would be greatly appreciated!


Thanks!

EW

By twmcm on Sep 12, 2008, 19:11 in Friendly Talkzone. AddThis Social Bookmark Button


Beachbros says on Sep 12, 2008, 20:41:

there is an post i read of how banco colombia was a horrible attemp but that occidental was really easy for foreigners, it included what you need, search the post.

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twmcm says on Sep 12, 2008, 21:04:

I perused the thread you reference, but it did not contain any sort of branch-specific info. As we know too well, every Colombian bank has wildly different policies (if you can even call them policies) at ever single branch.

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Russell Etherington says on Sep 13, 2008, 15:49:

Hi I recently opened an acount with Banco de Occidente in Cali. I am a British National working in Trinidad looking to move to Cali at the end of this year.

I think I was just lucky as I have a Cali g/f and a Colombian national of very high standing wrote me out a reference whilst sat with the manager. Its up to the Manager I dont think they have polices

I guess you can chat in Spanish if not you will have a big problem. One thing I would recomended is take plenty of proof of where you money comes from the more the better

Russell

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Russell Etherington says on Sep 14, 2008, 08:11:

I dont know what nationality you are ! but if you are British, there is HSBC, and the American bank is called Citibank, but remember they have Colombian rules.
Like I said before and what Atrevido has said you need to have proof of where your funds are coming from.

Russell

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