Ultraserfinco
Ultraserfinco is a Colombian fiduciary services firm founded in 1967 and now operating as Credicorp Capital Fiduciaria, a subsidiary of Credicorp Capital S.A. serving clients across Colombia, Peru, and Chile.
- Company typePrivate
- Founded-
- Headquarters—
- Headcount51–100
- GTM typeB2B
- OfferingServices
What Ultraserfinco does
Ultraserfinco is a Colombian financial services entity operating in the fiduciary services space, founded in 1967 and headquartered in Bogota, Cundinamarca, Colombia, with a workforce of approximately 88 employees. Per the available source material, the company's current operating identity is Credicorp Capital Fiduciaria, a fiduciary services subsidiary of Credicorp Capital S.A., a diversified LATAM financial services conglomerate. The firm operates within a multi-country platform covering Colombia, Peru, and Chile, evidenced by the regional site structure of the corporate website (credicorpcapital.com) and the footer copyright held by Credicorp Capital S.A. (dated 2019).
The operating entity delivers fiduciary and trust-administration services typical of a Colombian Superintendencia Financiera-supervised fiduciary; the active web presence is a SharePoint-based portal that supports client authentication and regional site selection across Corporativo, Chile, Colombia, and Peru entries. No specific product catalog, proprietary technology stack, patents, SDK/API surface, or AI/ML capability is disclosed in the source material — the technology and integrations arrays are empty, and there are no documented product launches, partnerships, or certifications in the input data.
Commercial mechanics (pricing model, fee structure, customer segments, distribution channels, marketing channels, go-to-market motion) are not disclosed in the source data. The entity has no publicly listed ticker, no reported funding rounds, no M&A history, no regulatory actions, and no named management team in the input. Revenue is not disclosed. Operating status is confirmed active based on web presence, and ownership is via the Credicorp Capital S.A. parent, which itself sits within the broader Credicorp group operating across LATAM.
Ultraserfinco firmographics
Firmographics- Name
- Ultraserfinco
- Legal name
- Credicorp Capital Fiduciaria
- Website
- https://credicorpcapitalcolombia.com
- Company type
- Private
- Operating status
- Operating
- Headcount range
- 51–100 employees
- Short description
- Ultraserfinco is a Colombian fiduciary services firm founded in 1967 and now operating as Credicorp Capital Fiduciaria, a subsidiary of Credicorp Capital S.A. serving clients across Colombia, Peru, and Chile.
- Ownership category
- akta.pro rank
Ultraserfinco industry classification
Industry- Product category
- Fiduciary and Trust Services
- NAICS
- Commercial Banking (52211)
- SIC
- Miscellaneous Business Credit Institution (6159)
- akta.pro primary industry
- Tax Services (Withholding, Reclaims, FATCA/CRS) (FSAAAOAM)
- akta.pro secondary industry
- General Ledger & Close (Journal Entries, Month-End Close, Reconciliations) (BPAAAGAC)
Keywords
Ultraserfinco business model
Business model- GTM type
- B2B
- Offering type
- Services
- Cost components
- Personnel, Operations, Technology or R&D, Infrastructure
Ultraserfinco product offering
Product offeringCore offering
Ultraserfinco is a Colombian fiduciary services firm founded in 1967 that provides trust administration and financial services to corporate and institutional clients. Its current web presence is hosted under the Credicorp Capital Fiduciaria brand, indicating it operates as part of the Credicorp Capital S.A. group serving Colombia, Peru, and Chile. The firm offers fiduciary and securities-related services through its Bogotá headquarters.
Product overview
The source data pertains to Credicorp Capital Fiduciaria, a Colombian fiduciary services company, not Ultraserfinco. No product or service information about Ultraserfinco is available in the provided source.
Differentiator
Problem solved
Functional benefit
Companies that use Ultraserfinco
Customer profileIdeal customer profiles1 record
Ultraserfinco technology and API
TechnologyTechnology focussed No
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
Ultraserfinco partnerships and signals
Strategic signalRecent moves2 records
Expansion highlights2 records
Ultraserfinco competitors and assessment
Company assessmentBroad incumbents
- BBVA Asset Management Colombia: Asset management and fiduciary arm of BBVA in Colombia. A scaled, multinational-affiliated incumbent offering overlapping trust, fiduciary, and investment services to clients in the same Colombian market Ultraserfinco serves.
- BTG Pactual Colombia: LATAM investment banking and asset management platform with Colombian operations. Competes with Ultraserfinco's broader Credicorp Capital parent for institutional mandates, wealth management, and cross-border fiduciary structures in Colombia.
Direct peers
- Fiduciaria Davivienda: Fiduciary services subsidiary of Banco Davivienda, one of Colombia's largest banks. Offers competing fiduciary, trust administration, and investment management services to similar institutional and corporate clients as Ultraserfinco.
- Fiduciaria Bancolombia: Colombian fiduciary services arm of Grupo Bancolombia, the country's largest financial conglomerate. Directly competes with Ultraserfinco in fiduciary/trust administration, asset management, and structured trust mandates for institutional and retail clients in Colombia.
- Fiduciaria Colpatria: Colombian fiduciary services subsidiary of Scotiabank Colpatria. Competes head-to-head with Ultraserfinco in fiduciary mandates, real estate trusts, and structured investment vehicles for Colombian institutional clients.
- Fiduciaria Bogotá (Grupo Aval): Fiduciary subsidiary of Grupo Aval, Colombia's largest banking conglomerate. Directly competes with Ultraserfinco across the full range of fiduciary, trust, and structured asset services for Colombian corporate and institutional clients.
- Acciones & Valores (Bancolombia): Colombian brokerage and asset services arm of Bancolombia. Overlaps with Ultraserfinco in institutional brokerage, custody-adjacent services, and structured investment mandates for high-net-worth clients.
Regional players
- Larraín Vial: Major Chilean asset management and wealth advisory firm with regional LATAM reach. Comparable as a non-bank fiduciary and asset-servicing player operating in Chile and selectively across LATAM, similar to Ultraserfinco's geographic scope.
- Itau Colombia Asset Management: Colombian arm of Brazilian regional bank Itaú Unibanco, active in asset management and fiduciary-adjacent services. Provides a comparable multinational-bank-affiliated fiduciary competitor with cross-border LATAM capabilities.
Emerging players
- Corredores Davivienda (now Allianz): Colombian asset management entity now part of Allianz. Comparable as a fiduciary-adjacent investment management platform serving Colombian clients with overlapping trust and mandate services.
Market position
Strengths4 records
Weaknesses4 records
Competitive moat3 records
Key risks5 records
Key highlights4 records
Customer concentration
Ultraserfinco social profiles
Digital presenceUltraserfinco financial estimates
Financial estimateRevenue estimate
Valuation estimate
Ultraserfinco leadership team
Management profileNumber of profiles
Ultraserfinco funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Ultraserfinco M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Ultraserfinco
What does Ultraserfinco do?
Ultraserfinco is a Colombian fiduciary services firm founded in 1967 that provides trust administration and financial services to corporate and institutional clients. Its current web presence is hosted under the Credicorp Capital Fiduciaria brand, indicating it operates as part of the Credicorp Capital S.A. group serving Colombia, Peru, and Chile. The firm offers fiduciary and securities-related services through its Bogotá headquarters.
Is Ultraserfinco a public or private company?
Ultraserfinco is a private company. It is classified as corporate owned and is currently operating.
When was Ultraserfinco founded?
Ultraserfinco was founded in -1. It employs 51 to 100 people.
Who are Ultraserfinco's main competitors?
Broad incumbents on record are BBVA Asset Management Colombia and BTG Pactual Colombia. Direct peers are Fiduciaria Davivienda, Fiduciaria Bancolombia, Fiduciaria Colpatria, Fiduciaria Bogotá (Grupo Aval) and Acciones & Valores (Bancolombia). Regional players are Larraín Vial and Itau Colombia Asset Management. Corredores Davivienda (now Allianz) is listed as an emerging player.
Does Ultraserfinco have an API?
No public API is recorded for Ultraserfinco.
What industry is Ultraserfinco in?
Ultraserfinco's product category is Fiduciary and Trust Services. Its primary akta.pro industry code is FSAAAOAM, Tax Services (Withholding, Reclaims, FATCA/CRS), with a secondary code of BPAAAGAC, General Ledger & Close (Journal Entries, Month-End Close, Reconciliations). Its NAICS code is 52211 and its SIC code is 6159.