1Suppliers
17Customers
0Debt Items
20Related Chains

Source-Backed Evidence Depth

Grupo Aval Acciones y Valores S.A. (AVAL) is shown with relationship data already present in ChainSifter's database. Counts below come from stored supply-chain records and filing/source URLs where available; missing source URLs are not filled in or estimated.

19Total relationships
1Distinct source URLs
1High confidence
0.645Average confidence
2026-09-13Latest database update
ChainSifter does not infer unreported suppliers, customers, ownership, acquisitions, debt exposure, revenue dependency, or future supply-chain events on this public page.

Grupo Aval Acciones y Valores S.A. Suppliers

TickerNameConfidenceEvidence
CHAI Core AI Holdings 62% Reciprocal relationship from CHAI graph: Reciprocal relationship from AVAL graph: Reciprocal relationship from CHAI graph: Reciprocal relationship from AVAL graph: Reciprocal relationship from CHAI g…

Grupo Aval Acciones y Valores S.A. Customers

TickerNameConfidenceEvidence
FISI Financial Institutions, Inc. 72% ity of Colombia’s financial institutions by establishing rules regarding their incorporation, as well as the permitted investments of credit institutions, insurance companies and investment companies…
FISI Financial Institutions, Inc. 72% Reciprocal relationship from FISI graph: Reciprocal relationship from AVAL graph: Reciprocal relationship from FISI graph: Reciprocal relationship from AVAL graph: Reciprocal relationship from FISI g…
ASCENDING-MARKETS-FINANCIAL-GUARANTY-CORPORATION ASCENDING-MARKETS-FINANCIAL-GUARANTY-CORPORATION 62% performance, see “Item 3. Key Information—D. Risk Factors.” In 2026, on the macroeconomic front, the Central Bank’s shift from a neutral to a contractionary monetary policy sets an environment of hig…
BAC-HOLDING-INTERNATIONAL-CORP BAC-HOLDING-INTERNATIONAL-CORP 62% ose identified under “Forward-Looking Statements” and “Item 3. Key Information—D. Risk factors”, “Item 5. Operating and Financial Review and Prospects—D. Trend information”, and other factors discuss…
BAC-INTERNATIONAL-BANK-INC BAC-INTERNATIONAL-BANK-INC 62% er, our senior management and members of the Board of Directors, and that of our subsidiaries. Damage to our reputation may limit our ability to attract customers, employees and investors. Harm to ou…
BAC-INTERNATIONAL-CORPORATION BAC-INTERNATIONAL-CORPORATION 62% performance, see “Item 3. Key Information—D. Risk Factors.” In 2026, on the macroeconomic front, the Central Bank’s shift from a neutral to a contractionary monetary policy sets an environment of hig…
BRANDON-HALL-GROUP BRANDON-HALL-GROUP 62% Leveraging advanced analytics, the Bank operated more than 87 machine learning and AI models, deployed over 10 AI assistants and agents, and enhanced operational efficiency with approximately 180 rob…
CFC-GAS-HOLDINGS-S-A CFC-GAS-HOLDINGS-S-A 62% ber 31, 2025 vs. ​ ​ At December 31, ​ December 31, 2024 ​ ​ ​ ​ 2025 ​ ​ ​ 2024 ​ ​ ​ # ​ ​ ​ % Banco de Bogotá ​ 1,527 ​ 1,555 ​ (28) ​ (1.8) Banco de Occidente ​ 269 ​ 269 ​ — ​ — Banco Popular ​ …
GE GE Aerospace 62% Reciprocal relationship from GE graph: Reciprocal relationship from AVAL graph: Reciprocal relationship from GE graph: Reciprocal relationship from AVAL graph: Reciprocal relationship from GE graph: …
GE-CONSUMER-FINANCE-CENTRAL-HOLDINGS-CORP GE-CONSUMER-FINANCE-CENTRAL-HOLDINGS-CORP 62% er, our senior management and members of the Board of Directors, and that of our subsidiaries. Damage to our reputation may limit our ability to attract customers, employees and investors. Harm to ou…
GENERAL-ELECTRIC-CAPITAL-CORPORATION GENERAL-ELECTRIC-CAPITAL-CORPORATION 62% er, our senior management and members of the Board of Directors, and that of our subsidiaries. Damage to our reputation may limit our ability to attract customers, employees and investors. Harm to ou…
GRUPO-AVAL-LIMITED GRUPO-AVAL-LIMITED 62% from contracts with customers. (3) Includes Net gain on sale of debt and equity securities for Ps. 82,936 ; Gain on the sale of non-current assets held for sale Ps. 45,873 ; net gain in asset valuati…
GRUPO-AVAL-LTD GRUPO-AVAL-LTD 62% ncial education for local plumbers in partnership with Banco Popular, Business support for more than 1,500 Wayuu artisans, Implementation of a pilot early childhood care center. ● We invested Ps 70,0…
MULTI-FINANCIAL-GROUP MULTI-FINANCIAL-GROUP 62% ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ December 31, 2024 ​ Own – use Property, plant and equipment, net (1) ​ Intangible assets (2) Colombia Ps. 4,053,729 ​ Ps. 15,707,679 Perú ​ ​ 187,063 ​ ​ 3,296,377 Panamá ​ 359,…
MULTI-FINANCIAL-GROUP-INC MULTI-FINANCIAL-GROUP-INC 62% like Colombia, the United States, Mexico, and across South and Central America. These actions directly support Grupo Aval’s overall business strategy. Aval’s vigilance extends to proactively monitori…
MULTI-FINANCIAL-HOLDING-INC MULTI-FINANCIAL-HOLDING-INC 62% ose identified under “Forward-Looking Statements” and “Item 3. Key Information—D. Risk factors”, “Item 5. Operating and Financial Review and Prospects—D. Trend information”, and other factors discuss…
PASSIVE-FOREIGN-INVESTMENT-COMPANY PASSIVE-FOREIGN-INVESTMENT-COMPANY 62% neral 10% withholding tax (unless another withholding tax rate applies). Nevertheless, the non-resident entity may opt to assess its income tax liability at a 3% rate over the gross income of Colombi…

Grupo Aval Acciones y Valores S.A. Debt Obligations

No debt relationships on recordNo publicly disclosed debt instruments or credit facilities found for Grupo Aval Acciones y Valores S.A..

Grupo Aval Acciones y Valores S.A. Acquisitions

No acquisitions on recordNo completed or pending acquisitions found in our database for Grupo Aval Acciones y Valores S.A..

Grupo Aval Acciones y Valores S.A. Ownership

HolderNameConfidenceEvidence
AVAL-OWNER-TRUFFLE-HOUND-CAPITAL-LLC Truffle Hound Capital, LLC 90% 13F overlay lists Truffle Hound Capital, LLC as top holder; 47 tracked holders.

Grupo Aval Acciones y Valores S.A. Extended Supply Chain Network

TickerNameChain IndexHopsRelationship Types
DTIL Precision BioSciences, Inc. 100.00 2
ATLO Ames National Corporation 100.00 2
CHYM Chime Financial, Inc. 100.00 2
BSAC Banco Santander-Chile 100.00 2
BMA Banco Macro S.A. 100.00 2
BCH Banco de Chile 100.00 2
ARMK Aramark 100.00 2
BTTC Black Titan Corporation 100.00 2
VRNO Verano Holdings Corp. 100.00 2
BLX Banco Latinoamericano de Comercio Exterior, S. A. 100.00 2
BRBI BRBI BR Partners S.A. 100.00 2
GEMI Gemini Space Station, Inc. 100.00 2
CNF CNFinance Holdings Limited 100.00 2
BRBS Blue Ridge Bankshares, Inc. 100.00 2
BSBR Banco Santander (Brasil) S.A. 100.00 2
ARM Arm Holdings plc 100.00 2
BBAR Banco BBVA Argentina S.A. 100.00 2
ENLT Enlight Renewable Energy Ltd 100.00 2
FNWB First Northwest Bancorp 100.00 2
CRESY Cresud Sociedad Anónima, Comercial, Inmobiliaria, Financiera y Agropecuaria 100.00 2
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AVAL
Unlock AVAL Supply Chain Data
Verified relationships include:
CHAICore AI HoldingsSupplier62%
FISIFinancial Institutions, Inc.Customer72%
FISIFinancial Institutions, Inc.Customer72%
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