UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form CB TENDER OFFER/RIGHTS OFFERING NOTIFICATION FORM Please place an X in the box(es) to designate the appropriate rule provision(s) relied upon to file this Form: Securities Act Rule 801 (Rights Offering) [ ] Securities Act Rule 802 (Exchange Offer) [X] Exchange Act Rule 13e-4(h)(8) (Issuer Tender Offer) [ ] Exchange Act Rule 14d-1(c) (Third Party Tender Offer) [X] Exchange Act Rule 14e-2(d) (Subject Company Response) [ ] Filed or submitted in paper if permitted by Regulation S-T Rule 101(b)(8) [ ] Conavi Banco Comercial Corporacion Financiera Nacional y y de Ahorros S.A. Suramericana S.A. -------------------------------------------------------------------------------- (Names of Subject Companies) Conavi Commercial National and South American and Savings Bank Financing Corporation -------------------------------------------------------------------------------- (Translation of Subject Companies' Names into English (if applicable)) Republic of Colombia -------------------------------------------------------------------------------- (Jurisdiction of Subject Companies Incorporation or Organization) Bancolombia S.A. -------------------------------------------------------------------------------- (Names of Person Furnishing Form) Common Shares Common Shares -------------------------------------------------------------------------------- (Title of Class of Subject Securities) N/A -------------------------------------------------------------------------------- (CUSIP Number of Class of Securities (if applicable)) Rodrigo Uribe Margarita Maria Mesa Mesa Conavi Banco Comerical Corporacion Financiera Nacional y y de Ahorros S.A. Suramericana S.A. CR 43A #1 A Sur 143 Carrera 43A #3-101, Piso 1 Medellin, Republic of Colombia Medellin, Republic of Colombia (574) 266-0800 (574) 319-6200 -------------------------------------------------------------------------------- (Names, Addresses (including zip code) Telephone Numbers (including area code) of Person(s) Authorized to Receive Notices and Communications on Behalf of Subject Companies) August 1, 2005 -------------------------------------------------------------------------------- (Date Tender Offer/Rights Offering Commenced) PART I -- INFORMATION SENT TO SECURITY HOLDERS Item 1. Home Jurisdiction Documents (a) The following document is attached as Exhibit A to this Form CB: English translation of the Instructivo Proceso de Intercambio de Acciones relating to the Bancolombia S.A., Conavi Banco Comercial y de Ahorros S.A. and Corporacion Financiera Nacional y Suramericana S.A. merger. Item 2. Informational Legends A legend complying with Rule 802(b) under the Securities Act of 1933, as amended, is included in the Instructivo Proceso de Intercambio de Acciones attached to this Form CB. PART II -- INFORMATION NOT REQUIRED TO BE SENT TO SECURITY HOLDERS Not applicable. PART III -- CONSENT TO SERVICE OF PROCESS Bancolombia S.A. is filing with the Commission a written irrevocable consent and power of attorney on Form F-X concurrently with the furnishing of this Form CB. -2- PART IV -- SIGNATURES After due inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct. BANCOLOMBIA S.A. By: /s/ Jaime Alberto Velasquez Botero ---------------------------------- Name: Jaime Alberto Velasquez Botero Title: Vice President of Finance (Chief Financial Officer) Date: August 5, 2005 -3-