LALEIatlas

LEI record

· Colombia

BANCO DAVIBANK S.A.

LapsedActive
5493
00
3NMRIY0Z3WLF
37
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Sociedad Anónima
Jurisdiction
Colombia
Registered
8 Apr 2013
Next renewal
20 Jul 2026

Reference data

Identity

LEI
5493003NMRIY0Z3WLF37
Legal form
Sociedad Anónima3RHN
Registration authority
Single Business Registerentity ID 860034594-1
Legal address
Edificio Scotiabank, Cra 7 N 114 - 33, 16th Floor, Bogota, 110111, CO
HQ address
Edificio Scotiabank, Cra 7 N 114 - 33, 16th Floor, Bogota, CO
Initial registration
8 Apr 2013
Last updated
21 Jul 2026
Managing LOU (issuer)
Bloomberg Finance L.P.5493001KJTIIGC8Y1R12

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: No lei
Ultimate accounting consolidation parent: No lei

Securities & codes

Securities and identifiers

Bank codes (BIC)
COLPCOBBXXX · COLPUS31XXX

The archive · 2 versions

Change history

  1. 22 Jul 2026 – current
    • LEI status: ISSUEDLAPSED
    • Registration status: ISSUEDLAPSED
  2. 6 Jul 2026 – 22 Jul 2026
    First recorded version.

What this means

Plain-language summary

The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Sociedad Anónima”. It is registered in Colombia.

Its LEI has been on record for 13 years, since 2013. Its annual renewal is overdue — it was due 20 Jul 2026.

Lapsed is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in Colombia