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LEI record

· Colombia

BANCO DAVIBANK S.A.

BANCO DAVIBANK S.A. in Bogota — Issued LEI 5493003NMRIY0Z3WLF37, registered 2013.

IssuedActive
5493
00
3NMRIY0Z3WLF
37
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Sociedad Anónima
Jurisdiction
Colombia
Registered
8 Apr 2013
Next renewal
27 Jul 2027

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
27 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 · 3 versions

Change history

  1. 28 Jul 2026 – current
    • LEI status: LAPSED→ISSUED
    • Registration status: LAPSED→ISSUED
    • Next renewal: 2026-07-20→2027-07-27
  2. 22 Jul 2026 – 28 Jul 2026
    • LEI status: ISSUED→LAPSED
    • Registration status: ISSUED→LAPSED
  3. 6 Jul 2026 – 22 Jul 2026
    First recorded version.

What this means

What the record says about BANCO DAVIBANK S.A.

BANCO DAVIBANK S.A. is a Sociedad Anónima registered in Bogota, Colombia and holds an LEI in its own name.

The LEI has been on record for 13 years, since 8 Apr 2013. That is about 8 years earlier than the median LEI in Colombia, which dates from 2021 — an early adopter by local standards.

The next annual re-validation is due 27 Jul 2027, 278 days from now.

This archive holds 3 versions of the record. The most recent change was on 28 Jul 2026 and altered the lei status, registration status, next renewal; the oldest version we hold dates from 6 Jul 2026. GLEIF publishes only the current state, so superseded values are not available from the source.

The entity is registered with Single Business Register under registry number 860034594-1, and the LEI itself is issued and maintained by Bloomberg Finance L.P., one of the Local Operating Units accredited by GLEIF.

Beyond the LEI, 2 BICs are mapped to this entity in the GLEIF cross-reference files.

No direct accounting-consolidating parent is reported, because the parent has no LEI of its own. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

No ultimate accounting-consolidating parent is reported, because the parent has no LEI of its own. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.

The mesh

Related entities

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