LEI record
· ColombiaBANCO DAVIBANK S.A.
BANCO DAVIBANK S.A. in Bogota — Issued LEI 5493003NMRIY0Z3WLF37, registered 2013.
- 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
- Location
- Bogota, Bogotá D.C., Colombia
- 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
Securities & codes
Securities and identifiers
- Bank codes (BIC)
- COLPCOBBXXX · COLPUS31XXX
The archive · 3 versions
Change history
- 28 Jul 2026 – current
- LEI status: LAPSED→ISSUED
- Registration status: LAPSED→ISSUED
- Next renewal: 2026-07-20→2027-07-27
- 22 Jul 2026 – 28 Jul 2026
- LEI status: ISSUED→LAPSED
- Registration status: ISSUED→LAPSED
- 6 Jul 2026 – 22 Jul 2026First 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 GLEIF publishes only the current state, so superseded values are not available from the source.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
- ACCIONES Y VALORES S.A COMISIONISTA DE BOLSА
- ADMINISTRADORA DE FONDOS DE PENSIONES, CESANTIA Y DEL COMPONENTE COMPLEMENTARIO DE AHORRO INDIVIDUAL PROTECCION S.A.
- ALIANZA FIDUCIARIA S A
- ALIANZA VALORES COMISIONISTA DE BOLSA S A
- AVAL CASA DE BOLSA S.A. SOCIEDAD COMISIONISTA DE BOLSA
- BANCO BILBAO VIZCAYA ARGENTARIA COLOMBIA S.A.
Source: GLEIF (CC0)Official record ↗More in Colombia