LEI record
· ColombiaBANCO DE OCCIDENTE
- Legal form
- Sociedad Anónima
- Jurisdiction
- Colombia
- Registered
- 25 Apr 2013
- Next renewal
- 21 Sep 2026
Reference data
Identity
- LEI
- 54930072MY36044H8N63
- Legal form
- Sociedad Anónima3RHN
- Registration authority
- Single Business Registerentity ID 890300279 - 4
- Legal address
- Carrera 4 No 7-61, Edificio Banco De Occidente, Piso 14, Santiago De Cali, 760044, CO
- Location
- Santiago De Cali, Valle del Cauca, Colombia
- HQ address
- Carrera 4 No 7-61, Edificio Banco De Occidente, Piso 14, Santiago De Cali, CO
- Initial registration
- 25 Apr 2013
- Last updated
- 16 Sep 2025
- Managing LOU (issuer)
- Bloomberg Finance L.P.5493001KJTIIGC8Y1R12
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
- Bank codes (BIC)
- OCCICOBCXXX
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
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 next annual renewal is due 21 Sep 2026. It consolidates 1 subsidiary in the relationship graph.
It is ultimately consolidated by Grupo Aval Acciones Y Valores S.A..
Issued 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