LEI record
· ColombiaBANCO DE OCCIDENTE
BANCO DE OCCIDENTE in Santiago De Cali — Issued LEI 54930072MY36044H8N63, registered 2013.
- Legal form
- Sociedad Anónima
- Jurisdiction
- Colombia
- Registered
- 25 Apr 2013
- Next renewal
- 21 Sep 2027
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
- 9 Sep 2026
- Managing LOU (issuer)
- Bloomberg Finance L.P.5493001KJTIIGC8Y1R12
Level 2 · who owns whom
Corporate structure
- FIDUCIARIA DE OCCIDENTE S.A.Direct subsidiary
Securities & codes
Securities and identifiers
- Bank codes (BIC)
- OCCICOBCXXX
The archive · 2 versions
Change history
- 10 Sep 2026 – current
- Next renewal: 2026-09-21→2027-09-21
- 6 Jul 2026 – 10 Sep 2026First recorded version.
What this means
What the record says about BANCO DE OCCIDENTE
BANCO DE OCCIDENTE is a Sociedad Anónima in Santiago De Cali, Colombia with one subsidiary reporting it as a consolidating parent.
The LEI has been on record for 13 years, since 25 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 21 Sep 2027, 331 days from now.
This archive holds 2 versions of the record. The most recent change was on 10 Sep 2026 and altered the 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 GLEIF publishes only the current state, so superseded values are not available from the source.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 890300279-4, 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, 1 BIC is mapped to this entity in the GLEIF cross-reference files.
Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is Grupo Aval Acciones Y Valores S.A., which is also its direct parent, so the consolidation chain is one level deep.
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