Entity Information
- Legal Entity Identifier (LEI)
- 5493003NMRIY0Z3WLF37
- Registration ID
- 860034594-1(ID: RA000093)
- Legal Form
- 3RHN
- Jurisdiction
Colombia- Legal address country
- Colombia
Entity Names
Legal Name
BANCO DAVIBANK S.A.(Language: es)
Other Names
SCOTIABANK COLPATRIA S.A.(Language: es)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
Additional Information
BIC Numbers
- COLPCOBBXXX
- COLPUS31XXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was July 20, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
BANCO DAVIBANK S.A. is registered under jurisdiction CO. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is not published because a reporting exception applies: NO_LEI. Ultimate parent is not published because a reporting exception applies: NO_LEI.
How to verify this entity
- •Match the legal name "BANCO DAVIBANK S.A." to the entity you expect.
- •Check local registration number 860034594-1 against authority RA000093.
- •Confirm the validation source RA000093 and reference 860034594-1.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to BANCO DAVIBANK S.A., identified by the LEI 5493003NMRIY0Z3WLF37. The entity is formally registered under the jurisdiction of Colombia (via RA000093, registered as 860034594-1) and lists its legal address country as Colombia. It operates under the legal structure defined as "3RHN", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Apr 8, 2013, its most recent update on Jul 21, 2026, and a scheduled renewal date of Jul 20, 2026.
Maintaining an active and up-to-date LEI is crucial for BANCO DAVIBANK S.A. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000093 (as 860034594-1).
Registration Details
Timeline
- Initial Registration
- Apr 8, 2013
- Last Updated
- Jul 21, 2026
- Next Renewal
- Jul 20, 2026
Validation
Primary Validation
- Authority ID
- RA000093
- Registration Number
- 860034594-1
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NO_LEI
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NO_LEI
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found