Entity Information
- Legal Entity Identifier (LEI)
- 5493009W53901OCHI065
- Registration ID
- 860003020-1(ID: RA000093)
- Legal Form
- 3RHN
- Jurisdiction
Colombia- Legal address country
- Colombia
Entity Names
Legal Name
BANCO BILBAO VIZCAYA ARGENTARIA COLOMBIA S.A.(Language: es)
Other Names
BANCO BILBAO VIZCAYA ARGENTARIA COLOMBIA S A PUDIENDO UTILIZAR INDISTINTAMENTE PARA TODOS LOS EFECTOS LEGALES EL NOMBRE BBVA COLOMBIA(Language: es)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- GEROCOBBXXX
- GEROPAPAXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is March 10, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
BANCO BILBAO VIZCAYA ARGENTARIA COLOMBIA 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 linked to LEI K8MS7FD7N5Z2WQ51AZ71, with relationship status active. Ultimate parent is linked to LEI K8MS7FD7N5Z2WQ51AZ71, with relationship status active.
How to verify this entity
- •Match the legal name "BANCO BILBAO VIZCAYA ARGENTARIA COLOMBIA S.A." to the entity you expect.
- •Check local registration number 860003020-1 against authority RA000093.
- •Confirm the validation source RA000093 and reference 860003020-1.
Related links
- Sibling entity: PROPEL EXPLORER FUND I S.L.
- Sibling entity: PROPEL VENTURE PARTNERS BRAZIL, SL
- Sibling entity: BBVA Global Securities B.V.
- Sibling entity: BBVA Consolidar seguros S.A.
- Child entity: BBVA Valores Colombia S.A. Comisionista de Bolsa
- Direct parent: BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to BANCO BILBAO VIZCAYA ARGENTARIA COLOMBIA S.A., identified by the LEI 5493009W53901OCHI065. The entity is formally registered under the jurisdiction of Colombia (via RA000093, registered as 860003020-1) 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 "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Jan 31, 2014, its most recent update on Oct 8, 2026, and a scheduled renewal date of Mar 10, 2027.
Maintaining an active and up-to-date LEI is crucial for BANCO BILBAO VIZCAYA ARGENTARIA COLOMBIA 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 860003020-1).
Registration Details
Timeline
- Initial Registration
- Jan 31, 2014
- Last Updated
- Oct 8, 2026
- Next Renewal
- Mar 10, 2027
Validation
Primary Validation
- Authority ID
- RA000093
- Registration Number
- 860003020-1
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: K8MS7FD7N5Z2WQ51AZ71
Ultimate Parent
Ultimate Parent Entity
LEI: K8MS7FD7N5Z2WQ51AZ71
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.