Banco Bilbao Vizcaya Argentaria Colombia S.a.

LEI 5493009W53901OCHI065

Legal Address [es]

Piso 9
Carrera 9ª N° 72-21
Bogotá CO-DC CO 110221

Headquarters Address [es]

Carrera 9ª N° 72-21
Bogotá CO-DC CO 110221

External Public Records

LEI Registration Details

L E I

5493009W53901OCHI065

Legal Name

BANCO BILBAO VIZCAYA ARGENTARIA COLOMBIA S.A.

Authority Authority I D

RA000093

Authority Authority I D

860003020 - 1

Legal Jurisdiction

Legal Form Legal Form Code

3RHN

Status

ACTIVE

Initial Date

2014-01-31 07:34:00

Last Update Date

2022-02-27 15:31:00

Status

ISSUED

Next Renewal Date

2023-01-12 13:48:00

Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000093

Validation Authority Validation Authority I D

860003020 - 1

Subsidiaries and Parent Companies

Parent / Holding Companies

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Subsidiaries

BBVA Valores Colombia S.A. Comisionista de Bolsa

Relationship Details

Business Entity Relationship

Active

Bbva Valores Colombia S.a. Comisionista De Bolsa is directly consolidated by Banco Bilbao Vizcaya Argentaria Colombia S.a.

Relationship Start Node Node I D

254900XQMHVWJ1P3FC67 [BBVA Valores Colombia S.A. Comisionista de Bolsa]

Relationship End Node Node I D

5493009W53901OCHI065 [BANCO BILBAO VIZCAYA ARGENTARIA COLOMBIA S.A.]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2017-10-10 13:01:48

Registration Last Update Date

2018-10-04 08:15:02

Registration Registration Status

Published

Registration Next Renewal Date

2019-10-04 08:15:02

Registration Managing L O U

5493001KJTIIGC8Y1R12 []

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Business Entity Relationship

Active

Banco Bilbao Vizcaya Argentaria Colombia S.a. is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D

5493009W53901OCHI065 [BANCO BILBAO VIZCAYA ARGENTARIA COLOMBIA S.A.]

Relationship End Node Node I D

K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2014-01-31 07:34:00

Registration Last Update Date

2021-01-18 10:30:00

Registration Registration Status

Published

Registration Next Renewal Date

2022-01-15 12:20:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2018-12-31 19:00:00

Relationship Period 1 End Date

2019-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2017-12-03 19:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Business Entity Relationship

Active

Banco Bilbao Vizcaya Argentaria Colombia S.a. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D

5493009W53901OCHI065 [BANCO BILBAO VIZCAYA ARGENTARIA COLOMBIA S.A.]

Relationship End Node Node I D

K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2014-01-31 07:34:00

Registration Last Update Date

2021-01-18 10:30:00

Registration Registration Status

Published

Registration Next Renewal Date

2022-01-15 12:20:00

Registration Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2018-12-31 19:00:00

Relationship Period 1 End Date

2019-12-30 19:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2017-12-03 19:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (2)

BIC:

CGAGCOB1XXX

BIC:

GEROCOBBXXX

ISIN Codes Assigned (1)

ISIN:

US05890JAA88