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
CO
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

Subsidiaries


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
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1990-04-16 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period

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

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