Global LEI Index
BANCO DE OCCIDENTE
Official identifier 54930072MY36044H8N63
Global
LEI record
- LEI status
- Issued
Entity identity
- Legal jurisdiction
- Colombia
- Legal form
- Source legal-form code: 3RHN
- Entity status
- Active
Official registration identifier
- Registration authority
- Single Business Register (RA000093)
- Registered entity identifier
- 890300279-4
Dates
- Initial registration date
- 25 Apr 2013
- Next renewal date
- 21 Sep 2027
Reported accounting relationships
These are relationships reported for accounting consolidation; they do not establish legal ownership.
Page 1 of 1 · 3 reported relationships.
- BANCO DE OCCIDENTE — Direct accounting consolidation parent — Grupo Aval Acciones Y Valores S.A.; status Active
- FIDUCIARIA DE OCCIDENTE S.A. — Direct accounting consolidation parent — BANCO DE OCCIDENTE; status Active
- BANCO DE OCCIDENTE — Ultimate accounting consolidation parent — Grupo Aval Acciones Y Valores S.A.; status Active
This record is not linked to a company profile on Grayperson.
Source
Source: GLEIF Golden Copy.
Registration authority: Single Business Register (RA000093).