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BANCO AGROMERCANTIL DE GUATEMALA

Sociedad Anónima (S.A.) · GUATEMALA CITY, Guatemala · LEI 549300LCTN5FC5FYWG51
LEI active

Summary

BANCO AGROMERCANTIL DE GUATEMALA is registered in Guatemala. Its legal form is Sociedad Anónima (S.A.). According to GLEIF, its ultimate parent is BANCOLOMBIA S.A. (Colombia), which is also its direct parent. That group has 3 subsidiaries with LEIs in 3 countries, 1 of them in Guatemala. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 17 Nov 2015 and the record was last updated on 26 Nov 2025; the next renewal is due by 26 Nov 2026. AssetCensus found 1 data-quality note for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The ultimate-parent link rests on accounts for the period ending 31 Dec 2022, more than 24 months before this data release. The group may have changed since.

Company details

Legal formSociedad Anónima (S.A.)
Register · Register website
Registration number45564
Registration authoritySuperintendencia de Bancos
JurisdictionGuatemala
Registered address7A. AVENIDA 7-30 ZONA 9, 01009 GUATEMALA CITY, Guatemala
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)25 Oct 2000
LEI549300LCTN5FC5FYWG51
LEI statusactive
LEI first issued17 Nov 2015
LEI record last updated26 Nov 2025
Next LEI renewal26 Nov 2026
Corroboration of the LEI recordfully corroborated

Group membership

BANCOLOMBIA S.A. Colombia ultimate parent
BANCO AGROMERCANTIL DE GUATEMALA this entity
MERCOM BANK LTD. Barbados lapsed
View the whole group: 3 subsidiaries in 3 countries

Relationship to the parent

Direct parentUltimate parent
ParentBANCOLOMBIA S.A.BANCOLOMBIA S.A.
Accounting period1 Jan 2022 to 31 Dec 20221 Jan 2022 to 31 Dec 2022
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Relationship start13 Mar 202113 Mar 2021
Recorded at GLEIF since17 Nov 201517 Nov 2015
Last updated26 Nov 202526 Nov 2025
Record statuscurrentcurrent

Direct subsidiaries (1)

Other subsidiaries of the same direct parent (3)

Other names

  • BANCO AGROMERCANTIL · trading name