BANCO BILBAO VIZCAYA ARGENTARIA COLOMBIA S.A.
Sociedad Anónima (S.A.) · Bogota, Colombia · LEI 5493009W53901OCHI065
LEI active
Summary
BANCO BILBAO VIZCAYA ARGENTARIA COLOMBIA S.A. is registered in Colombia and entered in the “Single Business Register” under number 860003020 - 1. Its legal form is Sociedad Anónima (S.A.). According to GLEIF, its ultimate parent is BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA (Spain), which is also its direct parent. That group has 159 subsidiaries with LEIs in 15 countries, 2 of them in Colombia. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 31 Jan 2014 and the record was last updated on 10 Mar 2026; the next renewal is due by 10 Mar 2027. 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 form | Sociedad Anónima (S.A.) |
|---|---|
| Register | Single Business Register · Register website |
| Registration number | 860003020 - 1 |
| Jurisdiction | Colombia |
| Registered address | Piso 9, 110221 Bogota, Colombia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 4 Apr 1984 |
| LEI | 5493009W53901OCHI065 |
| LEI status | active |
| LEI first issued | 31 Jan 2014 |
| LEI record last updated | 10 Mar 2026 |
| Next LEI renewal | 10 Mar 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BANCO BILBAO VIZCAYA ARGENTARIA COLOMBIA S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA | BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 3 Feb 2017 | 3 Dec 2017 |
| Recorded at GLEIF since | 6 Jun 2012 | 6 Jun 2012 |
| Last updated | 7 Mar 2026 | 7 Mar 2026 |
| Record status | current | current |
Direct subsidiaries (1)
- BBVA Valores Colombia S.A. Comisionista de Bolsa Colombia lapsed · Bogota
Other subsidiaries of the same direct parent (66)
- ALCALA 120 PROMOCIONES Y GESTION INMOBILIARIA S.L. (SOCIEDAD UNIPERSONAL) Spain
- ANIDA GRUPO INMOBILIARIO SL Spain
- ANIDA OPERACIONES SINGULARES SA Spain
- ARRAHONA NEXUS S.L. (SOCIEDAD UNIPERSONAL) Spain
- ARRELS CT FINSOL S.A. Spain
- ARRELS CT PATRIMONI I PROJECTES S.A. Spain
- ARRELS CT PROMOU S.A. Spain
- BANCO BBVA PERU Peru
- Banco Bilbao Vizcaya Argentaria Uruguay SA Uruguay
- BANCO PROVINCIAL, S.A., BANCO UNIVERSAL Venezuela
- BBV AMERICA SOCIEDAD LIMITADA Spain
- BBVA - FUNDOS-SOCIEDADE GESTORA DE FUNDOS DE PENSÕES S.A. Portugal
Other names
- BANCO BILBAO VIZCAYA ARGENTARIA COLOMBIA S A PUDIENDO UTILIZAR INDISTINTAMENTE PARA TODOS LOS EFECTOS LEGALES EL NOMBRE BBVA COLOMBIA · trading name