BANCO DE BOGOTA (NASSAU) LIMITED
International Business Company · Downtown Nassau, Bahamas · LEI 254900AE27HNGKK4CW77
LEI lapsed
Summary
BANCO DE BOGOTA (NASSAU) LIMITED is registered in the Bahamas and entered in the “Companies Register” under number 22887C. Its legal form is International Business Company. According to GLEIF, its ultimate parent is Grupo Aval Acciones Y Valores S.A. (Colombia), and its direct parent is BANCO DE BOGOTA (Colombia). That group has 6 subsidiaries with LEIs in 4 countries, 1 of them in the Bahamas. The LEI was first issued on 28 Dec 2017 and the record was last updated on 26 Aug 2022. It has lapsed: renewal was due by 26 Aug 2022. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 26 Aug 2022 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2016, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 26 Aug 2022.
Company details
| Legal form | International Business Company |
|---|---|
| Register | Companies Register · Register website |
| Registration number | 22887C |
| Registration authority | Registrar General Department of the Bahamas |
| Jurisdiction | Bahamas |
| Registered address | 2nd. Floor, Norfolk House, Frederick Street, Nassau, Bahamas, PO Box N10700 Downtown Nassau, Bahamas |
| Category | company or other legal entity |
| Status | active |
| LEI | 254900AE27HNGKK4CW77 |
| LEI status | lapsed |
| LEI first issued | 28 Dec 2017 |
| LEI record last updated | 26 Aug 2022 |
| Next LEI renewal | 26 Aug 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BANCO DE BOGOTA (NASSAU) LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BANCO DE BOGOTA | Grupo Aval Acciones Y Valores S.A. |
| Accounting period | 1 Jan 2016 to 31 Dec 2016 | 1 Jan 2016 to 31 Dec 2016 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 100.00% | – |
| Relationship start | 9 Jun 1978 | 28 Dec 2017 |
| Recorded at GLEIF since | 28 Dec 2017 | 18 Jul 2019 |
| Last updated | 26 Aug 2022 | 26 Aug 2022 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (1)
- FIDUCIARIA BOGOTA S.A. Colombia lapsed