BANCO DE OCCIDENTE
Sociedad Anónima (S.A.) · Santiago De Cali, Colombia · LEI 54930072MY36044H8N63
LEI active
Summary
BANCO DE OCCIDENTE is registered in Colombia and entered in the “Single Business Register” under number 890300279-4. Its legal form is Sociedad Anónima (S.A.). According to GLEIF, its ultimate parent is Grupo Aval Acciones Y Valores S.A. (Colombia), which is also its direct parent. That group has 6 subsidiaries with LEIs in 4 countries, 3 of them in Colombia. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 25 Apr 2013 and the record was last updated on 9 Sep 2026; the next renewal is due by 21 Sep 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 | 890300279-4 |
| Jurisdiction | Colombia |
| Registered address | Carrera 4 No 7-61, Edificio Banco De Occidente, 760044 Santiago De Cali, Colombia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 9 Mar 1972 |
| LEI | 54930072MY36044H8N63 |
| LEI status | active |
| LEI first issued | 25 Apr 2013 |
| LEI record last updated | 9 Sep 2026 |
| Next LEI renewal | 21 Sep 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BANCO DE OCCIDENTE this entity
FIDUCIARIA DE OCCIDENTE S.A. Colombia
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Grupo Aval Acciones Y Valores S.A. | Grupo Aval Acciones Y Valores S.A. |
| 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 |
| Consolidation percentage reported to GLEIF | 72.30% | 72.30% |
| Relationship start | 25 Apr 2013 | 25 Apr 2013 |
| Recorded at GLEIF since | 25 Apr 2013 | 25 Apr 2013 |
| Last updated | 9 Sep 2026 | 9 Sep 2026 |
| Record status | current | current |
Direct subsidiaries (1)
- FIDUCIARIA DE OCCIDENTE S.A. Colombia · Bogota
Other subsidiaries of the same direct parent (2)
- AVAL CASA DE BOLSA S.A. SOCIEDAD COMISIONISTA DE BOLSA Colombia
- Grupo Aval Limited Cayman Islands lapsed