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BANCO PICHINCHA S.A.

Sociedad Anónima (S.A.) · Bogota D.C., Colombia · LEI 549300JTF4D3RNCGFU45
LEI lapsed

Summary

BANCO PICHINCHA S.A. is registered in Colombia and entered in the “Business register, the single bidders register, the non-profit organizations register” under number 890.200.756-7. Its legal form is Sociedad Anónima (S.A.). According to GLEIF, its ultimate parent is Banco Pichincha C.A. (Ecuador), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in Colombia. The LEI was first issued on 14 Jun 2022 and the record was last updated on 5 Sep 2025. It has lapsed: renewal was due by 5 Sep 2025. 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 5 Sep 2025 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 2023, 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 5 Sep 2025.

Company details

Legal formSociedad Anónima (S.A.)
RegisterBusiness register, the single bidders register, the non-profit organizations register · Register website
Registration number890.200.756-7
Registration authorityBogotá Chamber of Commerce
JurisdictionColombia
Registered addressAv Las Americas # 42 81, 111611 Bogota D.C., Colombia
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)9 Dec 2022
LEI549300JTF4D3RNCGFU45
LEI statuslapsed
LEI first issued14 Jun 2022
LEI record last updated5 Sep 2025
Next LEI renewal5 Sep 2025
Corroboration of the LEI recordfully corroborated

Group membership

Banco Pichincha C.A. Ecuador ultimate parent
BANCO PICHINCHA S.A. this entity

Relationship to the parent

Direct parentUltimate parent
ParentBanco Pichincha C.A.Banco Pichincha C.A.
Accounting period1 Jan 2023 to 31 Dec 20231 Jan 2023 to 31 Dec 2023
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Relationship start9 Dec 20229 Dec 2022
Recorded at GLEIF since14 Jun 202214 Jun 2022
Last updated5 Sep 20255 Sep 2025
Record statusnot renewednot renewed

History

9 Dec 2022Registered address changed
9 Dec 2022Headquarters address changed