BANCO PROCREDIT COLOMBIA S.A.
Sociedad Anónima (S.A.) · Bogotá, Colombia · LEI 5299006D2NF55ZTELA27
LEI lapsed
Summary
BANCO PROCREDIT COLOMBIA S.A. is registered in Colombia and entered in the “Single Business Register” under number 900200960-9. Its legal form is Sociedad Anónima (S.A.). According to GLEIF, its ultimate parent is ProCredit Holding AG (Germany), which is also its direct parent. That group has 15 subsidiaries with LEIs in 13 countries, 1 of them in Colombia. The LEI was first issued on 28 Nov 2018 and the record was last updated on 3 Aug 2026. It has lapsed: renewal was due by 28 Nov 2019. 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 28 Nov 2019 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 2017, 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 3 Aug 2026.
Company details
| Legal form | Sociedad Anónima (S.A.) |
|---|---|
| Register | Single Business Register · Register website |
| Registration number | 900200960-9 |
| Jurisdiction | Colombia |
| Registered address | Diagonal 40 No. 13a - 16, 110040 Bogotá, Colombia |
| Headquarters address | Rohmerplatz 33 - 37, 60486 Frankfurt am Main, Germany |
| Category | company or other legal entity |
| Status | active |
| LEI | 5299006D2NF55ZTELA27 |
| LEI status | lapsed |
| LEI first issued | 28 Nov 2018 |
| LEI record last updated | 3 Aug 2026 |
| Next LEI renewal | 28 Nov 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BANCO PROCREDIT COLOMBIA S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ProCredit Holding AG | ProCredit Holding AG |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 14 Nov 2018 | 14 Nov 2018 |
| Recorded at GLEIF since | 28 Nov 2018 | 28 Nov 2018 |
| Last updated | 3 Aug 2026 | 3 Aug 2026 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (13)
- B.C. "ProCredit Bank" S.A. Moldova
- Banco ProCredit S.A. Ecuador
- ProCredit Bank Albania
- PROCREDIT BANK AD, BEOGRAD (NOVI BEOGRAD) Serbia
- ProCredit Bank AG Germany
- ProCredit Bank d.d. Sarajevo Bosnia and Herzegovina
- ProCredit Bank S.A. Romania
- ProCredit Bank SH.A. Kosovo
- QUIPU GmbH Germany
- АКЦІОНЕРНЕ ТОВАРИСТВО "ПРОКРЕДИТ БАНК" Ukraine
- ПроКредит Банк (България) Bulgaria
- ПроКредит Банка АД Скопје North Macedonia