BNP PARIBAS COLOMBIA CORPORACION FINANCIERA S.A.
Sociedad Anónima (S.A.) · Bogota, Colombia · LEI 549300TYSBN1PJBJ5U41
LEI active
Summary
BNP PARIBAS COLOMBIA CORPORACION FINANCIERA S.A. is registered in Colombia and entered in the “Business register, the single bidders register, the non-profit organizations register” under number 900408537-0. Its legal form is Sociedad Anónima (S.A.). According to GLEIF, its ultimate parent is BNP PARIBAS (France), which is also its direct parent. That group has 522 subsidiaries with LEIs in 57 countries, 4 of them in Colombia. The LEI was first issued on 29 May 2014 and the record was last updated on 22 May 2026; the next renewal is due by 22 May 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Sociedad Anónima (S.A.) |
|---|---|
| Register | Business register, the single bidders register, the non-profit organizations register · Register website |
| Registration number | 900408537-0 |
| Registration authority | Bogotá Chamber of Commerce |
| Jurisdiction | Colombia |
| Registered address | Carrera 7 No. 75-66, Building C75 Floor, 110221 Bogota, Colombia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 21 Jan 2011 |
| LEI | 549300TYSBN1PJBJ5U41 |
| LEI status | active |
| LEI first issued | 29 May 2014 |
| LEI record last updated | 22 May 2026 |
| Next LEI renewal | 22 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BNP PARIBAS COLOMBIA CORPORACION FINANCIERA S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BNP PARIBAS | BNP PARIBAS |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 21 Jan 2011 | 21 Jan 2011 |
| Recorded at GLEIF since | 30 Dec 2012 | 30 Dec 2012 |
| Last updated | 22 May 2026 | 22 May 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (138)
- CARDIF COLOMBIA SEGUROS GENERALES S A Colombia
- CARDIF SERVICIOS DE COLOMBIA S.A.S. Colombia
- "БНП ПАРИБА Банк" Акционерное общество Russia
- ANTIN PARTICIPATION 5 France lapsed
- ARVAL Deutschland GmbH Germany
- ARVAL INDIA PRIVATE LIMITED India
- BAII RECOUVREMENT France lapsed
- BANCA NAZIONALE DEL LAVORO S.P.A. O IN FORMA CONTRATTA BNL S.P.A. Italy
- BANCO BNP PARIBAS BRASIL S.A. Brazil
- BANCO CETELEM S.A. Brazil lapsed
- BANQUE DE WALLIS ET FUTUNA Wallis and Futuna
- BANQUE INTERNATIONALE POUR LE COMMERCE ET L'INDUSTRIE DE CÔTE D'IVOIRE Côte d’Ivoire
History
27 Jan 2025Registered address changed
27 Jan 2025Headquarters address changed