DAVIBANK (COSTA RICA) SOCIEDAD ANÓNIMA
Sociedad Anónima (S.A.) · San Jose, Costa Rica · LEI 2549000IQCP3EZPSVN26
LEI active
Summary
DAVIBANK (COSTA RICA) SOCIEDAD ANÓNIMA is registered in Costa Rica and entered in the “Register of Legal Persons” under number 3-101-046536. Its legal form is Sociedad Anónima (S.A.). According to GLEIF, its ultimate parent is Grupo BNS de Costa Rica S.A. (Costa Rica), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in Costa Rica. The LEI was first issued on 29 Nov 2019 and the record was last updated on 16 Jul 2026; the next renewal is due by 20 Jul 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 | Register of Legal Persons · Register website |
| Registration number | 3-101-046536 |
| Registration authority | National Register of Costa Rica |
| Jurisdiction | Costa Rica |
| Registered address | Sabana Norte Avenida De Las Americas, Frente Al, 10109 San Jose, Costa Rica |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 29 Apr 1995 |
| LEI | 2549000IQCP3EZPSVN26 |
| LEI status | active |
| LEI first issued | 29 Nov 2019 |
| LEI record last updated | 16 Jul 2026 |
| Next LEI renewal | 20 Jul 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
DAVIBANK (COSTA RICA) SOCIEDAD ANÓNIMA this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Grupo BNS de Costa Rica S.A. | Grupo BNS de Costa Rica S.A. |
| Accounting period | 1 Jan 2026 to 31 Dec 2026 | 1 Jan 2026 to 31 Dec 2026 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 1 Dec 2025 | 1 Dec 2025 |
| Recorded at GLEIF since | 19 Jan 2026 | 19 Jan 2026 |
| Last updated | 16 Jul 2026 | 16 Jul 2026 |
| Record status | current | current |
Other names
- SCOTIABANK DE COSTA RICA SOCIEDAD ANONIMA · previous name
- Scotiabank De Costa Rica S.A. · previous name
History
1 Jun 2026Registered address changed
1 Jun 2026Headquarters address changed
1 Dec 2025Legal name changed
29 Apr 1998Legal name changed