Grupo Aval Acciones Y Valores S.A. group: subsidiaries and structure
Sociedad Anónima (S.A.) · Bogota, Colombia · LEI 549300BBUKBHWLSUZM17
6subsidiaries
4countries
3held directly
2lapsed LEIs
6links on accounts older than 24 months
2ISINs of subsidiaries
Summary
Grupo Aval Acciones Y Valores S.A. is the ultimate parent of 6 subsidiaries with LEIs in 4 countries, as reported to GLEIF. 3 are held directly; the others sit below intermediate companies. The largest numbers are in Colombia (3), in the Bahamas (1) and in the Cayman Islands (1). 2 of the subsidiaries have a lapsed LEI, and 6 links rest on accounts older than 24 months. GLEIF's ISIN mapping lists 1 ISIN for the parent and 2 ISINs for its subsidiaries.
Written from GLEIF data using fixed, reviewed sentence templates.
Subsidiaries by country
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 13 Jul 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.
6 subsidiaries have data-quality notes; they are listed on each company page.
Group structure
Indentation shows the direct parent reported to GLEIF.
BANCO DE OCCIDENTE Colombia
FIDUCIARIA DE OCCIDENTE S.A. Colombia
Subsidiaries
| Company | Country | City | LEI | Accounts year | Notes |
|---|---|---|---|---|---|
| BANCO DE BOGOTA (NASSAU) LIMITED | Bahamas | Downtown Nassau | 254900AE27HNGKK4CW77 | 2016 | lapsed > 24 months |
| AVAL CASA DE BOLSA S.A. SOCIEDAD COMISIONISTA DE BOLSA | Colombia | Bogota | 2549008LXKKE883EB825 | 2016 | > 24 months |
| BANCO DE OCCIDENTE | Colombia | Santiago De Cali | 54930072MY36044H8N63 | 2022 | > 24 months |
| FIDUCIARIA DE OCCIDENTE S.A. | Colombia | Bogota | 549300IJ181B43CLDN12 | 2023 | > 24 months |
| Grupo Aval Limited | Cayman Islands | George Town | 549300J4FW1ELLQ80113 | 2020 | lapsed > 24 months |
| BANCO DE BOGOTÁ (PANAMÁ), S.A. | Panama | PANAMA | 2549008XR506UE9RCV06 | 2016 | > 24 months |