BANCO DAVIBANK S.A.

LEI: 5493003NMRIY0Z3WLF37

Entity

Legal Name

BANCO DAVIBANK S.A.

Language Code

Other Entity Names

Other Entity Name 1

Name

SCOTIABANK COLPATRIA S.A.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

Edificio Scotiabank Cra 7 N 114 - 33 16th Floor Bogota, Distrito Capital de Bogotá (CO-DC), 110111 COLOMBIA

Headquarters Address (English)

Edificio Scotiabank Cra 7 N 114 - 33 16th Floor Bogota, Distrito Capital de Bogotá (CO-DC), 110111 COLOMBIA

Legal Jurisdiction Country

COLOMBIA (CO)

Legal Jurisdiction Region

Distrito Capital de Bogotá (CO-DC)

Registration Authority

Registration Authority ID

Single Business Register (RA000093)

Registration Authority Entity ID

860034594-1

Entity Legal Form Code

Sociedad Anónima (3RHN)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1973-01-04 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2025-12-01 00:00:00

Recorded Date

2025-12-17 16:47:44

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2013-04-08 19:17:00

Last Update Date

2025-12-17 20:13:26

Next Renewal Date

2026-07-20 20:10:21

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Single Business Register (RA000093)

Validation Authority Entity ID

860034594-1

Contact