BANCO DE OCCIDENTE

LEI: 54930072MY36044H8N63

Entity

Legal Name

BANCO DE OCCIDENTE

Language Code

Legal Address (English)

Carrera 4 No 7-61 Edificio Banco De Occidente Piso 14 Santiago De Cali, Valle del Cauca (CO-VAC), 760044 COLOMBIA

Headquarters Address (English)

Carrera 4 No 7-61 Edificio Banco De Occidente Piso 14 Santiago De Cali, Valle del Cauca (CO-VAC), 760044 COLOMBIA

Legal Jurisdiction Country

COLOMBIA (CO)

Legal Jurisdiction Region

Valle del Cauca (CO-VAC)

Registration Authority

Registration Authority ID

Single Business Register (RA000093)

Registration Authority Entity ID

890300279 - 4

Entity Legal Form Code

Sociedad Anónima (3RHN)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1972-03-09 00:00:00

Website

www.bancodeoccidente.com

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300BBUKBHWLSUZM17

Relationship Periods

Relationship Period 1

Start Date

2013-04-25 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2022-01-01 00:00:00

End Date

2022-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Percentage Owned

Relationship Registration

Initial Registration Date

2013-04-25 16:39:00

Last Update Date

2025-09-16 19:42:00

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2013-04-25 16:39:00

Last Update Date

2025-09-16 19:42:00

Next Renewal Date

2026-09-21 18:05:59

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Single Business Register (RA000093)

Validation Authority Entity ID

890300279 - 4

Contact