Public LEI record · Global LEI Index

Colombia

BBVA Valores Colombia S.A. Comisionista de Bolsa

Cra. 9 # 72-21, 9th Floor, Bogota, CO

Legal Entity Identifier 254900XQMHVWJ1P3FC67
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
4 Oct 2019
LEI Issuer
Unknown
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for BBVA Valores Colombia S.A. Comisionista de Bolsa is 254900XQMHVWJ1P3FC67. It has lapsed and has not been renewed.

BBVA Valores Colombia S.A. Comisionista de Bolsa is a Sociedad Anónima formed in Colombia, registered as 00410766 with Business register, the single bidders register, the non-profit organizations register, Bogotá, Colombia. The LEI was registered on 10 Oct 2017. At its last validation on 15 Mar 2022, all of its Level 1 reference data was confirmed against Business register, the single bidders register, the non-profit organizations register. It reports BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA as its ultimate parent.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Registered entity Level 1 data

Legal name
BBVA Valores Colombia S.A. Comisionista de BolsaRegistered in Spanish
Legal form
Sociedad Anónima 3RHN
Jurisdiction
Colombia CO
Registration
Registered at Business register, the single bidders register, the non-profit organizations register, Bogotá, Colombia RA000101. Registration number 00410766
Legal address
Cra. 9 # 72-21, 9th Floor, Bogota, CO
Connected identifiers
S&P Capital IQ127178496 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Ultimate parent
  2. Direct parent
  3. This entity

    BBVA Valores Colombia S.A. Comisionista de Bolsa

    CO · 254900XQMHVWJ1P3FC67

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports BBVA Valores Colombia S.A. Comisionista de Bolsa as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Business register, the single bidders register, the non-profit organizations register, Bogotá, Colombia

Validated against

Business register, the single bidders register, the non-profit organizations register, Bogotá, Colombia

Maintained by

Unknown

Published in

The GLEIF Global LEI Index. This record last updated 15 Mar 2022

BBVA Valores Colombia S.A. Comisionista de Bolsa

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 15 Mar 2022.