BANCO BILBAO VIZCAYA ARGENTARIA COLOMBIA S.A.

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     Information about BANCO BILBAO VIZCAYA ARGENTARIA COLOMBIA S.A.
     SWIFT database:

    Bank name: BANCO BILBAO VIZCAYA ARGENTARIA COLOMBIA S.A.
    Branch:
    SWIFT CODE: GEROCOBBXXX (GEROCOBB)
    Country: CO (Colombia) See all banks in Colombia
    City: BOGOTA
     LEI Code:

    LEI code: 5493009W53901OCHI065 Get your LEI code now
    The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
      LEI Information


    LEI Code: 5493009W53901OCHI065
    Name: BANCO BILBAO VIZCAYA ARGENTARIA COLOMBIA S.A.
    City: Bogotá
    Address: Piso 9 Carrera 9ª N° 72-21
    Country: CO
    Postcode: 110221
    Company ID: 860003020 - 1
    Registered At: Single Business Register /
    Legal Form: Sociedad Anónima / Sociedad Anónima
    Lei Data Registration: 2014-01-31 / 13:34:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: CGAGCOB1XXX
    Status: ACTIVE
    Get your LEI code now
     BANCO BILBAO VIZCAYA ARGENTARIA COLOMBIA S.A. Relationships
    Direct owner:
    Name: BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
    BIC: BBVAESMMXXX
    LEI Code: K8MS7FD7N5Z2WQ51AZ71

    Ultimate owner:
    Name: BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
    BIC: BBVAESMMXXX
    LEI Code: K8MS7FD7N5Z2WQ51AZ71
     GEROCOBBXXX SWIFT Code explanation
    GEROCOBB - 8-letter swift code
    GERO - Institution's 4-letter code
    CO - Country code
    BB - Location code
    XXX - Branch code