LEI Registrar

DAVIBANK (COSTA RICA) SOCIEDAD ANÓNIMA

Renew LEI
LEI: 2549000IQCP3EZPSVN26
Costa Rica (CR)
Last updated: January 19, 2026 at 07:24:42
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
2549000IQCP3EZPSVN26
Legal Form
YOIW
Jurisdiction
Costa Rica (CR)
General Category
GENERAL
Registration Details
Initial Registration
November 29, 2019 at 15:44:00
Creation Date
April 29, 1995 at 02:00:00
Registered At
RA000154
Registered As
3-101-046536

Entity Names

Legal Name
DAVIBANK (COSTA RICA) SOCIEDAD ANÓNIMA
Language: es
Other Names
SCOTIABANK DE COSTA RICA SOCIEDAD ANONIMA
Language: esType: PREVIOUS_LEGAL_NAME0
DAVIBANK (COSTA RICA) S.A.
Language: esType: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAMETransliterated
Scotiabank de Costa Rica S.A.
Language: esType: PREVIOUS_LEGAL_NAME0
Total Names
3
Transliterated
1

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

Sabana Norte Avenida de las Americas
Frente al
costado Norte del Estadio Nacional
10109, San Jose
Costa Rica (CR)

Headquarters Address

Sabana Norte Avenida de las Americas
Frente al
costado Norte del Estadio Nacional
10109, San Jose
Costa Rica (CR)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 76 days.
Initial Registration
November 29, 2019 at 15:44:00
Last Updated
January 19, 2026 at 07:24:42
Next Renewal
July 20, 2026 at 22:10:21(76 days left)

Validation

Primary Validation

Authority ID
RA000154
Registration Number
3-101-046536

DAVIBANK (COSTA RICA) SOCIEDAD ANÓNIMA (LEI: 2549000IQCP3EZPSVN26) is a YOIW was initially registered on November 29, 2019 in Costa Rica (CR). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 76 days. The record has fully_corroborated validation level. The record was last updated on January 19, 2026 at 07:24:42. The next renewal is scheduled for July 20, 2026.

The headquarters is located in San Jose, CR. The legal address is in San Jose, CR.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as 3-101-046536 with authority ID RA000154. The entity is also known as SCOTIABANK DE COSTA RICA SOCIEDAD ANONIMA, DAVIBANK (COSTA RICA) S.A., Scotiabank de Costa Rica S.A..