LEI record
· ParaguayBanco Itau Paraguay S.A.
Banco Itau Paraguay S.A. in Asuncion — Issued LEI 254900KAP5SULBKUWF77, registered 2018.
- Legal form
- Sociedad Anonima
- Jurisdiction
- Paraguay
- Registered
- 23 Feb 2018
- Next renewal
- 10 Feb 2027
Reference data
Identity
- LEI
- 254900KAP5SULBKUWF77
- Legal form
- Sociedad AnonimaIJAO
- Registration authority
- RA000978entity ID 80002201-7
- Legal address
- Avda. Santa Teresa esquina Herminio Maldonado, Torres del Paseo, Asuncion, 001411, PY
- HQ address
- Avda. Santa Teresa esquina Herminio Maldonado, Torres del Paseo, Asuncion, PY
- Initial registration
- 23 Feb 2018
- Last updated
- 3 Feb 2026
- Managing LOU (issuer)
- Bloomberg Finance L.P.5493001KJTIIGC8Y1R12
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
- Bank codes (BIC)
- UBBRPYPXXXX
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
What the record says about Banco Itau Paraguay S.A.
Banco Itau Paraguay S.A. is a Sociedad Anonima in Asuncion, Paraguay that reports a consolidating parent, so its accounts form part of a larger group.
The LEI has been on record for 8 years, since 23 Feb 2018. That is about 1 year earlier than the median LEI in Paraguay, which dates from 2019 — an early adopter by local standards.
The next annual re-validation is due 10 Feb 2027, 113 days from now.
The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.
The LEI is issued and maintained by Bloomberg Finance L.P., one of the Local Operating Units accredited by GLEIF.
Beyond the LEI, 1 BIC is mapped to this entity in the GLEIF cross-reference files.
Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is ITAÚ UNIBANCO HOLDING S.A., while the nearest one is ITAU UNIBANCO S.A..
The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Paraguay