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LEI record

· Paraguay

Banco Itau Paraguay S.A.

Banco Itau Paraguay S.A. in Asuncion — Issued LEI 254900KAP5SULBKUWF77, registered 2018.

IssuedActive
2549
00
KAP5SULBKUWF
77
Issuer (LOU)
Res.
Entity identifier
Check
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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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