Entity Information
- Legal Entity Identifier (LEI)
- 254900KAP5SULBKUWF77
- Registration ID
- 80002201-7(ID: RA000978)
- Legal Form
- IJAO
- Jurisdiction
Paraguay- Legal address country
- Paraguay
Entity Names
Legal Name
Banco Itau Paraguay S.A.(Language: es)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- UBBRPYPXXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is February 10, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
Banco Itau Paraguay S.A. is registered under jurisdiction PY. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI BZO2P8KHO2O10H5QQ663, with relationship status active. Ultimate parent is linked to LEI 5493002W2IVG62O3ZJ94, with relationship status active.
How to verify this entity
- •Match the legal name "Banco Itau Paraguay S.A." to the entity you expect.
- •Check local registration number 80002201-7 against authority RA000978.
- •Confirm the validation source RA000978 and reference 80002201-7.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Banco Itau Paraguay S.A., identified by the LEI 254900KAP5SULBKUWF77. The entity is formally registered under the jurisdiction of Paraguay (via RA000978, registered as 80002201-7) and lists its legal address country as Paraguay. It operates under the legal structure defined as "IJAO", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Feb 23, 2018, its most recent update on Feb 3, 2026, and a scheduled renewal date of Feb 10, 2027.
Maintaining an active and up-to-date LEI is crucial for Banco Itau Paraguay S.A. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000978 (as 80002201-7).
Registration Details
Timeline
- Initial Registration
- Feb 23, 2018
- Last Updated
- Feb 3, 2026
- Next Renewal
- Feb 10, 2027
Validation
Primary Validation
- Authority ID
- RA000978
- Registration Number
- 80002201-7
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: BZO2P8KHO2O10H5QQ663
Ultimate Parent
Ultimate Parent Entity
LEI: 5493002W2IVG62O3ZJ94
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found