Entity Information
- Legal Entity Identifier (LEI)
- 549300HU8OQS1VTVXN55
- Registration ID
- 215393460011(ID: RA000690)
- Legal Form
- 9999(SOCIEDAD ANONIMA)
- Jurisdiction
Uruguay- Legal address country
- Uruguay
Entity Names
Legal Name
Banco Itau Uruguay S.A.(Language: es)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- ITAUUYMMXXX
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 December 4, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
Banco Itau Uruguay S.A. is registered under jurisdiction UY. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is not published because a reporting exception applies: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.
How to verify this entity
- •Match the legal name "Banco Itau Uruguay S.A." to the entity you expect.
- •Check local registration number 215393460011 against authority RA000690.
- •Confirm the validation source RA000690 and reference 215393460011.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Banco Itau Uruguay S.A., identified by the LEI 549300HU8OQS1VTVXN55. The entity is formally registered under the jurisdiction of Uruguay (via RA000690, registered as 215393460011) and lists its legal address country as Uruguay. It operates under the legal structure defined as "9999 (SOCIEDAD ANONIMA)", 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 Apr 3, 2013, its most recent update on Dec 3, 2025, and a scheduled renewal date of Dec 4, 2026.
Maintaining an active and up-to-date LEI is crucial for Banco Itau Uruguay 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 RA000690 (as 215393460011).
Registration Details
Timeline
- Initial Registration
- Apr 3, 2013
- Last Updated
- Dec 3, 2025
- Next Renewal
- Dec 4, 2026
Validation
Primary Validation
- Authority ID
- RA000690
- Registration Number
- 215393460011
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NO_KNOWN_PERSON
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_CONSOLIDATING
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.