Banco Itau Paraguay S.A.
Sociedad Anonima (S.A.) · Asuncion, Paraguay · LEI 254900KAP5SULBKUWF77
LEI active
Summary
Banco Itau Paraguay S.A. is registered in Paraguay. Its legal form is Sociedad Anonima (S.A.). According to GLEIF, its ultimate parent is ITAÚ UNIBANCO HOLDING S.A. (Brazil), and its direct parent is ITAU UNIBANCO S.A. (Brazil). That group has 20 subsidiaries with LEIs in 10 countries, 2 of them in Paraguay. The LEI was first issued on 23 Feb 2018 and the record was last updated on 3 Feb 2026; the next renewal is due by 10 Feb 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 20 Feb 2020, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Sociedad Anonima (S.A.) |
|---|---|
| Register | · Register website |
| Registration number | 80002201-7 |
| Registration authority | National Securities Commission |
| Jurisdiction | Paraguay |
| Registered address | Avda. Santa Teresa esquina Herminio Maldonado, Torres del Paseo, 001411 Asuncion, Paraguay |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 14 Oct 1976 |
| LEI | 254900KAP5SULBKUWF77 |
| LEI status | active |
| LEI first issued | 23 Feb 2018 |
| LEI record last updated | 3 Feb 2026 |
| Next LEI renewal | 10 Feb 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Banco Itau Paraguay S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ITAU UNIBANCO S.A. | ITAÚ UNIBANCO HOLDING S.A. |
| Accounting period | 21 Feb 2019 to 21 Feb 2020 | 20 Feb 2019 to 20 Feb 2020 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | – |
| Relationship start | 18 Jul 2011 | 17 Jul 2011 |
| Recorded at GLEIF since | 23 Feb 2018 | 17 Nov 2020 |
| Last updated | 3 Feb 2025 | 3 Feb 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (3)
- ITAU MIDDLE EAST LIMITED United Arab Emirates lapsed
- ITAU UNIBANCO ASSET MANAGEMENT LTDA Brazil
- ITB Holding Ltd. Cayman Islands