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Banco Itau Uruguay S.A.

Sociedad Anónima (S.A.) · Montevideo, Uruguay · LEI 549300HU8OQS1VTVXN55
LEI activegroup parent

Summary

Banco Itau Uruguay S.A. is registered in Uruguay and entered in the “Registro Único Tributario (RUT)” under number 215393460011. Its legal form is Sociedad Anónima (S.A.). Banco Itau Uruguay S.A. is the ultimate parent of a group of 1 subsidiary in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 3 Apr 2013 and the record was last updated on 1 Oct 2026; the next renewal is due by 4 Dec 2026.

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

No data-quality notes for this entity in this data release.

Company details

Legal formSociedad Anónima (S.A.)
RegisterRegistro Único Tributario (RUT) · Register website
Registration number215393460011
Registration authorityDirección General Impositiva (DGI)
JurisdictionUruguay
Registered addressDr Luis Bonavita 1266, Piso 10, 11300 Montevideo, Uruguay
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)21 Feb 2007
LEI549300HU8OQS1VTVXN55
LEI statusactive
LEI first issued3 Apr 2013
LEI record last updated1 Oct 2026
Next LEI renewal4 Dec 2026
Corroboration of the LEI recordfully corroborated

Group membership

Banco Itau Uruguay S.A. this entity
AFAP Itau SA Uruguay

Parent not reported to GLEIF

  • Direct parent: no known person controls the entity, for example because its shareholders are diverse.
  • Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.

Direct subsidiaries (1)