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BANCO ITAU PARAGUAY S.A.
BANCO ITAU PARAGUAY S.A.
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Information about BANCO ITAU PARAGUAY S.A.
SWIFT database:
Bank name:
BANCO ITAU PARAGUAY S.A.
Branch:
SWIFT CODE:
UBBRPYPXXXX (UBBRPYPX)
Country:
PY (Paraguay)
See all banks in Paraguay
City:
ASUNCION
LEI Code:
LEI code:
254900KAP5SULBKUWF77
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The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
FATCA GIIN Info:
NO FATCA GIIN CODE FOUND
Deposit Guarantee Scheme
NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
LEI Information
LEI Code:
254900KAP5SULBKUWF77
Name:
Banco Itau Paraguay S.A.
City:
Asuncion
Address:
Avda. Santa Teresa y Herminio Maldonado
Country:
PY
Postcode:
Company ID:
80002201
Registered At:
/
Legal Form:
Sociedad Anonima / Sociedad Anonima
Lei Data Registration:
2018-02-23 / 18:25:39
Managing of LOU:
Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
BIC Code:
UBBRPYPXXXX
Status:
ACTIVE
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BANCO ITAU PARAGUAY S.A. Relationships
Direct owner:
Name:
ITAU UNIBANCO S.A.
BIC:
ITAUBRSPXXX
LEI Code:
BZO2P8KHO2O10H5QQ663
UBBRPYPXXXX SWIFT Code explanation
UBBRPYPX - 8-letter swift codeUBBR - Institution's 4-letter codePY - Country codePX - Location codeXXX - Branch code