Banco Bilbao Vizcaya Argentaria Paraguay

254900IR2KSCUIR19995Copied!

INACTIVE RETIRED 🇵🇾 PY

Banco Bilbao Vizcaya Argentaria Paraguay is a inactive legal entity registered in PY (PY). LEI code: 254900IR2KSCUIR19995. The LEI was first issued on May 17, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due May 17, 2019.

ⓘ Entity Details

LEI Code 254900IR2KSCUIR19995 Legal Name Banco Bilbao Vizcaya Argentaria Paraguay Status INACTIVE Jurisdiction 🇵🇾 PY (PY) Category General Entities Legal Form Other / Not Classified Registration # 4598894

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. May 17, 2018 Last Updated Jan 3, 2023 Next Renewal May 17, 2019 (2466 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000480

⚑ Addresses

Legal / Registered Address
Avda. Mariscal Lopez
Paraguay
PY-ASU
1329
PY
Headquarters Address
Avda. Mariscal Lopez
Paraguay
PY-ASU
1329
PY

📅 Registration Timeline

First Issued
May 17, 2018 — LEI initially registered
Renewal Overdue
May 17, 2019 — Renewal deadline has passed
Last Updated
Jan 3, 2023 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2549
00IR2KSCUIR199
95
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for Banco Bilbao Vizcaya Argentaria Paraguay? +

The Legal Entity Identifier (LEI) for Banco Bilbao Vizcaya Argentaria Paraguay is 254900IR2KSCUIR19995. This 20-character code uniquely identifies Banco Bilbao Vizcaya Argentaria Paraguay in global financial transactions as per ISO 17442.

Is Banco Bilbao Vizcaya Argentaria Paraguay's LEI active? +

No, Banco Bilbao Vizcaya Argentaria Paraguay's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is Banco Bilbao Vizcaya Argentaria Paraguay registered? +

Banco Bilbao Vizcaya Argentaria Paraguay is registered in PY (jurisdiction: PY). The entity is registered under business register number 4598894.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for Banco Bilbao Vizcaya Argentaria Paraguay, registered in PY. The LEI code 254900IR2KSCUIR19995 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.