Zeta Banco SAECA

254900NKAW4GEAZYEY03Copied!

ACTIVE ISSUED 🇵🇾 PY

Zeta Banco SAECA is an active legal entity registered in PY (PY). LEI code: 254900NKAW4GEAZYEY03. The LEI was first issued on Apr 30, 2021 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Feb 11, 2027.

ⓘ Entity Details

LEI Code 254900NKAW4GEAZYEY03 Legal Name Zeta Banco SAECA Status ACTIVE Jurisdiction 🇵🇾 PY (PY) Category General Entities Legal Form Other / Not Classified Registration # 80005915

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 30, 2021 Last Updated Feb 11, 2026 Next Renewal Feb 11, 2027 Corroboration PARTIALLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000480

⚑ Addresses

Legal / Registered Address
No. 857 Mariscal Lopez Av.
Asuncion
PY-ASU
001209
PY
Headquarters Address
No. 857 Mariscal Lopez Av.
Asuncion
PY-ASU
001210
PY

📅 Registration Timeline

First Issued
Apr 30, 2021 — LEI initially registered
Last Updated
Feb 11, 2026 — Record data last refreshed
Next Renewal
Feb 11, 2027 — Upcoming renewal deadline

★ Data Quality

60%
6 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
00NKAW4GEAZYEY
03
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 Zeta Banco SAECA? +

The Legal Entity Identifier (LEI) for Zeta Banco SAECA is 254900NKAW4GEAZYEY03. This 20-character code uniquely identifies Zeta Banco SAECA in global financial transactions as per ISO 17442.

Is Zeta Banco SAECA's LEI active? +

Yes, Zeta Banco SAECA's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 11, 2026 and is due for renewal on Feb 11, 2027.

Where is Zeta Banco SAECA registered? +

Zeta Banco SAECA is registered in PY (jurisdiction: PY). The entity is registered under business register number 80005915.

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 Zeta Banco SAECA, registered in PY. The LEI code 254900NKAW4GEAZYEY03 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.