LEI Record RETIRED 254900IR2KSCUIR19995

Banco Bilbao Vizcaya Argentaria Paraguay

LEI end state - Policy Not Applicable

Record as of 2026-11-03

LEI Record Details

  • Entity name

    Banco Bilbao Vizcaya Argentaria Paraguay

  • Registered At

    Ministry of Industry and Commerce
    Ministerio de Industria y Comercio
    Paraguay
    RA000480

  • Registered As

    4598894

  • Jurisdiction Of Formation

    PY-ASU

  • Entity Legal Form

    SOCIEDAD ANONIMA

  • Entity Status

    INACTIVE

  • Legal Address

    Avda. Mariscal Lopez, 1329, Paraguay, PY-ASU, PY

  • Headquarters Address

    Avda. Mariscal Lopez, 1329, Paraguay, PY-ASU, PY

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

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Registration Details

  • Registration Date

    2018-05-17

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2023-01-03

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000480

  • Next Renewal

    2019-05-17T17:43:42Z

  • Data Validated As

    4598894

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