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Banco GNB Paraguay S.A.E.C.A.

Financial services · Bank

Banco GNB Paraguay S.A.E.C.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Banco GNB Paraguay S.A.E.C.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Paraguay				[sources]
GIIN	`STL1TG.00000.LE.600`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BGNBPYPX`				[sources]
Address	AV.MARISCAL LOPEZ Y TORREANI VIERA ASUNCION PARAGUAY · AVENIDA MARISCAL LOPEZ Y TORREANI VIERA ASUNCION ASUNCION PARAGUAY				[sources]
Last change	2025-08-15	Last processed	2025-10-19	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,035

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-BGNBPYPX · lei-254900WQGYVGGS3DTR30 · fatca-482fb7d448345140924887a3b590e20b346d5dfa

For experts: raw data explorer

Factsheet Data sources

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