---
title: "Banco Itau Uruguay S.A. SWIFT/BIC code ITAUUYMMXXX · Uruguay | Elucidate"
description: "SWIFT/BIC code ITAUUYMMXXX for Banco Itau Uruguay S.A., Uruguay. Head-office BIC, LEI 549300HU8OQS1VTVXN55, addresses and Swift connectivity."
url: https://elucidate.co/directory/banco-itau-uruguay-s-a-itauuymm
---
1. [Directory](https://elucidate.co/directory)
2. [Uruguay](https://elucidate.co/directory/country/uy)
3. Banco Itau Uruguay S.A.
Uruguay · Financial institution
# Banco Itau Uruguay S.A.
BIC **ITAUUYMMXXX** LEI **[549300HU8OQS1VTVXN55](https://search.gleif.org/#/record/549300HU8OQS1VTVXN55)** Licence no. **Not on a tracked register** Connected to Swift Head-office BIC only [**1** respondent bank](https://elucidate.co/directory/banco-itau-uruguay-s-a-itauuymm#respondents) [Group: Banco Itau Uruguay S.A.](https://elucidate.co/directory/group/549300HU8OQS1VTVXN55) [Claim this profile](https://elucidate.co/directory/banco-itau-uruguay-s-a-itauuymm#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** ITAUUYMMXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** None: head-office BIC only
- **BIC first registered:** Not recorded
- **Last updated:** 2022-02-14
## Identifiers
Head-office record
- **BIC:** ITAUUYMMXXX
- **How the BIC breaks down:** 1. ITAU Bank 2. UY Country · Uruguay 3. MM Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 549300HU8OQS1VTVXN55
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300HU8OQS1VTVXN55)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- **Country · region:** Uruguay · Latin America & Caribbean
- **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** No country programme
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
## Ownership and group
GLEIF relationship records
The Banco Itau Uruguay S.A. group has 2 institutions in the directory, in 1 country: all hold a BIC.
Including [Union-Capital A.F.A.P.S.A.](https://elucidate.co/directory/union-capital-a-f-a-p-s-a-uafauym1).
[See the Banco Itau Uruguay S.A. group →](https://elucidate.co/directory/group/549300HU8OQS1VTVXN55)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** DR. LUIS BONAVITA 1266 MONTEVIDEO 11300 URUGUAY
- **Operational address:** DR. LUIS BONAVITA 1266 MONTEVIDEO 11300 MONTEVIDEO URUGUAY
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- **Identified by:** BIC, with its LEI
- **Roles in CBPR+:** Any agent, including the instructing and instructed agents
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
ITAUUYMMXXX
549300HU8OQS1VTVXN55
```
### Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
```xml
ITAUUYMMXXX
549300HU8OQS1VTVXN55
BANCO ITAU URUGUAY S.A.
MONTEVIDEO
UY
DR. LUIS BONAVITA 1266 MONTEVIDEO 11300
```
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
## Network
### Correspondent banking
Clearstream Banking S.A. publishes 1 account held with this bank.
### Respondent banks
From the correspondent lists other banks publish
Clearstream Banking S.A. publishes 1 account held with this bank.
| Currency | Respondent bank | Held at | Account | Published in |
| --- | --- | --- | --- | --- |
| UYU | [Clearstream Banking S.A.](https://elucidate.co/directory/clearstream-banking-s-a-cedelull) Luxembourg | ITAUUYMMXXX | 8231000 | [clearstream.com ↗](https://www.clearstream.com/caas/v1/media/3718888/data/e66c7d039247f5500b27728a3e2f4057/cash-timings.pdf) dated 1 Jul 2026 |
Each row is an account the respondent bank lists as held with this bank, as published. Only banks that publish their correspondent accounts, and that Elucidate has researched, can appear, so the list is not complete. Confirm settlement instructions with either bank before relying on them.
## Related institutions
### Subsidiaries in the directory
- [Union-Capital A.F.A.P.S.A. BIC UAFAUYM1 Financial institution Not on a tracked register Uruguay · Not on a tracked register · LEI 254900GGXT4OALHGY415](https://elucidate.co/directory/union-capital-a-f-a-p-s-a-uafauym1)
Entities that GLEIF records with this LEI as their direct parent.
### Largest institutions in Uruguay
- [Banco Central del Uruguay BIC CBCUUYMM Financial institution Not on a tracked register Uruguay · Not on a tracked register · LEI 549300DTMS39GZYBX161](https://elucidate.co/directory/banco-central-del-uruguay-cbcuuymm)
- [Citibank N.A. Uruguay BIC CITIUYMM Credit institution Prudential licence Uruguay · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-uruguay-citiuymm)
- [Eurocam S.A. BIC CBEUUYMM Financial institution Not on a tracked register Uruguay · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/eurocam-s-a-cbeuuymm)
- [Scotiabank Uruguay S. A. BIC COMEUYMM Financial institution Not on a tracked register Uruguay · Not on a tracked register · LEI 54930020E6CBTX7HHT21](https://elucidate.co/directory/scotiabank-uruguay-s-a-comeuymm)
- [Afinidad A.F.A.P.S.A. BIC AFAAUYM1 Financial institution Not on a tracked register Uruguay · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/afinidad-a-f-a-p-s-a-afaauym1)
- [Almar S.A. BIC LMARUYM1 Financial institution Not on a tracked register Uruguay · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/almar-s-a-lmaruym1)
- [Antel BIC ANTLUYM1 Financial institution Not on a tracked register Uruguay · Not on a tracked register · LEI 549300AQ9JA86ILNE554](https://elucidate.co/directory/antel-antluym1)
- [Banco Bandes Uruguay S.A. BIC CFACUYMM Financial institution Not on a tracked register OFAC SDN · Uruguay · Not on a tracked register · LEI 254900A7R1ZPCYRB4A85](https://elucidate.co/directory/banco-bandes-uruguay-s-a-cfacuymm)
[See every BIC in Uruguay →](https://elucidate.co/directory/country/uy#bics)
Claim this profile
## Work at Banco Itau Uruguay S.A.?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
[Read the methodology →](https://elucidate.co/directory/methodology)
Credits for this page
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
## Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
[Book a demo](https://elucidate.co/demo-request)
Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.