Headquarters: Paraguay — Banking / digital financial services

Ueno Bank

Also known as: Ueno Bank S.A.

Paraguayan digital bank placed into resolution in November 2026.

Ueno Bank faced prudential scrutiny in Paraguay, including over related-party lending. On 2 November 2026 the central bank placed it into resolution due to inadequate solvency. Criminal inquiries involving executives and public funds must be distinguished from the bank’s own legal status.

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Profile No. 6143 · Updated on 9 November 2026

1Documented controversy

2Sources

0Formal charge · all time

0Conviction

§ Legal statuses reflect the documented sources as of the date shown; they replace neither court decisions nor the presumption of innocence. Counts are not a rating. Methodology

I. Documented controversies

2–3 November 2026

Central bank places Ueno Bank into resolution

Civil / administrative proceedings

On 2 November Paraguay’s central bank board ordered Ueno Bank into resolution, publicly announced on 3 November, after finding its solvency ratio had fallen below half the regulatory minimum following accounting adjustments.

State of the evidence: Official Paraguayan central bank decision and statement.
Legal status — source text: Official administrative bank-resolution measure in effect in the sources reviewed on 9 November.
Attribution: Regulatory solvency shortfall established after accounting adjustments.

Sources · 2

[1]
La Nación (Paraguay)El BCP dispone resolución de ueno bank3 November 2026MediaHigh reliability
[2]
InfobaeEl Banco Central de Paraguay comenzó a pagar anticipos a ahorristas de Ueno Bank7 November 2026MediaHigh reliability

Last verified: 9 November 2026

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II. Constellation of documented links

No documented link with another published profile for now.

Two profiles are linked when a documented controversy of one names the other. The link points to that controversy and its sources; it does not indicate a personal relationship.

III. Has something changed?

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Controversia profile, updated 9 November 2026. Latest version: https://controversia.info/en/fiche/ueno-bank