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Banco de la Provincia de Cordoba S.A.

Financial services · Bank

Banco de la Provincia de Cordoba S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Banco de la Provincia de Cordoba S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Argentina				[sources]
GIIN	`GJRLSL.99999.SL.032`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CORDARBA`				[sources]
Address	CASA MATRIZ SAN JERONIMO 166 CORDOBA ARGENTINA · CASA MATRIZ SAN JERONIMO 166 CORDOBA CORDOBA ARGENTINA				[sources]
Last change	2025-07-18	Last processed	2025-11-07	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-9b7593953fa1bae97a9e777efa41c1e933529f73 · bic-CORDARBA

For experts: raw data explorer

Factsheet Data sources

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