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Banco Santander Argentina S.A.

Financial services · Bank
TypeCompany[sources]
NameBanco Santander Argentina S.A.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryArgentina[sources]
GIINB64D0N.00002.ME.032[sources]
Registration numbernot available[sources]
SWIFT/BICBSCHARBA[sources]
AddressAV. JUAN DE GARAY 151 BUENOS AIRES 1063 ARGENTINA · AV. JUAN DE GARAY 151 BUENOS AIRES 1063 BUENOS AIRES ARGENTINA[sources]
Last changeLast processedFirst seen

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-2ebfe9280651e6a0e829465818bfe6f61da32f18 · bic-BSCHARBA

For experts: raw data explorer