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GRUPO FINANCIERO VALORES S.A

Bank

GRUPO FINANCIERO VALORES S.A is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	GRUPO FINANCIERO VALORES S.A · GRUPO FINANCIERO VALORES S.A.				[sources]
Legal form	not available				[sources]
Country	Argentina				[sources]
SWIFT/BIC	`XBUEARB1` · `XMEVARB1`				[sources]
Status	not available				[sources]
Address	25 DE MAYO 359 FLOOR 8 BUENOS AIRES C1002ABC ARGENTINA · 25 DE MAYO 359 FLOOR 8-9-10 BUENOS AIRES 1002 BUENOS AIRES ARGENTINA · 25 DE MAYO 359 FLOOR 8-9-10 BUENOS AIRES C1002ABC BUENOS AIRES ARGENTINA · 25 DE MAYO 367 BUENOS AIRES 1002 ARGENTINA				[sources]
Last change	2024-10-21	Last processed	2025-09-02	First seen	2023-03-16

No relationships to other entities found.

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

SWIFT

Source data IDs: bic-XBUEARB1 · bic-XMEVARB1

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