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NUEVO BANCO DE ENTRE RIOS S.A.

Financial services · Bank

NUEVO BANCO DE ENTRE RIOS S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	NUEVO BANCO DE ENTRE RIOS S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Argentina				[sources]
GIIN	`RH130A.00002.ME.032`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BERAARBA`				[sources]
Address	MONTE CASEROS 128 PARANA (ENTRE RIOS) 3100 PARANA (ENTRE RIOS) ARGENTINA · MONTE CASEROS, PARANA 128 ENTRE RIOS 3100 ARGENTINA				[sources]
Last change	2025-07-18	Last processed	2025-10-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-16932bbbe919d31f242cb93dce81beb6d41e3aae · bic-BERAARBA

For experts: raw data explorer

Factsheet Data sources

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