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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	2025-11-28	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) List3,018

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

For experts: raw data explorer

Factsheet Data sources

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