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BANCO DE SERVICIOS Y TRANSACCIONES SA

Financial services · Bank

BANCO DE SERVICIOS Y TRANSACCIONES SA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANCO DE SERVICIOS Y TRANSACCIONES SA · Banco de Servicios y Transacciones S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Argentina				[sources]
GIIN	`HR7J9T.00000.LE.032`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BSTIARBA`				[sources]
Address	BLVD. CORRIENTES 1174 BUENOS AIRES C1043AAY ARGENTINA · CORRIENTES 1174 BUENOS AIRES C1043AAY BUENOS AIRES ARGENTINA				[sources]
Last change	2025-07-18	Last processed	2025-09-05	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) List3,039

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-BSTIARBA · fatca-16aacbfc44c675c5e9661c5ec94c53b8837291ae

For experts: raw data explorer

Factsheet Data sources

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