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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	2025-11-07	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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

For experts: raw data explorer

Factsheet Data sources

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