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Banco de la Nacion Argentina

Financial services · Bank

Banco de la Nacion Argentina is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Banco de la Nacion Argentina				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Argentina				[sources]
GIIN	`JH92GQ.00000.LE.032`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`NACNARBA`				[sources]
Address	BARTOLOME MITRE 326 BUENOS AIRES 1036 BUENOS AIRES ARGENTINA · BARTOLOME MITRE 326 FLOOR 5 BUENOS AIRES C1036AAF ARGENTINA · Buenos Aires, Argentina				[sources]
Source link	www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-11-02	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2007-03-02	2010-05-19

Documents
Document	Date
Written agreement with Banco de la Nación Argentina	2007-03-06

Data sources

US Federal Reserve Enforcement Actions4,662

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: us-fed-92cb2aec5e33f592354982a92b3b7ba8beafb76e · bic-NACNARBA · fatca-43239d611a895fee96c9737c1ff82f2226830e61 · us-fed-39ad38779de4284e4dca6d00d0d5f0163fe2da9b · oc-companies-gb-fc009347

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Factsheet Data sources

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