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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	2025-09-08	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	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

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

US Federal Reserve Enforcement Actions4,729

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

United States of America · FRB

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

For experts: raw data explorer

Factsheet Data sources

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