| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANCO BMA S.A.U. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Argentina | [sources] | |||
| GIIN | 13E0R5.00007.ME.032 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | MMBBARBA | [sources] | |||
| Address | MACRO TOWER FLOOR 9 AV. EDUARDO MADERO 1182 BUENOS AIRES 1106 ARGENTINA · MACRO TOWER FLOOR 9 AV. EDUARDO MADERO 1182 BUENOS AIRES 1106 BUENOS AIRES ARGENTINA | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
bic-MMBBARBA · fatca-a2a03e2de47d538c51603d8e8d778ec522ed86bbFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-WKtvvr3N7qsduJvGCDokee?nested=true
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No relationships to other entities found.