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Banco de la Ciudad de Buenos Aires

Financial services · Bank

Banco de la Ciudad de Buenos Aires is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Banco de la Ciudad de Buenos Aires				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Argentina				[sources]
GIIN	`XM1G90.99999.SL.032`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BACIARBA`				[sources]
Address	FLORIDA 302 BUENOS AIRES 1313 BUENOS AIRES ARGENTINA · FLORIDA 302 BUENOS AIRES, CAPITAL FEDERAL C1005AAH 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-BACIARBA · lei-579100JKDKKIJDDJC094 · fatca-cb801b63024457a4f018c997efc4d156428a3f0e · lei-579100JKDKKIJDDJC004

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