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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	2025-09-05	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: lei-579100JKDKKIJDDJC004 · lei-579100JKDKKIJDDJC094 · fatca-cb801b63024457a4f018c997efc4d156428a3f0e · bic-BACIARBA

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