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Banco de la Provincia de Buenos Aires

Financial services · Bank

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

Type	Company				[sources]
Name	Banco de la Provincia de Buenos Aires				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Argentina				[sources]
GIIN	`F7GB9L.99999.SL.032`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`PRBAARBA`				[sources]
Address	SAN MARTIN 137 BUENOS AIRES 1004 BUENOS AIRES ARGENTINA · SAN MARTIN 137 SUBSUELO SECTOR C FLOOR 1 BUENOS AIRES C1004AAC 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: lei-579100JDDBCKJJEJC067 · fatca-d2ac1ac6aba27696058d40d8695fc0f213b29f9e · bic-PRBAARBA · lei-579100JDDBCKJJEJC031

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Factsheet Data sources

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