Search OpenSanctions

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 · 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	2025-06-06	Last processed	2025-06-06	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,476

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) List2,802

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-d2ac1ac6aba27696058d40d8695fc0f213b29f9e · bic-PRBAARBA

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting