Search OpenSanctions

NUEVO BANCO DEL CHACO S.A.

Financial services · Bank

NUEVO BANCO DEL CHACO S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	NUEVO BANCO DEL CHACO S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Argentina				[sources]
GIIN	`975JBH.00000.LE.032` · `C6ZIFU.99999.SL.032`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BACHARBA`				[sources]
Address	GUEMAS 102 RESISTENCIA 3500 ARGENTINA · SARMIENTO 781 CAPITAL FEDERAL BUENOS AIRES 1041 BUENOS AIRES ARGENTINA				[sources]
Last change	2025-08-15	Last processed	2025-11-14	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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-364ca678ae773adc9ff549733f9c442363c642ac · fatca-26767823926dc64eb7a8bbf287c6b3ca118b10c9 · bic-BACHARBA

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 · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting