Search OpenSanctions

Advanced

HSBC BANK ARGENTINA SA

Bank
HSBC BANK ARGENTINA SA is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameHSBC BANK ARGENTINA SA[sources]
Legal formnot available[sources]
CountryArgentina[sources]
SWIFT/BICBACOARBA[sources]
Statusnot available[sources]
AddressFLORIDA 201 C105AAE BUENOS AIRES ARGENTINA · Floor 22, Bouchard, 557 C1106ABG BUENOS AIRES ARGENTINA[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,296

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)


For experts: raw data explorer