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Banco Santander Argentina S.A.

Financial services · Bank

Banco Santander Argentina S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANCO SANTANDER ARGENTINA S.A. · Banco Santander Argentina S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Argentina				[sources]
GIIN	`B64D0N.00002.ME.032`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BSCHARBA`				[sources]
Address	AV. JUAN DE GARAY 151 BUENOS AIRES 1063 ARGENTINA · AV. JUAN DE GARAY 151 BUENOS AIRES 1063 BUENOS AIRES ARGENTINA				[sources]
Last change	2025-05-16	Last processed	2025-05-16	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,486

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) List2,656

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-2ebfe9280651e6a0e829465818bfe6f61da32f18 · bic-BSCHARBA

For experts: raw data explorer

Factsheet Data sources

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