Statements: BANCO DE SERVICIOS Y TRANSACCIONES SA

Canonical ID: NK-Rhfjze7n2mGRuqnt53GB3e · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	CORRIENTES 1174 BUENOS AIRES C1043AAY BUENOS AIRES ARGENTINA	eng	iso9362_bic	`bic-BSTIARBA`	2024-10-21
`Organization:address`	BLVD. CORRIENTES 1174 BUENOS AIRES C1043AAY ARGENTINA	eng	iso9362_bic	`bic-BSTIARBA`	2024-10-21
`Company:country`	ar		ext_us_irs_ffi	`fatca-16aacbfc44c675c5e9661c5ec94c53b8837291ae`	2025-07-18
`Organization:country`	ar	eng	iso9362_bic	`bic-BSTIARBA`	2023-03-16
`Organization:createdAt`	2010-01-30	eng	iso9362_bic	`bic-BSTIARBA`	2024-10-21
`Company:giiNumber`	HR7J9T.00000.LE.032		ext_us_irs_ffi	`fatca-16aacbfc44c675c5e9661c5ec94c53b8837291ae`	2025-07-18
`Organization:id`	e0fee7a4b340e92d98be02dc7f8d5b1f9c2d743e	eng	iso9362_bic	`bic-BSTIARBA`	2024-10-21
`Company:id`	9420d43b41d73ffaab307fd9295701d9c1b9400b		ext_us_irs_ffi	`fatca-16aacbfc44c675c5e9661c5ec94c53b8837291ae`	2025-07-18
`Organization:modifiedAt`	2010-09-04	eng	iso9362_bic	`bic-BSTIARBA`	2024-10-21
`Organization:name`	BANCO DE SERVICIOS Y TRANSACCIONES SA	eng	iso9362_bic	`bic-BSTIARBA`	2023-03-16
`Company:name`	Banco de Servicios y Transacciones S.A.		ext_us_irs_ffi	`fatca-16aacbfc44c675c5e9661c5ec94c53b8837291ae`	2025-07-18
`Organization:swiftBic`	BSTIARBA	eng	iso9362_bic	`bic-BSTIARBA`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BSTIARBA`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-16aacbfc44c675c5e9661c5ec94c53b8837291ae`	2025-07-18