Statements: Banco de la Nacion Argentina

Canonical ID: NK-VykeEnGUcc9j85Es2xUyBR · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	BARTOLOME MITRE 326 BUENOS AIRES 1036 BUENOS AIRES ARGENTINA	eng	iso9362_bic	`bic-NACNARBA`	2024-10-21
`Organization:address`	BARTOLOME MITRE 326 FLOOR 5 BUENOS AIRES C1036AAF ARGENTINA	eng	iso9362_bic	`bic-NACNARBA`	2024-10-21
`Company:address`	Buenos Aires, Argentina	eng	us_fed_enforcements	`us-fed-39ad38779de4284e4dca6d00d0d5f0163fe2da9b`	2024-12-05
`Company:country`	ar	eng	us_fed_enforcements	`us-fed-39ad38779de4284e4dca6d00d0d5f0163fe2da9b`	2024-12-05
`Company:country`	ar		ext_us_irs_ffi	`fatca-43239d611a895fee96c9737c1ff82f2226830e61`	2025-07-18
`Organization:country`	ar	eng	iso9362_bic	`bic-NACNARBA`	2023-03-16
`Organization:createdAt`	1982-11-29	eng	iso9362_bic	`bic-NACNARBA`	2023-03-16
`Company:giiNumber`	JH92GQ.00000.LE.032		ext_us_irs_ffi	`fatca-43239d611a895fee96c9737c1ff82f2226830e61`	2025-07-18
`Company:id`	a82f7714375ed4ab24d11a2096b246aed05a400d	eng	us_fed_enforcements	`us-fed-39ad38779de4284e4dca6d00d0d5f0163fe2da9b`	2025-08-25
`Organization:id`	28ceaf716f8a56aa898038043dc1252f9ef6e977	eng	iso9362_bic	`bic-NACNARBA`	2024-10-21
`Company:id`	3417d1c60f46c6f8190918675d6789e28ba9752b		ext_us_irs_ffi	`fatca-43239d611a895fee96c9737c1ff82f2226830e61`	2025-07-18
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-NACNARBA`	2024-10-21
`Organization:name`	BANCO DE LA NACION ARGENTINA	eng	iso9362_bic	`bic-NACNARBA`	2023-03-16
`Company:name`	Banco de la Nacion Argentina	eng	us_fed_enforcements	`us-fed-39ad38779de4284e4dca6d00d0d5f0163fe2da9b`	2024-12-05
`Company:name`	BANCO DE LA NACION ARGENTINA		ext_us_irs_ffi	`fatca-43239d611a895fee96c9737c1ff82f2226830e61`	2025-07-18
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-39ad38779de4284e4dca6d00d0d5f0163fe2da9b`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20070306a.htm	eng	us_fed_enforcements	`us-fed-39ad38779de4284e4dca6d00d0d5f0163fe2da9b`	2025-08-25
`Organization:swiftBic`	NACNARBA	eng	iso9362_bic	`bic-NACNARBA`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-43239d611a895fee96c9737c1ff82f2226830e61`	2025-07-18
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-39ad38779de4284e4dca6d00d0d5f0163fe2da9b`	2024-12-05
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-NACNARBA`	2023-03-16

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