Statements: Banco de la Ciudad de Buenos Aires

Canonical ID: NK-fRp4oHNiw9aJm2HiBJGXCf · 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`	FLORIDA 302 BUENOS AIRES, CAPITAL FEDERAL C1005AAH ARGENTINA	eng	iso9362_bic	`bic-BACIARBA`	2024-10-21
`Organization:address`	FLORIDA 302 BUENOS AIRES 1313 BUENOS AIRES ARGENTINA	eng	iso9362_bic	`bic-BACIARBA`	2024-10-21
`Company:country`	ar		ext_us_irs_ffi	`fatca-cb801b63024457a4f018c997efc4d156428a3f0e`	2025-07-18
`Organization:country`	ar	eng	iso9362_bic	`bic-BACIARBA`	2023-03-16
`Organization:createdAt`	1982-11-29	eng	iso9362_bic	`bic-BACIARBA`	2023-03-16
`Company:giiNumber`	XM1G90.99999.SL.032		ext_us_irs_ffi	`fatca-cb801b63024457a4f018c997efc4d156428a3f0e`	2025-07-18
`Organization:id`	a44504fb59325d805813d838e460d67c0c3915a1	eng	iso9362_bic	`bic-BACIARBA`	2024-10-21
`Company:id`	c68db7cab41c83e970e825419d315220548648d0		ext_us_irs_ffi	`fatca-cb801b63024457a4f018c997efc4d156428a3f0e`	2025-07-18
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-BACIARBA`	2024-10-21
`Organization:name`	BANCO DE LA CIUDAD DE BUENOS AIRES	eng	iso9362_bic	`bic-BACIARBA`	2023-03-16
`Company:name`	Banco de la Ciudad de Buenos Aires		ext_us_irs_ffi	`fatca-cb801b63024457a4f018c997efc4d156428a3f0e`	2025-07-18
`Organization:swiftBic`	BACIARBA	eng	iso9362_bic	`bic-BACIARBA`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-cb801b63024457a4f018c997efc4d156428a3f0e`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BACIARBA`	2023-03-16