Financial Institutions

By accessing this database, users may retrieve the following data corresponding to all financial institutions operating in Argentina: bank number, CUIT [Taxpayer Code Number], balance sheet closing month, contact information (headquarters address, telephone, fax, website, e-mail).

In addition, this database provides information on the association and group to which every institution belongs, its officers, shareholders, auditors, and members of the staff in charge of assisting financial service users as well as its financial statements, debtors’ situation, economic indicators, organizational structure (amount of current accounts, savings accounts, time deposits, loans, staffing), branches, automated teller machines and any other information submitted on a quarterly basis.

Institutions appear in alphabetical order for the user convenience.

Information updated as of Diciembre de 2023