Financial institutions

By accessing this database, users may retrieve the following data corresponding to all financial institutions operating in Argentina: bank number, CUIT (taxpayer identification number), balance sheet closing month, contact information (headquarters address, telephone, fax, website, email).

In addition, this database provides information on the association and group to which an institution belongs, its board of directors, shareholders, auditors, and financial consumer services accountable officer, as well as its financial statements, debtors’ situation, economic indicators, structure (number of current accounts, savings accounts, time deposits, loans, staffing), branches, automated teller machines and information submitted on a quarterly basis.

Institutions are listed in alphabetical order to facilitate the search.