Argentina — SWIFT/BIC Codes & Payment Info

Browse banks, EMIs, PSPs and other organizations in Argentina that hold a SWIFT/BIC code. See correspondent banking data and review the country's payment requirements.

통화

ARS — Argentine Peso

Payment requirements for Argentina:

Overview:
Remitter should obtain all required bank information from the Beneficiary (e.g. SWIFT BIC, CBU, 11-digit CUIT tax identification code, beneficiary email address, and beneficiary bank address). For additional information, please refer to www.bcra.gov.ar.

Country Requirements/Restrictions:
Additional supporting documentation may be required from the beneficiary stating the reason for payment. The beneficiary must complete all required documentation at their local bank to receive credit into the account.

Payment Formatting Rules for ARS:

Ordering Customer (SWIFT MT103 F50): Include account number, full name (no initials), and address of the ordering customer. Use of initials can delay receipt of funds by the beneficiary.
Beneficiary Customer (SWIFT MT103 F59): Include the account number (CBU), full name (no initials), address, and tax ID of the beneficiary customer. Use of initials may delay receipt of funds by the beneficiary.
Beneficiary Bank (SWIFT MT103 F57): Include SWIFT BIC with branch identifier (where required), full name, and address of the beneficiary bank.
Purpose of Payment code and/or reason for payment freeform text is mandatory to prevent delays or rejection. Include the beneficiary’s 11-digit tax identification code (CUIT for corporates / CUIL for individuals).

CBU (Clave Bancaria Uniforme): A unique key comprised of 22 numbers representing the bank ID, branch account number, and other details. The CBU is required in all electronic payments in Argentina and should be entered in the account number field of the payment instructions.

SWIFT BIC: 8 or 11 alphanumeric characters: xxxxARxx or xxxxARxxxxx.

Payment will be rejected if it does not include complete and correct delivery instructions. Payments to Judicial accounts (Depositors Judiciales) are not supported.

SWIFT/BIC code holders in Argentina (75)

Banks, EMIs, PSPs and other organizations with an assigned BIC. Click any entry for SWIFT/BIC details, correspondent banking data and supported currencies.

AEIBARB1 AMERICAN EXPRESS BANK LTD. RAJRARB1 AR PARTNERS S.A. BKTRARB1 B.T. RIO DE LA PLATA SACF BCIUARBA BACS BANCO DE CREDITO Y SECURITIZACION, S.A. BFRPARBA BANCO BBVA ARGENTINA S.A BICAARBS BANCO BICA S.A. CMFBARBA BANCO CMF S.A. CNIAARBR BANCO COINAG S.A. CLLUARBA BANCO COLUMBIA S.A. QUILARBA BANCO COMAFI S.A. BCOOARBA BANCO CREDICOOP COOPERATIVO LTD MCFAARBA BANCO DE COMERCIO S.A. BCORARBC BANCO DE CORRIENTES S.A. BFSAARBF BANCO DE FORMOSA S.A. GABAARBA BANCO DE GALICIA Y BUENOS AIRES BICXARBA BANCO DE INVERSION Y COMERCIO EXTERIOR, S.A. BACIARBA BANCO DE LA CIUDAD DE BUENOS AIRES NACNARBA BANCO DE LA NACION ARGENTINA PAMPARBA BANCO DE LA PAMPA S.E.M. PRBAARBA BANCO DE LA PROVINCIA DE BUENOS AIRES CORDARBA BANCO DE LA PROVINCIA DE CORDOBA S.A. BPNEARBA BANCO DE LA PROVINCIA DEL NEUQUEN S.A. BROUARBA BANCO DE LA REPUBLICA ORIENTAL DEL, URUGUAY BSJUARBJ BANCO DE SAN JUAN SA BPSCARBA BANCO DE SANTA CRUZ SA BSTIARBA BANCO DE SERVICIOS Y TRANSACCIONES SA BAVAARBA BANCO DE VALORES S.A. BPCHARBA BANCO DEL CHUBUT S.A. BFSUARB1 BANCO FINANSUR S.A. BHIPARBA BANCO HIPOTECARIO S.A. NBIAARBA BANCO INDUSTRIAL S.A. BJULARBC BANCO JULIO SOCIEDAD ANONIMA BOSUARBA BANCO MACRO S.A. MARIARBA BANCO MARIVA S.A. BMRDARBA BANCO MERIDIAN S.A. MUNRARBR BANCO MUNICIPAL DE ROSARIO BSUDARBA BANCO PATAGONIA S.A. BAPIARBA BANCO PIANO S.A. TTFAARBA BANCO PROVINCIA DE TIERRA DEL FUEGO RIUAARBB BANCO RIOJA SAU ROEBARB1 BANCO ROELA S.A. BSAEARBA BANCO SAENZ S.A. BSCHARBA BANCO SANTANDER ARGENTINA S.A. SUEAARB2 BANCO SUCREDITO REGIONAL SAU BSUPARBA BANCO SUPERVIELLE S.A MBINARB1 BANCO VOII S A VOIBARBA BANCO VOII S.A. BKCHARBA BANK OF CHINA LIMITED SUCURSAL BUENOS, AIRES BTABARB1 BANKERS TRUST ARGENTINA S.A., SOCIEDAD, DE BOLSA BCRAARBA BCO CTRL DE LA REPUBLICA ARGENTINA BIINARBA BIBANK S.A. BNPAARBA BNP PARIBAS SUCURSAL BUENOS AIRES SA XROSARB1 BOLSA DE COMERCIO ROSARIO CAVLARBA CAJA DE VALORES S.A. CALPARB1 CAMBIO ALPE S.A. CAKRARB1 CAPITAL MARKETS CITIARBA CITIBANK N.A. XMEVARB1 GRUPO FINANCIERO VALORES S.A XBUEARB1 GRUPO FINANCIERO VALORES S.A. BACOARBA HSBC BANK ARGENTINA SA ICBKARBA INDUSTRIAL AND COMMERCIAL BANK OF CHINA, (ARGENTINA) S.A.U. INVEARB1 INVERSUR S.R.L. CHASARBA JPMORGAN CHASE BANK, N.A. - BUENOS AIRES, BRANCH MCFIARBM MONTEMAR COMPANIA FINANCIERA S.A. MLACARB1 MOODY'S LATIN AMERICA AGENTE DE, CALIFICACION DE RIESGO S.A. BATSARB1 NOBLEZA-PICCARDO S.A.I.C.Y F. BERAARBA NUEVO BANCO DE ENTRE RIOS S.A. BPSFARBA NUEVO BANCO DE SANTA FE S.A. BACHARBA NUEVO BANCO DEL CHACO S.A. MFCFARBA REBA COMPANIA FINANCIERA

Argentina — SWIFT/BIC Codes & Payment Info

SWIFT/BIC code holders in Argentina (75)

결제 추적 대상: Argentina