Non-FATCA Banks in Argentina



Don’t rely on this quick-reference guide, whatever you do! Check IRS website for a FATCA GIIN. Also check whether an intergovernmental agreement is in effect: TREASURY

The U.S. Department of the Treasury makes a show of all the jurisdictions entering into IGA’s and all the FATCA-registered FFI’s but for some strange reason they do NOT make it easy to find the jurisdictions without IGA’s or the banks in those jurisdictions that do NOT participate in FATCA.

If it shows a GIIN then they are FATCA registered.
Name of a financial institution
A FATCA-registered financial institution with a similar name
BANCO BRADESCO ARGENTINA S/A
BUENOS AIRES
CE699J.00004.ME.032
BANCO BRADESCO ARGENTINA S.A
Argentina
BANCO CENTRAL DE LA REPUBLICA ARGENTINA
BUENOS AIRES
NONE
BANCO CMF S.A.
BUENOS AIRES
H4XXNL.00000.LE.032
BANCO CMF S.A.
Argentina
BANCO COMAFI S.A.
BUENOS AIRES
AWFEPL.00000.LE.032
BANCO COMAFI S.A.
Argentina
BANCO CREDICOOP COOPERATIVO LIMITADO
BUENOS AIRES
H44UKM.99999.SL.032
BANCO CREDICOOP COOPERATIVO LIMITADO
Argentina
BANCO DE FORMOSA S.A.
FORMOSA
NONE
BANCO DE GALICIA Y BUENOS AIRES
BUENOS AIRES
BJPM9I.00000.LE.032
Banco de Galicia y Bs. As. S.A.
Argentina
BANCO DE INVERSION Y COMERCIO EXTERIOR S.A.
BUENOS AIRES
NONE
BANCO DE LA CIUDAD DE BUENOS AIRES
BUENOS AIRES
NONE
BANCO DE LA NACION ARGENTINA NONE
BANCO DE LA PAMPA S.E.M.
BUENOS AIRES
NONE
BANCO DE LA PAMPA S.E.M.
GENERAL PICO
NONE
BANCO DE LA PAMPA S.E.M.
SANTA ROSA
3MVE1M.99999.SL.032
Banco de La Pampa SEM
Argentina
BANCO DE LA PROVINCIA DE BUENOS AIRES NONE
BANCO DE LA PROVINCIA DE CORDOBA
CORDOBA
GJRLSL.99999.SL.032
Banco de la Provincia de Cordoba S.A.
Argentina
BANCO DE LA PROVINCIA DEL NEUQUEN S.A.
BUENOS AIRES
NONE
BANCO DE LA REPUBLICA ORIENTAL DEL URUGUAY
BUENOS AIRES
XEGWD2.00002.ME.032
Banco de la Rep. Or. Uruguay Suc. Argent
Argentina
BANCO DE SAN JUAN SA
SAN JUAN
RH130A.00000.LE.032
BANCO DE SAN JUAN S.A.
Argentina
BANCO DE SANTA CRUZ S A
RIO GALLEGOS
RH130A.00003.ME.032
BANCO DE SANTA CRUZ S.A.
Argentina
BANCO DE SERVICIOS Y TRANSACCIONES SA
BUENOS AIRES
6809ZL.00000.SP.032
Banco de Servicios y Transacciones S.A.
Argentina
BANCO DE VALORES
BUENOS AIRES
3WQQ4M.99999.SL.032
Banco de Valores S.A.
Argentina
BANCO DEL CHUBUT S.A.
BUENOS AIRES
IL659Y.99999.SL.032
Banco del Chubut S.A.
Argentina
BANCO DEL TUCUMAN S.A.
SAN MIGUEL DE TUCUMAN
13E0R5.00001.ME.032
Banco del Tucuman S.A.
Argentina
BANCO FINANSUR S.A.
BUENOS AIRES
W1MIC2.99999.SL.032
Banco Finansur S.A.
Argentina
BANCO HIPOTECARIO S.A.
BUENOS AIRES
5RCI8F.00000.SP.032
Banco Hipotecario S.A.
Argentina
BANCO INDUSTRIAL S.A.
BUENOS AIRES
4H3LYN.99999.SL.032
BANCO INDUSTRIAL S.A.
Argentina
BANCO INTERFINANZAS S.A.
BUENOS AIRES
F5IZV5.99999.SL.032
Banco Interfinanzas SA
Argentina
BANCO ITAU ARGENTINA S.A.
BUENOS AIRES
DI5KU3.00021.ME.032
BANCO ITAU ARGENTINA S.A.
Argentina
BANCO MACRO S.A.
BUENOS AIRES
13E0R5.00000.LE.032
Banco Macro S.A.
Argentina
BANCO MARIVA S.A.
BUENOS AIRES
GI8M71.00000.LE.032
BANCO MARIVA S.A.
Argentina
BANCO MERIDIAN S.A.
BUENOS AIRES
BXG4BL.99999.SL.032
Banco Meridian S.A.
Argentina
BANCO MUNICIPAL DE ROSARIO
ROSARIO
NONE
BANCO PATAGONIA S.A.
BUENOS AIRES
LBJHPJ.00000.SP.032
Banco Patagonia SA
Argentina
BANCO PIANO S.A.
BUENOS AIRES
WVKBK6.99999.SL.032
BANCO PIANO S.A.
Argentina
BANCO PROVINCIA DE TIERRA DEL FUEGO
BUENOS AIRES
NONE
BANCO SAENZ S.A.
BUENOS AIRES
NWPWQJ.00000.LE.032
Banco Saenz S.A.
Argentina
BANCO SANTANDER RIO S.A.
BUENOS AIRES
B64D0N.00002.ME.032
Banco Santander Rio S.A.
Argentina
BANCO SUPERVIELLE
BUENOS AIRES
TRSRAD.00000.LE.032
Banco Supervielle S.A.
Argentina
BANK OF TOKYO MITSUBISHI UFJ LTD. THE
BUENOS AIRES
NONE
BBVA BANCO FRANCES S.A.
BUENOS AIRES
8DGQ38.00015.ME.032
BBVA BANCO FRANCES, S.A.
Argentina
BNP PARIBAS SUCCURSALE DE BUENOS AIRES
BUENOS AIRES
1G159I.00130.ME.032
BNP PARIBAS BUENOS AIRES BRANCH
Argentina
CAJA DE VALORES S.A.
BUENOS AIRES
84I80F.99999.SL.032
Caja de Valores SA
Argentina
CAMBIO EXCURSIONES TURISMO COLUMBUS S.A.
BUENOS AIRES
NONE
CITIBANK N.A.
BUENOS AIRES
NONE
DEUTSCHE BANK SA
BUENOS AIRES
SJU3MS.00042.ME.032
Deutsche Bank S.A.
Argentina
FOREXCAMBIO SA
BUENOS AIRES
NONE
HSBC BANK ARGENTINA SA
BUENOS AIRES
1B3XYE.00000.SP.032
HSBC Bank Argentina S.A.
Argentina
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ARGENTINA)S.A.
BUENOS AIRES
NONE
JPMORGAN CHASE BANK N.A.
BUENOS AIRES
NONE
METROPOLIS COMPANIA FINANCIERA S.A.
BUENOS AIRES
J4UKF2.00000.SP.032
METROPOLIS CIA.FINANCIERA S.A.
Argentina
MULTIFINANZAS COMPANIA FINANCIERA S.A.
BUENOS AIRES
NONE
NUEVO BANCO DE ENTRE RIOS S.A.
PARANA (ENTRE RIOS)
RH130A.00002.ME.032
NUEVO BANCO DE ENTRE RIOS S.A.
Argentina
NUEVO BANCO DE SANTA FE S.A.
BUENOS AIRES
RH130A.00001.ME.032
NUEVO BANCO DE SANTA FE S.A.
Argentina
NUEVO BANCO DEL CHACO S.A.
BUENOS AIRES
NONE
ROYAL BANK OF SCOTLAND NV (SUC ARGENTINA)
BUENOS AIRES
NONE
TRANSCAMBIO S.A.
BUENOS AIRES
FI2JHL.99999.SL.032
Transcambio S.A
Argentina
The boundaries of the United States of America are the boundaries of the United States of America.

Around the world, people are learning that they are “citizens” of the U.S.A., and faced with criminal charges and devastating financial penalties for failing to report to Washington, D.C. their local bank accounts, when they don’t even live in the United States, and under the laws of their country, they are citizens only of their country.

Complicating the problem is that the U.S. Supreme Court gave them back their citizenship even if they did not want it. The court ruled in a manner consistent with U.S. Constitution, Amendment 14, which says:
All persons born or naturalized in the United States, and subject to the jurisdiction thereof, are citizens of the United States, and of the State wherein they reside.


But how can a country unilaterally acquire the authority to tax people overseas? These people are no more U.S.A. “citizens” than U.S. Senator Ted Cruz was a “Canadian” when he learned in 2013 that he was still a citizen of Canada under Canadian law.

The fee to renounce U.S. citizenship is $2,350.00 and they require five years of tax returns and sometimes an exit tax, and in some cases they keep taxing for ten more years. This is unacceptable.

If they want money they should repeal the income tax and use a federal sales tax, based on domestic consumption, which does not invade personal privacy. If you pay with cash there is no paper trail revealing what you buy, so why should there be a paper trail showing how much money you have, or make? Cars built overseas and sold in the U.S.A. would be taxed in the U.S.A., making the U.S.A. more competitive.



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