Argentina · Financial institution

Banco BBVA Argentina S.A

BICBFRPARB1 LEINo LEI mapped Licence no.Not on a tracked register Passive participant (no connection) 4 branch codes Claim this profile

Licences and registrations

Matched by LEI on the 22 tracked registers

None matched. Licences are matched through an LEI, and no LEI is mapped to this BIC.

The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.

Swift network

Swift’s ISO 9362 BIC directory

BIC: BFRPARB1
Connection to Swift: Passive participant (no connection)
Swift GPI: Not on the member list
Payment schemes and systems: No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
Branch codes: 4 branch codes
BIC first registered: 1992-11-05
Last updated: 2019-12-07

Identifiers

No head-office record in the directory

BIC: BFRPARB1
How the BIC breaks down: BFRPBank

ARCountry · Argentina

B1Location · passive

—Branch
Branch description: Not recorded in the directory
LEI: No LEI mapped in the directory

Profile

Type: Financial institution
Regulation: Not on a tracked register
Register licences: Not matched: no LEI mapped to match on
Country · region: Argentina · Latin America & Caribbean
Trading venues (MIC): No LEI mapped to match on list of 2026-09-17
OFAC sanctions: No listing cites this BIC
EU sanctions: No listing matched this BIC or its LEI
Country sanctions: No country programme

Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.

No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.

Ownership and group

GLEIF relationship records

No LEI is mapped to this BIC, so GLEIF relationship records cannot be linked.

Addresses

Registered address: AV. CORDOBA 111 BUENOS AIRES C1054AAA ARGENTINA
Operational address: ARGENTINA

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.

Identified by: BIC. No LEI is mapped in the directory
Roles in CBPR+: Debtor agent, creditor agent or an intermediary agent

CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

<FinInstnId>
  <BICFI>BFRPARB1</BICFI>
</FinInstnId>

Full record

Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC

<FinInstnId>
  <BICFI>BFRPARB1</BICFI>
  <Nm>BANCO BBVA ARGENTINA S.A</Nm>
  <PstlAdr>
    <Ctry>AR</Ctry>
    <AdrLine>AV. CORDOBA 111 BUENOS AIRES C1054AAA</AdrLine>
  </PstlAdr>
</FinInstnId>

This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.

Swift’s two address fields do not agree on a town, so the full record gives the address as address lines only.

The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.

Network

Branch network

All 4 branch BICs connect to the head office. No city, function or registration year splits them into groups.

Hover over a branch or group to see its details

Branch codes

BIC	Branch	City	Address	LEI	Updated
BFRPARB10B6	—	Mar Del Plata	AVENIDA INDEPENDENCIA 2650 MAR DEL PLATA 7600 MAR DEL PLATA ARGENTINA	—	2019-12-07
BFRPARB10B7	—	Paso De Los Libres	COLON Y YATAY PASO DE LOS LIBRES 3230 PASO DE LOS LIBRES ARGENTINA	—	2019-12-07
BFRPARB10BC	—	Cordoba	25 DE MAYO 266 CORDOBA 5000 CORDOBA ARGENTINA	—	2019-12-07
BFRPARB10BR	—	Rosario	SAN LORENZO 1098 ROSARIO 2000 ROSARIO ARGENTINA	—	2019-12-07

See every BIC in Argentina →

Claim this profile

Work at Banco BBVA Argentina S.A?

Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.

01Submit Tell us who you are, using your work email.
02We verify We check the email domain and confirm your role with the bank. This usually takes up to five business days.
03Profile claimed The page is marked as claimed and verified. You can send us corrections at any time.

Full name Work email Use an address on the bank’s own domain. We use it to verify your claim. Job title Direct phone optional

LinkedIn profile optional

Anything we should correct or add? optional

Claim received

Thank you. We will email your work address once the claim is verified. Until then, the page stays unclaimed.

The claim was not sent. Try again, or email contact@elucidate.co.

Sources & method

Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.

Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.

The sanctions facts on this page cover the BIC and its LEI only.

An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.

Read the methodology →

Assess the financial crime risk behind a BIC

A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.

Book a demo