---
title: "Moody's Latin America Agente de Calificacion de Riesgo S.A. SWIFT/BIC code MLACARB1XXX · Argentina | Elucidate"
description: "SWIFT/BIC code MLACARB1XXX for Moody's Latin America Agente de Calificacion de Riesgo S.A., Argentina. Head-office BIC, LEI 549300OKGXJCIPEF4722."
url: https://elucidate.co/directory/moody-s-latin-america-agente-de-calificacion-de-riesgo-s-a-mlacarb1
---
1. [Directory](https://elucidate.co/directory)
2. [Argentina](https://elucidate.co/directory/country/ar)
3. Moody's Latin America Agente de Calificacion de Riesgo S.A.
Argentina · Financial institution
# Moody's Latin America Agente de Calificacion de Riesgo S.A.
Legal name in the LEI record MOODY'S LOCAL AR AGENTE DE CALIFICACION DE RIESGO S.A.
BIC **MLACARB1XXX** LEI **[549300OKGXJCIPEF4722](https://search.gleif.org/#/record/549300OKGXJCIPEF4722)** Licence no. **Not on a tracked register** Passive participant (no connection) Head-office BIC only [Group: Moody's Corporation](https://elucidate.co/directory/group/549300GCEDD8YCF5WU84) [Claim this profile](https://elucidate.co/directory/moody-s-latin-america-agente-de-calificacion-de-riesgo-s-a-mlacarb1#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- 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:** MLACARB1XXX head office
- **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:** None: head-office BIC only
- **BIC first registered:** 2012-04-07
- **Last updated:** 2020-12-15
## Identifiers
Head-office record
- **BIC:** MLACARB1XXX
- **How the BIC breaks down:** 1. MLAC Bank 2. AR Country · Argentina 3. B1 Location · passive 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 549300OKGXJCIPEF4722
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300OKGXJCIPEF4722)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- **Country · region:** Argentina · Latin America & Caribbean
- **Trading venues (MIC):** No MIC registered under this LEI 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
- **Direct parent:** [Moody's Corporation](https://elucidate.co/directory/moody-s-corporation-mcpous33) · United States[549300GCEDD8YCF5WU84 ↗](https://search.gleif.org/#/record/549300GCEDD8YCF5WU84)
The Moody's Corporation group has 14 institutions in the directory, in 13 countries: all hold a BIC.
Including [Moody's (Japan) K.K.](https://elucidate.co/directory/moody-s-japan-k-k-mojajpj1), [Moody's Canada Inc.](https://elucidate.co/directory/moody-s-canada-inc-moddcat1), [Moody's Corporation](https://elucidate.co/directory/moody-s-corporation-mcpous33), [Moody's de Mexico S.A. de C.V](https://elucidate.co/directory/moody-s-de-mexico-s-a-de-c-v-momxmxm1), [Moody's Deutschland GMBH](https://elucidate.co/directory/moody-s-deutschland-gmbh-mooddef1).
[See the Moody's Corporation group →](https://elucidate.co/directory/group/549300GCEDD8YCF5WU84)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** CERRITO 1186 FLOOR 11 BUENOS AIRES C1010AAX ARGENTINA
- **Operational address:** CERRITO 1186 FLOOR 11 BUENOS AIRES C1010AAX BUENOS AIRES 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, with its LEI
- **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
```xml
MLACARB1XXX
549300OKGXJCIPEF4722
```
### 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
```xml
MLACARB1XXX
549300OKGXJCIPEF4722
MOODY'S LATIN AMERICA AGENTE DE CALIFICACION DE RIESGO S.A.
BUENOS AIRES
AR
CERRITO 1186 FLOOR 11 BUENOS AIRES C1010AAX
```
This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.
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.
## Related institutions
### Same group
- [Moody's (Japan) K.K. BIC MOJAJPJ1 Financial institution Not on a tracked register Japan · Not on a tracked register · LEI 549300H1O5NPX749PO27](https://elucidate.co/directory/moody-s-japan-k-k-mojajpj1)
- [Moody's Canada Inc. BIC MODDCAT1 Financial institution Not on a tracked register Canada · Not on a tracked register · LEI 549300HOCPXIDHGFIQ97](https://elucidate.co/directory/moody-s-canada-inc-moddcat1)
- [Moody's Corporation BIC MCPOUS33 Non-financial corporate Not on a tracked register United States · Not on a tracked register · LEI 549300GCEDD8YCF5WU84](https://elucidate.co/directory/moody-s-corporation-mcpous33)
- [Moody's de Mexico S.A. de C.V BIC MOMXMXM1 Financial institution Not on a tracked register Mexico · Not on a tracked register · LEI 549300HN4MS4YAV3YF72](https://elucidate.co/directory/moody-s-de-mexico-s-a-de-c-v-momxmxm1)
- [Moody's Deutschland GMBH BIC MOODDEF1 Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 549300M5JMGHVTWYZH47](https://elucidate.co/directory/moody-s-deutschland-gmbh-mooddef1)
- [Moody's France Sas BIC MOODFRP1 Financial institution Not on a tracked register France · Not on a tracked register · LEI 549300EB2XQYRSE54F02](https://elucidate.co/directory/moody-s-france-sas-moodfrp1)
- [Moody's Investor Service Inc. BIC MOODUS31 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300J06DR268G1B556](https://elucidate.co/directory/moody-s-investor-service-inc-moodus31)
- [Moody's Investor Service Ltd. BIC MOODGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300SM89WABHDNJ349](https://elucidate.co/directory/moody-s-investor-service-ltd-moodgb21)
[All 14 institutions in the Moody's Corporation group →](https://elucidate.co/directory/group/549300GCEDD8YCF5WU84)
### Largest institutions in Argentina
- [Banco de la Nacion Argentina BIC NACNARBA Financial institution Not on a tracked register Argentina · Not on a tracked register · LEI 549300CN35YG4W2KM746](https://elucidate.co/directory/banco-de-la-nacion-argentina-nacnarba)
- [Banco BBVA Argentina S.A BIC BFRPARB1 Financial institution Not on a tracked register Argentina · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-bbva-argentina-s-a-bfrparb1)
- [Banco Roela S.A. BIC ROEBARB1 Financial institution Not on a tracked register Argentina · Not on a tracked register · LEI 579100FKDEGEFKBDK050](https://elucidate.co/directory/banco-roela-s-a-roebarb1)
- [Banco Supervielle S.A BIC BSUPARBA Financial institution Not on a tracked register Argentina · Not on a tracked register · LEI 579100KDDBKHFJKKF050](https://elucidate.co/directory/banco-supervielle-s-a-bsuparba)
- [Nuevo Banco de Santa Fe S.A. BIC BPSFARBA Financial institution Not on a tracked register Argentina · Not on a tracked register · LEI 579100CKDGEGGBDJC051](https://elucidate.co/directory/nuevo-banco-de-santa-fe-s-a-bpsfarba)
- [Banco de la Provincia de Buenos Aires BIC PRBAARBA Financial institution Not on a tracked register Argentina · Not on a tracked register · LEI 579100JDDBCKJJEJC067](https://elucidate.co/directory/banco-de-la-provincia-de-buenos-aires-prbaarba)
- [Industrial and Commercial Bank of China (Argentina) S.A.U. BIC ICBKARBA Financial institution Not on a tracked register Argentina · Not on a tracked register · LEI 579100JKDIEEHGEKH092](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-argentina-s-a-u-icbkarba)
- [Banco de la Pampa S.A. BIC PAMPARBA Financial institution Not on a tracked register Argentina · Not on a tracked register · LEI 579100KKDFKBFGBKC022](https://elucidate.co/directory/banco-de-la-pampa-s-a-pamparba)
[See every BIC in Argentina →](https://elucidate.co/directory/country/ar#bics)
Claim this profile
## Work at Moody's Latin America Agente de Calificacion de Riesgo 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.
1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
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 →](https://elucidate.co/directory/methodology)
Credits for this page
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
## Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.