Regulatory Alerts2025-12-12 | A 8367Circular CONAU 1-1707: List of Financial Entities. Groups A and B
The Central Bank of the Argentine Republic (BCRA) issued Communication “A” 8367 to officially publish the updated roster of financial entities assigned to Groups A and B, implementing provisions from Communication "A" 8364. This directive requires all listed commercial banks, foreign branches, and financial companies to adhere to regulatory frameworks corresponding to their designated group classification. The annex enumerates 64 specific institutions, effective December 12, 2025, thereby clarifying compliance obligations for the Argentine financial sector.
"Year of the Reconstruction of the Argentine Nation" COMMUNICATION “A” 8367 12/12/2025 TO THE FINANCIAL ENTITIES: Ref.: Circular CONAU 1-1707: List of Financial Entities. Groups A and B
We hereby communicate to you the list of financial entities comprising Groups “A” and “B”, pursuant to the provisions issued via Communication "A" 8364. Respectfully yours, CENTRAL BANK OF THE ARGENTINE REPUBLIC Rodrigo J. Danessa Estela M. del Pino Suárez Chief Manager of Information Regime and Information Centers Deputy General Manager of Information Regime and Protection of Users of Financial Services ANNEX
-1- Entity Code Group A 7 BANCO DE GALICIA Y BUENOS AIRES S.A. 11 BANCO DE LA NACION ARGENTINA 14 BANCO DE LA PROVINCIA DE BUENOS AIRES 15 INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ARGENTINA) S.A.U. 16 CITIBANK N.A. 17 BANCO BBVA ARGENTINA S.A. 20 BANCO DE LA PROVINCIA DE CORDOBA S.A. 27 BANCO SUPERVIELLE S.A. 29 BANCO DE LA CIUDAD DE BUENOS AIRES 34 BANCO PATAGONIA S.A. 44 BANCO HIPOTECARIO S.A. 72 BANCO SANTANDER ARGENTINA S.A. 191 BANCO CREDICOOP COOPERATIVO LIMITADO 285 BANCO MACRO S.A. 299 BANCO COMAFI S.A. 322 BANCO INDUSTRIAL S.A. 330 NUEVO BANCO DE SANTA FE S.A. Group B 45 BANCO DE SAN JUAN S.A. 65 BANCO MUNICIPAL DE ROSARIO 83 BANCO DEL CHUBUT S.A. 86 BANCO DE SANTA CRUZ S.A. 93 BANCO DE LA PAMPA S.A. 94 BANCO DE CORRIENTES S.A. 97 BANCO PROVINCIA DEL NEUQUÉN S.A. 131 BANK OF CHINA LIMITED, SUCURSAL BUENOS AIRES 143 BRUBANK S.A.U. 147 BIBANK S.A. 165 JPMORGAN CHASE BANK, NATIONAL ASSOCIATION (SUCURSAL BUENOS AIRES) 198 BANCO DE VALORES S.A. 247 BANCO ROELA S.A. 254 BANCO MARIVA S.A. 266 BNP PARIBAS 268 BANCO PROVINCIA DE TIERRA DEL FUEGO 269 BANCO DE LA REPUBLICA ORIENTAL DEL URUGUAY 277 BANCO SAENZ S.A. 281 BANCO MERIDIAN S.A. 300 BANCO DE INVERSION Y COMERCIO EXTERIOR S.A. B.C.R.A. List of Financial Entities A and B Annex to Communication “A” 8367
-2- 301 BANCO PIANO S.A. 305 BANCO JULIO S.A. 309 BANCO RIOJA SOCIEDAD ANONIMA UNIPERSONAL 310 BANCO DEL SOL S.A. 311 NUEVO BANCO DEL CHACO S.A. 312 BANCO VOII S.A. 315 BANCO DE FORMOSA S.A. 319 BANCO CMF S.A. 321 BANCO DE SANTIAGO DEL ESTERO S.A. 331 BANCO CETELEM ARGENTINA S.A. 332 BANCO DE SERVICIOS FINANCIEROS S.A. 338 BANCO DE SERVICIOS Y TRANSACCIONES S.A.U. 339 RCI BANQUE S.A. 340 BACS BANCO DE CREDITO Y SECURITIZACION S.A. 341 BANCO MASVENTAS S.A. 384 UALA BANK S.A.U. 386 NUEVO BANCO DE ENTRE RIOS S.A. 389 BANCO COLUMBIA S.A. 426 BANCO BICA S.A. 431 BANCO COINAG S.A. 432 BANCO DE COMERCIO S.A. 435 BANCO SUCREDITO REGIONAL S.A.U. 448 BANCO DINO S.A. 44077 COMPAÑIA FINANCIERA ARGENTINA S.A. 44088 VOLKSWAGEN FINANCIAL SERVICES COMPAÑIA FINANCIERA S.A. 44092 FCA COMPAÑIA FINANCIERA S.A. 44093 GPAT COMPAÑIA FINANCIERA S.A.U. 44094 MERCEDES-BENZ COMPAÑIA FINANCIERA ARGENTINA S.A. 44095 ROMBO COMPAÑIA FINANCIERA S.A. 44096 JOHN DEERE CREDIT COMPAÑIA FINANCIERA S.A. 44098 PSA FINANCE ARGENTINA COMPAÑIA FINANCIERA S.A. 44099 TOYOTA COMPAÑIA FINANCIERA DE ARGENTINA S.A. 45030 NARANJA DIGITAL COMPAÑIA FINANCIERA S.A.U. 45056 MONTEMAR COMPAÑIA FINANCIERA S.A. 45072 REBA COMPAÑIA FINANCIERA S.A. 65203 CREDITO REGIONAL COMPAÑIA FINANCIERA S.A.U. B.C.R.A. List of Financial Entities A and B Annex to Communication “A” 8367