Top List of Banks in Argentina
Argentina is rich in natural resources, and its financial system is one of the strongest and most stable in Latin America. Suppose you are interested in expanding your business to Argentina or have other banking needs in this country. In that case, you are undoubtedly looking for a bank to provide you with the best possible solutions. Here is a list of Argentina's best and largest banks for your convenience.
Banco de la Nación Argentina
Banco de la Nación Argentina (BNA) is the third-largest financial institution in Argentina, with a strong presence in all of its provinces. It offers a full range of services, including retail banking, corporate banking, and investment banking.
The bank's main clients are individuals and small and medium enterprises. As of 31 December 2020, Banco de la Nación Argentina had 18 million customers, 17,403 employees nationwide and 182 employees abroad, and a network of 641 branches.
In 2020, Banco de la Nación Argentina's total assets was AR$ 2,195,318,722
Banco Santander Río S.A.
Banco Santander Río S.A. is a subsidiary of Banco Santander, one of the leading banks in Latin America and Spain. As of 2012, It had 6,485 employees serving over 2 million clients through a network of 330 branches located in the most important cities in Argentina, and total assets at 11.6 billion USD(2012). employees serve over 2 million clients through a network of 330 branches located in the most important cities in Argentina.
Banco Santander Río S.A. provides a wide range of financial products and services to individuals and companies, including bank accounts, credit cards, loans, mortgages, pensions, and investments.
HSBC Bank Argentina S.A.
HSBC Bank Argentina S.A. is a leading player in the Argentinian financial services industry. As of 2016, HSBC Argentina had total assets of 10.2E18 USD and employed approximately 8,131 people.
HSBC Bank Argentina S.A. provides banking services to personal and corporate clients. HSBC Bank Argentina's products include consumer finance, credit cards, mortgages, and commercial loans.
Banco Hipotecario S.A.
Banco Hipotecario S.A. is a banking institution in Argentina that was established in 1986 as a result of the merger of Banco de la Provincia de Buenos Aires and Banco Hipotecario Nacional. As of March 31, 2017, it had total assets of ARS 56.130 billion (US$3.6 billion)with about 2,500 employees and 60 branches throughout Argentina.
Banco Hipotecario is active in wholesale, personal, and corporate banking sectors. Wholesale banking activities include providing credit facilities to local corporations, loans to small and medium enterprises, and the acquisition of other banks. Personal banking includes credit cards, mortgage loans, car loans, and personal loans. Corporate banking includes deposit-taking and lending services for commercial entities.
Galicia Banco S.A.
Galicia Banco S.A. is a bank based in Buenos Aires, Argentina. It operates in the central Argentina region and Uruguay and Paraguay. As of 2020, The banks' number of employees was 9,280; it is also Argentina's largest private employment generator, generating 27,000 indirect jobs. With 30 branches in the country (and two more in Uruguay and Paraguay) and total assets of about US$11.80 billion.
Galicia Banco S.A. provides retail and commercial banking products and services for individuals, small to medium-sized businesses, and corporate clients in Argentina. It operates through Retail Banking, Wholesale Banking, and Financial Services segments.
CitiBank N.A.
Citi Argentina has more than 210,000 professionals worldwide and a national network of 60 branches, representing all provinces and Buenos Aires. In 2020, the total assets of Citigroup amounted to approximately 2.26 trillion U.S. dollars.
Citi Argentina offers a wide range of financial services to meet the needs of its commercial, institutional, and retail customers. These include Corporate Banking, Investment Banking, Capital Markets, Trade Finance, and Cash Management Services, as well as Retail Banking Services including Credit Cards and Consumer Loans.
Banco Patagonia S.A
Banco Patagonia S.A is an Argentina-based commercial bank. As of March 31, 2017, the company had total assets of ARS 69.992 billion (US$4.4 billion) and employed about 3,400 people and two external branches: Patagonia Securities Ltd in the United Kingdom and Patagonia Organization Inc in the United States.
Banco Patagonia S.A is a universal bank providing financial services to individuals and businesses. The Bank's product portfolio includes savings accounts and demand deposits; fixed-term deposits; current accounts; consumer loans, personal loans, mortgages; credit cards.
ICBC Argentina S.A
ICBC Argentina S.A is a financial and banking institution located in Buenos Aires, Argentina. It is a subsidiary of Industrial and Commercial Bank of China Limited (ICBC), the largest bank in the world by assets. ICBC Argentina S.A offers a range of banking products and services such as savings accounts, current accounts, credit cards, debit cards, personal loans, mortgages, and consumer loans.
As of December 31, 2018, ICBC Argentina had total assets worth USD 92 million and CN¥27.70 trillion (US$4027.44 billion) worldwide. The bank has approximately 453,048 employees worldwide, with 70 employees in its operations in Argentina.
BBVA Banco Francés S.A
BBVA Banco Francés S.A is an Argentine bank and one of the largest financial services companies in the country. As of December 31, 2013, the bank had total assets of US$9.1 billion, with approximately 5,200 employees.
BBVA offers traditional banking services, including checking and savings accounts, loans and mortgages, credit cards, and investment banking services including retail brokerage, asset management, corporate finance, and insurance through its business lines: Retail Banking; Corporate & Investment Banking; Asset & Wealth Management, etc.
Banco de San Juan
Banco de San Juan is a newly-opened bank in Argentina, and they are looking to cater to the middle class. They offer many services such as loans, checking and savings accounts, and credit cards. They have many employees who work at their headquarters and branches all over the country. Their main location is in San Juan, and there are many branches in other cities.
In 2016, Banco de San Juan had total assets at US$4.427 billion and over 200 employees who work at its headquarters and branches across Argentina.
Banco de Cordoba (Bancor)
Banco de Cordoba (Bancor) is a financial institution serving the citizens of Argentina for more than 100 years. Bancor currently employs over 2,570 people and operates through over 300 locations throughout the country, and it had total assets worth US$ 2.719 billion in 2016. Bancor offers various financial products and services, including personal banking, lending, wealth management, insurance, and investment services.
Banco Credicoop
Banco Credicoop is one of the major financial institutions in Argentina. It operates with a network of branches, agencies, and ATMs. It offers a wide range of products and services for companies, SMEs, and individuals seeking to optimize their time and resources through modern banking operations.
In its more than 60 years of history, it has turned into a diversified business group in the financial sector, real estate, insurance, business consulting, and others.
Number of employees: 5,000 (2014)
Total Assets: US$ 5.72 billion (2017)
FAQs
Q. Can foreigners open bank accounts in Argentina
A. Yes, they can. It is a simple process that requires the same documents as opening a bank account as an Argentine citizen.
You will need your passport, a local address/phone number, and an initial deposit.
A copy of your visa is not required to open a bank account in Argentina (although you may be asked for it if you open an account with high-value deposits).
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