Argentina

These are the values that the "Bank Code" parameter can take in Argentina.

Important

Since they are not a part of the SWIFT network, several financial institutions do not currently have a SWIFT code. In the list, the institutions are marked as "NOT CONNECTED". Even though they are not connected, these institutions can still receive local transfers.

Code	Payment Type	Name	Swift Code
000	Wallet	WALLETS CVU (MERCADO PAGO, PERSONAL PAY, VALEPEI, NUBI)*	NOT CONNECTED
007	Bank	BANCO DE GALICIA Y BUENOS AIRES S.A.U.	GABAARBA
011	Bank	BANCO DE LA NACION ARGENTINA	NACNARBA
014	Bank	BANCO DE LA PROVINCIA DE BUENOS AIRES	PRBAARBA
015	Bank	INDUSTRIAL AND COMMERCIAL BANK OF CHINA	ICBKARBA
016	Bank	CITIBANK N.A.	CITIARBA
017	Bank	BANCO BBVA ARGENTINA S.A.	BFRPARBA
020	Bank	BANCO DE LA PROVINCIA DE CORDOBA S.A.	CORDARBA
027	Bank	BANCO SUPERVIELLE S.A.	BSUPARBA
029	Bank	BANCO DE LA CIUDAD DE BUENOS AIRES	BACIARBA
034	Bank	BANCO PATAGONIA S.A.	BSUDARBA
044	Bank	BANCO HIPOTECARIO S.A.	BHIPARBA
045	Bank	BANCO DE SAN JUAN S.A.	BSJUARBJ
065	Bank	BANCO MUNICIPAL DE ROSARIO	MUNRARBR
072	Bank	BANCO SANTANDER ARGENTINA S.A.	BSCHARBA
083	Bank	BANCO DEL CHUBUT S.A.	BPCHARBA
086	Bank	BANCO DE SANTA CRUZ S.A.	BPSCARBA
093	Bank	BANCO DE LA PAMPA SOCIEDAD DE ECONOMÍA M	PAMPARBA
094	Bank	BANCO DE CORRIENTES S.A.	BCORARBC
097	Bank	BANCO PROVINCIA DEL NEUQUÉN SOCIEDAD ANÓ	BPNEARBA
131	Bank	BANK OF CHINA LIMITED SUCURSAL BUENOS AI	BKCHARBA
143	Bank	BRUBANK S.A.U.	NOT CONNECTED
147	Bank	BIBANK S.A.	BIINARBA
150	Bank	HSBC BANK ARGENTINA S.A.	BACOARBA
158	Bank	OPEN BANK ARGENTINA S.A.	NOT CONNECTED
165	Bank	JPMORGAN CHASE BANK, NATIONAL ASSOCIATIO	CHASARBA
191	Bank	BANCO CREDICOOP COOPERATIVO LIMITADO	BCOOARBA
198	Bank	BANCO DE VALORES S.A.	BAVAARBA
203	Bank	CREDITO REGIONAL COMPAÑIA FINANCIERA S.A	NOT CONNECTED
247	Bank	BANCO ROELA S.A.	ROEBARB1
254	Bank	BANCO MARIVA S.A.	MARIARBA
266	Bank	BNP PARIBAS	BNPAARBA
268	Bank	BANCO PROVINCIA DE TIERRA DEL FUEGO	TTFAARBA
269	Bank	BANCO DE LA REPUBLICA ORIENTAL DEL URUGU	BROUARBA
277	Bank	BANCO SAENZ S.A.	BSAEARBA
281	Bank	BANCO MERIDIAN S.A.	BMRDARBA
285	Bank	BANCO MACRO S.A.	BOSUARBA
299	Bank	BANCO COMAFI SOCIEDAD ANONIMA	QUILARBA
300	Bank	BANCO DE INVERSION Y COMERCIO EXTERIOR S	BICXARBA
301	Bank	BANCO PIANO S.A.	BAPIARBA
305	Bank	BANCO JULIO SOCIEDAD ANONIMA	BJULARBC
309	Bank	BANCO RIOJA SOCIEDAD ANONIMA UNIPERSONAL	NOT CONNECTED
310	Bank	BANCO DEL SOL S.A.	NOT CONNECTED
311	Bank	NUEVO BANCO DEL CHACO S. A.	BACHARBA
312	Bank	BANCO VOII S.A.	VOIBARBA
315	Bank	BANCO DE FORMOSA S.A.	BFSAARBF
319	Bank	BANCO CMF S.A.	CMFBARBA
321	Bank	BANCO DE SANTIAGO DEL ESTERO S.A.	NOT CONNECTED
322	Bank	BANCO INDUSTRIAL S.A.	NBIAARBA
330	Bank	NUEVO BANCO DE SANTA FE SOCIEDAD ANONIMA	BPSFARBA
331	Bank	BANCO CETELEM ARGENTINA S.A.	NOT CONNECTED
332	Bank	BANCO DE SERVICIOS FINANCIEROS S.A.	FSERARB1
338	Bank	BANCO DE SERVICIOS Y TRANSACCIONES S.A.	BSTIARBA
339	Bank	RCI BANQUE S.A.	NOT CONNECTED
340	Bank	BACS BANCO DE CREDITO Y SECURITIZACION S	NOT CONNECTED
341	Bank	BANCO MASVENTAS S.A.	NOT CONNECTED
384	Bank	WILOBANK S.A. (UILO BANK - UALA)	NOT CONNECTED
386	Bank	NUEVO BANCO DE ENTRE RÍOS S.A.	BERAARBA
389	Bank	BANCO COLUMBIA S.A.	CLLUARBA
415	Bank	REBANKING HOLDING SA.	NOT CONNECTED
426	Bank	BANCO BICA S.A.	BICAARBS
431	Bank	BANCO COINAG S.A.	CNIAARBR
432	Bank	BANCO DE COMERCIO S.A.	MCFAARBA
435	Bank	BANCO SUCREDITO REGIONAL S.A.U.	NOT CONNECTED
448	Bank	BANCO DINO S.A.	NOT CONNECTED
453	Bank	NARANJA X	NOT CONNECTED

* In Argentina, digital wallets operate under a distinct regulatory and technical framework defined by two account identifier types:

1. CBU (Clave Bancaria Uniforme – Uniform Bank Code)

• 22-digit identifier for traditional bank accounts regulated by the Argentine banking system. Structure:

• Bank code: 3 digits

• Bank branch: 3 digits

• Verification code: 1 digit

• Account number + verification code: 14 digits

2. CVU (Clave Virtual Uniforme – Uniform Virtual Code)

• 22-digit identifier for virtual accounts held in digital wallets (e.g., Mercado Pago, Personal Pay) registered with Payment Service Providers (PSPs).

• Structure differs from CBU and typically starts with 000 instead of a bank code.

• Fully valid for sending and receiving transfers between CBUs and CVUs.

Processing with LocalPayment:

• LocalPayment supports transfers to and from any valid CVU, even if the issuing wallet is not listed among authorized CVU issuers.

• For CVU-based transactions, specify the bank code as 000 when initiating the payout.

• Below, you will find a list of entities authorized to issue CVUs. However, it is important to note that some digital wallets might not appear on this list. This does not mean that Localpayment cannot process transfers to or from those accounts.

Bank Code	Payment Type	Name
000	Wallet	MERCADO PAGO
000	Wallet	PLUSPAGOS
000	Wallet	INVOITION SA
000	Wallet	SATOSHITANGO
000	Wallet	BITSO
000	Wallet	PAYMOVIL
000	Wallet	NUBI
000	Wallet	RESIMPLE - DINERO EN TU CELULAR
000	Wallet	BKR
000	Wallet	TAP BILLETERA S.A.U.
000	Wallet	CUENTADIGITAL.COM
000	Wallet	TELEPAGOS
000	Wallet	SYSWORLD DIGITAL S.A.
000	Wallet	ULTRA
000	Wallet	GARPA SA
000	Wallet	PROPAGO
000	Wallet	PERSONAL PAY
000	Wallet	PAGOS360
000	Wallet	GOAT
000	Wallet	BAMBA
000	Wallet	YPF
000	Wallet	COIN
000	Wallet	ASTROPAY
000	Wallet	+SIMPLE
000	Wallet	3 SM S.A.
000	Wallet	369 EXPRESS
000	Wallet	ACQ Y MAS
000	Wallet	ADELANTOS PAY
000	Wallet	AGIL PAGOS
000	Wallet	AL2
000	Wallet	ALLARIA+
000	Wallet	AQUI COBRO
000	Wallet	ARPAY
000	Wallet	BALPAYS
000	Wallet	BENKOPAY
000	Wallet	BESTCARD
000	Wallet	BILLETERA SUBE
000	Wallet	BILLETERAPAIS
000	Wallet	BIND PSP
000	Wallet	BIPAGOS
000	Wallet	BIVO S.A.S.
000	Wallet	BIZLAND PAYMENT SOLUTIONS S.A.
000	Wallet	BK DIGITAL SERVICES
000	Wallet	BRICKS M2V
000	Wallet	BRIDGE SOLUTIONS
000	Wallet	BRISBANE
000	Wallet	BULL PAY
000	Wallet	CARDCRED
000	Wallet	CASH WALLET
000	Wallet	CATALANA INVERSIÓN
000	Wallet	CENCOPAY
000	Wallet	CHRONOS
000	Wallet	CLARO PAY
000	Wallet	CLAVE DEBIT
000	Wallet	CLICK+
000	Wallet	CLICKAUT
000	Wallet	CMA
000	Wallet	CREDENCIAL ARGENTINA
000	Wallet	CREDISI ONLINE
000	Wallet	CRESIUM
000	Wallet	DATA 3.0
000	Wallet	DEL NORTE PSP
000	Wallet	DIGIFIN
000	Wallet	DIGIPAYMENTS S.A.U
000	Wallet	E-COBRO
000	Wallet	EASY PAGOS
000	Wallet	ECASH
000	Wallet	EFECTIVO DIGITAL S.R.L.
000	Wallet	EPAGOS
000	Wallet	EVWEB PAY
000	Wallet	F5 PAGOS ONLINE
000	Wallet	FACAF
000	Wallet	FARMAPAY
000	Wallet	FÉRTIL SUMA
000	Wallet	FIDUFINA
000	Wallet	FINKET
000	Wallet	FIWIND PAY
000	Wallet	FORTY
000	Wallet	GB PSP SAS
000	Wallet	GESTIÓN SA
000	Wallet	GLOBAL66
000	Wallet	GO PAY
000	Wallet	GUAVAPAY
000	Wallet	HAZ PAGOS S.A.
000	Wallet	HELIPAGOS
000	Wallet	HER
000	Wallet	HNT
000	Wallet	HOOLI
000	Wallet	IBBA
000	Wallet	IKEPAGO
000	Wallet	INI
000	Wallet	INSIGHT BUSINESS
000	Wallet	INTEGRA PAGOS
000	Wallet	INTERPAYS
000	Wallet	KI
000	Wallet	KOIPAY
000	Wallet	LEFT
000	Wallet	LINKIN / LINKINGPOS
000	Wallet	LISTA
000	Wallet	LOHAS
000	Wallet	LUX 11
000	Wallet	MANGUEAR
000	Wallet	MAX PAY
000	Wallet	MECAENPOL
000	Wallet	MIIII
000	Wallet	MOBBEX
000	Wallet	MOLI
000	Wallet	MOMENTUM PAGOS
000	Wallet	MONEDA 1
000	Wallet	MONI ONLINE SA
000	Wallet	MUTUAL DE SOCIOS DE LA ASOCIACIÓN MÉDICA DE ROSARIO
000	Wallet	N&CO PAY
000	Wallet	N1U LEVEL
000	Wallet	NANOWALLET
000	Wallet	NEST
000	Wallet	NEW FINANCE S.A.
000	Wallet	NIPEAR
000	Wallet	NUMBER
000	Wallet	NVIO ARGENTINA
000	Wallet	OKTO
000	Wallet	ONDA SIEMPRE PODÉS COMPRAR
000	Wallet	ONE TOUCH PAY
000	Wallet	OPENPAY
000	Wallet	PACER
000	Wallet	PAGO TIC
000	Wallet	PAGO VIRTUAL DEL SUR SA
000	Wallet	PAGOS.AR
000	Wallet	PAGOTECH S.A.
000	Wallet	PANDAPAY
000	Wallet	PATROL
000	Wallet	PAXSYS
000	Wallet	PAYBAO
000	Wallet	PAYCLOUD
000	Wallet	PAYFUN
000	Wallet	PAYMUN
000	Wallet	PERC
000	Wallet	PHILIDOR S.A
000	Wallet	PLANBOK
000	Wallet	PLUG PAY
000	Wallet	PLUS BILLETERA
000	Wallet	POLUX PAY
000	Wallet	POTENCIAR PSP
000	Wallet	PP SERVICIOS DE PAGOS
000	Wallet	PREX
000	Wallet	PROFINTECH
000	Wallet	PYME FUND
000	Wallet	PYXIT
000	Wallet	QIRA PAGOS
000	Wallet	RAMPY
000	Wallet	REDMAGISTER
000	Wallet	REMITEE
000	Wallet	RGM
000	Wallet	ROW PAYMENTS
000	Wallet	SERVICIOS DE PAGOS S.A.
000	Wallet	SERVICIOS URBANOS S.A.
000	Wallet	SIDOM PAY
000	Wallet	SIMPLE PAY
000	Wallet	SMART PAYMENTS SA
000	Wallet	SOS GENIAL
000	Wallet	SUPEFINA
000	Wallet	SUPERPAGO
000	Wallet	SUPRESTAMO
000	Wallet	SUR FINANZAS
000	Wallet	SUSTENTA PAGOS
000	Wallet	SUSTENTA PAGOS
000	Wallet	TACA TACA
000	Wallet	TACH
000	Wallet	TARJETA PALTA
000	Wallet	TARJETA URBANA
000	Wallet	TDK LABS SAS
000	Wallet	TOTALCOIN
000	Wallet	TRASE
000	Wallet	TRUSTFIN TECHNOLOGY SAS
000	Wallet	TUCASH
000	Wallet	UAN
000	Wallet	UNEX
000	Wallet	UX CAPITAL ARGENTINA SAS
000	Wallet	VALEPEI
000	Wallet	VAMOS PAGO
000	Wallet	VERIIL
000	Wallet	VIA PAGO
000	Wallet	VITA WALLET S.A
000	Wallet	VIÜMI
000	Wallet	WAYA
000	Wallet	WAYNI MOVIL
000	Wallet	WIBOND
000	Wallet	WICO CREDITOS
000	Wallet	WONDERPAY
000	Wallet	WREX
000	Wallet	XCARD
000	Wallet	XCOOP
000	Wallet	YA GANASTE
000	Wallet	YACARÉ, YACARE.COM
000	Wallet	YDI
000	Wallet	YONT S.A.
000	Wallet	ZENRISE
000	Wallet	ZIMO
000	Wallet	+PAY