Company Information

Get to know Banco de Córdoba S.A.

Founded in 1873, Banco de la Provincia de Córdoba S.A. (commonly known as Bancor) is a mixed-capital company with the Government of the Province of Córdoba as its majority shareholder. It functions as the primary financial agent of the province, playing a crucial role in its economic and social development. The bank offers comprehensive retail and corporate banking services, including savings and checking accounts, personal and business loans, credit cards, investments, and foreign trade services, serving the entire region through an extensive network of branches.

Industry

Financial BankingPRIMARY
Financial Insurance
Financial Other Service

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Banco de Córdoba S.A.

Argentina

Founded in

01 Jan 1873 (153 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.