Company Information

Get to know Banco Nación

Founded on October 26, 1891, Banco de la Nación Argentina (BNA) is an autarchic entity of the Argentine State. Its primary mission is to support the national economy by providing financial assistance to small and medium-sized enterprises, agricultural producers, and regional economies. The bank plays a crucial role in promoting foreign trade, facilitating public sector financial operations, and offering a wide array of banking services, including savings accounts, loans, credit cards, and investments to the general public across the country.

Industry

Financial BankingPRIMARY
Financial Other Service

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Banco Nación

Argentina

Founded in

26 ต.ค. 1891 (134 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

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ASIC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.