Company Information

Get to know Grupo Financiero Galicia

Founded in 1905, Grupo Financiero Galicia S.A. is a prominent Argentine financial services holding company listed on both the Buenos Aires Stock Exchange (BYMA) and NASDAQ. Its core business revolves around its main subsidiary, Banco Galicia, one of the largest universal private-sector banks in Argentina. Through its various subsidiaries, the group offers a comprehensive suite of services including commercial and investment banking, insurance through Sudamericana Holding (SURA Argentina), asset management via Fondos Fima, and digital financial solutions like Naranja X. The company's mission is to contribute to Argentina's development by providing a wide range of financial products and services to individuals, SMEs, and large corporations.

Industry

Financial BankingPRIMARY
Financial Insurance
Financial Other Service

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Grupo Financiero Galicia

Argentina

Founded in

1905 (121 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.

Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

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.