SWIFT Code BAZVARBA — BALANZ CAPITAL VALORES SA, BUENOS AIRES

About SWIFT Code BAZVARBA — BALANZ CAPITAL VALORES SA, BUENOS AIRES

SWIFT code BAZVARBA is the official 8-character head-office BIC (Bank Identifier Code) for BALANZ CAPITAL VALORES SA in BUENOS AIRES, Argentina. Standardised under ISO 9362 and maintained by the Society for Worldwide Interbank Financial Telecommunication (SWIFT), this code is used exclusively for cross-border wire transfers and is recognised by financial institutions in over 200 countries.

This code must be provided to the sender when receiving money from abroad, and is required by BALANZ CAPITAL VALORES SA for all outward international remittances from BUENOS AIRES. Without the correct SWIFT code, international transfers to or from this branch cannot be processed.

How to Read SWIFT Code BAZVARBA

The code BAZVARBA follows the ISO 9362 standard and breaks down as follows:

When to Use SWIFT Code BAZVARBA

Receiving International Wire Transfers

To receive money from abroad at your BALANZ CAPITAL VALORES SA account in BUENOS AIRES, share SWIFT code BAZVARBA with the sender along with your full account number, your name as on the account, and the branch address.

NRI Remittances

Non-Resident Indians sending money to NRO/NRE accounts at BALANZ CAPITAL VALORES SA, BUENOS AIRES must provide SWIFT code BAZVARBA. Major remittance platforms — including Wise, Remitly, Western Union, and MoneyGram — use this code to route transfers accurately.

Trade Finance and Foreign Payments

Importers and exporters using BALANZ CAPITAL VALORES SA in BUENOS AIRES rely on SWIFT code BAZVARBA for letters of credit, bank guarantees, and foreign currency settlements.

SWIFT Code vs IFSC vs MICR vs BSR — Key Differences

Need the IFSC code for domestic NEFT, RTGS, or UPI transfers? View the IFSC code for BALANZ CAPITAL VALORES SA →

For cheque clearing or NACH mandates, use the MICR code for BALANZ CAPITAL VALORES SA →

For TDS challan deposits, find the BSR code for BALANZ CAPITAL VALORES SA →

How SWIFT Code BAZVARBA Routes an International Transfer

1. Initiation: The sender provides SWIFT code BAZVARBA and account number to their bank.
2. Validation: The sending bank validates the BIC against the SWIFT registry.
3. Routing: An MT103 SWIFT message is transmitted through the network to BALANZ CAPITAL VALORES SA.
4. Correspondent bank (if needed): An intermediary bank may relay the transfer, adding 1–2 business days.
5. Credit: BALANZ CAPITAL VALORES SA receives the SWIFT message and credits the account. Total time: 1–5 business days.

Common Mistakes When Using SWIFT Code BAZVARBA

• Spaces or lowercase letters — Always enter BAZVARBA uppercase with no spaces.
• Using the wrong city — This code is for BUENOS AIRES only.
• Truncating to 8 characters — When 11 characters are required, always use the full code.
• Using SWIFT for domestic transfers — Use the IFSC code for any transfer within Argentina.

Data Accuracy

BankZop sources SWIFT/BIC data from publicly available banking registries and official disclosures, updated regularly. For the highest-stakes transactions, always confirm BAZVARBA directly with BALANZ CAPITAL VALORES SA's BUENOS AIRES branch or via the SWIFT BIC Directory.