BANCO DE LA NACIÓN ARGENTINA

New York Branch

225 Park Avenue, 3rd Floor

New York, NY  10169

Tel. 212-303-0600, Fax 212-303-0805, SWIFT NACNUS33,e-mail

 

 

-  Profile

The New York branch of BNA was founded in 1973 after being licensed by the New York Superintendent of Banks on August 21, 1973.  The Bank’s original mission of facilitating the execution of financial transactions between Argentina-based businesses and their American partners has evolved over the years to extend the Bank’s areas of activity to the opening of new markets for Argentine exports and offer a wide variety of products to help our clients with their investments as well as with their management of risk and liquidity.

 

The early presence of BNA in New York established the Bank as one of the pioneer Latin American banks in the world’s capital of the financial markets.  Today, the New York branch of BNA has over US $1 billion in assets, as well as an experienced staff in international banking and financial customs in Argentina.

 

International corporations and banks that wish to do business have come to rely on our Bank to expertly turn possibilities into realities.

 

Commercial Banking

We have the commercial banking capabilities that today’s global business demands, whether it is providing a line of credit, working with government agencies or processing letters of credit and other financial instruments of international business.

 

§         Issuance and Confirmation of Letters of Credit

§         Stand-By L/C’s

§         Processing of L/C’s Issued Under Programs of U.S. Government International Agencies.

§         Clean and Documentary Collections

§         Acceptance and Discounting of Trade Drafts

§         Payment and Fund Transfers (CHIPS and FedWire)

§         Demand Deposit Accounts

§         Wholesale Money Market Accounts

§         Cash Management Services (BNACash).

 

Treasury Services

We offer a wide variety of products to help our clients manage their investments as well as their risk and liquidity.  Our global presence and experience, combined with our unique insight in emerging markets has proven to be advantageous to our clientele.

 

§         Foreign Exchange Transactions

§         Time Deposits

§         U.S. Treasury Bills, Notes, Bonds, others

§         U.S. Government Agency Notes (Fannie Mae, Ginnie Mae, others)

§         Commercial Paper

§         Eurobonds

§         Currency and Interest Rate Swaps

§         Futures and Options

§         Repos

 

Business Development

In addition to opening new markets for Argentine exports, we have emerged as a key player in the Mercosur integration process and posses a proven track record when it comes to promoting business development in Latin America.

 

§         Pre-Export, Export and Import Finance Facilities for Latin American Banks and Corporations

§         Structured Trade Finance Loans

§         Syndicated Loans

§         Forfaiting

§         Business Development Opportunities for Corporations, including Small and Medium-Sized Companies and Agribusiness

§         Advisory and Liaison Services Between Companies in Argentina and the U.S.

 

Contacts

Please contact the New York branch to see how we can assist you in expanding your business:

 

§         Foreign Exchange                     212-303-0850

§         Credit                                       212-303-0871

§         Customer Service                     212-303-0884

§         Letters of Credit                       212-303-0767

§         Loans                                       212-303-0784

§         Paying and Receiving                212-303-0820

§         Facsimile                                  212-303-0805

§         E-Mail                                      mgmt@bnany.com