Banco Macro Sa Domicilio Legal

Macro is one of the largest private banks in Argentina. [17] It consists of two merged institutions, Banco Macro and Banco Tucumán[18], which together form a structure of 506 points of attention. [19] Banco Macro began its activity as a non-bank financial institution in 1985 with the acquisition of the financial institution Macro, founded in 1976 by Mario Brodersohn, José María Dagnino Pastore and Alieto Guadagni. [5] It was purchased by the stock exchange company argalia in 1985[5] and began operating as a wholesale bank in 1988 when the Central Bank of the Argentine Republic authorized it to operate as such. [6] By consulting this database, the following data can be obtained from all companies operating in the country: bank number, COOKE, balance sheet month, contact details (address of the central house, telephone, fax, website, e-mail). Banco Macro is an Argentine private equity bank. It was founded in 1988 as a bank. Currently, Banco Macro`s holding company consists of Macro Bank Limited, Macro Securities S.A. Sociedad de Bolsa, Macro Fiducia S.A., Banco Privado de Inversiones S.A. and Macro Fondos S.A., Macro Securities, the Macro Bansud Foundation and Sud Inversiones y Análisis. [4] During the 2001 crisis, the bank was among those who withheld money from its customers during the Corralito as part of the economic measures taken by the government of Fernando de la Rua to escape money from the banking system.

[24] However, macroeconomics was one of the first to return deposits in 2002, as the economy stabilized. [25] [26][27][28] In 2017, the bank`s director and president, Jorge Horacio Brito, resigned after being involved in corruption and money laundering cases. After that, Macro`s shares fell 13.43% after opening a business in which Brito was linked in a corruption case for money laundering. [38] In 2020, he resumed his historic position on the Bank`s Board of Directors. [39] From 1994, Banco Macro focused on retail banking[7] In January 1996, banco macro acquired shares in the privatized provincial banks Banco de Misiones (93%), Banco de Salta (98%), Banco de Jujuy (100%). [8] [9] Banco Macro uses vending machines from the Banelco network. It currently has 485 ATMs and more than 934 self-service terminals. [19] It was the first bank in Argentina to offer credit cards with contactless technology. [20] In 2015, the National Securities Commission ordered the preventive suspension of banking transactions because it had not conducted anti-money laundering audits.

[33] However, the bank assured that it complied with all agency rules,[34][35] and a week later the suspension was lifted. [36] [37] In 2011, Banco Macro was fined 1.4 million pesos by the Financial Reporting Unit (FIU) for failing to report suspicious money laundering transactions, the fifth fine it has imposed on the bank since 2010. The bank was consolidated for violating anti-money laundering (ALA) and anti-terrorist financing (CFT) regulations. In all cases, the amount of the fines was set in full accordance with the values of the suspicious transactions that were not reported. [29] In March 2014, he was again fined more than 800,000 pesos for aiding and abetting money laundering for failing to report suspicious money laundering operations, resulting in fines of more than €5 million in 2014 alone. [30] In 2017, the Supreme Court struck down the fines because it considered the FIU`s action time-barred. [31] [32] With close ties to radicalism, Jorge Brito and his partners bought Banco Macro when one of its owners was Mario Brodersohn, Raúl Alfonsín`s finance secretary. At that time, he had forged ties with the Radical Coordinator, a group of UCR leaders who held important positions in the economic sector, including the central bank.

This stock exchange company was headed by Chrystian Colombo, who at the time had a close relationship with Enrique Nosiglia, a radical leader who held the position of chief of staff in the government of Fernando de la Rua. [21] In 1987, it received authorization from the BCRA to act as Banco Macro. At that time, a very close relationship with the radical government of Raúl Alfonsín was strengthened. There are even those who called it “the coordinator`s bank”; a very close relationship with the strongman of radical power in the shadows, Enrique “Coty” Nosiglia. Implementing the Alfonsín government`s spring plan in 1988, the Macro had bought about $3 million before the currency`s devaluation, a maneuver investigated by prosecutor Ricardo Molinas for the use of privileged information products from his contacts with the Alfonsinist government. [22] [6] Phone: 11-52226500 Fax: 52226500 Website: Email: In 2000, Chrystian Colombo, then Chairman of the Cabinet of Ministers of the UCR government of Fernando de la Rua, began investigating a $12.5 million fraud against Banco Nación and in favor of Banco Macro, while Colombo was director of the Macro Group and was completed during his tenure as President of the Nation. then it was Pedro Pou who refrained from ordering the corresponding summaries.