AmericasArgentinaSome conditions pending confirmation
Banco de Galicia y Buenos Aires S.A.U. (Banco Galicia)
Banco de Galicia y Buenos Aires S.A.U.
- Regulator
- Central Bank of the Argentine Republic (Banco Central de la República Argentina, BCRA)
- Basis for selecting the research subject
- According to the selection record in selection.json, this candidate is included as a selected large regional institution under The Banker Top 1000 World Banks 2026 Latin America comparison criteria. No specific ranking for Banco Galicia is claimed, nor does this indicate that a licence or account-opening eligibility has been confirmed. This list is not a current global top 100 ranking.
Banco de Galicia y Buenos Aires S.A.U. (Banco Galicia)’s official website describes its Move digital account for individuals and account services for businesses. The personal-account process is handled through App Galicia, and business account documents are submitted through the Galicia Office channel. The public pages confirm local Argentine products and the application steps shown; eligibility for non-resident individuals, foreign companies, and non-resident controllers has not been publicly confirmed, and the current authorization record in the BCRA’s dynamic directory remains to be further verified.
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Banco Macro S.A.
Banco Macro S.A. (the Argentine domestic banking legal entity; not a brand or a shareholder-controlled entity)
- Regulator
- Central Bank of the Argentine Republic (Banco Central de la República Argentina, BCRA)
- Basis for selecting the research subject
- Retains the selected leads in the candidate file based on publicly available major institutions from 2025/2026 and Latin American comparisons; it does not repeat or infer the bank’s standalone rank, and does not treat the candidate set as a real-time top 100, evidence of account acceptance or proof of licensing.
Banco Macro S.A. is an Argentine banking entity listed in the BCRA 2026-7 financial system register (code 285). The bank’s publicly listed basic personal savings account, available for online application, requires applicants to be at least 18 years old and to hold a valid Argentine DNI. Public information does not confirm account eligibility for non-resident individuals or foreign companies.
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Bancolombia S.A.
Bancolombia S.A. (the Colombian domestic banking legal entity; not the Bancolombia group holding entity or a subsidiary in another country)
- Regulator
- Financial Superintendency of Colombia (Superintendencia Financiera de Colombia, SFC)
- Basis for selecting the research subject
- selection.json lists this entity as a candidate among large Latin American banks in 2025; the candidate set is only for discovering and selecting research subjects and does not represent a real-time global top 100, licensing status, account-opening eligibility, or acceptance.
Bancolombia S.A. is a banking legal entity in Colombia. The public SFC register lists this entity under the category “banking institution,” but the current status of its banking license was not independently checked in this review. Its official website publishes personal savings accounts, a range of business accounts, and account application routes for Colombians living abroad; this information does not establish that non-Colombian residents or foreign companies will be permitted to open accounts.
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Banco de Bogotá S.A.
Banco de Bogotá S.A. (the Colombian legal banking entity; distinct from Grupo Aval’s holding level and the Banco de Bogotá brand)
- Regulator
- Financial Superintendency of Colombia (Superintendencia Financiera de Colombia, SFC)
- Basis for selecting the research subject
- This entry is part of a selection of major Latin American banking institutions for 2025; selection.json cites The Banker Latin America Top 200 using Tier 1 capital. The selection record does not state a separate ranking for Banco de Bogotá. This candidate set is not a real-time global Top 100 ranking and does not establish account acceptance or licensing status.
Banco de Bogotá S.A. is the Colombian banking entity, listed under that legal name in an official SFC resolution. Its published personal account conditions vary by product: information for ordinary savings accounts describes them as intended for adult Colombian citizens, while a specific payroll account separately lists identification requirements for foreign residents. The official website does not confirm general eligibility for non-resident individuals or foreign companies; the online Cuenta Fácil expressly requires the account to be opened within Colombia.
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