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Grupo Financiero Galicia
Argentina
1905 (120 Years)
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What are the differences in regulations for each
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.
Company Information
Get to know Grupo Financiero Galicia
Company Information
Get to know Grupo Financiero Galicia
Grupo Financiero Galicia, a financial services holding company, provides various financial products and services in Argentina. It operates through Banking, Regional Credit Cards, Insurance, and Other Grupo Galicia Businesses segments. Grupo Financiero Galicia offers corporate banking services to companies; credit and debit cards, loans, and financing advice to various agricultural-sector clients; foreign trade transaction services; and e-banking services. It also provides checking and savings accounts, credit and debit cards, payroll direct deposits, and other services to individuals, businesses, retailers, and professionals; and financial investment alternatives, such as deposits, FIMA mutual funds, government and corporate securities, and shares and trusts. Moreover, Grupo Financiero Galicia offers time deposits; retirement insurance services; life insurance, including employee benefit plans and credit related insurance; property and casualty insurance products, such as home and ATM theft insurance; and insurance brokerage services, as well as issues, credit cards. Further, it issues deposit certificates and warrants to the agricultural, industrial, and agro-industrial sectors, as well as exporters and retailers. Grupo Financiero Galicia had 306 full service banking branches; and 1,982 ATMs and self-service terminals as of December 31, 2017. It has its headquarters in 1905, with its headquarters in Buenos Aires in Argentina.
Industry
- Financial BankingPRIMARY
- Financial Insurance
- Financial Other Service
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