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Haitong Banco de Investimento do Brasil S.A.

Financial services · Bank

Haitong Banco de Investimento do Brasil S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Haitong Banco de Investimento do Brasil S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Brazil				[sources]
GIIN	`DJ6MQR.00009.ME.076`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BESBBRSP`				[sources]
Address	AV. BRIGADEIRO FARIA LIMA 3729 FLOOR 8 AND 9 SAO PAULO 04538905 SAO PAULO BRAZIL · AV. BRIGADEIRO FARIA LIMA 3729 FLOOR 8-9 SAO PAULO, ITAIM BIBI 04538905 BRAZIL				[sources]
Last change	2025-07-18	Last processed	2025-11-07	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-BESBBRSP · fatca-0ce8b7de1ff5f9b03c8ad3663c1507b0c738e884 · lei-549300P2JSTCSHO5JG54

For experts: raw data explorer

Factsheet Data sources

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