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Haitong Banco de Investimento do Brasil S.A.

Financial services · Bank
TypeCompany[sources]
NameHAITONG BANCO DE INVESTIMENTO DO BRASIL S.A. · Haitong Banco de Investimento do Brasil S.A.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryBrazil[sources]
GIINDJ6MQR.00009.ME.076[sources]
Registration numbernot available[sources]
SWIFT/BICBESBBRSP[sources]
AddressAV. 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 changeLast processedFirst seen

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Data sources

Business Identifier Code (BIC) Reference Data32,476

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List2,796

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


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

For experts: raw data explorer