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BBVA BRASIL BANCO DE INVESTIMENTO S.A.

Financial services · Bank

BBVA BRASIL BANCO DE INVESTIMENTO S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BBVA BRASIL BANCO DE INVESTIMENTO S.A. · BBVA BRASIL BANCO DE INVESTIMENTO SA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Brazil				[sources]
GIIN	`8DGQ38.00064.ME.076`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BBVABRSP`				[sources]
Address	RUA CAMPOS BICUDO 98 FLOOR 16 - CJ 162 SAO PAULO 04536-010 BRAZIL · RUA CAMPOS BICUDO 98 FLOOR 16 - CJ 162 SAO PAULO 04536-010 SAO PAULO BRAZIL				[sources]
Last change	2025-07-18	Last processed	2025-10-19	First seen	2024-10-21

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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-BBVABRSP · fatca-1bebbe8ea87c6afe3500e60c8797ba91f8193693 · lei-959800XEQX65QVEGM339

For experts: raw data explorer

Factsheet Data sources

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