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China Construction Bank (Brasil) Banco Multiplo S/A

Financial services · Bank

China Construction Bank (Brasil) Banco Multiplo S/A is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	China Construction Bank (Brasil) Banco Multiplo S/A				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Brazil				[sources]
GIIN	`4WZ7QB.00000.LE.076`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BICBBRSP`				[sources]
Address	AV. BRIGADEIRO FARIA LIMA 4440 ITAIM BIBI FLOOR 3 SAO PAULO 04538-132 SAO PAULO BRAZIL · AV.BRIGADEIRO FARIA LIMA 4440 FLOOR 3 SAO PAULO 04538-132 BRAZIL				[sources]
Last change	2025-07-18	Last processed	2025-11-14	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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-BICBBRSP · fatca-1a5bbf3a7fb88cff75d85c4719484f959d5b1f31

For experts: raw data explorer

Factsheet Data sources

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