Search OpenSanctions

BANCO COOPERATIVO SICREDI SA

Financial services · Bank

BANCO COOPERATIVO SICREDI SA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANCO COOPERATIVO SICREDI SA · Banco Cooperativo Sicredi S.A · Banco Cooperativo Sicredi S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Brazil				[sources]
GIIN	`7RCU31.00000.SP.076` · `X6WUUZ.00000.LE.076`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BCSIBRRS`				[sources]
Address	AV. ASSIS BRASIL 3940 FLOOR 11 PORTO ALEGRE 91060900 PORTO ALEGRE BRAZIL · TORRE C FLOOR 11 AV. ASSIS BRASIL 3.940 PORTO ALEGRE, RIO GRANDE DO SUL 91060-900 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: fatca-32d37ba4828450e76e39458914294c048a71ccec · fatca-8cf089174910ce2b8af6514f7b3d553cd414efc7 · bic-BCSIBRRS

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting