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Banco Cooperativo Sicredi S.A

Financial services · Bank

Banco Cooperativo Sicredi S.A 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	2025-06-06	Last processed	2025-06-06	First seen	2023-03-16

Relationships

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) List2,801

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-BCSIBRRS · fatca-32d37ba4828450e76e39458914294c048a71ccec · fatca-8cf089174910ce2b8af6514f7b3d553cd414efc7

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Banco Cooperativo Sicredi S.A - OpenSanctions