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BANCO KEB HANA DO BRASIL S.A.

Financial services · Bank
TypeCompany[sources]
NameBANCO KEB HANA DO BRASIL S.A.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryBrazil[sources]
GIIN8BTC2Q.99999.SL.076[sources]
Registration numbernot available[sources]
SWIFT/BICKOEXBRSP[sources]
AddressCETENCO PLAZA, VILLA CORDEI, TORRE NORTE CJ: 181 FLOOR 18 AV. DR.CHUCRI ZAIDAN 940 SAO PAULO 04583-110 BRAZIL · MARKET PLACE - TOWER II FLOOR 18O AV. DR. CHUCRI ZAIDAN 940 SAO PAULO 04583-110 SAO PAULO SP BRAZIL[sources]
Last changeLast processedFirst seen

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) List2,796

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: lei-2549008DVKKPZI3BLG38 · fatca-d2b9033a29b10a569fd8829f93266ae3b8b7fe40 · bic-KOEXBRSP

For experts: raw data explorer