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BANCO DO ESTADO DO RIO GRANDE DO SUL S.A

Financial services · Bank

BANCO DO ESTADO DO RIO GRANDE DO SUL S.A is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANCO DO ESTADO DO RIO GRANDE DO SUL S.A · Banco do Estado do Rio Grande do Sul SA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Brazil				[sources]
GIIN	`7Z3I5S.00000.SP.076`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CEESBRR1`				[sources]
Address	RUA ALFREDO CHAVES 782 CAXIAS DO SUL 95100 BRAZIL · RUA ALFREDO CHAVES 782 CAXIAS DO SUL 95100 CAXIAS DO SUL BRAZIL				[sources]
Last change	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,486

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) List2,655

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-CEESBRR1 · fatca-3bfd4778762ac76e912074eb7012c1478e1edff8

For experts: raw data explorer

Factsheet Data sources

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