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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	2025-07-18	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-3bfd4778762ac76e912074eb7012c1478e1edff8 · bic-CEESBRR1

For experts: raw data explorer

Factsheet Data sources

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