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Banco Industrial do Brasil S/A

Financial services · Bank

Banco Industrial do Brasil S/A is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Banco Industrial do Brasil S/A				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Brazil				[sources]
GIIN	`CXLI5G.99999.SL.076`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BIBRBRSP`				[sources]
Address	AV.JUSCELINO KUBITSCHEK 1703 FLOOR 3 SAO PAULO 04543-000 SAO PAULO BRAZIL · AV.JUSCELINO KUBITSCHEK 1703 FLOOR 3 SAO PAULO 04543-901 1703 BRAZIL				[sources]
Last change	2025-07-18	Last processed	2025-10-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-BIBRBRSP · lei-549300M0TV8E1AJVSE39 · fatca-bbd03703267694b7532ce84363cbc04d46de6c68

For experts: raw data explorer

Factsheet Data sources

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