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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	2025-11-14	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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

For experts: raw data explorer

Factsheet Data sources

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