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SCOTIABANK BRASIL S.A. BANCO MULTIPLO

Financial services · Bank
TypeCompany[sources]
NameSCOTIABANK BRASIL S.A. BANCO MULTIPLO · Scotiabank Brasil S.A Banco Multiplo[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryBrazil[sources]
GIIN6XG0CI.00168.ME.076[sources]
Registration numbernot available[sources]
SWIFT/BICNOSCBRSP[sources]
AddressAV. BRIG. FARIA LIMA 2277 FLOOR 7 SAO PAULO 01452-000 BRAZIL · AV.BRIGADEIRO FARIA LIMA 2277 FLOOR 7 SAO PAULO 01452-000 SAO PAULO BRAZIL[sources]
Last changeLast processedFirst seen

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-ae2a3d92163c61944a3037883ea2f255a1e72e7b · bic-NOSCBRSP

For experts: raw data explorer