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UBS Brasil Banco de Investimento S.A.

Financial services · Bank

UBS Brasil Banco de Investimento S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	UBS BRASIL BANCO DE INVESTIMENTO S.A. · UBS Brasil Banco de Investimento S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Brazil				[sources]
GIIN	`N2CI0B.00184.ME.076`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`UBSWBRSP`				[sources]
Address	AVENIDA BRIGADEIRO FARIA LIMA 4440 SAO PAULO 04538-132 BRAZIL · AVENIDA BRIGADEIRO FARIA LIMA 4440 SAO PAULO 04538-132 SAO PAULO 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-UBSWBRSP · fatca-423a33bd905e63849d802f81b9e823d7d4cd365b

For experts: raw data explorer

Factsheet Data sources

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