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XP Investimentos CCTVM SA

Financial services · Bank

XP Investimentos CCTVM SA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	XP Investimentos CCTVM SA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Brazil				[sources]
GIIN	`XWN0F8.00000.SP.076` · `ZWU2WJ.99999.SL.076`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`IVCCBRR1`				[sources]
Address	AV. BORGES DE MEDEIROS 601 / 508 RIO DE JANEIRO 22430 041 RIO DE JANEIRO BRAZIL · AV. BORGES DE MEDEIROS 601 /508 RIO DE JANEIRO 22430 041 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) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-IVCCBRR1 · fatca-04cce2003dd2cca41b76a70a4d6a66cc39864201 · fatca-1359dc1858952fc9019d7774a62093f40b114cd7

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