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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	2025-11-14	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-1359dc1858952fc9019d7774a62093f40b114cd7 · fatca-04cce2003dd2cca41b76a70a4d6a66cc39864201 · bic-IVCCBRR1

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