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MAGLIANO S.A. CORRETORA DE CAMBIO E VALORES MOBILIARIOS

Financial services · Bank
TypeCompany[sources]
NameMAGLIANO S.A CORRETORA DE CAMBIO E VALORES MOBILIARIOS · MAGLIANO S.A. CORRETORA DE CAMBIO E VALORES MOBILIARIOS[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryBrazil[sources]
GIINVW3RJV.00000.SP.076[sources]
Registration numbernot available[sources]
SWIFT/BICMCALBRS1[sources]
AddressEDIFICIO RACHID SALIBA FLOOR 2 RUA BELA CINTRA 986 SAO PAULO 01415-000 SAO PAULO BRAZIL · RUA BELA CINTRA 986 EDIFICIO RACHID SALIBA FLOOR 2 SAO PAULO 01415-000 BRAZIL[sources]
Last changeLast processedFirst seen

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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-c90d12904c9878cde45a161b6972ad8bb2e4672f · bic-MCALBRS1

For experts: raw data explorer

FactsheetData sources
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