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INTESA SANPAOLO BRASIL S.A. BANCO MULTIPLO

Financial services · Bank
TypeCompany[sources]
NameINTESA SANPAOLO BRASIL S.A. BANCO MULTIPLO · Intesa Sanpaolo Brasil S.A. - Banco Multiplo[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryBrazil[sources]
GIIND9I1IN.00071.ME.076[sources]
Registration numbernot available[sources]
SWIFT/BICBCITBRSP[sources]
AddressAVENIDA JUSCELINO KUBITSCHEK 1327 FLOOR 21 SAO PAOLO 04543-011 BRAZIL · AVENIDA JUSCELINO KUBITSCHEK 1327 FLOOR 21 SAO PAULO 04543-011 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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-2cde0b868e6d416b33cf6c221299ce48c901bbe2 · bic-BCITBRSP

For experts: raw data explorer