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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 Data32,444

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-BCITBRSP · fatca-2cde0b868e6d416b33cf6c221299ce48c901bbe2

For experts: raw data explorer