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Banco Bradesco S.A.

Financial crime · Bank

Banco Bradesco S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Banco Bradesco S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States of America				[sources]
Registration number	`80041`				[sources]
SWIFT/BIC	`BBDEUS33`				[sources]
Address	450 PARK AVENUE FLOOR 32 NEW YORK 10022-2605 UNITED STATES OF AMERICA · 450 PARK AVENUE FLOOR 32-33 NEW YORK,NY NEW YORK,NY 10022-2605 UNITED STATES OF AMERICA · New York, NY				[sources]
Last change	2025-08-11	Last processed	2025-10-16	First seen	2023-03-16

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of the Comptroller of the Currency		2015-01-26	-

Address
Full address	Country
New York, NY	United States of America

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied.

United States of America · OCC

Source data IDs: bic-BBDEUS33 · us-occ-80041-banco-bradesco-s-a

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