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BANCO DO ESTADO DO PARA S/A

Financial services · Bank

BANCO DO ESTADO DO PARA S/A is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANCO DO ESTADO DO PARA S/A · Banco do Estado do Para S A				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Brazil				[sources]
GIIN	`II9CCT.99999.SL.076`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BEPABRAB`				[sources]
Address	AV. PRESIDENTE VARGAS 251 BAIRRO CAMPINA, BELEM BELEM 66010-000 BRAZIL · AV. PRESIDENTE VARGAS 251 BELEM 66010-000 BELEM BRAZIL				[sources]
Last change	2025-07-18	Last processed	2025-10-02	First seen	2023-03-16

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-BEPABRAB · fatca-d03fe4f20cf8d2b51a1e38f7812c1dab3cb156c8

For experts: raw data explorer

Factsheet Data sources

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