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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	2025-11-28	First seen	2023-03-16

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) List3,018

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-d03fe4f20cf8d2b51a1e38f7812c1dab3cb156c8 · bic-BEPABRAB

For experts: raw data explorer

Factsheet Data sources

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