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Banco Votorantim S.A. - Luxembourg Branch

Financial services · Bank

Banco Votorantim S.A. - Luxembourg Branch is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Banco Votorantim S.A. - Luxembourg Branch				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Luxembourg				[sources]
GIIN	`V4VBSH.00048.ME.442`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BAVOLULL`				[sources]
Address	35 BOULEVARD DU PRINCE HENRI FLOOR 6 LUXEMBOURG 1724 LUXEMBOURG · 35 BOULEVARD DU PRINCE HENRI FLOOR 6 LUXEMBOURG 1724 LUXEMBOURG LUXEMBOURG				[sources]
Last change	2025-07-18	Last processed	2025-10-19	First seen	2024-10-21

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-BAVOLULL · fatca-d174106cf3ab0fc93bc434f3f2878a8c3d1cc961

For experts: raw data explorer

Factsheet Data sources

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