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Genial Institucional CCTVM S.A.

Financial services · Bank

Genial Institucional CCTVM S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Genial Institucional CCTVM S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Brazil				[sources]
GIIN	`TKU1IM.00001.ME.076`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`FLCEBRS1`				[sources]
Address	RUA SURUBIM 373 FLOOR 1 SAO PAULO 04571-050 BRAZIL · RUA SURUBIM 373 FLOOR 1 SAO PAULO 04571-050 SAO PAULO 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 Data32,439

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) List3,026

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-3b30216cb008b40ce6e5e8fe70ae0f7a6b1d25d7 · bic-FLCEBRS1 · lei-254900V729L8EIB4A492

For experts: raw data explorer

Factsheet Data sources

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