Search OpenSanctions

BANCO CREDIT AGRICOLE BRASIL S.A.

Financial services · Bank

BANCO CREDIT AGRICOLE BRASIL S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANCO CREDIT AGRICOLE BRASIL S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Brazil				[sources]
GIIN	`CEQ4EV.00059.ME.076`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BAGBBRSP`				[sources]
Address	AV.BRIGADEIRO FARIA LIMA,ITAIM BIBI 3.900 FLOOR 09 SAO PAULO 04538-132 BRAZIL · AVENIDA BRIGADEIRO FARIA LIMA 4.440 ITAIM BIBI FLOOR 03 SAO PAULO 04538-132 SAO PAULO 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: fatca-ac500eb36b99debe3ace4d9481e2c85d2a276d60 · bic-BAGBBRSP · lei-254900S14V1Z7TZ06Z37

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting