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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	2025-11-14	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) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-ac500eb36b99debe3ace4d9481e2c85d2a276d60 · bic-BAGBBRSP · lei-254900S14V1Z7TZ06Z37

For experts: raw data explorer

Factsheet Data sources

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