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Banco Santander (Brasil) S.A.

Financial services · Bank

Banco Santander (Brasil) S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Banco Santander (Brasil) S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Brazil				[sources]
GIIN	`B64D0N.00819.ME.076`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BSCHBRSP`				[sources]
Address	RUA AMADOR BUENO 474 SANTO AMARO SAO PAULO SP 04752-005 BRAZIL · VILA OLIMPIA E 2235 - BLOCO A AVENIDA PRESIDENTE JUSCELINO KUBITSCHEK 2041 SAO PAULO 04543-011 SAO PAULO BRAZIL				[sources]
Last change	2025-07-18	Last processed	2025-10-19	First seen	2023-03-16

Descriptions

HEAD OFFICE

— Business Identifier Code (BIC) Reference Data, 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) List3,035

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-BSCHBRSP · fatca-71115d0ce71890997610b250278ada719fe75461

For experts: raw data explorer

Factsheet Descriptions Data sources

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