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BRAZA BANK S.A BANCO DE CAMBIO

Financial services · Bank

BRAZA BANK S.A BANCO DE CAMBIO is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BRAZA BANK S.A BANCO DE CAMBIO · BRAZA BANK SA BANCO DE CAMBIO				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Brazil				[sources]
GIIN	`8M0HL6.99999.SL.076`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`MSBOBRPR`				[sources]
Address	EDIFICIO HENRIQUE ALMEIDA 3 RUA BISPO DOM JOSE 2095 CURITIBA 80440080 CURITIBA BRAZIL · RUA BISPO DOM JOSE 2095 CURITIBA 80440080 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) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-cebab523b1b6976084deb714a9fed49bfe3eb8ba · bic-MSBOBRPR

For experts: raw data explorer

Factsheet Data sources

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