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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	2025-11-14	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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-cebab523b1b6976084deb714a9fed49bfe3eb8ba · bic-MSBOBRPR

For experts: raw data explorer

Factsheet Data sources

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