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Planner Corretora de Valores S.A.

Financial services · Bank

Planner Corretora de Valores S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Planner Corretora de Valores S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Brazil				[sources]
GIIN	`1VXC8R.00000.SP.076` · `AKXMSV.00000.LE.076` · `MI18SG.00000.SP.076`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`PLAEBRS1`				[sources]
Address	AV. PAULISTA 2439 FLOOR 11 SAO PAULO 01310 300 BRAZIL · CONDOMINIO EDIFICIO ELOY CHAVES FLOOR 11 AVENIDA PAULISTA 2439 SAO PAULO 01311-300 SAO PAULO BRAZIL				[sources]
Last change	2025-07-18	Last processed	2025-11-07	First seen	2023-03-16

Relationships

No relationships to other entities found.

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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-b583b2fcbecbd86d3c8644be024da30f663363f3 · fatca-d20a5688e32a39da9fd59a646089d6048b4135df · bic-PLAEBRS1 · fatca-7949f75e7533a10c9725c5094b1e69c13097aa6a

For experts: raw data explorer

Factsheet Data sources

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