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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	2025-09-05	First seen	2023-03-16

Relationships

No relationships to other entities found.

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) List3,039

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

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

For experts: raw data explorer

Factsheet Data sources

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