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SCOTIABANK BRASIL SA CORRETORA DE TITULOS E VALORES MOBILIARIOS

Financial services · Bank
TypeCompany[sources]
NameSCOTIABANK BRASIL SA CORRETORA DE TITULOS E VALORES MOBILIARIOS · Scotiabank Brasil S.A. Corretora de Titulos e Valores Mobiliarios[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryBrazil[sources]
GIIN6XG0CI.00209.ME.076[sources]
Registration numbernot available[sources]
SWIFT/BICSBCTBRS2[sources]
AddressPLAZA IGUATEMI FLOOR 7 AVENIDA BRIGADEIRO FARIA LIMA 2277 ANDAR PARTE SAO AULO 01452000 BRAZIL · PLAZA IGUATEMI FLOOR 7 AVENIDA BRIGADEIRO FARIA LIMA 2277 ANDAR PARTE SAO AULO 01452000 SAO AULO BRAZIL[sources]
Last changeLast processedFirst seen

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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-483c132c11b7bda131bb4109b4aaf680d2ea291c · bic-SBCTBRS2

For experts: raw data explorer

FactsheetData sources
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