Search OpenSanctions

Advanced

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

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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-483c132c11b7bda131bb4109b4aaf680d2ea291c · bic-SBCTBRS2

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting