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BANCO DO NORDESTE DO BRASIL SA

Financial services · Bank

BANCO DO NORDESTE DO BRASIL SA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANCO DO NORDESTE DO BRASIL SA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Brazil				[sources]
GIIN	`2KMT0L.99999.SL.076`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BNBRBRCF`				[sources]
Address	CENTRO ADM PRES GETULIO VARGAS BLOCO D2- SUPERIOR AVENIDA DR. SILAS MUNGUBA 5700 PASSARE FORTALEZA 60743-902 FORTALEZA POB 628 BRAZIL · CENTRO ADM PRES GETULIO VARGAS BLOCO D2-SUPERIOR AV. DR. SILAS MUNGUBA 5700 PASSARE FORTALEZA 60743-902 BRAZIL				[sources]
Last change	2025-07-18	Last processed	2025-11-07	First seen	2023-03-16

Descriptions

HEAD OFFICE

— Business Identifier Code (BIC) Reference Data, 2024-10-21

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: bic-BNBRBRCF · fatca-3092c50f03354622ba358bff46b79a2df8ece960

For experts: raw data explorer

Factsheet Descriptions Data sources

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