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DIF BROKER- SOCIEDADE FINANCEIRA DE CORRETAGEM, SA

Financial services · Bank
TypeCompany[sources]
NameDIF BROKER SOCIEDADE FINANCEIRA DE CORRETAGEM, SA · DIF BROKER- SOCIEDADE FINANCEIRA DE CORRETAGEM, SA[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryPortugal[sources]
GIINEKNLNB.99999.SL.620[sources]
Registration numbernot available[sources]
SWIFT/BICDBRCPTP1[sources]
AddressAV. DA LIBERDADE 244 FLOOR 4 LISBON 1250-149 LISBON PORTUGAL · AV. DA LIBERDADE 244 FLOOR 4 LISBON 1250-149 PORTUGAL[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) List3,018

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-DBRCPTP1 · fatca-24d8add579af954fd69fd37fa1d028537d601f9c

For experts: raw data explorer

FactsheetData sources
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