Search OpenSanctions

Advanced

HAITONG BANCO DE INVESTIMENTO DO BRASIL S.A.

Bank
HAITONG BANCO DE INVESTIMENTO DO BRASIL S.A. is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameHAITONG BANCO DE INVESTIMENTO DO BRASIL S.A.[sources]
Legal formnot available[sources]
CountryCayman Islands[sources]
SWIFT/BICBESBKYKY[sources]
Statusnot available[sources]
Address103 SOUTH CHURCH ST. HARBOUR PLACE KYI-1108 GRAND CAYMAN CAYMAN ISLANDS[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,296

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)


For experts: raw data explorer