Statements: BANCO SUMITOMO MITSUI BRASILEIRO SA

Canonical ID: NK-2wSwr86KB27th5XocbJtdx · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	AVENIDA PAULISTA 949 SAO PAULO 01000 BRAZIL	eng	iso9362_bic	`bic-SCBRBRS1`	2024-10-21
`Organization:address`	AVENIDA PAULISTA,BELA VISTA 37 FLOOR 11-12 SAO PAULO 01311-902 BRAZIL	eng	iso9362_bic	`bic-SUBRBRSP`	2024-10-21
`Organization:address`	AVENIDA PAULISTA 37 PARAISO FLOOR 11-12 SAO PAULO 1000 SAO PAULO BRAZIL	eng	iso9362_bic	`bic-SCBRBRS1`	2024-10-21
`Organization:address`	AVENIDA PAULISTA 37 BELA VISTA FLOOR 11-12 SAO PAULO 01311-902 SAO PAULO BRAZIL	eng	iso9362_bic	`bic-SUBRBRSP`	2024-10-21
`Organization:country`	br	eng	iso9362_bic	`bic-SUBRBRSP`	2023-03-16
`Company:country`	br		ext_us_irs_ffi	`fatca-219964d6f1e5b01f6ea40bc2e367a361bf6a7941`	2025-07-18
`Organization:country`	br	eng	iso9362_bic	`bic-SCBRBRS1`	2023-03-16
`Organization:createdAt`	1994-06-06	eng	iso9362_bic	`bic-SCBRBRS1`	2023-03-16
`Organization:createdAt`	1995-05-01	eng	iso9362_bic	`bic-SUBRBRSP`	2024-10-21
`Company:giiNumber`	ISVZ8J.00010.ME.076		ext_us_irs_ffi	`fatca-219964d6f1e5b01f6ea40bc2e367a361bf6a7941`	2025-07-18
`Organization:id`	089832c41b351967cc830fb1531d50aa15cccf0d	eng	iso9362_bic	`bic-SCBRBRS1`	2024-10-21
`Company:id`	032ac6fdc19486730c39a954ff9669ff0d797802		ext_us_irs_ffi	`fatca-219964d6f1e5b01f6ea40bc2e367a361bf6a7941`	2025-07-18
`Organization:id`	d7725933afb4c4931c5edda54be65641e166c25a	eng	iso9362_bic	`bic-SUBRBRSP`	2024-10-21
`Organization:modifiedAt`	1994-06-06	eng	iso9362_bic	`bic-SCBRBRS1`	2024-10-21
`Organization:modifiedAt`	2023-06-18	eng	iso9362_bic	`bic-SUBRBRSP`	2024-10-21
`Organization:name`	BANCO SUMITOMO MITSUI BRASILEIRO S.A.	eng	iso9362_bic	`bic-SUBRBRSP`	2023-03-16
`Organization:name`	BANCO SUMITOMO MITSUI BRASILEIRO SA	eng	iso9362_bic	`bic-SCBRBRS1`	2023-03-16
`Company:name`	Banco Sumitomo Mitsui Brasileiro S.A.		ext_us_irs_ffi	`fatca-219964d6f1e5b01f6ea40bc2e367a361bf6a7941`	2025-07-18
`Organization:swiftBic`	SCBRBRS1	eng	iso9362_bic	`bic-SCBRBRS1`	2023-03-16
`Organization:swiftBic`	SUBRBRSP	eng	iso9362_bic	`bic-SUBRBRSP`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SUBRBRSP`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SCBRBRS1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-219964d6f1e5b01f6ea40bc2e367a361bf6a7941`	2025-07-18

Previous
1 - 23 of 23
Next