Statements: INTESA SANPAOLO BRASIL S.A. BANCO MULTIPLO

Canonical ID: NK-P8r7Kujfe9oVnHMzPNWnuK · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	AVENIDA JUSCELINO KUBITSCHEK 1327 FLOOR 21 SAO PAULO 04543-011 SAO PAULO BRAZIL	eng	iso9362_bic	`bic-BCITBRSP`	2024-10-21
`Organization:address`	AVENIDA JUSCELINO KUBITSCHEK 1327 FLOOR 21 SAO PAOLO 04543-011 BRAZIL	eng	iso9362_bic	`bic-BCITBRSP`	2024-10-21
`Company:country`	br		ext_us_irs_ffi	`fatca-2cde0b868e6d416b33cf6c221299ce48c901bbe2`	2025-07-18
`Organization:country`	br	eng	iso9362_bic	`bic-BCITBRSP`	2023-03-16
`Organization:createdAt`	2014-09-20	eng	iso9362_bic	`bic-BCITBRSP`	2024-10-21
`Company:giiNumber`	D9I1IN.00071.ME.076		ext_us_irs_ffi	`fatca-2cde0b868e6d416b33cf6c221299ce48c901bbe2`	2025-07-18
`Company:id`	9ddd27f55c9dd1e4181b7b8ae89d814a9e00832a		ext_us_irs_ffi	`fatca-2cde0b868e6d416b33cf6c221299ce48c901bbe2`	2025-07-18
`Organization:id`	5a145d9831b45001c4b76141a9feeca842dcea3b	eng	iso9362_bic	`bic-BCITBRSP`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-BCITBRSP`	2024-10-21
`Organization:name`	INTESA SANPAOLO BRASIL S.A. BANCO MULTIPLO	eng	iso9362_bic	`bic-BCITBRSP`	2023-03-16
`Company:name`	Intesa Sanpaolo Brasil S.A. - Banco Multiplo		ext_us_irs_ffi	`fatca-2cde0b868e6d416b33cf6c221299ce48c901bbe2`	2025-07-18
`Organization:swiftBic`	BCITBRSP	eng	iso9362_bic	`bic-BCITBRSP`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BCITBRSP`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-2cde0b868e6d416b33cf6c221299ce48c901bbe2`	2025-07-18