BANCO ABC BRASIL S.A.

Bank name: BANCO ABC BRASIL S.A.
Branch:
SWIFT CODE: ABCBBRSPXXX (ABCBBRSP)
Country: BR (Brazil) See all banks in Brazil
City: SAO PAULO
LEI code: 549300K1V1WOTCGNSI96 Get your LEI code now
The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
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LEI Code: 549300K1V1WOTCGNSI96
Name: BANCO ABC BRASIL S.A.
City: São Paulo
Address: AV CIDADE JARDIM 803 ANDAR: 2; ITAIM BIBI
Country: BR
Postcode: 01453-000
Company ID: 28.195.667/0001-06
Registered At: National Registry for Legal Entity / Brazilian Internal Revenue Service
Legal Form: Companhia / Companhia
Lei Data Registration: 2014-07-22 / 03:31:00
Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code: ABCBBRSPXXX
Status: ACTIVE
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Direct owner:
Name: المؤسسة العربيه المصرفيه ش.م.ب
BIC: ABCOBHBMXXX
LEI Code: 213800NCSKH968YFDB88

Ultimate owner:
Name: المؤسسة العربيه المصرفيه ش.م.ب
BIC: ABCOBHBMXXX
LEI Code: 213800NCSKH968YFDB88