BANCO ALFA DE INVESTIMENTO S.A., SAO PAULO

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     Information about BANCO ALFA DE INVESTIMENTO S.A., SAO PAULO
     SWIFT database:

    Bank name: BANCO ALFA DE INVESTIMENTO S.A., SAO PAULO
    Branch:
    SWIFT CODE: AUFABRSPXXX (AUFABRSP)
    Country: BR (Brazil) See all banks in Brazil
    City: SAO PAULO
     LEI Code:

    LEI code: 549300C2DGKVNCX41P08 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
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
      LEI Information


    LEI Code: 549300C2DGKVNCX41P08
    Name: BANCO ALFA DE INVESTIMENTO S.A.
    City: SAO PAULO
    Address: AL SANTOS 466 4. ANDAR
    Country: BR
    Postcode: 01418-000
    Company ID: 60.770.336/0001-65
    Registered At: National Registry for Legal Entity / Brazilian Internal Revenue Service
    Legal Form: Companhia / Companhia
    Lei Data Registration: 2020-02-19 / 16:29:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: AUFABRSPXXX
    Status: ACTIVE
    Get your LEI code now
     AUFABRSPXXX SWIFT Code explanation
    AUFABRSP - 8-letter swift code
    AUFA - Institution's 4-letter code
    BR - Country code
    SP - Location code
    XXX - Branch code