BANCO VOTORANTIM S.A.

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     Information about BANCO VOTORANTIM S.A.
     SWIFT database:

    Bank name: BANCO VOTORANTIM S.A.
    Branch:
    SWIFT CODE: BAVOBRSPXXX (BAVOBRSP)
    Country: BR (Brazil) See all banks in Brazil
    City: SAO PAULO
     LEI Code:

    LEI code: X2EUTZGMHS8RBQFIUS93 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: X2EUTZGMHS8RBQFIUS93
    Name: BANCO VOTORANTIM S.A.
    City: SAO PAULO
    Address: AV DAS NACOES UNIDAS 14171 TORRE A ANDAR 18
    Country: BR
    Postcode: 04794-000
    Company ID: 59.588.111/0001-03
    Registered At: National Registry for Legal Entity / Brazilian Internal Revenue Service
    Legal Form: Companhia / Companhia
    Lei Data Registration: 2012-06-06 / 17:52:00
    Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
    BIC Code: BAVOBRSPXXX
    Status: ACTIVE
    Get your LEI code now
     BANCO VOTORANTIM S.A. Relationships
    Direct owner:
    Name: BANCO DO BRASIL SA
    BIC: BRASUS33XXX
    LEI Code: QE0Q0253K88YAGNPE356

    Ultimate owner:
    Name: BANCO DO BRASIL SA
    BIC: BRASUS33XXX
    LEI Code: QE0Q0253K88YAGNPE356
     BAVOBRSPXXX SWIFT Code explanation
    BAVOBRSP - 8-letter swift code
    BAVO - Institution's 4-letter code
    BR - Country code
    SP - Location code
    XXX - Branch code