BANCO CACIQUE S.A.

Bank name: BANCO CACIQUE S.A.
Branch:
SWIFT CODE: BCUEBRS1XXX (BCUEBRS1)
Country: BR (Brazil) See all banks in Brazil
City: SAO PAULO
LEI code: 549300NG5F8DSHWRWF86 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
NO FATCA GIIN CODE FOUND

LEI Code: 549300NG5F8DSHWRWF86
Name: BANCO SOCIETE GENERALE BRASIL S.A.
City: SAO PAULO
Address: AV PAULISTA 2300 9 ANDAR CJS. 91 A 93 CERQUEIRA CESAR
Country: BR
Postcode: 01310-300
Company ID: 61.533.584/0001-55
Registered At: National Registry for Legal Entity / Brazilian Internal Revenue Service
Legal Form: Companhia / Companhia
Lei Data Registration: 2014-06-03 / 03:48:00
Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code: BCUEBRS1XXX
Status: ACTIVE
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Direct owner:
Name: SOCIETE GENERALE
BIC: SOGEFRPPXXX
LEI Code: O2RNE8IBXP4R0TD8PU41

Ultimate owner:
Name: SOCIETE GENERALE
BIC: SOGEFRPPXXX
LEI Code: O2RNE8IBXP4R0TD8PU41