HAITONG BANCO DE INVESTIMENTO DO BRASIL S.A.

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     Information about HAITONG BANCO DE INVESTIMENTO DO BRASIL S.A.
     SWIFT database:

    Bank name: HAITONG BANCO DE INVESTIMENTO DO BRASIL S.A.
    Branch:
    SWIFT CODE: BESBKYKYXXX (BESBKYKY)
    Country: KY (Cayman Islands) See all banks in Cayman Islands
    City: GRAND CAYMAN
     LEI Code:

    LEI code: 549300P2JSTCSHO5JG54 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: 549300P2JSTCSHO5JG54
    Name: HAITONG BANCO DE INVESTIMENTO DO BRASIL S.A.
    City: Sao Paulo
    Address: AV BRIGADEIRO FARIA LIMA 3729, ANDAR 8
    Country: BR
    Postcode: 04538-905
    Company ID: 34.111.187/0001-12
    Registered At: National Registry for Legal Entity / Brazilian Internal Revenue Service
    Legal Form: Companhia / Companhia
    Lei Data Registration: 2015-06-25 / 03:35:00
    Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
    BIC Code: BESBBRSPXXX
    Status: ACTIVE
    Get your LEI code now
     HAITONG BANCO DE INVESTIMENTO DO BRASIL S.A. Relationships
    Direct owner:
    Name: HAITONG BANK, S.A.
    BIC: HMBAMOMMXXX
    LEI Code: GDI8P8WHFH4PS5YTU851

    Ultimate owner:
    Name: HAITONG BANK, S.A.
    BIC: HMBAMOMMXXX
    LEI Code: GDI8P8WHFH4PS5YTU851
     BESBKYKYXXX SWIFT Code explanation
    BESBKYKY - 8-letter swift code
    BESB - Institution's 4-letter code
    KY - Country code
    KY - Location code
    XXX - Branch code