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HAITONG BANCO DE INVESTIMENTO DO BRASIL S.A.
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
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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
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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 codeBESB - Institution's 4-letter codeKY - Country codeKY - Location codeXXX - Branch code