BANCO CAIXA GERAL-BRASIL S/A

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     Information about BANCO CAIXA GERAL-BRASIL S/A
     SWIFT database:

    Bank name: BANCO CAIXA GERAL-BRASIL S/A
    Branch:
    SWIFT CODE: CGDIBRSPXXX (CGDIBRSP)
    Country: BR (Brazil) See all banks in Brazil
    City: SAO PAULO
     LEI Code:

    LEI code: 254900ILPWQSE2D9U405 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: 254900ILPWQSE2D9U405
    Name: BANCO CAIXA GERAL - BRASIL S.A.
    City: Sao Paulo
    Address: 68 Elvira Ferraz Street Vila Olimpia
    Country: BR
    Postcode: 045552-040
    Company ID: 35300364350
    Registered At: / JUCESP Board of Trade of State of Sao Paulo
    Legal Form: Companhia / Companhia
    Lei Data Registration: 2018-01-03 / 15:44:09
    Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
    BIC Code: CGDIBRSPXXX
    Status: ACTIVE
    Get your LEI code now
     BANCO CAIXA GERAL-BRASIL S/A Relationships
    Direct owner:
    Name: CAIXA GERAL DE DEPÓSITOS S.A.
    BIC: CGDIPTPLXXX
    LEI Code: TO822O0VT80V06K0FH57

    Ultimate owner:
    Name: CAIXA GERAL DE DEPÓSITOS S.A.
    BIC: CGDIPTPLXXX
    LEI Code: TO822O0VT80V06K0FH57
     CGDIBRSPXXX SWIFT Code explanation
    CGDIBRSP - 8-letter swift code
    CGDI - Institution's 4-letter code
    BR - Country code
    SP - Location code
    XXX - Branch code