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BANCO CAIXA GERAL-BRASIL S/A
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
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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:
254900ILPWQSE2D9U405
Name:
BANCO CAIXA GERAL - BRASIL S.A.
City:
Sao Paulo
Address:
1830 Avenida Presidente Juscelino Kubitschek 13 Andar, Conjunto 132, Bloco 2 Condominio Sao Luiz Vila Nova Conceicao
Country:
BR
Postcode:
04543-900
Company ID:
33.466.988/0001-38
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
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BANCO CAIXA GERAL-BRASIL S/A Relationships
Direct owner:
Name:
CAIXA GERAL DE DEPÓSITOS S.A.
BIC:
CGDITLDIXXX
LEI Code:
TO822O0VT80V06K0FH57
Ultimate owner:
Name:
CAIXA GERAL DE DEPÓSITOS S.A.
BIC:
CGDITLDIXXX
LEI Code:
TO822O0VT80V06K0FH57
CGDIBRSPXXX SWIFT Code explanation
CGDIBRSP - 8-letter swift codeCGDI - Institution's 4-letter codeBR - Country codeSP - Location codeXXX - Branch code