BANCO TOPAZIO S.A.

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     Information about BANCO TOPAZIO S.A.
     SWIFT database:

    Bank name: BANCO TOPAZIO S.A.
    Branch:
    SWIFT CODE: TOPZBRRSXXX (TOPZBRRS)
    Country: BR (Brazil) See all banks in Brazil
    City: PORTO ALEGRE
     LEI Code:

    LEI code: 254900A1DC4R90ALZ503 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: 254900A1DC4R90ALZ503
    Name: BANCO TOPAZIO SA
    City: PORTO ALEGRE
    Address: R 18 DE NOVEMBRO 273 SALA CONJUNTO 801
    Country: BR
    Postcode: 90240-040
    Company ID: 07.679.404/0001-00
    Registered At: National Registry for Legal Entity / Brazilian Internal Revenue Service
    Legal Form: Companhia / Companhia
    Lei Data Registration: 2019-12-26 / 22:46:37
    Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
    BIC Code: TOPZBRRSXXX
    Status: ACTIVE
    Get your LEI code now
     TOPZBRRSXXX SWIFT Code explanation
    TOPZBRRS - 8-letter swift code
    TOPZ - Institution's 4-letter code
    BR - Country code
    RS - Location code
    XXX - Branch code

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