---
title: "Banco C6 S.A. SWIFT/BIC code CSIXBRSPXXX · Brazil | Elucidate"
description: "In the JP Morgan Chase G-SIB group (FSB bucket 4). SWIFT/BIC code CSIXBRSPXXX for Banco C6 S.A., Brazil. Head-office BIC, LEI 254900XL7MO8ZIMM8D46."
url: https://elucidate.co/directory/banco-c6-s-a-csixbrsp
---

1.  [Directory](https://elucidate.co/directory)
2.  [Brazil](https://elucidate.co/directory/country/br)
3.  Banco C6 S.A.

Brazil · Financial institution

# Banco C6 S.A.

Banco C6 S.A. is a privately held multiple bank based in São Paulo, Brazil. It trades as C6 Bank. According to its July 2026 shareholder chart, J.P. Morgan Investimentos e Finanças Ltda. holds 46% and the controlling shareholders hold 54%. The bank serves individuals, SMEs and mid-sized companies through an app. Its products include current accounts, cards, payroll and auto loans, a US dollar and euro account, investments and FX. It received a Central Bank of Brazil licence as a multiple bank in 2019 and launched in August 2019. JPMorgan Chase completed the purchase of a 40% stake in February 2022 and raised it to 46% in 2023.

FSB G-SIB list 2025

4

Bucket 4 of 5 · listed since 2011

In a G-SIB group · JP Morgan Chase

[FSB 2025 list ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) [What is a G-SIB? ↗](https://www.fsb.org/work-of-the-fsb/market-and-institutional-resilience/post-2008-financial-crisis-reforms/ending-too-big-to-fail/global-systemically-important-financial-institutions-g-sifis/)

BIC **CSIXBRSPXXX** LEI **[254900XL7MO8ZIMM8D46](https://search.gleif.org/#/record/254900XL7MO8ZIMM8D46)** Licence no. **Not on a tracked register** Connected to Swift Head-office BIC only [Group: Jpmorgan Chase & CO.](https://elucidate.co/directory/group/8I5DZWZKVSZI1NUHU748) [Claim this profile](https://elucidate.co/directory/banco-c6-s-a-csixbrsp#claim)

## Licences and registrations

Matched by LEI on the 22 tracked registers

None matched by LEI in the 22 tracked registers.

-   The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.

## Regulatory status

### FSB · global systemically important banks

2025 list

- **G-SIB:** JP Morgan Chase
- **Relation:** In a G-SIB groupGLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.
- **Bucket:** 4 of 5 · extra capital buffer 2.5% of risk-weighted assets
- **On the list since:** 2011

## Swift network

Swift’s ISO 9362 BIC directory

- **BIC:** CSIXBRSPXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** None: head-office BIC only
- **BIC first registered:** 2019-05-25
- **Last updated:** 2026-07-06

## Overview

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banco-c6-s-a-csixbrsp#overview-sources)

Total assets

BRL 170.4bn

Group · 30 Jun 2026 · [interim report ↗](https://cms-assets-p.c6bank.com.br/uploads/earnings-release-30-06-2026-english.pdf)

Employees

Not published

Ownership

Privately held

Institution type

Digital bank

Trades as C6 Bank

- **Ownership:** J.P. Morgan Investimentos e Finanças Ltda., part of JPMorgan Chase, holds 46% and the controlling shareholders hold 54%, according to the bank's shareholder chart dated 24 July 2026.
- **Major shareholders:** J.P. Morgan Investimentos e Finanças Ltda. (JPMorgan Chase) 46% · 24 Jul 2026 Controlling shareholders (not individually disclosed) 54% · 24 Jul 2026
- **Head office:** Av. Nove de Julho, 3186 - Jardim Paulista, 01406-000 São Paulo, Brazil
- **Company register:** CNPJ 31.872.495/0001-72

### Business lines

-   Retail banking
-   Consumer finance
-   Cards
-   SME banking
-   Corporate banking
-   Private banking & wealth
-   Transaction banking & payments
-   Mortgage lending

According to its first-half 2026 earnings release, public and private payroll loans made up 45% of the expanded credit portfolio in June 2026. Auto loans made up 30%, loans to individuals 13%, business loans 11% and home equity 1%.

### Online

- **Websites & references:** [c6bank.com.br ↗](https://www.c6bank.com.br/) [cms-assets-p.c6bank.com.br ↗](https://cms-assets-p.c6bank.com.br/) document host for financial statements, earnings releases and presentations [Wikipedia ↗](https://pt.wikipedia.org/wiki/C6_Bank)
- **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/c6-bank/mycompany/) · [X ↗](https://x.com/C6bank/) · [Facebook ↗](https://www.facebook.com/C6bank/) · [Instagram ↗](https://www.instagram.com/c6bank/) · [YouTube ↗](https://www.youtube.com/channel/UCjNVJpBwOc81Vmpni5GXV-w/videos) · [TikTok ↗](https://www.tiktok.com/@c6bank/)

Sources · 13 pages consulted

1.  [c6bank.com.br/institucional/](https://www.c6bank.com.br/institucional/)
2.  [c6bank.com.br/quem-somos/](https://www.c6bank.com.br/quem-somos/)
3.  [c6bank.com.br/jp-morgan-chase/](https://www.c6bank.com.br/jp-morgan-chase/)
4.  [cms-assets-p.c6bank.com.br/uploads/organograma-societario-c6-bank.pdf](https://cms-assets-p.c6bank.com.br/uploads/organograma-societario-c6-bank.pdf)
5.  [cms-assets-p.c6bank.com.br/uploads/earnings-release-30-06-2026-english.pdf](https://cms-assets-p.c6bank.com.br/uploads/earnings-release-30-06-2026-english.pdf)
6.  [cms-assets-p.c6bank.com.br/uploads/c6-bank-registra-lucro-liquido-de-1-3-bi-no-primeiro-semestre-de-2026.pdf](https://cms-assets-p.c6bank.com.br/uploads/c6-bank-registra-lucro-liquido-de-1-3-bi-no-primeiro-semestre-de-2026.pdf)
7.  [cms-assets-p.c6bank.com.br/uploads/apresentacao-institucional-english.pdf](https://cms-assets-p.c6bank.com.br/uploads/apresentacao-institucional-english.pdf)
8.  [c6bank.com.br/codigo-swift/](https://www.c6bank.com.br/codigo-swift/)
9.  [c6bank.com.br/documentos/](https://www.c6bank.com.br/documentos/)
10.  [cms-assets-p.c6bank.com.br/uploads/demonstracoes-financeiras-31-12-2025-banco-c6-sa.pdf](https://cms-assets-p.c6bank.com.br/uploads/demonstracoes-financeiras-31-12-2025-banco-c6-sa.pdf)
11.  [okai.com.br/banco-central/documentos/2026-05-08/comunicado-n-45-199](https://okai.com.br/banco-central/documentos/2026-05-08/comunicado-n-45-199)
12.  [c6bank.com.br/blog/jpmorgan-chase-aumenta-participacao-no-c6-bank-para-46](https://www.c6bank.com.br/blog/jpmorgan-chase-aumenta-participacao-no-c6-bank-para-46)
13.  [pt.wikipedia.org/wiki/C6\_Bank](https://pt.wikipedia.org/wiki/C6_Bank)

## Leadership

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banco-c6-s-a-csixbrsp#overview-sources)

- **Chief executive:** Marcelo Kalim CEO Confirmed 18 Aug 2026 · [cms-assets-p.c6bank.com.br ↗](https://cms-assets-p.c6bank.com.br/uploads/c6-bank-registra-lucro-liquido-de-1-3-bi-no-primeiro-semestre-de-2026.pdf)
- **Chief financial officer:** Philippe Katz CFO Confirmed 18 Aug 2026 · [cms-assets-p.c6bank.com.br ↗](https://cms-assets-p.c6bank.com.br/uploads/c6-bank-registra-lucro-liquido-de-1-3-bi-no-primeiro-semestre-de-2026.pdf)

## Supervisors & regulators

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banco-c6-s-a-csixbrsp#overview-sources)

- **Brazil:** Central Bank of Brazil (Banco Central do Brasil) Central bank Prudential supervisor AML supervisor Conduct Resolution Foreign exchange

## Recent events

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banco-c6-s-a-csixbrsp#overview-sources)

1.  Aug 2026

    Other

    According to the bank, the Central Bank of Brazil classified it in prudential segment S2 after total assets reached about BRL 171 billion.

    [cms-assets-p.c6bank.com.br ↗](https://cms-assets-p.c6bank.com.br/uploads/c6-bank-registra-lucro-liquido-de-1-3-bi-no-primeiro-semestre-de-2026.pdf)

Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.

## Identifiers

Head-office record

- **BIC:** CSIXBRSPXXX
- **How the BIC breaks down:** 1. CSIX Bank 2. BR Country · Brazil 3. SP Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 254900XL7MO8ZIMM8D46
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/254900XL7MO8ZIMM8D46)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.

## Profile

- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- **Country · region:** Brazil · Latin America & Caribbean
- **FSB G-SIB list:** [In a G-SIB group · JP Morgan Chase](https://elucidate.co/directory/banco-c6-s-a-csixbrsp#regulatory) list of 2025
- **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** No country programme

Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.

No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.

## Ownership and group

GLEIF relationship records

- **Ultimate parent:** [Jpmorgan Chase & CO.](https://elucidate.co/directory/jpmorgan-chase-and-co-hamqus31) · United States[8I5DZWZKVSZI1NUHU748 ↗](https://search.gleif.org/#/record/8I5DZWZKVSZI1NUHU748)
- **FSB G-SIB list:** [In a G-SIB group · JP Morgan Chase](https://elucidate.co/directory/group/8I5DZWZKVSZI1NUHU748) bucket 4 · 2025 list GLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.

The Jpmorgan Chase & CO. group has 100 institutions in the directory, in 42 countries: 97 hold a BIC and 3 do not.

Including [Jpmorgan Chase Bank, N.A. - London Branch](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-london-branch-chasgb2l), [Jpmorgan Chase Bank, N.A.](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33), [J.P. Morgan SE](https://elucidate.co/directory/j-p-morgan-se-chasdefx), [Jpmorgan Chase Bank, N. A. - Sydney Branch](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-sydney-branch-chasau2x), [Jpmorgan Chase Bank, N.A. - London Branch](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-london-branch-chasgb4l).

[See the Jpmorgan Chase & CO. group →](https://elucidate.co/directory/group/8I5DZWZKVSZI1NUHU748)

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

## Addresses

- **Registered address:** C6 BANK,3186 AV. 9 DE JULHO SAO PAULO 01406-000 BRAZIL
- **Operational address:** C6 BANK AV. 9 DE JULHO 3186 SAO PAULO 01406-000 SAO PAULO BRAZIL

## ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.

- **Identified by:** BIC, with its LEI
- **Roles in CBPR+:** Any agent, including the instructing and instructed agents

### CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

```xml
<FinInstnId>
  <BICFI>CSIXBRSPXXX</BICFI>
  <LEI>254900XL7MO8ZIMM8D46</LEI>
</FinInstnId>
```

### Full record

Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC

```xml
<FinInstnId>
  <BICFI>CSIXBRSPXXX</BICFI>
  <LEI>254900XL7MO8ZIMM8D46</LEI>
  <Nm>BANCO C6 S.A.</Nm>
  <PstlAdr>
    <TwnNm>SAO PAULO</TwnNm>
    <Ctry>BR</Ctry>
    <AdrLine>C6 BANK, 3186 AV. 9 DE JULHO SAO PAULO 01406-000</AdrLine>
  </PstlAdr>
</FinInstnId>
```

The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.

## Related institutions

### Same group

-   [Banco Jp Morgan S.A. BIC CHASBRSP Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI BMSV765KS3ZUWB7LXV33](https://elucidate.co/directory/banco-jp-morgan-s-a-chasbrsp)
-   [J.P. Morgan Corretora de Cambio e Valores Mobiliarios S.A. BIC GRAPBRS1 Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI 5493005CBZDLX481ZM09](https://elucidate.co/directory/j-p-morgan-corretora-de-cambio-e-valores-mobiliarios-s-a-grapbrs1)
-   [Jp Morgan Distribuidora BIC JODIBRS1 Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI 5493001LS7J56NZZ3G07](https://elucidate.co/directory/jp-morgan-distribuidora-jodibrs1)
-   [Jpmorgan Chase Bank, N.A. BIC CHASUS33 Credit institution Prudential licence United States · On the FSB G-SIB list · LEI 7H6GLXDRUGQFU57RNE97](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33)
-   [J.P. Morgan SE BIC CHASDEFX Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 549300ZK53CNGEEI6A29](https://elucidate.co/directory/j-p-morgan-se-chasdefx)
-   [Jpmorgan Chase Bank, N.A. - Riyadh Branch BIC CHASSARI Credit institution Prudential licence Saudi Arabia · On the FSB G-SIB list · LEI 549300TJOKZ7LABRIN26](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-riyadh-branch-chassari)
-   [Chase Paymentech Europe Limited · trading as J.P. Morgan No BIC Payments & e-money Prudential licence Ireland · Licensed by Central Bank of Ireland · C55076 (EBA-PSD2) · LEI 549300IEQV381FJX4O37](https://elucidate.co/directory/chase-paymentech-europe-limited-aba4dbe13670)
-   [J.P. Morgan Wholesale Payments Europe Limited · trading as J.P. Morgan No BIC Payments & e-money Prudential licence Ireland · Licensed by Central Bank of Ireland · C191754 (EBA-PSD2) · LEI 549300CLZJYZ0T6UL149](https://elucidate.co/directory/j-p-morgan-wholesale-payments-europe-limited-5d1196504d30)

[All 100 institutions in the Jpmorgan Chase & CO. group →](https://elucidate.co/directory/group/8I5DZWZKVSZI1NUHU748)

### Same name, different BIC

-   [Banco C6 S.A. BIC CSIXKYKY Financial institution Not on a tracked register Cayman Islands · Not on a tracked register · LEI 2549006795IEBDHHWM56](https://elucidate.co/directory/banco-c6-s-a-csixkyky)

### Largest institutions in Brazil

-   [Banco Bradesco SA BIC BBDEBRSP Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI 549300CTUU1RFXHQJE44](https://elucidate.co/directory/banco-bradesco-sa-bbdebrsp)
-   [Banco Bradesco SA BIC BCBBBRPR Financial institution Not on a tracked register Brazil · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-bradesco-sa-bcbbbrpr)
-   [Banco do Brasil S.A. BIC BRASBRRJ Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI QE0Q0253K88YAGNPE356](https://elucidate.co/directory/banco-do-brasil-s-a-brasbrrj)
-   [Itau Unibanco S.A BIC ITAUBRSP Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI BZO2P8KHO2O10H5QQ663](https://elucidate.co/directory/itau-unibanco-s-a-itaubrsp)
-   [Banco do Nordeste do Brasil SA BIC BNBRBRCF Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI 254900VJWGYKL26WF806](https://elucidate.co/directory/banco-do-nordeste-do-brasil-sa-bnbrbrcf)
-   [Banco Santander (Brasil) S.A. BIC BSCHBRSP Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI 549300D1H731B30TSI43](https://elucidate.co/directory/banco-santander-brasil-s-a-bschbrsp)
-   [Banco de Investimentos UBS (Brasil) S.A. BIC BIGABRRJ Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI 5493009NOBCCL6BI4R68](https://elucidate.co/directory/banco-de-investimentos-ubs-brasil-s-a-bigabrrj)
-   [Itau Unibanco S.A BIC CBBABRSP Financial institution Not on a tracked register Brazil · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/itau-unibanco-s-a-cbbabrsp)

[See every BIC in Brazil →](https://elucidate.co/directory/country/br#bics)

Claim this profile

## Work at Banco C6 S.A.?

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Sources & method

Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.

Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.

The sanctions facts on this page cover the BIC and its LEI only.

An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.

[Read the methodology →](https://elucidate.co/directory/methodology)

Credits for this page

-   **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
-   **Overview, leadership, regulators and events**—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.

## Assess the financial crime risk behind a BIC

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[Book a demo](https://elucidate.co/demo-request)

Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.
