Brazil · Financial institution

Adr American Depositary Receipts (Dimec)

Branch code ofBanco do Brasil S.A. (BRASBRRJXXX)

BICBRASBRRJADR Head-office LEIQE0Q0253K88YAGNPE356 Licence no.Not on a tracked register Head office BRASBRRJXXX Connected to Swift Securities & custody Claim this profile

Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of Banco do Brasil S.A.. None matched by LEI in the 22 tracked registers.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it.

Swift network

Swift’s ISO 9362 BIC directory

BIC: BRASBRRJADR
Head-office BIC: BRASBRRJXXX
Connection to Swift: Connected to Swift
Swift GPI · BRASBRRJ: Live member
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: One of 21 branch codes of Banco do Brasil S.A.
BIC first registered: 2009-09-05
Last updated: 2018-03-31

Identifiers

Branch record

BIC: BRASBRRJADR
How the BIC breaks down: BRASBank

BRCountry · Brazil

RJLocation

ADRBranch
Head-office BIC: BRASBRRJXXX · Banco do Brasil S.A.
Branch LEI: No LEI mapped to this branch. Head-office LEI: QE0Q0253K88YAGNPE356

Profile

Branch description: ADR AMERICAN DEPOSITARY RECEIPTS (DIMEC)
Function: Securities & custody
City: Rio De Janeiro
Country · region: Brazil · Latin America & Caribbean
Institution type: Financial institution

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.

Ownership and group

GLEIF relationship records

The Banco do Brasil SA group has 13 institutions in the directory, in 11 countries: all hold a BIC.

Including Banco Votorantim S.A., Banco Votorantim S.A. - Luxembourg Branch, Banco Votorantim S/A, Nassau Branch, Bb Securities Limited.

See the Banco do Brasil SA group →

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

Addresses

Branch address: EDIFICIO SEDAN FLOOR 38 LELIO GAMA 105 RIO DE JANEIRO 20031-080 RIO DE JANEIRO BRAZIL
Head-office address: TORRE NORTE LOTE B FLOOR 10 SETOR DE AUTARQUIAS NORTE 5 SAUN QUADRA BRASILIA 70040-250 BRAZIL

ISO 20022 identification

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

A CBPR+ message identifies this branch 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 the head office’s 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

<FinInstnId>
  <BICFI>BRASBRRJADR</BICFI>
  <LEI>QE0Q0253K88YAGNPE356</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

<FinInstnId>
  <BICFI>BRASBRRJADR</BICFI>
  <LEI>QE0Q0253K88YAGNPE356</LEI>
  <Nm>BANCO DO BRASIL S.A.</Nm>
  <PstlAdr>
    <TwnNm>RIO DE JANEIRO</TwnNm>
    <Ctry>BR</Ctry>
    <AdrLine>EDIFICIO SEDAN FLOOR 38 LELIO GAMA 105 RIO DE JANEIRO 20031-080 RIO DE</AdrLine>
    <AdrLine>JANEIRO</AdrLine>
  </PstlAdr>
</FinInstnId>

No LEI is mapped to this branch BIC. The blocks use the head office’s LEI, which identifies the same legal entity.

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.

Where this branch sits

Linked to its head office and to the 4 branches it has most in common with. Thicker lines mean more in common.

Hover over a branch to see what it shares

All 21 branches of Banco do Brasil S.A. →

BIC	Branch	City	What it shares
BRASBRRJCGR	ACCOUNT RECONCILIATION AND STATEMENTS (COGER)	Rio De Janeiro	Same city
BRASBRRJRJ1	ACCOUNT RECONCILIATION AND STATEMENTS	Rio De Janeiro	Same city
BRASBRRJRJ3	INTERNACIONAL CASH MANAGEMENT AND FOREIGN EXCHANGE (DIFIN/DIMEC)	Rio De Janeiro	Same city
BRASBRRJRJO	GECEX RIO DE JANEIRO	Rio De Janeiro	Same city

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 →

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A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.

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