---
title: "Banco do Brasil S.A. SWIFT/BIC code BRASESB1XXX · Spain | Elucidate"
description: "SWIFT/BIC code BRASESB1XXX for Banco do Brasil S.A., Spain. Head-office BIC, LEI 529900WSSQ6JIRC66D02, addresses and Swift connectivity."
url: https://elucidate.co/directory/banco-do-brasil-s-a-brasesb1
---
1. [Directory](https://elucidate.co/directory)
2. [Spain](https://elucidate.co/directory/country/es)
3. Banco do Brasil S.A.
Spain · Credit institution
# Banco do Brasil S.A.
Legal name in the LEI record Banco do Brasil Aktiengesellschaft
BIC **BRASESB1XXX** LEI **[529900WSSQ6JIRC66D02](https://search.gleif.org/#/record/529900WSSQ6JIRC66D02)** Licence no. **Not on a tracked register** Passive participant (no connection) Head-office BIC only [Claim this profile](https://elucidate.co/directory/banco-do-brasil-s-a-brasesb1#claim)
## Licences and registrations
Held by the legal entity, not by this BIC
This BIC is mapped to LEI 529900WSSQ6JIRC66D02 (Banco do Brasil Aktiengesellschaft) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [Banco do Brasil AG (BRASATWW)](https://elucidate.co/directory/banco-do-brasil-ag-brasatww). 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, not to every BIC that carries the LEI.
## Regulatory status
### ECB banking supervision
List of supervised entities as of 2026-07-01
- **Classification:** Less significant institution
- **Supervisor:** Finanzmarktaufsicht / Oesterreichische Nationalbank (with ECB oversight)
- **Listed as:** Banco do Brasil Aktiengesellschaft
- **Entity type:** Credit institution
## European registers
### ECB · monetary financial institutions
List as at 2026-09-25
- **Category:** Credit institution
- **Minimum reserves:** Subject to minimum reserves
- **Listed as:** Banco do Brasil Aktiengesellschaft
- **RIAD code:** AT0000000537595
- **Listed in:** AT
### ESMA · MiFID II register
Register as at 2026-09-28
| Entry | Competent authority | Authorised | Services or instruments |
| --- | --- | --- | --- |
| Investment services (MiFID II) | Austrian Financial Market Authority (FMA) | 2002-04-01 | A1 A4 A5 B5 |
Service codes follow MiFID II Annex I: A for investment services, B for ancillary services. Hover a code for its meaning.
Entries are matched on the LEI. Each register is quoted as its publisher lists it.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** BRASESB1XXX head office
- **Connection to Swift:** Passive participant (no connection)
- **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
- **Other BICs with this LEI:** [BRASPTPL](https://elucidate.co/directory/banco-do-brasil-ag-sucursal-em-portugal-brasptpl) · [BRASATWW](https://elucidate.co/directory/banco-do-brasil-ag-brasatww)
- **BIC first registered:** Not recorded
- **Last updated:** 2024-10-26
## Identifiers
Head-office record
- **BIC:** BRASESB1XXX
- **How the BIC breaks down:** 1. BRAS Bank 2. ES Country · Spain 3. B1 Location · passive 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** [529900WSSQ6JIRC66D02](https://elucidate.co/directory/banco-do-brasil-ag-brasatww)
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/529900WSSQ6JIRC66D02)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## Profile
- **Type:** Credit institution
- **Regulation:** Prudentially supervised (ECB list)
- **Register licences:** None matched by LEI in the 22 tracked registers
- **Country · region:** Spain · Europe & Central Asia
- **Banking supervision:** [Less significant · Finanzmarktaufsicht / Oesterreichische Nationalbank](https://elucidate.co/directory/banco-do-brasil-s-a-brasesb1#regulatory) as of 2026-07-01
- **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.
## Ownership and group
GLEIF relationship records
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
## Addresses
- **Registered address:** TORRE NORTE LOTE B FLOOR 10 SETOR DE AUTARQUIAS NORTE 5 SAUN QUADRA BRASILIA 70040-250 SPAIN
- **Operational address:** CL JOSE ORTEGA Y GASSET 29 (PL. 1) MADRID 08007 MADRID SPAIN
## 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+:** Debtor agent, creditor agent or an intermediary agent
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
BRASESB1XXX
529900WSSQ6JIRC66D02
```
### 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
BRASESB1XXX
529900WSSQ6JIRC66D02
BANCO DO BRASIL S.A.
ES
TORRE NORTE LOTE B FLOOR 10 SETOR DE AUTARQUIAS NORTE 5 SAUN QUADRA
BRASILIA 70040-250
```
This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.
Swift’s two address fields do not agree on a town, so the full record gives the address as address lines only.
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
### Legal entity
- [Banco do Brasil AG BIC BRASATWW Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI 529900WSSQ6JIRC66D02](https://elucidate.co/directory/banco-do-brasil-ag-brasatww)
The page that carries this LEI’s licences and group facts.
### Same legal entity
- [Banco do Brasil AG Sucursal Em Portugal BIC BRASPTPL Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI 529900WSSQ6JIRC66D02](https://elucidate.co/directory/banco-do-brasil-ag-sucursal-em-portugal-brasptpl)
Other BICs mapped to the same LEI.
### Same name, different BIC
- [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)
- [Banco do Brasil S.A BIC BRASGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI QE0Q0253K88YAGNPE356](https://elucidate.co/directory/banco-do-brasil-s-a-brasgb2l)
- [Banco do Brasil S.A BIC BRASKYKY Financial institution Not on a tracked register Cayman Islands · Not on a tracked register · LEI QE0Q0253K88YAGNPE356](https://elucidate.co/directory/banco-do-brasil-s-a-braskyky)
- [Banco do Brasil S.A BIC BRASPAP1 Financial institution Not on a tracked register Panama · Not on a tracked register · LEI QE0Q0253K88YAGNPE356](https://elucidate.co/directory/banco-do-brasil-s-a-braspap1)
- [Banco do Brasil S.A BIC BRASUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI QE0Q0253K88YAGNPE356](https://elucidate.co/directory/banco-do-brasil-s-a-brasus33)
- [Banco do Brasil S.A BIC BRASUS3M Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-do-brasil-s-a-brasus3m)
### Largest institutions in Spain
- [BNP Paribas S.A. Sucursal En Espana BIC PARBESX1 Financial institution Not on a tracked register Spain · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-s-a-sucursal-en-espana-parbesx1)
- [Banco de Espana BIC ESPBESMM Financial institution Not on a tracked register Spain · Not on a tracked register · LEI 95980020140006022422](https://elucidate.co/directory/banco-de-espana-espbesmm)
- [Banco Cooperativo Espanol BIC BCOEESMM Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 549300LYFYVPUCG6SY25](https://elucidate.co/directory/banco-cooperativo-espanol-bcoeesmm)
- [Sociedad de Gestion de Los Sistemas de Registro, Compensacion y Liquid. de Valores, S.A. (Iberclear) BIC IBRCESMM Financial institution Not on a tracked register Spain · Not on a tracked register · LEI 959800DN0D5DXFUBNB37](https://elucidate.co/directory/sociedad-de-gestion-de-los-sistemas-de-registro-compensacion-y-liquid-de-valores-ibrcesmm)
- [Bankinter, S.A BIC BKBKESMM Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI VWMYAEQSTOPNV0SUGU82](https://elucidate.co/directory/bankinter-s-a-bkbkesmm)
- [Cajamar Caja Rural, Sociedad Cooperativa de Credito BIC CCRIES2A Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 635400CE9HHFB55PEY43](https://elucidate.co/directory/cajamar-caja-rural-sociedad-cooperativa-de-credito-ccries2a)
- [BNP Paribas S.A. Sucursal En Espana BIC PARBESMX Financial institution Not on a tracked register Spain · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-s-a-sucursal-en-espana-parbesmx)
- [Caixabank, S.A. BIC CAIXESBB Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 7CUNS533WID6K7DGFI87](https://elucidate.co/directory/caixabank-s-a-caixesbb)
[See every BIC in Spain →](https://elucidate.co/directory/country/es#bics)
Claim this profile
## Work at Banco do Brasil S.A.?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
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
- **Banking supervision**—Source: European Central Bank, list of supervised entities.
- **European registers**—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Source: European Securities and Markets Authority (ESMA), MiFID II/MiFIR register (investment firms, trading venues, systematic internalisers, data reporting services providers). Matched on LEI by Elucidate.
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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.