--- title: "Banco do Nordeste do Brasil SA SWIFT/BIC code BNBRBRCFXXX · Brazil | Elucidate" description: "SWIFT/BIC code BNBRBRCFXXX for Banco do Nordeste do Brasil SA, Brazil. 8 branch BICs, LEI 254900VJWGYKL26WF806, addresses and Swift connectivity." url: https://elucidate.co/directory/banco-do-nordeste-do-brasil-sa-bnbrbrcf --- 1. [Directory](https://elucidate.co/directory) 2. [Brazil](https://elucidate.co/directory/country/br) 3. Banco do Nordeste do Brasil SA ![Banco do Nordeste (BNB) logo](https://elucidate.co/images/banks/32/322f2837e466fb1d.svg) Brazil · Financial institution # Banco do Nordeste do Brasil SA Banco do Nordeste do Brasil S.A. is a federally controlled mixed-capital company (sociedade de economia mista) headquartered in Fortaleza, Ceará. It was created by Law 1,649 of 1952. The Federal Government holds 62.21% of its ordinary shares directly, and the federal agency FINEP holds a further 30.88%. It describes itself as the largest regional development bank in Latin America. It administers the Constitutional Fund for Financing the Northeast (FNE) and runs the Crediamigo and Agroamigo microcredit programmes in the Northeast, northern Minas Gerais and Espírito Santo. BIC **BNBRBRCFXXX** LEI **[254900VJWGYKL26WF806](https://search.gleif.org/#/record/254900VJWGYKL26WF806)** Licence no. **Not on a tracked register** Connected to Swift [**8** branch codes](https://elucidate.co/directory/banco-do-nordeste-do-brasil-sa-bnbrbrcf#branches) [Claim this profile](https://elucidate.co/directory/banco-do-nordeste-do-brasil-sa-bnbrbrcf#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. ## Swift network Swift’s ISO 9362 BIC directory - **BIC:** BNBRBRCFXXX 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:** [8 branch codes](https://elucidate.co/directory/banco-do-nordeste-do-brasil-sa-bnbrbrcf#branches) - **BIC first registered:** 1990-03-05 - **Last updated:** 2022-02-14 ## Overview Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banco-do-nordeste-do-brasil-sa-bnbrbrcf#overview-sources) Total assets Not published Employees Not published Ownership State-owned Ticker BNBR3 Institution type Development bank Trades as Banco do Nordeste (BNB) - **Ownership:** The Federal Government holds 62.21% of the ordinary shares directly, FINEP holds 30.88% and the BB FGO equity fund holds 6.29%, with 0.62% held by other shareholders. - **Direct parent:** Federative Republic of Brazil (União Federal), Brazil 62.21% - **Major shareholders:** União Federal (Federal Government of Brazil) 62.21% FINEP 30.88% BB FGO Fundo de Investimento em Ações 6.29% - **Stock listing:** B3 BNBR3 - **Head office:** Av. Dr. Silas Munguba, 5700 - Passaré, 60743-902 Fortaleza, Brazil - **Company register:** CNPJ 07.237.373/0001-20 - **Name in the local language:** Banco do Nordeste do Brasil S.A. ### Business lines - Development finance - SME banking - Retail banking - Corporate banking - Asset management - Cards - Trade finance The bank focuses on long-term development lending funded largely by the FNE, together with urban and rural microcredit through Crediamigo and Agroamigo, and it manages third-party investment funds. ### Online - **Websites & references:** [bnb.gov.br ↗](https://www.bnb.gov.br/) [ri.bnb.gov.br ↗](https://ri.bnb.gov.br/) investor relations [nel.bnb.gov.br ↗](https://nel.bnb.gov.br/) internet banking [Wikipedia ↗](https://en.wikipedia.org/wiki/Banco_do_Nordeste) - **Official social accounts:** [LinkedIn ↗](https://br.linkedin.com/company/bancodonordeste) · [Facebook ↗](https://www.facebook.com/bancodonordeste) · [Instagram ↗](https://www.instagram.com/bancodonordeste/) · [YouTube ↗](https://www.youtube.com/bancodonordesteoficial) Sources · 13 pages consulted 1. [bnb.gov.br/acesso-a-informacao/institucional](https://www.bnb.gov.br/acesso-a-informacao/institucional) 2. [bnb.gov.br/acesso-a-informacao/participacao-social/conselho-de-administracao](https://www.bnb.gov.br/acesso-a-informacao/participacao-social/conselho-de-administracao) 3. [ri.bnb.gov.br/](https://ri.bnb.gov.br/) 4. [ri.bnb.gov.br/governanca-e-sustentabilidade/estrutura-de-governanca/composicao-acionaria](https://ri.bnb.gov.br/governanca-e-sustentabilidade/estrutura-de-governanca/composicao-acionaria) 5. [ri.bnb.gov.br/o-banco/perfil](https://ri.bnb.gov.br/o-banco/perfil) 6. [ri.bnb.gov.br/informacoes-financeiras/central-de-resultados](https://ri.bnb.gov.br/informacoes-financeiras/central-de-resultados) 7. [bnb.gov.br/web/guest/imprensa/noticias/-/asset\_publisher/QGdgGhxvRtMv/content/banco-do-nordeste-cont](https://www.bnb.gov.br/web/guest/imprensa/noticias/-/asset_publisher/QGdgGhxvRtMv/content/banco-do-nordeste-contrata-r-21-3-bilh%C3%B5es-no-2%C2%BA-trimestre-e-registra-avan%C3%A7os-em-microfinan%C3%A7as/44540) 8. [jornalgrandebahia.com.br/2026/03/paulo-camara-volta-a-presidencia-do-banco-do-nordeste-apos-decisao-do-conselho-e-](https://jornalgrandebahia.com.br/2026/03/paulo-camara-volta-a-presidencia-do-banco-do-nordeste-apos-decisao-do-conselho-e-indicacao-do-ministerio-da-fazenda/) 9. [paraibatotal.com.br/2026/03/06/paulo-camara-retorna-a-presidencia-do-banco-do-nordeste-apos-passagem-entre-20](https://paraibatotal.com.br/2026/03/06/paulo-camara-retorna-a-presidencia-do-banco-do-nordeste-apos-passagem-entre-2023-e-2025/) 10. [agenciagov.ebc.com.br/noticias/202504/conselho-administracao-banco-nordeste-primeira-mulher-presidente](https://agenciagov.ebc.com.br/noticias/202504/conselho-administracao-banco-nordeste-primeira-mulher-presidente) 11. [agenciabrasil.ebc.com.br/economia/noticia/2026-01/banco-do-nordeste-suspende-pix-apos-sofrer-ataque-hacker](https://agenciabrasil.ebc.com.br/economia/noticia/2026-01/banco-do-nordeste-suspende-pix-apos-sofrer-ataque-hacker) 12. [finsidersbrasil.com.br/pagamentos/pix/ataque-hacker-pix-bnb-perda-146-milhoes/](https://finsidersbrasil.com.br/pagamentos/pix/ataque-hacker-pix-bnb-perda-146-milhoes/) 13. [en.wikipedia.org/wiki/Banco\_do\_Nordeste](https://en.wikipedia.org/wiki/Banco_do_Nordeste) ## Leadership Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banco-do-nordeste-do-brasil-sa-bnbrbrcf#overview-sources) - **Chief executive:** ![Paulo Henrique Saraiva Câmara](https://elucidate.co/images/banks/5e/5e582e4c5f4e78e1.webp) Paulo Henrique Saraiva Câmara Presidente do Banco do Nordeste Confirmed 29 Sep 2026 · [bnb.gov.br ↗](https://www.bnb.gov.br/acesso-a-informacao/institucional) - **Chair:** Sávia Gavazza dos Santos Presidente do Conselho de Administração Confirmed 29 Sep 2026 · [bnb.gov.br ↗](https://www.bnb.gov.br/acesso-a-informacao/participacao-social/conselho-de-administracao) - **Chief financial officer:** ![Wanger Antônio de Alencar Rocha](https://elucidate.co/images/banks/47/47e7fedb35a68ba3.webp) Wanger Antônio de Alencar Rocha Diretor Financeiro e de Crédito Confirmed 29 Sep 2026 · [bnb.gov.br ↗](https://www.bnb.gov.br/acesso-a-informacao/institucional) - **Executive:** ![Leonardo Victor Dantas da Cruz](https://elucidate.co/images/banks/03/03598e74b032ee84.webp) Leonardo Victor Dantas da Cruz Diretor de Controle e Risco Confirmed 29 Sep 2026 · [bnb.gov.br ↗](https://www.bnb.gov.br/acesso-a-informacao/institucional) - **Executive:** ![Raimundo Vandir Farias Júnior](https://elucidate.co/images/banks/ac/acfbbddc1ef937c1.webp) Raimundo Vandir Farias Júnior Diretor de Negócios Confirmed 29 Sep 2026 · [bnb.gov.br ↗](https://www.bnb.gov.br/acesso-a-informacao/institucional) ## Supervisors & regulators Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banco-do-nordeste-do-brasil-sa-bnbrbrcf#overview-sources) - **Brazil:** Central Bank of Brazil (Banco Central do Brasil) Central bank Prudential supervisor AML supervisor Resolution Foreign exchange - **Brazil:** Securities and Exchange Commission of Brazil (Comissão de Valores Mobiliários) Securities ## Recent events 2 enforcement or investigation items Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banco-do-nordeste-do-brasil-sa-bnbrbrcf#overview-sources) 1. May 2026 Incident The bank reported a BRL 146.6 million non-recurring item in its first-quarter 2026 results, linked to the January cyber incident. [finsidersbrasil.com.br ↗](https://finsidersbrasil.com.br/pagamentos/pix/ataque-hacker-pix-bnb-perda-146-milhoes/) 2. Mar 2026 Leadership The Board of Directors elected Paulo Câmara as president of the bank again on 5 March 2026, after his earlier term from 2023 to 2025. [jornalgrandebahia.com.br ↗](https://jornalgrandebahia.com.br/2026/03/paulo-camara-volta-a-presidencia-do-banco-do-nordeste-apos-decisao-do-conselho-e-indicacao-do-ministerio-da-fazenda/) 3. Jan 2026 Incident The bank suspended Pix transactions from 26 to 29 January 2026 after a cyber incident involving a third-party technology provider. [agenciabrasil.ebc.com.br ↗](https://agenciabrasil.ebc.com.br/economia/noticia/2026-01/banco-do-nordeste-suspende-pix-apos-sofrer-ataque-hacker) 4. Oct 2025 Leadership The Board of Directors elected Wanger Rocha as president after Paulo Câmara left, with Rocha keeping his post as finance and credit director. [paraibatotal.com.br ↗](https://paraibatotal.com.br/2026/03/06/paulo-camara-retorna-a-presidencia-do-banco-do-nordeste-apos-passagem-entre-2023-e-2025/) 5. Apr 2025 Leadership The Board of Directors elected Sávia Gavazza dos Santos as its chair, replacing Marcello Froldi Negro. [agenciagov.ebc.com.br ↗](https://agenciagov.ebc.com.br/noticias/202504/conselho-administracao-banco-nordeste-primeira-mulher-presidente) 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:** BNBRBRCFXXX - **How the BIC breaks down:** 1. BNBR Bank 2. BR Country · Brazil 3. CF Location 4. XXX Branch · head office - **Branch description:** HEAD OFFICE - **LEI:** 254900VJWGYKL26WF806 - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/254900VJWGYKL26WF806) - **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file. - **National bank codes:** [ISPB 07237373 · Número-código (COMPE code) 004 · Agência (branch number) 00002 + 298 more](https://elucidate.co/directory/banco-do-nordeste-do-brasil-sa-bnbrbrcf#bank-codes) ## 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 - **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 GLEIF’s relationship records name no parent for this LEI, and no group page is published for it. ## Addresses - **Registered address:** CENTRO ADM PRES GETULIO VARGAS BLOCO D2- SUPERIOR AV. DR. SILAS MUNGUBA 5700 PASSARE FORTALEZA 60743-902 BRAZIL - **Operational address:** CENTRO ADM PRES GETULIO VARGAS BLOCO D2- SUPERIOR AVENIDA DR. SILAS MUNGUBA 5700 PASSARE FORTALEZA 60743-902 FORTALEZA POB 628 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 and its BRISP clearing code - **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 BNBRBRCFXXX BRISP 07237373 254900VJWGYKL26WF806 ``` ### 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 BNBRBRCFXXX BRISP 07237373 254900VJWGYKL26WF806 BANCO DO NORDESTE DO BRASIL SA FORTALEZA BR CENTRO ADM PRES GETULIO VARGAS BLOCO D2- SUPERIOR AV. DR. SILAS MUNGUBA 5700 PASSARE FORTALEZA 60743-902 ``` 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. ## National bank codes ### ISPB · Brazil 1 code file of 2026-10-09 · ISO 20022 clearing system code BRISP | Code | Routes to BIC | Name in the national file | | --- | --- | --- | | 07237373 | BNBRBRCFXXX | Banco do Nordeste do Brasil S.A. | ### Número-código (COMPE code) · Brazil 1 code file of 2026-10-09 | Code | Routes to BIC | Name in the national file | | --- | --- | --- | | 004 | BNBRBRCFXXX | Banco do Nordeste do Brasil S.A. | ### Agência (branch number) · Brazil Showing 10 of 299 codes file of 2026-10-08 | Code | Routes to BIC | Name in the national file | City | | --- | --- | --- | --- | | 00002 | BNBRBRCFXXX | ALAGOA GRANDE | ALAGOA GRANDE | | 00003 | BNBRBRCFXXX | MORRO DO CHAPEU | MORRO DO CHAPEU | | 00004 | BNBRBRCFXXX | ANGICOS | ANGICOS | | 00005 | BNBRBRCFXXX | ARACAJU CENTRO | ARACAJU | | 00006 | BNBRBRCFXXX | ARAPIRACA | ARAPIRACA | | 00007 | BNBRBRCFXXX | BATALHA | BATALHA | | 00008 | BNBRBRCFXXX | CASCAVEL | CASCAVEL | | 00009 | BNBRBRCFXXX | CAMPINA GRANDE | CAMPINA GRANDE | | 00010 | BNBRBRCFXXX | CAMPOS SALES | CAMPOS SALES | | 00011 | BNBRBRCFXXX | CARIRA | CARIRA | Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page. ## Network ### Branch network All 8 branch BICs connect to the head office. No city, function or registration year splits them into groups. ### Branch codes | BIC | Branch | City | Address | LEI | Updated | | --- | --- | --- | --- | --- | --- | | [BNBRBRCFBHE](https://elucidate.co/directory/banco-do-nordeste-do-brasil-sa-bnbrbrcf-bhe) | — | Belo Horizonte | RUA DOS INCONFIDENTES 1051 SAVASSI BELO HORIZONTE 30140 BELO HORIZONTE BRAZIL | — | 2019-11-02 | | [BNBRBRCFFLA](https://elucidate.co/directory/banco-do-nordeste-do-brasil-sa-bnbrbrcf-fla) | — | Fortaleza | RUA FLORIANO PEIXOTO 941 FLOOR 2 FORTALEZA 60025 FORTALEZA BRAZIL | — | 2019-11-02 | | [BNBRBRCFMCO](https://elucidate.co/directory/banco-do-nordeste-do-brasil-sa-bnbrbrcf-mco) | — | Maceio | RUA DR. MELO MORAES 165 MACEIO 57020 MACEIO POB 214 BRAZIL | — | 2019-11-02 | | [BNBRBRCFNTL](https://elucidate.co/directory/banco-do-nordeste-do-brasil-sa-bnbrbrcf-ntl) | — | Natal | RUA VIGARIO BARTOLOMEU 630 NATAL 59025 NATAL POB 175 BRAZIL | — | 2019-11-02 | | [BNBRBRCFRCE](https://elucidate.co/directory/banco-do-nordeste-do-brasil-sa-bnbrbrcf-rce) | — | Recife | RUA CONDE DA BOA VISTA 800 RECIFE 50060 RECIFE POB 1276 BRAZIL | — | 2019-11-02 | | [BNBRBRCFRJO](https://elucidate.co/directory/banco-do-nordeste-do-brasil-sa-bnbrbrcf-rjo) | — | Rio De Janeiro | RUA DO ROSARIO 103 FLOOR 2 RIO DE JANEIRO 20041 RIO DE JANEIRO POB 1809 BRAZIL | — | 2019-11-02 | | [BNBRBRCFSDR](https://elucidate.co/directory/banco-do-nordeste-do-brasil-sa-bnbrbrcf-sdr) | — | Salvador | AV. ESTADOS UNIDOS 346 COMERCIO SALVADOR 40010 SALVADOR POB 1292 BRAZIL | — | 2019-11-02 | | [BNBRBRCFSPO](https://elucidate.co/directory/banco-do-nordeste-do-brasil-sa-bnbrbrcf-spo) | — | Sao Paulo | AV. PAULISTA 460 BELA VISTA FLOOR 2 SAO PAULO 01310 SAO PAULO POB 1453 BRAZIL | — | 2019-11-02 | [See every BIC in Brazil →](https://elucidate.co/directory/country/br#bics) ## Related institutions ### 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 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) - [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) - [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 do Nordeste do Brasil SA? 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 - **National bank codes**—Brazil (Source: Banco Central do Brasil, Lista de Participantes do STR (ODbL 1.0)), Brazil (Source: Banco Central do Brasil, Agências de Instituições Supervisionadas (ODbL 1.0)). - **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. - **Images**—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: [bnb.gov.br](https://www.bnb.gov.br/) (official website) · [original](https://www.bnb.gov.br/o/bnb-dxp-theme/images/logo-bnb-mobile.svg); Paulo Henrique Saraiva Câmara: [bnb.gov.br](https://www.bnb.gov.br/acesso-a-informacao/institucional) (official website) · [original](https://www.bnb.gov.br/o/adaptive-media/image/9342168/md/Presidente+BNB+-+Paulo+C%C3%A2mara+-foto+%281%29.jpg?t=1773086230171); Wanger Antônio de Alencar Rocha: [bnb.gov.br](https://www.bnb.gov.br/acesso-a-informacao/institucional) (official website) · [original](https://www.bnb.gov.br/o/adaptive-media/image/6248015/md/Wanger+Rocha.jpg?t=1716304646627); Leonardo Victor Dantas da Cruz: [bnb.gov.br](https://www.bnb.gov.br/acesso-a-informacao/institucional) (official website) · [original](https://www.bnb.gov.br/o/adaptive-media/image/6346362/md/Foto+Diretor+Leonardo+Victor.jpg?t=1720125883673); Raimundo Vandir Farias Júnior: [bnb.gov.br](https://www.bnb.gov.br/acesso-a-informacao/institucional) (official website) · [original](https://www.bnb.gov.br/o/adaptive-media/image/8723932/md/Vandir+Farias.png?t=1761325983741). ## Assess the financial crime risk behind a BIC A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence. [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.