---
title: "Banco Safra SA SWIFT/BIC code SAFRBRSPXXX · Brazil | Elucidate"
description: "SWIFT/BIC code SAFRBRSPXXX for Banco Safra SA, Brazil. 2 branch BICs, LEI OWKQKLHXA6FSY7WZIY02, addresses and Swift connectivity."
url: https://elucidate.co/directory/banco-safra-sa-safrbrsp
---
1. [Directory](https://elucidate.co/directory)
2. [Brazil](https://elucidate.co/directory/country/br)
3. Banco Safra SA
Brazil · Financial institution
# Banco Safra SA
Legal name in the LEI record BANCO SAFRA S A
Banco Safra S.A. is a Brazilian bank incorporated as a sociedade anônima. Its head office is at Avenida Paulista 2100 in São Paulo. The bank is privately held, controlled by members of the Safra family, and forms part of the J. Safra Group. It offers corporate, private, retail and investment banking, as well as foreign exchange, trade finance, payroll lending, cards and investment products. Alberto Monteiro de Queiroz became chief executive in March 2024.
BIC **SAFRBRSPXXX** LEI **[OWKQKLHXA6FSY7WZIY02](https://search.gleif.org/#/record/OWKQKLHXA6FSY7WZIY02)** Licence no. **Not on a tracked register** Connected to Swift [**2** branch codes](https://elucidate.co/directory/banco-safra-sa-safrbrsp#branches) [**2** correspondent accounts](https://elucidate.co/directory/banco-safra-sa-safrbrsp#correspondents) [Claim this profile](https://elucidate.co/directory/banco-safra-sa-safrbrsp#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:** SAFRBRSPXXX 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:** [2 branch codes](https://elucidate.co/directory/banco-safra-sa-safrbrsp#branches)
- **Other BIC with this LEI:** [SAFRKYKY](https://elucidate.co/directory/banco-safra-s-a-safrkyky)
- **BIC first registered:** 1984-05-21
- **Last updated:** 2024-04-27
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banco-safra-sa-safrbrsp#overview-sources)
Total assets
Not published
Employees
Not published
Ownership
Privately held
Institution type
Universal bank
Trades as Safra
- **Ownership:** According to Bloomberg reporting, the bank is privately held by controlling shareholders from the Safra family within the J. Safra Group. Its direct holding entity and the exact percentages were not confirmed from a primary source.
- **Head office:** Avenida Paulista 2100, Bela Vista, 01310-930 São Paulo, Brazil
- **Company register:** CNPJ 58.160.789/0001-28
- **Name in the local language:** Banco Safra S.A.
### Business lines
- Corporate banking
- Private banking & wealth
- Retail banking
- SME banking
- Investment banking
- Markets & trading
- Trade finance
- Transaction banking & payments
- Consumer finance
- Cards
- Custody & securities services
- Asset management
The bank serves corporate, high-income individual and private banking clients with credit, FX and foreign trade, cash management, derivatives, cards and investment products. Brokerage, asset management and payroll lending are offered through group companies.
### Online
- **Websites & references:** [safra.com.br ↗](https://www.safra.com.br/) [oespecialista.safra.com.br ↗](https://oespecialista.safra.com.br/) News and research content platform owned by Banco Safra [Wikipedia ↗](https://en.wikipedia.org/wiki/Banco_Safra)
- **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/safra-banco/?originalSubdomain=br) · [X ↗](https://twitter.com/bancosafra) · [Facebook ↗](https://www.facebook.com/safrainvestimentos) · [Instagram ↗](https://www.instagram.com/bancosafra/?hl=pt-br) · [YouTube ↗](https://www.youtube.com/channel/UC_eA5WnJz2rQ2iJ9cF97adw) · [Telegram ↗](https://t.me/safraconteudo) · [Spotify ↗](https://open.spotify.com/show/1zIKl1aNrMSQFRmtQC4aK9?si=m5oQ__PgRimHHLlN7OHFjQ)
Sources · 10 pages consulted
1. [safra.com.br/](https://www.safra.com.br/)
2. [safra.com.br/sobre/relacoes-com-investidores/informacoes-de-governanca.htm](https://www.safra.com.br/sobre/relacoes-com-investidores/informacoes-de-governanca.htm)
3. [safra.com.br/sobre/relacoes-com-investidores/financial-information.htm](https://www.safra.com.br/sobre/relacoes-com-investidores/financial-information.htm)
4. [oespecialista.safra.com.br/j-safra-conference-abertura-investimentos-ia/](https://oespecialista.safra.com.br/j-safra-conference-abertura-investimentos-ia/)
5. [mpmg.mp.br/portal/menu/comunicacao/noticias/procon-mg-multa-banco-safra-por-irregularidades-na-conce](https://www.mpmg.mp.br/portal/menu/comunicacao/noticias/procon-mg-multa-banco-safra-por-irregularidades-na-concessao-de-emprestimos-consignados.shtml)
6. [bloomberglinea.com.br/2026/03/06/banco-safra-se-antecipa-a-novo-imposto-no-brasil-e-paga-dividendos-de-r-11-bil](https://www.bloomberglinea.com.br/2026/03/06/banco-safra-se-antecipa-a-novo-imposto-no-brasil-e-paga-dividendos-de-r-11-bilhoes/)
7. [otempo.com.br/economia/safra-muda-presidencia-do-banco-apos-tres-anos-1.3343880](https://www.otempo.com.br/economia/safra-muda-presidencia-do-banco-apos-tres-anos-1.3343880)
8. [economicnewsbrasil.com.br/2025/06/11/cvm-mantem-processo-contra-banco-safra-e-rejeita-acordo/](https://economicnewsbrasil.com.br/2025/06/11/cvm-mantem-processo-contra-banco-safra-e-rejeita-acordo/)
9. [cbonds.com/company/8980/](https://cbonds.com/company/8980/)
10. [en.wikipedia.org/wiki/Banco\_Safra](https://en.wikipedia.org/wiki/Banco_Safra)
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banco-safra-sa-safrbrsp#overview-sources)
- **Chief executive:** Alberto Monteiro de Queiroz Presidente (Chief Executive Officer) Confirmed 29 Sep 2026 · [oespecialista.safra.com.br ↗](https://oespecialista.safra.com.br/j-safra-conference-abertura-investimentos-ia/)
## Supervisors & regulators
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banco-safra-sa-safrbrsp#overview-sources)
- **Brazil:** Central Bank of Brazil (Banco Central do Brasil) Central bank Prudential supervisor AML supervisor Resolution Foreign exchange Conduct
- **Brazil:** Securities and Exchange Commission of Brazil (Comissão de Valores Mobiliários, CVM) Securities
## Recent events 2 enforcement or investigation items
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banco-safra-sa-safrbrsp#overview-sources)
1. Jun 2025
Investigation
The CVM rejected a settlement proposal in a sanctioning proceeding over fund management failures by the bank and former directors, sending the case to judgment.
[economicnewsbrasil.com.br ↗](https://economicnewsbrasil.com.br/2025/06/11/cvm-mantem-processo-contra-banco-safra-e-rejeita-acordo/)
2. Mar 2025
Enforcement
Procon-MG fined the bank BRL 2,720,710.74 under the over-indebtedness law over irregularities in granting payroll-deductible loans.
[mpmg.mp.br ↗](https://www.mpmg.mp.br/portal/menu/comunicacao/noticias/procon-mg-multa-banco-safra-por-irregularidades-na-concessao-de-emprestimos-consignados.shtml)
3. Jan 2025
Other
Bloomberg reported that Esther Safra Dayan sold her stake in the family businesses to her brothers Jacob and David Safra.
[bloomberglinea.com.br ↗](https://www.bloomberglinea.com.br/2026/03/06/banco-safra-se-antecipa-a-novo-imposto-no-brasil-e-paga-dividendos-de-r-11-bilhoes/)
4. Mar 2024
Leadership
The bank named Alberto Monteiro de Queiroz chief executive, replacing Silvio de Carvalho, who was nominated to chair the board.
[otempo.com.br ↗](https://www.otempo.com.br/economia/safra-muda-presidencia-do-banco-apos-tres-anos-1.3343880)
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:** SAFRBRSPXXX
- **How the BIC breaks down:** 1. SAFR Bank 2. BR Country · Brazil 3. SP Location 4. XXX Branch · head office
- **Branch description:** HEAD OFFICE
- **LEI:** OWKQKLHXA6FSY7WZIY02
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/OWKQKLHXA6FSY7WZIY02)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- **National bank codes:** [ISPB 58160789 · Número-código (COMPE code) 422 · Agência (branch number) 00001 + 132 more](https://elucidate.co/directory/banco-safra-sa-safrbrsp#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:** MATRIZ BUILDING FLOOR 7 AVENIDA PAULISTA 2100 SAO PAULO 01310-930 BRAZIL
- **Operational address:** MATRIZ BUILDING FLOOR 7 AVENIDA PAULISTA 2100 SAO PAULO 01310-930 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 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
SAFRBRSPXXX
BRISP
58160789
OWKQKLHXA6FSY7WZIY02
```
### 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
SAFRBRSPXXX
BRISP
58160789
OWKQKLHXA6FSY7WZIY02
BANCO SAFRA SA
SAO PAULO
BR
MATRIZ BUILDING FLOOR 7 AVENIDA PAULISTA 2100 SAO PAULO 01310-930
```
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 |
| --- | --- | --- |
| 58160789 | SAFRBRSPXXX | Banco Safra S.A. |
### Número-código (COMPE code) · Brazil
1 code file of 2026-10-09
| Code | Routes to BIC | Name in the national file |
| --- | --- | --- |
| 422 | SAFRBRSPXXX | Banco Safra S.A. |
### Agência (branch number) · Brazil
Showing 10 of 133 codes file of 2026-10-08
| Code | Routes to BIC | Name in the national file | City |
| --- | --- | --- | --- |
| 00001 | SAFRBRSPXXX | GALEÃO | RIO DE JANEIRO |
| 00002 | SAFRBRSPXXX | CENTRAL QUINZE | SAO PAULO |
| 00003 | SAFRBRSPXXX | SANTOS | SANTOS |
| 00004 | SAFRBRSPXXX | BARAO | SAO PAULO |
| 00005 | SAFRBRSPXXX | BOM RETIRO | SAO PAULO |
| 00006 | SAFRBRSPXXX | CANDELARIA | RIO DE JANEIRO |
| 00007 | SAFRBRSPXXX | PORTO ALEGRE | PORTO ALEGRE |
| 00008 | SAFRBRSPXXX | SALVADOR | SALVADOR |
| 00009 | SAFRBRSPXXX | CURITIBA | CURITIBA |
| 00010 | SAFRBRSPXXX | CAMPINAS | CAMPINAS |
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
### Branches and correspondent banking
All 2 branch BICs connect to the head office. No city, function or registration year splits them into groups. The bank publishes 2 accounts at other banks.
### Correspondent accounts
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banco-safra-sa-safrbrsp#overview-sources)
2 accounts at other banks, as the bank publishes them: [safra.com.br ↗](https://www.safra.com.br/data/files/23/83/98/C8/DDD4D710A7759BC7E03EF9C2/Canais%20Bancarios%20Safra.pdf)
| Currency | Correspondent | BIC | Account | Directory check |
| --- | --- | --- | --- | --- |
| — | CITIBANK N.A. – NEW YORK - USA | — | — | No BIC published |
| — | COMMERZBANK AG. – FRANKFURT - GERMANY | — | — | No BIC published |
A PDF titled 'Canais Bancários - Safra' on safra.com.br gives payment instructions naming correspondent banks. The PDF could not be retrieved (access blocked). Only the two correspondent names in a search snippet were extracted. Currencies, BICs and account numbers were not visible and are left empty. The file path suggests an upload around 2021, so the list may be stale. Confirm the instructions with the bank before use. Each correspondent BIC is checked against the Swift directory: a BIC missing from it, or registered to a differently named bank, may be a typo or out of date. Confirm settlement instructions with the bank before relying on them.
### Branch codes
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [SAFRBRSPRJO](https://elucidate.co/directory/banco-safra-sa-safrbrsp-rjo) | — | Rio De Janeiro | RIO DE JANEIRO RIO DE JANEIRO BRAZIL | — | 2024-04-27 |
| [SAFRBRSPSPO](https://elucidate.co/directory/banco-safra-sa-safrbrsp-spo) | — | Sao Paulo | SAO PAULO SAO PAULO BRAZIL | — | 2024-04-27 |
[See every BIC in Brazil →](https://elucidate.co/directory/country/br#bics)
## Related institutions
### Same legal entity
- [Banco Safra S.A BIC SAFRKYKY Financial institution Not on a tracked register Cayman Islands · Not on a tracked register · LEI OWKQKLHXA6FSY7WZIY02](https://elucidate.co/directory/banco-safra-s-a-safrkyky)
Other BICs mapped to the same LEI.
### Branch codes filed under this LEI by other BICs
- [Banco Safra S.A. Luxembourg Branch BIC SAFRLULL Financial institution Not on a tracked register Luxembourg · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-safra-s-a-luxembourg-branch-safrlull)
SAFRLULL: 1 branch code
### 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)
- [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)
[See every BIC in Brazil →](https://elucidate.co/directory/country/br#bics)
Claim this profile
## Work at Banco Safra 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.
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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.