Brazil · Financial institution
Banco Santander (Brasil) S.A.
Banco Santander (Brasil) S.A. is a Brazilian publicly held company (sociedade anônima) with its head office in São Paulo. It is controlled by Banco Santander, S.A. of Spain, which holds about 90% of its shares through Sterrebeeck B.V. and Grupo Empresarial Santander, S.L. The bank offers retail, SME, corporate and investment banking, cards, consumer finance, foreign exchange and private banking. In July 2026 the Spanish parent announced a voluntary offer to exchange the remaining minority shares for its own shares.
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
- Santander
- 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
- 1 of 5 · extra capital buffer 1.0% of risk-weighted assets
- On the list since
- 2011
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- BSCHBRSPXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under BSCHBRSP directly.
- 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
- 6 branch codes
- BIC first registered
- 2000-06-03
- Last updated
- 2025-11-15
Overview
Researched 29 Sep 2026 · Sources
Employees
Not published
Ownership
Group subsidiary
Tickers SANB11 · SANB3 · SANB4 · BSBR
Institution type
Universal bank
Trades as Santander Brasil
- Standing
- Banco Santander, S.A. of Spain announced a voluntary share-exchange offer on 30 July 2026 for the Santander Brasil shares it does not already own. The offer targets about 10% of the share capital. According to press reports of the bank's disclosures, the subsidiary will remain listed on B3. The offer is expected to close in the first half of 2027, subject to regulatory and shareholder approvals.
- Ownership
- Banco Santander, S.A. controls the bank through Sterrebeeck B.V. (47.3%) and Grupo Empresarial Santander, S.L. (42.2%), and about 10% is free float.
- Direct parent
- Banco Santander, S.A., Spain
- Major shareholders
- Sterrebeeck B.V. 47.3% · 30 Jun 2026
Grupo Empresarial Santander, S.L. 42.2% · 30 Jun 2026 - Stock listings
- B3 SANB11
B3 SANB3
B3 SANB4
NYSE BSBR - Head office
- Avenida Presidente Juscelino Kubitschek, 2041 and 2235, Bloco A, Vila Olímpia, 04543-011 São Paulo, Brazil
- Company register
- NIRE 35.300.332.067; CNPJ 90.400.888/0001-42
Business lines
The bank serves individuals, SMEs and corporates across Brazil. According to its management, growth is focused on high-income (Select) clients, SMEs and mid-sized companies.
Online
- Websites & references
- santander.com.br ↗
santander.com.br/ri ↗ investor relations (linked from the homepage footer; pages render with JavaScript and could not be fetched)
Wikidata Q2882087 ↗ - Official social accounts
- LinkedIn ↗ · X ↗ · Facebook ↗ · Instagram ↗ · YouTube ↗
Sources · 12 pages consulted
- santander.com.br/
- stocktitan.net/sec-filings/BSBR/6-k-banco-santander-brasil-s-a-current-report-foreign-issuer-673dba9ed23
- stocktitan.net/sec-filings/BSBR/
- santander.com.br/comercio-exterior-e-cambio/servicos-internacionais/ordem-de-pagamento-internacional
- cms.santander.com.br/sites/WPS/documentos/arq-comex-ordem-de-pagamento/19-11-19_214617_canaisbancariosemmoedae
- rad.cvm.gov.br/ENETCONSULTA/frmDownloadDocumento.aspx?Tela=99&numSequencia=984733&numVersao=1&numProtoco
- financenews.com.br/2025/12/carlos-muniz-gonzalez-blanch-sera-o-novo-cfo-do-santander-brasil/
- suno.com.br/noticias/santander-brasil-sanb11-lucro-liquido-recorrente-29062026-go/
- seudinheiro.com/2026/empresas/santander-brasil-sanb11-vai-sair-da-b3-grupo-espanhol-lanca-oferta-de-r-11-
- investidor10.com.br/noticias/santander-sanb11-avanca-com-opa-e-faz-recomendacao-aos-acionistas-122375/
- tickerspark.ai/market/banco-santander-brasil-s-a-bsbr-climbs-on-exchange-offer-1785501090796
- timesbrasil.com.br/brasil/santander-paga-r-194-mi-ao-bc-em-acordo-envolvendo-campos-neto/
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Gilson Finkelsztain Chief Executive Officer (Diretor Presidente)
- Chair
- Deborah Stern Vieitas Chairwoman of the Board of Directors
- Chief financial officer
- Carlos Ignacio Muñiz González-Blanch Vice-President Executive Officer, Chief Financial Officer and Investor Relations Officer
- Executive
- Javier Maldonado Trinchant Vice Chairman of the Board of Directors
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- Brazil
- Central Bank of Brazil (Banco Central do Brasil) Central bankPrudential supervisorAML supervisorResolutionForeign exchangeConduct
- Brazil
- Securities and Exchange Commission of Brazil (Comissão de Valores Mobiliários) Securities
Recent events 1 enforcement or investigation item
Researched 29 Sep 2026 · Sources
-
Merger / acquisition
Banco Santander, S.A. filed a Form F-4 with the SEC and a tender offer notice with the CVM for the planned exchange offers.
stocktitan.net ↗ -
Merger / acquisition
Banco Santander, S.A. announced a voluntary offer to exchange about 10% of the bank's shares, held by minority investors, for its own shares.
seudinheiro.com ↗ -
Leadership
The board confirmed Gilson Finkelsztain as Chief Executive Officer from 1 July 2026, succeeding Mario Roberto Opice Leão, who resigned.
stocktitan.net ↗ -
Leadership
The bank announced that Gustavo Alejo Viviani would leave as CFO at the end of April 2026, with Carlos Muñiz González-Blanch named successor.
financenews.com.br ↗ -
Enforcement
The Banco Central do Brasil signed a settlement agreement (termo de compromisso) under which the bank paid BRL 19.4 million over foreign-exchange control deficiencies.
timesbrasil.com.br ↗
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
- BSCHBRSPXXX
- How the BIC breaks down
- BSCHBank
- BRCountry · Brazil
- SPLocation
- XXXBranch · head office
- Branch description
- HEAD OFFICE
- LEI
- 549300D1H731B30TSI43
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the 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.
- 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 · Santander 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
- Founded
- 1982
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
- Banco Santander S.A. · Spain5493006QMFDDMYWIAM13 ↗
- FSB G-SIB list
- In a G-SIB group · Santander bucket 1 · 2025 listGLEIF 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 Banco Santander S.A. group has 97 institutions in the directory, in 36 countries: 88 hold a BIC and 9 do not.
Including Banco Santander S.A, Banco Santander Totta, SA, Banco Santander S.A, Banco Santander S.A, Banco Santander S.A. (France).
See the Banco Santander S.A. group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- RUA AMADOR BUENO 474 SANTO AMARO SAO PAULO SP 04752-005 BRAZIL
- Operational address
- VILA OLIMPIA E 2235 - BLOCO A AVENIDA PRESIDENTE JUSCELINO KUBITSCHEK 2041 SAO PAULO 04543-011 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
<FinInstnId>
<BICFI>BSCHBRSPXXX</BICFI>
<LEI>549300D1H731B30TSI43</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>BSCHBRSPXXX</BICFI>
<LEI>549300D1H731B30TSI43</LEI>
<Nm>BANCO SANTANDER (BRASIL) S.A.</Nm>
<PstlAdr>
<TwnNm>SAO PAULO</TwnNm>
<Ctry>BR</Ctry>
<AdrLine>RUA AMADOR BUENO 474 SANTO AMARO SAO PAULO SP 04752-005</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.
Network
Branches and correspondent banking
All 6 branch BICs connect to the head office. They are all in Sao Paulo, and no function or registration year splits them further. The bank publishes 15 accounts at other banks, across 4 regions.
- Own offices
- Correspondent banks: it holds accounts there
Hover over a branch, account or group to see its details
Correspondent accounts
Researched 29 Sep 2026 · Sources
15 accounts at other banks, in 15 currencies, as the bank publishes them: cms.santander.com.br ↗ dated Apr 2019
| Currency | Correspondent | BIC | Account | Purpose | Directory check |
|---|---|---|---|---|---|
| USD | STANDARD CHARTERED BANK – NEW YORK – USA United States | SCBLUS33XXX | — | Receipt of international payment orders (ABA 026002561 / CHIPS UID 0256) | Matches the Swift directory |
| EUR | BANCO SANTANDER S/A – MADRID – ESPAÑA Spain | BSCHESMMXXX | — | Receipt of international payment orders | Matches the Swift directory |
| GBP | SANTANDER UK PLC - LONDON United Kingdom | ABBYGB2LXXX | — | Receipt of international payment orders | Matches the Swift directory |
| AUD | COMMONWEALTH BANK OF AUSTRALIA SYDNEY – SYDNEY - AUSTRALIA Australia | CTBAAU2SXXX | — | Receipt of international payment orders | Matches the Swift directory |
| CAD | TORONTO DOMINION BANK – TORONTO - CANADA Canada | TDOMCATTXXX | — | Receipt of international payment orders | Matches the Swift directory |
| JPY | SUMITOMO MITSUI BANKING CORP - TOKYO Japan | SMBCJPJTXXX | — | Receipt of international payment orders | Matches the Swift directory |
| SEK | NORDEA BANK AB (PUBL) – STOCKHOLM - SUÉCIA Sweden | NDEASESSXXX | — | Receipt of international payment orders | Matches the Swift directory |
| DKK | NORDEA BANK DANMARK A/S – COPENHAGE - DINAMARCA Denmark | NDEADKKKXXX | — | Receipt of international payment orders | Matches the Swift directory |
| NOK | NORDEA BANK NORGE ASA – OSLO – NORUEGA Norway | NDEANOKKXXX | — | Receipt of international payment orders | Matches the Swift directory |
| CHF | CREDIT SUISSE AG – ZURICH - SUÍÇA Switzerland | CRESCHZZ80A | — | Receipt of international payment orders | Directory name differs UBS SWITZERLAND AG |
| MXN | BANCO SANTANDER (MEXICO), S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SANTANDER – MEXICO – MEXICO Mexico | BMSXMXMMXXX | — | Receipt of international payment orders | Matches the Swift directory |
| TRY | ROYAL BANK OF SCOTLAND PLC (LIRA TURCA) – LONDON - ENGLAND United Kingdom | RBOSGB2LXXX | — | Receipt of international payment orders | Matches the Swift directory |
| SGD | STANDARD CHARTERED BANK (DOLAR SINGAPURA) – SINGAPURA – SINGAPURA Singapore | SCBLSGSGXXX | — | Receipt of international payment orders | Matches the Swift directory |
| HKD | BANCO SANTANDER S/A - HONG KONG - HONG KONG Hong Kong SAR China | BSCHHKHH | — | Receipt of international payment orders | Matches the Swift directory |
| CNY | BANCO SANTANDER S/A - HONG KONG - HONG KONG Hong Kong SAR China | BSCHHKHH | — | Receipt of international payment orders | Matches the Swift directory |
'Canais bancários' PDF of payment instructions for incoming international payment orders (field 56 intermediary, BSCHBRSP as beneficiary bank). It is linked from the current 'Ordem de Pagamento Internacional' page. All 15 currency rows are extracted. It gives no account numbers. The filename indicates April 2019, uploaded November 2019, so it may be stale. For example, Credit Suisse AG (CHF) has since merged into UBS, and the RBS and Nordea entity names may have changed. An older 2014 PDF on the same site showed account numbers, but it could not be fetched. 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 |
|---|---|---|---|---|---|
| BSCHBRSPAST | ASSET MANAGEMENT | Sao Paulo | SAO PAULO SAO PAULO BRAZIL | — | 2025-05-03 |
| BSCHBRSPBKR | — | Sao Paulo | SAO PAULO SAO PAULO BRAZIL | — | 2024-04-10 |
| BSCHBRSPCRT | SANTANDER BRASIL CARTOES | Sao Paulo | VILA OLIMPIA E 2235 - BLOCO A AVENIDA PRESIDENTE JUSCELINO KUBITSCHEK 2041 SAO PAULO 04543-011 SAO PAULO BRAZIL | — | 2025-05-03 |
| BSCHBRSPGEB | — | Sao Paulo | SAO PAULO SAO PAULO BRAZIL | — | 2025-05-03 |
| BSCHBRSPSEC | SECURITIES DEPARTMENT | Sao Paulo | RUA FUNCHAL 160 SAO PAULO 04551-903 SAO PAULO BRAZIL | — | 2025-05-03 |
| BSCHBRSPSPO | SAO PAULO BRANCH | Sao Paulo | SAO PAULO SAO PAULO BRAZIL | — | 2024-04-10 |
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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 →Credits for this page
- Wikidata—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- 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.
- 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: Interbrand (Madrid office) [ 1 ] · Public domain · Wikimedia Commons · original.
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