--- title: "Banco Santander (Brasil) S.A. SWIFT/BIC code BSCHBRSPXXX · Brazil | Elucidate" description: "In the Santander G-SIB group (FSB bucket 1). SWIFT/BIC code BSCHBRSPXXX for Banco Santander (Brasil) S.A., Brazil. 6 branch BICs, LEI 549300D1H731B30TSI43." url: https://elucidate.co/directory/banco-santander-brasil-s-a-bschbrsp --- 1. [Directory](https://elucidate.co/directory) 2. [Brazil](https://elucidate.co/directory/country/br) 3. Banco Santander (Brasil) S.A. ![Santander Brasil logo](https://elucidate.co/images/banks/53/534c5dd30d6a7c7e.webp) 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. FSB G-SIB list 2025 1 Bucket 1 of 5 · listed since 2011 In a G-SIB group · Santander [FSB 2025 list ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) [What is a G-SIB? ↗](https://www.fsb.org/work-of-the-fsb/market-and-institutional-resilience/post-2008-financial-crisis-reforms/ending-too-big-to-fail/global-systemically-important-financial-institutions-g-sifis/) BIC **BSCHBRSPXXX** LEI **[549300D1H731B30TSI43](https://search.gleif.org/#/record/549300D1H731B30TSI43)** Licence no. **Not on a tracked register** Connected to Swift [**6** branch codes](https://elucidate.co/directory/banco-santander-brasil-s-a-bschbrsp#branches) [**15** correspondent accounts](https://elucidate.co/directory/banco-santander-brasil-s-a-bschbrsp#correspondents) [Group: Banco Santander S.A.](https://elucidate.co/directory/group/5493006QMFDDMYWIAM13) [Claim this profile](https://elucidate.co/directory/banco-santander-brasil-s-a-bschbrsp#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. ## 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 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:** [6 branch codes](https://elucidate.co/directory/banco-santander-brasil-s-a-bschbrsp#branches) - **Other BICs with this LEI:** [BSCHKYKX](https://elucidate.co/directory/banco-santander-brasil-s-a-grand-cayman-branch-bschkykx) · [BSCHLULL](https://elucidate.co/directory/banco-santander-brasil-sa-luxembourg-branch-bschlull) - **BIC first registered:** 2000-06-03 - **Last updated:** 2025-11-15 ## Overview Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banco-santander-brasil-s-a-bschbrsp#overview-sources) ![Webysther 20190306131041 - Edifício Altino Arantes](https://elucidate.co/images/banks/bf/bf2254215b66a2da.webp) Photo: Webysther Nunes · [CC BY-SA 4.0](https://creativecommons.org/licenses/by-sa/4.0) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Webysther_20190306131041_-_Edif%C3%ADcio_Altino_Arantes.jpg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/0/02/Webysther_20190306131041_-_Edif%C3%ADcio_Altino_Arantes.jpg/960px-Webysther_20190306131041_-_Edif%C3%ADcio_Altino_Arantes.jpg?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail) Total assets BRL 1.28tn Group · 30 Jun 2026 · [interim report ↗](https://www.suno.com.br/noticias/santander-brasil-sanb11-lucro-liquido-recorrente-29062026-go/) 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.](https://elucidate.co/directory/banco-santander-s-a-bschesmm), 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 - Retail banking - SME banking - Corporate banking - Investment banking - Cards - Consumer finance - Mortgage lending - Private banking & wealth - Trade finance - Markets & trading - Transaction banking & payments 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 ↗](https://www.santander.com.br/) [santander.com.br/ri ↗](https://www.santander.com.br/ri) investor relations (linked from the homepage footer; pages render with JavaScript and could not be fetched) [Wikidata Q2882087 ↗](https://www.wikidata.org/wiki/Q2882087) - **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/grupo-santander-brasil/) · [X ↗](https://twitter.com/santander_br) · [Facebook ↗](https://www.facebook.com/santanderbrasil) · [Instagram ↗](https://www.instagram.com/santanderbrasil/) · [YouTube ↗](https://www.youtube.com/channel/UCxvisnfGI7j6SCnpdz0lJpg) Sources · 12 pages consulted 1. [santander.com.br/](https://www.santander.com.br/) 2. [stocktitan.net/sec-filings/BSBR/6-k-banco-santander-brasil-s-a-current-report-foreign-issuer-673dba9ed23](https://www.stocktitan.net/sec-filings/BSBR/6-k-banco-santander-brasil-s-a-current-report-foreign-issuer-673dba9ed238.html) 3. [stocktitan.net/sec-filings/BSBR/](https://www.stocktitan.net/sec-filings/BSBR/) 4. [santander.com.br/comercio-exterior-e-cambio/servicos-internacionais/ordem-de-pagamento-internacional](https://www.santander.com.br/comercio-exterior-e-cambio/servicos-internacionais/ordem-de-pagamento-internacional) 5. [cms.santander.com.br/sites/WPS/documentos/arq-comex-ordem-de-pagamento/19-11-19\_214617\_canaisbancariosemmoedae](https://cms.santander.com.br/sites/WPS/documentos/arq-comex-ordem-de-pagamento/19-11-19_214617_canaisbancariosemmoedaestrangeiraabr19.pdf) 6. [rad.cvm.gov.br/ENETCONSULTA/frmDownloadDocumento.aspx?Tela=99&numSequencia=984733&numVersao=1&numProtoco](https://www.rad.cvm.gov.br/ENETCONSULTA/frmDownloadDocumento.aspx?Tela=99&numSequencia=984733&numVersao=1&numProtocolo=1460027&descTipo=IPE&CodigoInstituicao=1) 7. [financenews.com.br/2025/12/carlos-muniz-gonzalez-blanch-sera-o-novo-cfo-do-santander-brasil/](https://financenews.com.br/2025/12/carlos-muniz-gonzalez-blanch-sera-o-novo-cfo-do-santander-brasil/) 8. [suno.com.br/noticias/santander-brasil-sanb11-lucro-liquido-recorrente-29062026-go/](https://www.suno.com.br/noticias/santander-brasil-sanb11-lucro-liquido-recorrente-29062026-go/) 9. [seudinheiro.com/2026/empresas/santander-brasil-sanb11-vai-sair-da-b3-grupo-espanhol-lanca-oferta-de-r-11-](https://www.seudinheiro.com/2026/empresas/santander-brasil-sanb11-vai-sair-da-b3-grupo-espanhol-lanca-oferta-de-r-11-bilhoes-pelas-acoes-dos-minoritarios-no-brasil-veja-se-vale-a-pena-a-troca-miql/) 10. [investidor10.com.br/noticias/santander-sanb11-avanca-com-opa-e-faz-recomendacao-aos-acionistas-122375/](https://investidor10.com.br/noticias/santander-sanb11-avanca-com-opa-e-faz-recomendacao-aos-acionistas-122375/) 11. [tickerspark.ai/market/banco-santander-brasil-s-a-bsbr-climbs-on-exchange-offer-1785501090796](https://tickerspark.ai/market/banco-santander-brasil-s-a-bsbr-climbs-on-exchange-offer-1785501090796) 12. [timesbrasil.com.br/brasil/santander-paga-r-194-mi-ao-bc-em-acordo-envolvendo-campos-neto/](https://timesbrasil.com.br/brasil/santander-paga-r-194-mi-ao-bc-em-acordo-envolvendo-campos-neto/) ## Leadership Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banco-santander-brasil-s-a-bschbrsp#overview-sources) - **Chief executive:** Gilson Finkelsztain Chief Executive Officer (Diretor Presidente) Confirmed 1 Jul 2026 · [stocktitan.net ↗](https://www.stocktitan.net/sec-filings/BSBR/6-k-banco-santander-brasil-s-a-current-report-foreign-issuer-673dba9ed238.html) - **Chair:** Deborah Stern Vieitas Chairwoman of the Board of Directors Confirmed 30 Jun 2026 · [stocktitan.net ↗](https://www.stocktitan.net/sec-filings/BSBR/6-k-banco-santander-brasil-s-a-current-report-foreign-issuer-673dba9ed238.html) - **Chief financial officer:** Carlos Ignacio Muñiz González-Blanch Vice-President Executive Officer, Chief Financial Officer and Investor Relations Officer Confirmed 30 Jun 2026 · [stocktitan.net ↗](https://www.stocktitan.net/sec-filings/BSBR/6-k-banco-santander-brasil-s-a-current-report-foreign-issuer-673dba9ed238.html) - **Executive:** Javier Maldonado Trinchant Vice Chairman of the Board of Directors Confirmed 30 Jun 2026 · [stocktitan.net ↗](https://www.stocktitan.net/sec-filings/BSBR/6-k-banco-santander-brasil-s-a-current-report-foreign-issuer-673dba9ed238.html) ## Supervisors & regulators Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banco-santander-brasil-s-a-bschbrsp#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) Securities ## Recent events 1 enforcement or investigation item Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banco-santander-brasil-s-a-bschbrsp#overview-sources) 1. Sep 2026 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 ↗](https://www.stocktitan.net/sec-filings/BSBR/) 2. Jul 2026 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 ↗](https://www.seudinheiro.com/2026/empresas/santander-brasil-sanb11-vai-sair-da-b3-grupo-espanhol-lanca-oferta-de-r-11-bilhoes-pelas-acoes-dos-minoritarios-no-brasil-veja-se-vale-a-pena-a-troca-miql/) 3. Jul 2026 Leadership The board confirmed Gilson Finkelsztain as Chief Executive Officer from 1 July 2026, succeeding Mario Roberto Opice Leão, who resigned. [stocktitan.net ↗](https://www.stocktitan.net/sec-filings/BSBR/6-k-banco-santander-brasil-s-a-current-report-foreign-issuer-673dba9ed238.html) 4. Apr 2026 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 ↗](https://financenews.com.br/2025/12/carlos-muniz-gonzalez-blanch-sera-o-novo-cfo-do-santander-brasil/) 5. Aug 2024 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 ↗](https://timesbrasil.com.br/brasil/santander-paga-r-194-mi-ao-bc-em-acordo-envolvendo-campos-neto/) 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:** 1. BSCH Bank 2. BR Country · Brazil 3. SP Location 4. XXX Branch · head office - **Branch description:** HEAD OFFICE - **LEI:** 549300D1H731B30TSI43 - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300D1H731B30TSI43) - **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file. ## 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 - **FSB G-SIB list:** [In a G-SIB group · Santander](https://elucidate.co/directory/banco-santander-brasil-s-a-bschbrsp#regulatory) 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.](https://elucidate.co/directory/banco-santander-s-a-bschesmm) · Spain[5493006QMFDDMYWIAM13 ↗](https://search.gleif.org/#/record/5493006QMFDDMYWIAM13) - **FSB G-SIB list:** [In a G-SIB group · Santander](https://elucidate.co/directory/group/5493006QMFDDMYWIAM13) bucket 1 · 2025 list GLEIF 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](https://elucidate.co/directory/banco-santander-s-a-bschesmm), [Banco Santander Totta, SA](https://elucidate.co/directory/banco-santander-totta-sa-totaptpl), [Banco Santander S.A](https://elucidate.co/directory/banco-santander-s-a-bschgb22), [Banco Santander S.A](https://elucidate.co/directory/banco-santander-s-a-bschgb2l), [Banco Santander S.A. (France)](https://elucidate.co/directory/banco-santander-s-a-france-bschfrpp). [See the Banco Santander S.A. group →](https://elucidate.co/directory/group/5493006QMFDDMYWIAM13) 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 ```xml BSCHBRSPXXX 549300D1H731B30TSI43 ``` ### 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 BSCHBRSPXXX 549300D1H731B30TSI43 BANCO SANTANDER (BRASIL) S.A. SAO PAULO BR RUA AMADOR BUENO 474 SANTO AMARO SAO PAULO SP 04752-005 ``` 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. ### Correspondent accounts Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banco-santander-brasil-s-a-bschbrsp#overview-sources) 15 accounts at other banks, in 15 currencies, as the bank publishes them: [cms.santander.com.br ↗](https://cms.santander.com.br/sites/WPS/documentos/arq-comex-ordem-de-pagamento/19-11-19_214617_canaisbancariosemmoedaestrangeiraabr19.pdf) dated Apr 2019 | Currency | Correspondent | BIC | Account | Purpose | Directory check | | --- | --- | --- | --- | --- | --- | | USD | [STANDARD CHARTERED BANK – NEW YORK – USA](https://elucidate.co/directory/standard-chartered-bank-scblus33) United States | SCBLUS33XXX | — | Receipt of international payment orders (ABA 026002561 / CHIPS UID 0256) | Matches the Swift directory | | EUR | [BANCO SANTANDER S/A – MADRID – ESPAÑA](https://elucidate.co/directory/banco-santander-s-a-bschesmm) Spain | BSCHESMMXXX | — | Receipt of international payment orders | Matches the Swift directory | | GBP | [SANTANDER UK PLC - LONDON](https://elucidate.co/directory/santander-uk-plc-abbygb2l) United Kingdom | ABBYGB2LXXX | — | Receipt of international payment orders | Matches the Swift directory | | AUD | [COMMONWEALTH BANK OF AUSTRALIA SYDNEY – SYDNEY - AUSTRALIA](https://elucidate.co/directory/commonwealth-bank-of-australia-ctbaau2s) Australia | CTBAAU2SXXX | — | Receipt of international payment orders | Matches the Swift directory | | CAD | [TORONTO DOMINION BANK – TORONTO - CANADA](https://elucidate.co/directory/the-toronto-dominion-bank-tdomcatt) Canada | TDOMCATTXXX | — | Receipt of international payment orders | Matches the Swift directory | | JPY | [SUMITOMO MITSUI BANKING CORP - TOKYO](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-formerly-sumitomo-bank-smbcjpjt) Japan | SMBCJPJTXXX | — | Receipt of international payment orders | Matches the Swift directory | | SEK | [NORDEA BANK AB (PUBL) – STOCKHOLM - SUÉCIA](https://elucidate.co/directory/nordea-bank-abp-filial-i-sverige-ndeasess) Sweden | NDEASESSXXX | — | Receipt of international payment orders | Matches the Swift directory | | DKK | [NORDEA BANK DANMARK A/S – COPENHAGE - DINAMARCA](https://elucidate.co/directory/nordea-danmark-filial-af-nordea-bank-abp-finland-ndeadkkk) Denmark | NDEADKKKXXX | — | Receipt of international payment orders | Matches the Swift directory | | NOK | [NORDEA BANK NORGE ASA – OSLO – NORUEGA](https://elucidate.co/directory/nordea-bank-abp-nuf-ndeanokk) Norway | NDEANOKKXXX | — | Receipt of international payment orders | Matches the Swift directory | | CHF | [CREDIT SUISSE AG – ZURICH - SUÍÇA](https://elucidate.co/directory/ubs-switzerland-ag-creschzz) 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](https://elucidate.co/directory/banco-santander-mexico-s-a-institucion-de-banca-multiple-bmsxmxmm) Mexico | BMSXMXMMXXX | — | Receipt of international payment orders | Matches the Swift directory | | TRY | [ROYAL BANK OF SCOTLAND PLC (LIRA TURCA) – LONDON - ENGLAND](https://elucidate.co/directory/the-royal-bank-of-scotland-public-limited-company-rbosgb2l) United Kingdom | RBOSGB2LXXX | — | Receipt of international payment orders | Matches the Swift directory | | SGD | [STANDARD CHARTERED BANK (DOLAR SINGAPURA) – SINGAPURA – SINGAPURA](https://elucidate.co/directory/standard-chartered-bank-scblsgsg) Singapore | SCBLSGSGXXX | — | Receipt of international payment orders | Matches the Swift directory | | HKD | [BANCO SANTANDER S/A - HONG KONG - HONG KONG](https://elucidate.co/directory/banco-santander-s-a-hong-kong-branch-bschhkhh) Hong Kong SAR China | BSCHHKHH | — | Receipt of international payment orders | Matches the Swift directory | | CNY | [BANCO SANTANDER S/A - HONG KONG - HONG KONG](https://elucidate.co/directory/banco-santander-s-a-hong-kong-branch-bschhkhh) 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](https://elucidate.co/directory/banco-santander-brasil-s-a-bschbrsp-ast) | ASSET MANAGEMENT | Sao Paulo | SAO PAULO SAO PAULO BRAZIL | — | 2025-05-03 | | [BSCHBRSPBKR](https://elucidate.co/directory/banco-santander-brasil-s-a-bschbrsp-bkr) | — | Sao Paulo | SAO PAULO SAO PAULO BRAZIL | — | 2024-04-10 | | [BSCHBRSPCRT](https://elucidate.co/directory/banco-santander-brasil-s-a-bschbrsp-crt) | 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](https://elucidate.co/directory/banco-santander-brasil-s-a-bschbrsp-geb) | — | Sao Paulo | SAO PAULO SAO PAULO BRAZIL | — | 2025-05-03 | | [BSCHBRSPSEC](https://elucidate.co/directory/banco-santander-brasil-s-a-bschbrsp-sec) | SECURITIES DEPARTMENT | Sao Paulo | RUA FUNCHAL 160 SAO PAULO 04551-903 SAO PAULO BRAZIL | — | 2025-05-03 | | [BSCHBRSPSPO](https://elucidate.co/directory/banco-santander-brasil-s-a-bschbrsp-spo) | SAO PAULO BRANCH | Sao Paulo | SAO PAULO SAO PAULO BRAZIL | — | 2024-04-10 | [See every BIC in Brazil →](https://elucidate.co/directory/country/br#bics) ## Related institutions ### Same legal entity - [Banco Santander (Brasil) S/ A Grand Cayman Branch BIC BSCHKYKX Financial institution Not on a tracked register Cayman Islands · Not on a tracked register · LEI 549300D1H731B30TSI43](https://elucidate.co/directory/banco-santander-brasil-s-a-grand-cayman-branch-bschkykx) - [Banco Santander (Brasil) SA Luxembourg Branch BIC BSCHLULL Financial institution Not on a tracked register Luxembourg · Not on a tracked register · LEI 549300D1H731B30TSI43](https://elucidate.co/directory/banco-santander-brasil-sa-luxembourg-branch-bschlull) Other BICs mapped to the same LEI. ### Same group - [Banco Santander S.A BIC BSCHESMM Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 5493006QMFDDMYWIAM13](https://elucidate.co/directory/banco-santander-s-a-bschesmm) - [Banco Santander Totta, SA BIC TOTAPTPL Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI 549300URJH9VSI58CS32](https://elucidate.co/directory/banco-santander-totta-sa-totaptpl) - [Banco Santander S.A. (France) BIC BSCHFRPP Credit institution Prudential licence France · On the FSB G-SIB list · LEI 894500NTXK2L5DK8ST13](https://elucidate.co/directory/banco-santander-s-a-france-bschfrpp) - [Getnet Emoney Ede Sl BIC PAGOES22 Payments & e-money Prudential licence Spain · Licensed by Bank of Spain · 6722 (EBA-PSD2) · LEI 254900KRBS1LY7YOHY21](https://elucidate.co/directory/getnet-emoney-ede-sl-pagoes22) - [Openbank Deutschland Aktiengesellschaft BIC SCFBDE33 Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 5299002CRNX7K6KOL397](https://elucidate.co/directory/openbank-deutschland-aktiengesellschaft-scfbde33) - [Santander Investment S.A. BIC SABNESMM Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 959800PF0SJV8TSAB140](https://elucidate.co/directory/santander-investment-s-a-sabnesmm) - [Banco de Albacete S.A. BIC ALACESM1 Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 959800MZYB6CKWA9K382](https://elucidate.co/directory/banco-de-albacete-s-a-alacesm1) - [Banco Santander, S.A. Shanghai Branch BIC BSCHCNSH Credit institution Prudential licence China · On the FSB G-SIB list · LEI 300300C1136231000023](https://elucidate.co/directory/banco-santander-s-a-shanghai-branch-bschcnsh) [All 97 institutions in the Banco Santander S.A. group →](https://elucidate.co/directory/group/5493006QMFDDMYWIAM13) ### 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 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 Santander (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 - **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](https://commons.wikimedia.org/wiki/File:Banco_Santander_Logotipo.svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/b/b8/Banco_Santander_Logotipo.svg/330px-Banco_Santander_Logotipo.svg.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail). ## 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.