--- title: "Brazil: financial institutions, SWIFT/BIC codes and licences | Elucidate" description: "234 institutions in Brazil (as at 23 September 2026): 234 hold a SWIFT/BIC code and 0 do not." url: https://elucidate.co/directory/country/br --- 1. [Directory](https://elucidate.co/directory) 2. [Countries](https://elucidate.co/directory/country) 3. Brazil Country · Latin America & Caribbean # Brazil Check who the institutions in Brazil are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers Brazil, so every institution listed here holds a BIC. 234 Institutions Active · inactive not published 234 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 111 LEI mapped 47% of institutions 382 BIC codes Head offices and 151 branch codes ### Brazil at a glance Every row is the same 234 institutions, split by one attribute Type - Financial institution 219 · 94% - Non-financial corporate 14 · 6% - Credit institution 1 · 0.4% Identification - [BIC only](https://elucidate.co/directory/search?source=bic,noregister&cc=BR) 234 · 100% Regulation level - [Prudential licence](https://elucidate.co/directory/search?reg=prudential&cc=BR) 1 · 0.4% - [Not on a tracked register](https://elucidate.co/directory/search?reg=none&cc=BR) 233 · 100% LEI - LEI mapped 111 · 47% - No LEI mapped 123 · 53% View as table | Attribute | Institutions | Share | | --- | --- | --- | | Type | | Financial institution | 219 | 94% | | Non-financial corporate | 14 | 6% | | Credit institution | 1 | 0.4% | | Identification | | BIC only | 234 | 100% | | Regulation level | | Prudential licence | 1 | 0.4% | | Not on a tracked register | 233 | 100% | | LEI | | LEI mapped | 111 | 47% | | No LEI mapped | 123 | 53% | 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. BIC data as at 23 September 2026 [Institutions](https://elucidate.co/directory/country/br#institutions) [Regulation](https://elucidate.co/directory/country/br#registers) [Headquartered here](https://elucidate.co/directory/country/br#hq-firms) [Groups](https://elucidate.co/directory/country/br#groups) [Payments](https://elucidate.co/directory/country/br#payments) [BIC codes](https://elucidate.co/directory/country/br#bics) ## Institutions in Brazil The first 25 of 234 institutions in Brazil, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in Brazil. - [Citibank NA - Brazil BIC CITIBRSP Credit institution Prudential licence Brazil · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-na-brazil-citibrsp) - [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) - [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) - [Banco Sumitomo Mitsui Brasileiro S.A. BIC SUBRBRS1 Financial institution Not on a tracked register Brazil · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-sumitomo-mitsui-brasileiro-s-a-subrbrs1) - [Deutsche Bank S.A.- Banco Alemao BIC DEUTBRSP Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI 529900S5HVA4QRKPS102](https://elucidate.co/directory/deutsche-bank-s-a-banco-alemao-deutbrsp) - [B3 S.A. Brasil, Bolsa, Balcao BIC XBMFBRSP Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI 4GTK5S46E6H318LMDS44](https://elucidate.co/directory/b3-s-a-brasil-bolsa-balcao-xbmfbrsp) - [Banco Arbi S.A. BIC ARBBBRS1 Financial institution Not on a tracked register Brazil · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-arbi-s-a-arbbbrs1) - [Banco BNP Paribas Brasil S/A BIC BNPABRSP Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI 549300DFOXLW8ZHSK740](https://elucidate.co/directory/banco-bnp-paribas-brasil-s-a-bnpabrsp) - [Banco Central do Brasil BIC BCBRBRDF Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI AALGVYK6RWPEUC46UZ70](https://elucidate.co/directory/banco-central-do-brasil-bcbrbrdf) - [Banco Itaubank S.A. BIC FNBBBRB1 Financial institution Not on a tracked register Brazil · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-itaubank-s-a-fnbbbrb1) - [Banco Regional de Desenvolvimento D O Extremo Sul - Brde BIC RDESBRP1 Financial institution Not on a tracked register Brazil · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-regional-de-desenvolvimento-d-o-extremo-sul-brde-rdesbrp1) - [Banco Safra SA BIC SAFRBRSP Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI OWKQKLHXA6FSY7WZIY02](https://elucidate.co/directory/banco-safra-sa-safrbrsp) - [Mercedes-Benz do Brasil Ltda BIC DABEBRSX Non-financial corporate Not on a tracked register Brazil · Not on a tracked register · LEI 5299005GFZN3PFMULG91](https://elucidate.co/directory/mercedes-benz-do-brasil-ltda-dabebrsx) - [B3 S.A. Brasil, Bolsa, Balcao BIC XBMFBRBR Financial institution Not on a tracked register Brazil · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/b3-s-a-brasil-bolsa-balcao-xbmfbrbr) - [Banco B3 S.A. BIC BBMFBRSP Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI 254900KCXLJ5ZDC65K89](https://elucidate.co/directory/banco-b3-s-a-bbmfbrsp) - [Banco Bocom Bbm S.A BIC BBINBRR1 Financial institution Not on a tracked register Brazil · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-bocom-bbm-s-a-bbinbrr1) - [Banco do Estado de Sergipe S.A. BIC SEEBBRR1 Financial institution Not on a tracked register Brazil · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-do-estado-de-sergipe-s-a-seebbrr1) - [Banco do Estado do Rio Grande do Sul S/ A BIC BRGSBRRS Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI 254900W2BN097WLYIM20](https://elucidate.co/directory/banco-do-estado-do-rio-grande-do-sul-s-a-brgsbrrs) [See all 234 institutions in Brazil →](https://elucidate.co/directory/search?cc=BR) ## Regulation and supervision None of the 22 tracked registers covers Brazil. All 234 institutions listed here hold a BIC; firms licensed only by Brazil’s national authorities are not listed. By regulation level: 1 prudentially supervised, 233 not on a tracked register. ## Institutions headquartered here, registered elsewhere Six institutions registered in other countries give Brazil as their head office. Each counts in the country of its register. - [Efex Finance Inc. No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · C100000578 (FINTRAC-MSB) · LEI 984500HK1X6668646252](https://elucidate.co/directory/efex-finance-inc-ef7fcda635ff) - [Globex Finance Inc · trading as GLOBER No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/globex-finance-inc-5227821564ba) - [Nexus Digital Inc. No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · M23455877 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/nexus-digital-inc-03e28c811b79) - [Onda Finance Global Connect Inc. No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · C10001592 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/onda-finance-global-connect-inc-f3ce4ab592de) - [Trade Ease Global Technology E Servicos Ltda No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/trade-ease-global-technology-e-servicos-ltda-b2e1e67311fb) - [Coelho DE Souza, Filipe No BIC Money service business AML registration only Inactive since 31 August 2023 Canada · Registered with FINTRAC · M21090749 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/coelho-de-souza-filipe-4048cfcb937a) [Search by head office: Brazil →](https://elucidate.co/directory/search?hq=BR) ## Groups and systemic importance Institutions in Brazil belong to 19 groups on the FSB’s 2025 list of global systemically important banks (G-SIBs). GLEIF records the head office of 6 corporate groups in the directory here. For 46 institutions here, GLEIF records a parent in another country. ### G-SIB groups FSB 2025 list; institutions here that hold a BIC, by group | Group | Bucket | Institutions here | | --- | --- | --- | | [JP Morgan Chase](https://elucidate.co/directory/group/8I5DZWZKVSZI1NUHU748) | 4 | 4 | | [Citigroup](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395) | 3 | 3 | | [Bank of America](https://elucidate.co/directory/group/9DJT3UXIJIZJI4WXO774) | 3 | 2 | | [Sumitomo Mitsui FG](https://elucidate.co/directory/group/35380028MYWPB6AUO129) | 1 | 2 | | [UBS](https://elucidate.co/directory/group/549300SZJ9VS8SGXAN81) | 2 | 2 | | [Bank of China](https://elucidate.co/directory/group/54930053HGCFWVHYZX42) | 2 | 1 | | [Bank of Communications (BoCom)](https://elucidate.co/directory/group/549300AX1UM10U30HK09) | 1 | 1 | | [BNP Paribas](https://elucidate.co/directory/group/R0MUWSFPU8MPRO8K5P83) | 2 | 1 | | [Deutsche Bank](https://elucidate.co/directory/group/7LTWFZYICNSX8D621K86) | 1 | 1 | | [Goldman Sachs](https://elucidate.co/directory/group/784F5XWPLTWKTBV3E584) | 2 | 1 | | [Groupe Crédit Agricole](https://elucidate.co/directory/group/969500TJ5KRTCJQWXH05) | 2 | 1 | | [HSBC](https://elucidate.co/directory/group/MLU0ZO3ML4LN2LL2TL39) | 3 | 1 | | [Industrial and Commercial Bank of China](https://elucidate.co/directory/group/5493002ERZU2K9PZDL40) | 3 | 1 | | [Mitsubishi UFJ FG](https://elucidate.co/directory/group/353800V2V8PUY9TK3E06) | 2 | 1 | | [Mizuho FG](https://elucidate.co/directory/group/353800CI5L6DDAN5XZ33) | 1 | 1 | | [Morgan Stanley](https://elucidate.co/directory/group/IGJSJL3JD5P30I6NJZ34) | 1 | 1 | | [Santander](https://elucidate.co/directory/group/5493006QMFDDMYWIAM13) | 1 | 1 | | [Société Générale](https://elucidate.co/directory/group/O2RNE8IBXP4R0TD8PU41) | 1 | 1 | | [State Street](https://elucidate.co/directory/group/549300ZFEEJ2IP5VME73) | 1 | 1 | [See all 27 institutions in G-SIB groups →](https://elucidate.co/directory/search?cc=BR&flag=gsib) ### Largest other groups GLEIF consolidation groups, by legal entities (LEIs) in this country | Group | LEIs here | LEIs in the group | | --- | --- | --- | | [Xp Inc.](https://elucidate.co/directory/group/5493008KDA8NBZRJST80) | 2 | 2 | | [Banco Bradesco S.A.](https://elucidate.co/directory/group/549300CTUU1RFXHQJE44) | 2 | 4 | | [The Bank of Nova Scotia](https://elucidate.co/directory/group/L3I9ZG2KFGXZ61BMYR72) | 2 | 20 | | [Banco do Brasil SA](https://elucidate.co/directory/group/QE0Q0253K88YAGNPE356) | 2 | 4 | | [Tp Icap Group PLC](https://elucidate.co/directory/group/2138006YAA7IRVKKGE63) | 1 | 24 | ### Groups headquartered here Largest of 6, by legal entities in the directory | Group | LEIs in the directory | | --- | --- | | [Itaú Unibanco Holding S.A.](https://elucidate.co/directory/group/5493002W2IVG62O3ZJ94) | 8 | | [Banco do Brasil SA](https://elucidate.co/directory/group/QE0Q0253K88YAGNPE356) | 4 | | [Banco Bradesco S.A.](https://elucidate.co/directory/group/549300CTUU1RFXHQJE44) | 4 | | [Banco Btg Pactual S.A.](https://elucidate.co/directory/group/ZXLTQRYIK6IJH3R0IK66) | 3 | | [Banco Abc Brasil S.A.](https://elucidate.co/directory/group/549300K1V1WOTCGNSI96) | 2 | [See all corporate groups →](https://elucidate.co/directory/group) ### Parents abroad Institutions here by the country of their GLEIF ultimate parent (else direct parent) - [United States15](https://elucidate.co/directory/country/us "United States: 15") - [Japan4](https://elucidate.co/directory/country/jp "Japan: 4") - [Switzerland3](https://elucidate.co/directory/country/ch "Switzerland: 3") - [China3](https://elucidate.co/directory/country/cn "China: 3") - [Germany3](https://elucidate.co/directory/country/de "Germany: 3") - [France3](https://elucidate.co/directory/country/fr "France: 3") - [Canada2](https://elucidate.co/directory/country/ca "Canada: 2") - [Spain2](https://elucidate.co/directory/country/es "Spain: 2") - [Italy2](https://elucidate.co/directory/country/it "Italy: 2") - [Cayman Islands2](https://elucidate.co/directory/country/ky "Cayman Islands: 2") GLEIF parents are accounting-consolidation relationships. They do not show ownership shares or control. ## Payments and connectivity Of the 234 institutions in Brazil that hold a BIC, 47.9% are connected to Swift and 11 are Swift GPI members, as at 23 September 2026. ### Connection to Swift Institutions that hold a BIC, by connection type in Swift’s directory - Connected to Swift112 · 47.9% - Reverse billing14 · 6% - Passive participant (no connection)108 · 46.2% A BIC does not imply a connection to the Swift network. ### Payment schemes Institutions that hold a BIC, reachable in each scheme - **Swift GPI members:** 11 institutions - **Swift GPI members, live:** 9 institutions [See all 11 Swift GPI members →](https://elucidate.co/directory/search?cc=BR&flag=gpi) ### Trading venues 4 live market identifier codes (ISO 10383) operated by institutions here, by category - Not specifiedNSPD3 - Systematic internaliserSINT1 ## All BIC codes in Brazil Look up any of the 382 BIC codes registered in Brazil: the head offices and branch codes of the 234 institutions here that hold a BIC, with their LEIs and flags. [Download the list (JSON)](https://elucidate.co/data/banks/countries/BR.json) ### Where branch codes cluster Branch codes by city, top 8 - Sao Paulo56 - Osasco21 - Rio De Janeiro15 - Brasilia8 - Porto Alegre8 - Belo Horizonte7 - Curitiba5 - Campinas4 ## Other countries in Latin America & Caribbean The directory has pages for 47 other countries and territories in Latin America & Caribbean. [Anguilla](https://elucidate.co/directory/country/ai) [Antigua & Barbuda](https://elucidate.co/directory/country/ag) [Argentina](https://elucidate.co/directory/country/ar) [Aruba](https://elucidate.co/directory/country/aw) [Bahamas](https://elucidate.co/directory/country/bs) [Barbados](https://elucidate.co/directory/country/bb) [Belize](https://elucidate.co/directory/country/bz) [Bolivia](https://elucidate.co/directory/country/bo) [British Virgin Islands](https://elucidate.co/directory/country/vg) [Caribbean Netherlands](https://elucidate.co/directory/country/bq) [Cayman Islands](https://elucidate.co/directory/country/ky) [Chile](https://elucidate.co/directory/country/cl) [Colombia](https://elucidate.co/directory/country/co) [Costa Rica](https://elucidate.co/directory/country/cr) [Cuba](https://elucidate.co/directory/country/cu) [Curaçao](https://elucidate.co/directory/country/cw) [Dominica](https://elucidate.co/directory/country/dm) [Dominican Republic](https://elucidate.co/directory/country/do) [Ecuador](https://elucidate.co/directory/country/ec) [El Salvador](https://elucidate.co/directory/country/sv) [Falkland Islands](https://elucidate.co/directory/country/fk) [French Guiana](https://elucidate.co/directory/country/gf) [Grenada](https://elucidate.co/directory/country/gd) [Guadeloupe](https://elucidate.co/directory/country/gp) [Guatemala](https://elucidate.co/directory/country/gt) [Guyana](https://elucidate.co/directory/country/gy) [Haiti](https://elucidate.co/directory/country/ht) [Honduras](https://elucidate.co/directory/country/hn) [Jamaica](https://elucidate.co/directory/country/jm) [Martinique](https://elucidate.co/directory/country/mq) [Mexico](https://elucidate.co/directory/country/mx) [Montserrat](https://elucidate.co/directory/country/ms) [Nicaragua](https://elucidate.co/directory/country/ni) [Panama](https://elucidate.co/directory/country/pa) [Paraguay](https://elucidate.co/directory/country/py) [Peru](https://elucidate.co/directory/country/pe) [Puerto Rico](https://elucidate.co/directory/country/pr) [Sint Maarten](https://elucidate.co/directory/country/sx) [St. Kitts & Nevis](https://elucidate.co/directory/country/kn) [St. Lucia](https://elucidate.co/directory/country/lc) [St. Vincent & Grenadines](https://elucidate.co/directory/country/vc) [Suriname](https://elucidate.co/directory/country/sr) [Trinidad & Tobago](https://elucidate.co/directory/country/tt) [Turks & Caicos Islands](https://elucidate.co/directory/country/tc) [U.S. Virgin Islands](https://elucidate.co/directory/country/vi) [Uruguay](https://elucidate.co/directory/country/uy) [Venezuela](https://elucidate.co/directory/country/ve) Sources & method Each institution counts once, in one country: the BIC country when it holds a BIC, otherwise the country of the register that lists it. Licences in other countries are shown on its page. Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists. [Read the methodology →](https://elucidate.co/directory/methodology) Sources for this page - **Swift ISO 9362 BIC directory**—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026 - **FSB 2025 list of global systemically important banks** · [FSB ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) published 27 November 2025 - **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) as at 25 September 2026 ## Assess the financial crime risk behind a counterparty A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. [Read about the FinCrime Index](https://elucidate.co/ratings). [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.