--- title: "Banco do Brasil SA: group institutions, BICs and licences | Elucidate" description: "GLEIF records 4 legal entities in the directory as consolidated by Banco do Brasil SA: 13 institutions in 11 countries, of which 13 hold a BIC." url: https://elucidate.co/directory/group/QE0Q0253K88YAGNPE356 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. Banco do Brasil SA Corporate group · Brazil # Banco do Brasil SA See the institutions that GLEIF records as consolidated by Banco do Brasil SA, with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control. 13 Institutions Active · inactive not published 13 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 13 LEI mapped 100% of institutions 11 Countries 4 regions · 4 legal entities ### The group at a glance Every row is the same 13 institutions, split by one attribute Type - Financial institution 13 · 100% Identification - BIC only 13 · 100% Regulation level - Not on a tracked register 13 · 100% Region - Latin America & Caribbean 6 · 46% - Europe & Central Asia 4 · 31% - East Asia & Pacific 2 · 15% - North America 1 · 7.7% LEI - LEI mapped 13 · 100% View as table | Attribute | Institutions | Share | | --- | --- | --- | | Type | | Financial institution | 13 | 100% | | Identification | | BIC only | 13 | 100% | | Regulation level | | Not on a tracked register | 13 | 100% | | Region | | Latin America & Caribbean | 6 | 46% | | Europe & Central Asia | 4 | 31% | | East Asia & Pacific | 2 | 15% | | North America | 1 | 7.7% | | LEI | | LEI mapped | 13 | 100% | 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. GLEIF relationship records as at 25 September 2026 · BIC data as at 23 September 2026 [Institutions](https://elucidate.co/directory/group/QE0Q0253K88YAGNPE356#institutions) [Head entity](https://elucidate.co/directory/group/QE0Q0253K88YAGNPE356#head) [Members](https://elucidate.co/directory/group/QE0Q0253K88YAGNPE356#members) [Countries](https://elucidate.co/directory/group/QE0Q0253K88YAGNPE356#countries) ## Institutions in the group All 13 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first. - [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) - [Banco Votorantim S.A. BIC BAVOBRSP Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI X2EUTZGMHS8RBQFIUS93](https://elucidate.co/directory/banco-votorantim-s-a-bavobrsp) - [Banco do Brasil S.A BIC BRASGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI QE0Q0253K88YAGNPE356](https://elucidate.co/directory/banco-do-brasil-s-a-brasgb2l) - [Banco do Brasil S.A BIC BRASKYKY Financial institution Not on a tracked register Cayman Islands · Not on a tracked register · LEI QE0Q0253K88YAGNPE356](https://elucidate.co/directory/banco-do-brasil-s-a-braskyky) - [Banco do Brasil S.A BIC BRASPAP1 Financial institution Not on a tracked register Panama · Not on a tracked register · LEI QE0Q0253K88YAGNPE356](https://elucidate.co/directory/banco-do-brasil-s-a-braspap1) - [Banco do Brasil S.A BIC BRASUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI QE0Q0253K88YAGNPE356](https://elucidate.co/directory/banco-do-brasil-s-a-brasus33) - [Banco do Brasil S.A Frankfurt Branch BIC BRASDEFF Financial institution Not on a tracked register Germany · Not on a tracked register · LEI QE0Q0253K88YAGNPE356](https://elucidate.co/directory/banco-do-brasil-s-a-frankfurt-branch-brasdeff) - [Banco do Brasil SA BIC BRASJPJT Financial institution Not on a tracked register Japan · Not on a tracked register · LEI QE0Q0253K88YAGNPE356](https://elucidate.co/directory/banco-do-brasil-sa-brasjpjt) - [Banco do Brasil SA Asuncion BIC BRASPYPX Financial institution Not on a tracked register Paraguay · Not on a tracked register · LEI QE0Q0253K88YAGNPE356](https://elucidate.co/directory/banco-do-brasil-sa-asuncion-braspypx) - [Banco do Brasil Shanghai BIC BRASCNSH Financial institution Not on a tracked register China · Not on a tracked register · LEI QE0Q0253K88YAGNPE356](https://elucidate.co/directory/banco-do-brasil-shanghai-brascnsh) - [Banco Votorantim S.A. - Luxembourg Branch BIC BAVOLULL Financial institution Not on a tracked register Luxembourg · Not on a tracked register · LEI X2EUTZGMHS8RBQFIUS93](https://elucidate.co/directory/banco-votorantim-s-a-luxembourg-branch-bavolull) - [Banco Votorantim S/A, Nassau Branch BIC BAVOBSNS Financial institution Not on a tracked register Bahamas · Not on a tracked register · LEI 549300B4NIZY3YQIWT67](https://elucidate.co/directory/banco-votorantim-s-a-nassau-branch-bavobsns) - [Bb Securities Limited BIC BBSSGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800MIMZ9M6KCKW783](https://elucidate.co/directory/bb-securities-limited-bbssgb2l) ## Head entity GLEIF records Banco do Brasil SA as the parent that consolidates the group, with its head office in Brazil. ![BB logo](https://elucidate.co/images/banks/30/3091a67ee50d95ab.webp) - [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) LEI QE0Q0253K88YAGNPE356 · [GLEIF record ↗](https://search.gleif.org/#/record/QE0Q0253K88YAGNPE356) ## Members by country GLEIF records 4 legal entities of the group in the directory, in 11 countries. Each institution shows its own listings and licences; nothing is inferred from the group. ### [Brazil](https://elucidate.co/directory/country/br) 2 - [Banco do Brasil S.A. BIC BRASBRRJ Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI QE0Q0253K88YAGNPE356 GLEIF: the group head · LEI QE0Q0253K88YAGNPE356](https://elucidate.co/directory/banco-do-brasil-s-a-brasbrrj) - [Banco Votorantim S.A. BIC BAVOBRSP Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI X2EUTZGMHS8RBQFIUS93 GLEIF: consolidated directly by the group head · LEI X2EUTZGMHS8RBQFIUS93](https://elucidate.co/directory/banco-votorantim-s-a-bavobrsp) ### [United Kingdom](https://elucidate.co/directory/country/gb) 2 - [Banco do Brasil S.A BIC BRASGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI QE0Q0253K88YAGNPE356 GLEIF: the group head · LEI QE0Q0253K88YAGNPE356](https://elucidate.co/directory/banco-do-brasil-s-a-brasgb2l) - [Bb Securities Limited BIC BBSSGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800MIMZ9M6KCKW783 GLEIF: consolidated through an intermediate parent · LEI 213800MIMZ9M6KCKW783](https://elucidate.co/directory/bb-securities-limited-bbssgb2l) ### [Bahamas](https://elucidate.co/directory/country/bs) 1 - [Banco Votorantim S/A, Nassau Branch BIC BAVOBSNS Financial institution Not on a tracked register Bahamas · Not on a tracked register · LEI 549300B4NIZY3YQIWT67 GLEIF: an international branch of a group member · LEI 549300B4NIZY3YQIWT67](https://elucidate.co/directory/banco-votorantim-s-a-nassau-branch-bavobsns) ### [Cayman Islands](https://elucidate.co/directory/country/ky) 1 - [Banco do Brasil S.A BIC BRASKYKY Financial institution Not on a tracked register Cayman Islands · Not on a tracked register · LEI QE0Q0253K88YAGNPE356 GLEIF: the group head · LEI QE0Q0253K88YAGNPE356](https://elucidate.co/directory/banco-do-brasil-s-a-braskyky) ### [China](https://elucidate.co/directory/country/cn) 1 - [Banco do Brasil Shanghai BIC BRASCNSH Financial institution Not on a tracked register China · Not on a tracked register · LEI QE0Q0253K88YAGNPE356 GLEIF: the group head · LEI QE0Q0253K88YAGNPE356](https://elucidate.co/directory/banco-do-brasil-shanghai-brascnsh) ### [Germany](https://elucidate.co/directory/country/de) 1 - [Banco do Brasil S.A Frankfurt Branch BIC BRASDEFF Financial institution Not on a tracked register Germany · Not on a tracked register · LEI QE0Q0253K88YAGNPE356 GLEIF: the group head · LEI QE0Q0253K88YAGNPE356](https://elucidate.co/directory/banco-do-brasil-s-a-frankfurt-branch-brasdeff) ### [Japan](https://elucidate.co/directory/country/jp) 1 - [Banco do Brasil SA BIC BRASJPJT Financial institution Not on a tracked register Japan · Not on a tracked register · LEI QE0Q0253K88YAGNPE356 GLEIF: the group head · LEI QE0Q0253K88YAGNPE356](https://elucidate.co/directory/banco-do-brasil-sa-brasjpjt) ### [Luxembourg](https://elucidate.co/directory/country/lu) 1 - [Banco Votorantim S.A. - Luxembourg Branch BIC BAVOLULL Financial institution Not on a tracked register Luxembourg · Not on a tracked register · LEI X2EUTZGMHS8RBQFIUS93 GLEIF: consolidated directly by the group head · LEI X2EUTZGMHS8RBQFIUS93](https://elucidate.co/directory/banco-votorantim-s-a-luxembourg-branch-bavolull) ### [Panama](https://elucidate.co/directory/country/pa) 1 - [Banco do Brasil S.A BIC BRASPAP1 Financial institution Not on a tracked register Panama · Not on a tracked register · LEI QE0Q0253K88YAGNPE356 GLEIF: the group head · LEI QE0Q0253K88YAGNPE356](https://elucidate.co/directory/banco-do-brasil-s-a-braspap1) ### [Paraguay](https://elucidate.co/directory/country/py) 1 - [Banco do Brasil SA Asuncion BIC BRASPYPX Financial institution Not on a tracked register Paraguay · Not on a tracked register · LEI QE0Q0253K88YAGNPE356 GLEIF: the group head · LEI QE0Q0253K88YAGNPE356](https://elucidate.co/directory/banco-do-brasil-sa-asuncion-braspypx) ### [United States](https://elucidate.co/directory/country/us) 1 - [Banco do Brasil S.A BIC BRASUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI QE0Q0253K88YAGNPE356 GLEIF: the group head · LEI QE0Q0253K88YAGNPE356](https://elucidate.co/directory/banco-do-brasil-s-a-brasus33) ## Where the group is present The group’s institutions are in 11 countries. [Brazil **2**](https://elucidate.co/directory/country/br) [United Kingdom **2**](https://elucidate.co/directory/country/gb) [Bahamas **1**](https://elucidate.co/directory/country/bs) [Cayman Islands **1**](https://elucidate.co/directory/country/ky) [China **1**](https://elucidate.co/directory/country/cn) [Germany **1**](https://elucidate.co/directory/country/de) [Japan **1**](https://elucidate.co/directory/country/jp) [Luxembourg **1**](https://elucidate.co/directory/country/lu) [Panama **1**](https://elucidate.co/directory/country/pa) [Paraguay **1**](https://elucidate.co/directory/country/py) [United States **1**](https://elucidate.co/directory/country/us) Sources & method Group membership follows GLEIF accounting-consolidation relationships as at 25 September 2026. It does not cover ownership below consolidation. 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 - **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 - **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 ## 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.