Brazil · Financial institution

Haitong Securities

Branch code ofHaitong Banco de Investimento do Brasil S.A. (BESBBRSPXXX)

BICBESBBRSPBES Head-office LEI549300P2JSTCSHO5JG54 Licence no.Not on a tracked register Head office BESBBRSPXXX Connected to Swift Securities & custody Claim this profile

Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of Haitong Banco de Investimento do Brasil S.A.. None matched by LEI in the 22 tracked registers.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it.

Swift network

Swift’s ISO 9362 BIC directory

BIC: BESBBRSPBES
Head-office BIC: BESBBRSPXXX
Connection to Swift: Connected to Swift
Swift GPI · BESBBRSP: 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: One of 1 branch code of Haitong Banco de Investimento do Brasil S.A.
BIC first registered: 2007-01-06
Last updated: 2026-03-03

Identifiers

Branch record

BIC: BESBBRSPBES
How the BIC breaks down: BESBBank

BRCountry · Brazil

SPLocation

BESBranch
Head-office BIC: BESBBRSPXXX · Haitong Banco de Investimento do Brasil S.A.
Branch LEI: No LEI mapped to this branch. Head-office LEI: 549300P2JSTCSHO5JG54

Profile

Branch description: HAITONG SECURITIES
Function: Securities & custody
City: Sao Paulo
Country · region: Brazil · Latin America & Caribbean
Institution type: Financial institution

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.

Ownership and group

GLEIF relationship records

Direct parent: Haitong Bank, S.A. · PortugalGDI8P8WHFH4PS5YTU851 ↗

The Haitong Bank, S.A. group has 6 institutions in the directory, in 6 countries: all hold a BIC.

Including Haitong Bank, S.A., Haitong Bank, S.A., Haitong Bank S.A., Spolka Akcyjna Oddzial W Polsce, Haitong Bank, Macau Branch.

See the Haitong Bank, S.A. group →

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

Addresses

Branch address: AV. BRIGADEIRO FARIA LIMA 3729 FLOOR 80 AND 90 SAO PAULO 04538-905 SAO PAULO BRAZIL
Head-office address: FLOOR 7, NEW CENTURY 758 RUA LEOPOLDO COUTO MAGALHAES JR SAO PAULO 04542000 BRAZIL

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this branch 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 the head office’s 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>BESBBRSPBES</BICFI>
  <LEI>549300P2JSTCSHO5JG54</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>BESBBRSPBES</BICFI>
  <LEI>549300P2JSTCSHO5JG54</LEI>
  <Nm>HAITONG BANCO DE INVESTIMENTO DO BRASIL S.A.</Nm>
  <PstlAdr>
    <TwnNm>SAO PAULO</TwnNm>
    <Ctry>BR</Ctry>
    <AdrLine>AV. BRIGADEIRO FARIA LIMA 3729 FLOOR 80 AND 90 SAO PAULO 04538-905 SAO</AdrLine>
    <AdrLine>PAULO</AdrLine>
  </PstlAdr>
</FinInstnId>

No LEI is mapped to this branch BIC. The blocks use the head office’s LEI, which identifies the same legal entity.

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.

Where this branch sits

Linked to its head office. No other branch shares a distinctive function, city, address or registration day with it.

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 →

Assess the financial crime risk behind a BIC

A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.

Book a demo