---
title: "ICBC do Brasil Banco Multiplo S.A. SWIFT/BIC code ICBKBRSPXXX · Brazil | Elucidate"
description: "In the Industrial and Commercial Bank of China G-SIB group (FSB bucket 3). SWIFT/BIC code ICBKBRSPXXX for ICBC do Brasil Banco Multiplo S.A., Brazil."
url: https://elucidate.co/directory/icbc-do-brasil-banco-multiplo-s-a-icbkbrsp
---
1. [Directory](https://elucidate.co/directory)
2. [Brazil](https://elucidate.co/directory/country/br)
3. ICBC do Brasil Banco Multiplo S.A.
Brazil · Financial institution
# ICBC do Brasil Banco Multiplo S.A.
Legal name in the LEI record ICBC DO BRASIL BANCO MULTIPLO S.A
FSB G-SIB list 2025
3
Bucket 3 of 5 · listed since 2013
In a G-SIB group · Industrial and Commercial Bank of China
[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 **ICBKBRSPXXX** LEI **[254900ESV3LFL3BKUO14](https://search.gleif.org/#/record/254900ESV3LFL3BKUO14)** Licence no. **Not on a tracked register** Connected to Swift [**1** branch code](https://elucidate.co/directory/icbc-do-brasil-banco-multiplo-s-a-icbkbrsp#branches) [Group: Industrial and Commercial Bank of China Limited](https://elucidate.co/directory/group/5493002ERZU2K9PZDL40) [Claim this profile](https://elucidate.co/directory/icbc-do-brasil-banco-multiplo-s-a-icbkbrsp#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:** Industrial and Commercial Bank of China
- **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:** 3 of 5 · extra capital buffer 2.0% of risk-weighted assets
- **On the list since:** 2013
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** ICBKBRSPXXX 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:** [1 branch code](https://elucidate.co/directory/icbc-do-brasil-banco-multiplo-s-a-icbkbrsp#branches)
- **BIC first registered:** 2013-06-22
- **Last updated:** 2023-05-25
## Identifiers
Head-office record
- **BIC:** ICBKBRSPXXX
- **How the BIC breaks down:** 1. ICBK Bank 2. BR Country · Brazil 3. SP Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 254900ESV3LFL3BKUO14
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/254900ESV3LFL3BKUO14)
- **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 · Industrial and Commercial Bank of China](https://elucidate.co/directory/icbc-do-brasil-banco-multiplo-s-a-icbkbrsp#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
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
- **Direct parent:** [中国工商银行股份有限公司](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-limited-icbkcnbj) · China[5493002ERZU2K9PZDL40 ↗](https://search.gleif.org/#/record/5493002ERZU2K9PZDL40)
- **FSB G-SIB list:** [In a G-SIB group · Industrial and Commercial Bank of China](https://elucidate.co/directory/group/5493002ERZU2K9PZDL40) bucket 3 · 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 Industrial and Commercial Bank of China Limited group has 51 institutions in the directory, in 41 countries: all hold a BIC.
Including [Industrial and Commercial Bank of China Limited](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-limited-icbkcnbj), [Industrial and Commercial Bank of China](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-icbkkzkx), [Industrial and Commercial Bank of China (Europe) S.A.](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-europe-s-a-icbkbebb), [Industrial and Commercial Bank of China Limited](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-limited-icbkhkhh), [Industrial and Commercial Bank of China Limited](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-limited-icbksgsg).
[See the Industrial and Commercial Bank of China Limited group →](https://elucidate.co/directory/group/5493002ERZU2K9PZDL40)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** PATIO MALZONI BLOCK B FLOOR 6 AV.BRIGADEIRO FALIA LIMA 3477 ITAIM BIBI SAO PAULO 04538-133 BRAZIL
- **Operational address:** PATIO MALZONI BLOCK B FLOOR 6 AV.BRIGADEIRO FALIA LIMA 3477 SAO PAULO 04538-133 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
ICBKBRSPXXX
254900ESV3LFL3BKUO14
```
### 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
ICBKBRSPXXX
254900ESV3LFL3BKUO14
ICBC DO BRASIL BANCO MULTIPLO S.A.
SAO PAULO
BR
PATIO MALZONI BLOCK B FLOOR 6 AV.BRIGADEIRO FALIA LIMA 3477 ITAIM BIBI
SAO PAULO 04538-133
```
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
### Branch codes
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [ICBKBRSPCLR](https://elucidate.co/directory/icbc-do-brasil-banco-multiplo-s-a-icbkbrsp-clr) | RMB CLEARING BANK | Sao Paulo | PATIO MALZONI BLOCK B FLOOR 6 AV.BRIGADEIRO FALIA LIMA 3477 SAO PAULO 04538-133 SAO PAULO BRAZIL | — | 2023-11-04 |
[See every BIC in Brazil →](https://elucidate.co/directory/country/br#bics)
## Related institutions
### Same group
- [Industrial and Commercial Bank of China Limited BIC ICBKCNBJ Credit institution Prudential licence China · On the FSB G-SIB list · LEI 5493002ERZU2K9PZDL40](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-limited-icbkcnbj)
- [Industrial and Commercial Bank of China (Europe) S.A. BIC ICBKBEBB Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI 529900Q5Z3L25N2MD382](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-europe-s-a-icbkbebb)
- [ICBC Austria Bank GMBH BIC ICBKATWW Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI 529900VJJC1WXQU3Y063](https://elucidate.co/directory/icbc-austria-bank-gmbh-icbkatww)
- [Industrial and Commercial Bank of China (Europe) S.A. Paris Branch BIC ICBKFRPP Credit institution Prudential licence France · On the FSB G-SIB list · LEI 89450080DZT6PEL01F23](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-europe-s-a-paris-branch-icbkfrpp)
- [Industrial and Commercial Bank of China Limited, Manila Branch BIC ICBKPHMM Credit institution Prudential licence Philippines · On the FSB G-SIB list · LEI 254900BHW0XWR18ITJ45](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-limited-manila-branch-icbkphmm)
- [Industrial and Commercial Bank of China Riyadh Branch, SA BIC ICBKSARI Credit institution Prudential licence Saudi Arabia · On the FSB G-SIB list · LEI 558600JXHMU834ADGL59](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-riyadh-branch-sa-icbksari)
- [Industrial and Commercial Bank of China, Abu Dhabi Branch BIC ICBKAEAA Credit institution Prudential licence United Arab Emirates · On the FSB G-SIB list · LEI 254900CCAUHUJLUXFS53](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-abu-dhabi-branch-icbkaeaa)
- [ICBC Turkey Bank A.S. (Formerly Tekstil BIC ICBKTRIS Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 789000E0F702OZ6WTZ16](https://elucidate.co/directory/icbc-turkey-bank-a-s-formerly-tekstil-icbktris)
[All 51 institutions in the Industrial and Commercial Bank of China Limited group →](https://elucidate.co/directory/group/5493002ERZU2K9PZDL40)
### 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 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)
[See every BIC in Brazil →](https://elucidate.co/directory/country/br#bics)
Claim this profile
## Work at ICBC do Brasil Banco Multiplo 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
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
## 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.