---
title: "State Street Brasil S.A. - Banco Comercial SWIFT/BIC code BCIIBRSPXXX · Brazil | Elucidate"
description: "In the State Street G-SIB group (FSB bucket 1). SWIFT/BIC code BCIIBRSPXXX for State Street Brasil S.A. - Banco Comercial, Brazil. Head-office BIC."
url: https://elucidate.co/directory/state-street-brasil-s-a-banco-comercial-bciibrsp
---
1. [Directory](https://elucidate.co/directory)
2. [Brazil](https://elucidate.co/directory/country/br)
3. State Street Brasil S.A. - Banco Comercial
Brazil · Financial institution
# State Street Brasil S.A. - Banco Comercial
Legal name in the LEI record State Street Brasil S.A - Banco Comercial
FSB G-SIB list 2025
1
Bucket 1 of 5 · listed since 2011
In a G-SIB group · State Street
[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 **BCIIBRSPXXX** LEI **[549300PE56BQM0D8FL40](https://search.gleif.org/#/record/549300PE56BQM0D8FL40)** Licence no. **Not on a tracked register** Connected to Swift Head-office BIC only [Group: State Street Corporation](https://elucidate.co/directory/group/549300ZFEEJ2IP5VME73) [Claim this profile](https://elucidate.co/directory/state-street-brasil-s-a-banco-comercial-bciibrsp#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:** State Street
- **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:** BCIIBRSPXXX 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:** None: head-office BIC only
- **BIC first registered:** 2020-03-28
- **Last updated:** 2022-02-14
## Identifiers
Head-office record
- **BIC:** BCIIBRSPXXX
- **How the BIC breaks down:** 1. BCII Bank 2. BR Country · Brazil 3. SP Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 549300PE56BQM0D8FL40
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300PE56BQM0D8FL40)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- **National bank codes:** [ISPB 09274232 · Número-código (COMPE code) 014 · Agência (branch number) 00001](https://elucidate.co/directory/state-street-brasil-s-a-banco-comercial-bciibrsp#bank-codes)
## 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 · State Street](https://elucidate.co/directory/state-street-brasil-s-a-banco-comercial-bciibrsp#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
- **Ultimate parent:** State Street Corporation · United States[549300ZFEEJ2IP5VME73 ↗](https://search.gleif.org/#/record/549300ZFEEJ2IP5VME73)
- **FSB G-SIB list:** [In a G-SIB group · State Street](https://elucidate.co/directory/group/549300ZFEEJ2IP5VME73) 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 State Street Corporation group has 37 institutions in the directory, in 19 countries: 36 hold a BIC and 1 does not.
Including [State Street Bank International GMBH](https://elucidate.co/directory/state-street-bank-international-gmbh-sbosdemx), [State Street Bank and Trust Company](https://elucidate.co/directory/state-street-bank-and-trust-company-sbosus33), [State Street Bank and Trust Company](https://elucidate.co/directory/state-street-bank-and-trust-company-sbosgb2x), [State Street Bank and Trust Company](https://elucidate.co/directory/state-street-bank-and-trust-company-sbossgsx), [State Street Bank and Trust Company Hong Kong Branch](https://elucidate.co/directory/state-street-bank-and-trust-company-hong-kong-branch-sboshkhx).
[See the State Street Corporation group →](https://elucidate.co/directory/group/549300ZFEEJ2IP5VME73)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** EDIFICIO CONDOMINIO SANTA CATARINA 287 FLOOR 12 AVENIDA PAULISTA 283 SAO PAULO 01311-000 BRAZIL
- **Operational address:** EDIFICIO CONDOMINIO SANTA CATARINA 287 FLOOR 12 AVENIDA PAULISTA 283 SAO PAULO 01311-000 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 and its BRISP clearing code
- **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
BCIIBRSPXXX
BRISP
09274232
549300PE56BQM0D8FL40
```
### 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
BCIIBRSPXXX
BRISP
09274232
549300PE56BQM0D8FL40
STATE STREET BRASIL S.A. - BANCO COMERCIAL
SAO PAULO
BR
EDIFICIO CONDOMINIO SANTA CATARINA 287 FLOOR 12 AVENIDA PAULISTA 283
SAO PAULO 01311-000
```
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.
## National bank codes
### ISPB · Brazil
1 code file of 2026-10-09 · ISO 20022 clearing system code BRISP
| Code | Routes to BIC | Name in the national file |
| --- | --- | --- |
| 09274232 | BCIIBRSPXXX | STATE STREET BRASIL S.A. - BANCO COMERCIAL |
### Número-código (COMPE code) · Brazil
1 code file of 2026-10-09
| Code | Routes to BIC | Name in the national file |
| --- | --- | --- |
| 014 | BCIIBRSPXXX | STATE STREET BRASIL S.A. - BANCO COMERCIAL |
### Agência (branch number) · Brazil
1 code file of 2026-10-08
| Code | Routes to BIC | Name in the national file | City |
| --- | --- | --- | --- |
| 00001 | BCIIBRSPXXX | AGÊNCIA MATRIZ | SAO PAULO |
Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.
## Related institutions
### Same group
- [State Street Bank International GMBH BIC SBOSDEMX Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI ZMHGNT7ZPKZ3UFZ8EO46](https://elucidate.co/directory/state-street-bank-international-gmbh-sbosdemx)
- [State Street Bank and Trust Company BIC SBOSUS33 Credit institution Prudential licence United States · On the FSB G-SIB list · LEI 571474TGEMMWANRLN572](https://elucidate.co/directory/state-street-bank-and-trust-company-sbosus33)
- [State Street Bank and Trust Company BIC SBOSGB2X Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · LEI 54930040JC7I4R2I8K66](https://elucidate.co/directory/state-street-bank-and-trust-company-sbosgb2x)
- [State Street Bank and Trust Company Beijing Branch BIC SBOSCNBJ Credit institution Prudential licence China · On the FSB G-SIB list · LEI 300300C1158611000073](https://elucidate.co/directory/state-street-bank-and-trust-company-beijing-branch-sboscnbj)
- [Cf Global Trading (UK) Limited BIC GLTRGB21 Money service business AML registration only United Kingdom · Registered with HMRC · XWML00000214687 (HMRC-MLR) · LEI 213800FZY2ZRXFI6H814](https://elucidate.co/directory/cf-global-trading-uk-limited-gltrgb21)
- [State Street Trust and Banking CO. Ltd. BIC SSTBJPJX Financial institution Not on a tracked register Japan · Not on a tracked register · LEI 549300FYVZ9Q6HREFP74](https://elucidate.co/directory/state-street-trust-and-banking-co-ltd-sstbjpjx)
- [State Street Fund Services (Ireland) Limited BIC SBOSIE2D Financial institution Not on a tracked register Ireland · Not on a tracked register · LEI 549300KJO7OEHERLYI94](https://elucidate.co/directory/state-street-fund-services-ireland-limited-sbosie2d)
- [State Street Global Advisors Trust Company BIC SBOSUS3S Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300BYWOXNH286YR10](https://elucidate.co/directory/state-street-global-advisors-trust-company-sbosus3s)
[All 37 institutions in the State Street Corporation group →](https://elucidate.co/directory/group/549300ZFEEJ2IP5VME73)
### 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 State Street Brasil S.A. - Banco Comercial?
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
- **National bank codes**—Brazil (Source: Banco Central do Brasil, Lista de Participantes do STR (ODbL 1.0)), Brazil (Source: Banco Central do Brasil, Agências de Instituições Supervisionadas (ODbL 1.0)).
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
## Assess the financial crime risk behind a BIC
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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.