China Construction Bank (Brasil)
LEI 254900Y5QNMJ8Q7VRW72, SWIFT BICBBRSPXXX
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Profile
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China Construction Bank (Brasil) S.A. (form.
Banco Industrial e Comercial S.A.) is a
one of the oldest private sector banks in Brazil (founded in 1938);
It is controlled by the Bezerra de Menezes Financial Group since its foundation;
Acting for a long time as a regional financial institution, became a nation-wide bank during the 80s; opening of the Cayman Islands Branch in 2002;
Focus on credit operations to the Middle Market segment - companies with yearly revenues between R$50 million and R$ 500 million;
Corporate Governance program based on best practices.
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General information
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Organization nameChina Construction Bank (Brasil) S.A. Banco Industrial e Comercial S.A.
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Organization statusOperating organization
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Address4440, AV Brigadeiro Fara Lima SAO PAULO, Brazil, 04538132
Affiliates
- CCB Europe
- CCB Financial Leasing
- CCB Trust
- CCBL (Cayman)
- Ccb Life Insurance
- China Construction Bank
- China Construction Bank (Asia) Corp Ltd
- China Construction Bank (Frankfurt Branch)
- China Construction Bank (Hong Kong Branch)
- China Construction Bank (London)
- China Construction Bank (Luxembourg Branch)
- China Construction Bank (Macau Branch)
- China Construction Bank (Malaysia) Berhad
- China Construction Bank (New Zealand)
- China Construction Bank (Russia)
- China Construction Bank (Seoul Branch)
- China Construction Bank (Singapore Branch)
- China Construction Bank (Taipei Branch)
- China Construction Bank (Tokyo Branch)
- China Construction Bank Corporation (Astana Branch)
- China Construction Bank Corporation (Sydney Branch)
- China Construction Bank Indonesia
- Liu Veniun
- State Elite Global Limited (SPV)
Stocks
General information
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Organization nameChina Construction Bank (Brasil) S.A. Banco Industrial e Comercial S.A.
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Organization statusOperating organization
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Address4440, AV Brigadeiro Fara Lima SAO PAULO, Brazil, 04538132
Codes
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LEI254900Y5QNMJ8Q7VRW72
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SWIFTBICBBRSPXXX
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SIC6029 COMMERCIAL BANKS, NEC
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ICB8,300 Banks
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NACE*** ***
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NAICS*** ***
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CNPJ07.450.604/0001-89









