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China Construction Bank (Brasil)
LEI 254900Y5QNMJ8Q7VRW72, SWIFT BICBBRSPXXX

Organization name
China Construction Bank (Brasil) S.A. Banco Industrial e Comercial S.A.
Country name
Brazil
Country of registration
Brazil
Industry
Banks
Credit Ratings
in foreign currency
  • M/S&P/F
    *** / *** / ***
Public debt
-

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Profile

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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Codes

  • LEI
    254900Y5QNMJ8Q7VRW72
  • SWIFT
    BICBBRSPXXX
  • SIC
    6029 COMMERCIAL BANKS, NEC
  • ICB
    8,300 Banks
  • NACE
    *** ***
  • NAICS
    *** ***
  • CNPJ
    07.450.604/0001-89
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