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retail banque· Austria

Banco do Brasil Aktiengesellschaft

Banco do Brasil Aktiengesellschaft is the European subsidiary of Banco do Brasil S.A., incorporated as an Austrian Aktiengesellschaft and headquartered in Vienna. It operates under a full credit institution license from the Austrian Financial Market Authority and within the EU’s regulatory framework (CRR/CRD, PSD2, AML…

Note
4.10
0 avis
SWIFT / BIC
BRASATWW
Siège
Am Hof 4, 1010 Vienna, Austria
Téléphone
+43 1 512 6663 0
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À propos de Banco do Brasil Aktiengesellschaft

Banco do Brasil Aktiengesellschaft is the European subsidiary of Banco do Brasil S.A., incorporated as an Austrian Aktiengesellschaft and headquartered in Vienna. It operates under a full credit institution license from the Austrian Financial Market Authority and within the EU’s regulatory framework (CRR/CRD, PSD2, AML/CTF), with supervision conducted under the Single Supervisory Mechanism in coordination with national authorities. The bank focuses on corporate and institutional banking, concentrating on Europe–Brazil/Latin America trade flows and offering products such as letters of credit, documentary collections, export and import financing, guarantees, syndicated lending, treasury, foreign exchange, and correspondent banking, alongside SEPA and SWIFT cross-border payments. Retail activity in the EU is limited, and the client base is primarily companies, financial institutions, and public entities with Brazil-related needs; onboarding follows standard EU KYC/AML requirements including beneficial-owner verification and documentation of source of funds. As an Austrian bank, it participates in the statutory deposit guarantee scheme (Einlagensicherung Austria), which covers eligible deposits up to EUR 100,000 per depositor per institution; investor-compensation rules apply separately to certain investment services. The entity publishes audited annual financial statements and Pillar 3 disclosures with information on capital adequacy, liquidity, and risk management, and operates under EU prudential limits on large exposures, market and FX risk, and liquidity coverage. Customers evaluating its services should review product terms, fee schedules, currency conversion spreads, payment cut-off times, and any sanctions or compliance constraints relevant to cross-border transactions involving Brazil and other Latin American markets.

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