<iframesrc=" ns.html?id="GTM-MZDVZ6&quot;" height="0" width="0" style="display:none;visibility:hidden"> China Construction Bank (Brasil) Banco Múltiplo S/A - ANBIMA
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Page updated on 29/04/2025 at 02:27

CHINA CONSTRUCTION BANK (BRASIL) BANCO MÚLTIPLO S/A

Member

Member since

29/03/1984

Company Name

CHINA CONSTRUCTION BANK (BRASIL) BANCO MÚLTIPLO S/A

CNPJ (EIN)

07.450.604/0001-89

Website

http://www.bicbanco.com.br

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Followed codes

This institution follows 4 of our codes. They establish rules of conduct that guarantee market sustainability and investor safety. Our team oversees compliance with these rules, applying sanctions as necessary.

Check below the codes followed by this company:

Membership Status

definitiva

Activities performed in the market

  • Distribuição para público em geral, exceto private, middle e corporate

Membership Status

definitiva

Membership Status

definitiva

Activities performed in the market

  • Negociação de Derivativos de Balcão

Membership Status

definitiva

Certifications

This institution has professionals with 66 ANBIMA certifications. They have passed our certification exams and have the required technical knowledge to work in the distribution of investments and/or management of third-party assets in the institution.

Check out the distribution of certified professionals in this company below:

  • CPA-10

    13 Related professionals

  • CPA-20

    45 Related professionals

  • CEA

    5 Related professionals

  • CFG

    1 Related professionals

  • CGA

    1 Related professionals

  • CGE

    1 Related professionals

Guidelines and penalties

This institution does not have any term of commitment or letter of recommendation on record.

The guidelines and penalties sent as of April 2016 are disclosed​.

This institution has no recorded guidance and penalty. ​
This institution does not have any fines recorded. ​