Company Information

Get to know Banco BBM

Originally founded as Banco BBM in 1996, the institution was acquired in 2015 by the Chinese financial group Bank of Communications (BoCom), becoming Banco BOCOM BBM. It operates as a wholesale bank in Brazil, focused on providing specialized financial services. Its main business areas include Corporate & Investment Banking (offering credit, financing, and treasury solutions), International Business (facilitating foreign trade, especially between Brazil and Asia), and a Private Bank division dedicated to wealth management for high-net-worth individuals and families.

Industry

Financial Private BankingPRIMARY
Financial Banking
Financial Investment

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Banco BBM

Brazil

Founded in

1858 (168 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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--/10

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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.