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Bancos Brasileiros

COMPE ISPB Document Long Name Short Name Network Type PIX Type Charge Credit Document Salary Portability Products Url Date Operation Started Date PIX Started Date Registered Date Updated
001 00000000 00.000.000/0001-91 Banco do Brasil S.A. BCO DO BRASIL S.A. RSFN Banco Múltiplo DRCT True True Banco folha e Destinatário Cheque Especial,Consignado,Imobiliário,Outros Créditos,Pessoal,Troca de Modalidade e Capital de Giro,Veículos https://www.bb.com.br 2002-04-22 2020-11-03 06:30:00 2021-05-05T09:11:12.7109988-03:00 2022-07-22T07:49:18.3997260+00:00
003 04902979 04.902.979/0001-44 Banco da Amazônia S.A. BCO DA AMAZONIA S.A. RSFN Banco Comercial DRCT True True Banco folha e Destinatário Consignado,Pessoal e Veículos https://www.bancoamazonia.com.br 2002-04-22 2020-11-03 06:30:00 2021-05-05T09:11:12.7114564-03:00 2022-06-23T13:51:34.5485925+00:00
004 07237373 07.237.373/0001-20 Banco do Nordeste do Brasil S.A. BCO DO NORDESTE DO BRASIL S.A. RSFN Banco Múltiplo DRCT True True - Consignado,Pessoal,Veículos e Outros Créditos https://www.banconordeste.gov.br 2002-04-22 2020-11-03 06:30:00 2021-05-05T09:11:12.7114613-03:00 2022-06-23T13:51:34.5493632+00:00
007 33657248 33.657.248/0001-89 BANCO NACIONAL DE DESENVOLVIMENTO ECONOMICO E SOCIAL BNDES RSFN - - True False - - - 2014-06-30 - 2021-05-05T09:11:12.7115088-03:00 2022-06-23T13:48:15.3507277+00:00
010 81723108 81.723.108/0001-04 CREDICOAMO CREDITO RURAL COOPERATIVA CREDICOAMO RSFN - DRCT True True - - - 2012-12-10 2020-11-03 06:30:00 2021-05-05T09:11:12.7115464-03:00 2022-06-23T13:48:15.3596292+00:00
011 61809182 61.809.182/0001-30 CREDIT SUISSE HEDGING-GRIFFO CORRETORA DE VALORES S.A C.SUISSE HEDGING-GRIFFO CV S/A RSFN - - - - - - - 2011-06-28 - 2021-05-05T09:11:12.7115317-03:00 2021-05-05T09:11:12.7115319-03:00
012 04866275 04.866.275/0001-63 Banco Inbursa S.A. BANCO INBURSA RSFN Banco Múltiplo DRCT True False - Consigando,Pessoal,Veiculos e Outros Créditos. https://www.bancoinbursa.com 2017-05-04 2020-11-03 06:30:00 2021-05-05T09:11:12.7114560-03:00 2022-06-23T13:51:34.5500211+00:00
014 09274232 09.274.232/0001-02 STATE STREET BRASIL S.A. - BANCO COMERCIAL STATE STREET BR S.A. BCO COMERCIAL RSFN Banco Comercial - - - - - - 2008-08-08 - 2021-05-05T09:11:12.7114679-03:00 2021-10-23T20:54:59.5224714-03:00
015 02819125 02.819.125/0001-73 UBS Brasil Corretora de Câmbio, Títulos e Valores Mobiliários S.A. UBS BRASIL CCTVM S.A. RSFN - - - - - - - 2011-03-15 - 2021-05-05T09:11:12.7114483-03:00 2021-05-05T09:11:12.7114485-03:00
016 04715685 04.715.685/0001-03 COOPERATIVA DE CRÉDITO MÚTUO DOS DESPACHANTES DE TRÂNSITO DE SANTA CATARINA E RI CCM DESP TRÂNS SC E RS RSFN - DRCT True False - Cheque Especial,Consignado,Imobiário,Outros Créditos,Pessoal,Troca de Modalidade e Capital de Giro,Veículos - 2012-05-08 2020-11-03 06:30:00 2021-05-05T09:11:12.7114553-03:00 2022-06-23T13:51:34.9570486+00:00
017 42272526 42.272.526/0001-70 BNY Mellon Banco S.A. BNY MELLON BCO S.A. RSFN Banco Comercial - False True - - https://www.bnymellon.com.br 2012-11-19 - 2021-05-05T09:11:12.7115161-03:00 2022-07-22T07:49:18.4024695+00:00
018 57839805 57.839.805/0001-40 Banco Tricury S.A. BCO TRICURY S.A. RSFN Banco Múltiplo - False True - - https://www.bancotricury.com.br 2013-08-05 - 2021-05-05T09:11:12.7115214-03:00 2022-07-22T07:49:18.4026223+00:00
021 28127603 28.127.603/0001-78 BANESTES S.A. Banco do Estado do Espírito Santo BCO BANESTES S.A. RSFN Banco Múltiplo DRCT True True Banco folha e Destinatário Cheque Especial,Consignado,Imobiliário,Outros Créditos,Pessoal,Troca de Modalidade e Capital de Giro,Veículos https://www.banestes.com.br 2002-04-22 2020-11-03 06:30:00 2021-05-05T09:11:12.7114987-03:00 2022-06-23T13:51:34.5493378+00:00
024 10866788 10.866.788/0001-77 Banco Bandepe S.A. BCO BANDEPE S.A. RSFN Banco Múltiplo - - - - - https://www.santander.com.br 2002-04-22 - 2021-05-05T09:11:12.7114722-03:00 2021-05-05T09:11:12.7114724-03:00
025 03323840 03.323.840/0001-83 Banco Alfa S.A. BCO ALFA S.A. RSFN Banco Comercial DRCT True True - Consignado,Pessoal e Veículos https://www.bancoalfa.com.br 2002-04-22 2020-11-03 06:30:00 2021-05-05T09:11:12.7114509-03:00 2022-06-23T13:51:34.5477558+00:00
029 33885724 33.885.724/0001-19 Banco Itaú Consignado S.A. BANCO ITAÚ CONSIGNADO S.A. RSFN Banco Múltiplo - - - - Consignado,Imobiliário,Pessoal e Veículos https://www.itau.com.br 2002-04-22 - 2021-05-05T09:11:12.7115099-03:00 2022-06-23T13:51:34.5500445+00:00
033 90400888 90.400.888/0001-42 BANCO SANTANDER (BRASIL) S.A. BCO SANTANDER (BRASIL) S.A. RSFN Banco Múltiplo DRCT True True Banco folha e Destinatário Cheque Especial,Consignado,Imobiliário,Outros Créditos,Pessoal,Troca de Modalidade e Capital de Giro,Veículos https://www.santander.com.br 2002-04-22 2020-11-03 06:30:00 2021-05-05T09:11:12.7115471-03:00 2022-07-22T07:49:18.4032283+00:00
036 06271464 06.271.464/0001-19 Banco Bradesco BBI S.A. BCO BBI S.A. RSFN Banco Múltiplo - - - - - https://www.bradescobbi.com.br 2002-04-22 - 2021-05-05T09:11:12.7114605-03:00 2021-05-05T09:11:12.7114607-03:00
037 04913711 04.913.711/0001-08 Banco do Estado do Pará S.A. BCO DO EST. DO PA S.A. RSFN Banco Múltiplo DRCT True True Banco folha e Destinatário Consignado,Imobiliário e Pessoal https://www.banpara.b.br 2002-04-22 2020-11-03 06:30:00 2021-05-05T09:11:12.7114571-03:00 2022-07-22T07:49:18.4005858+00:00
040 03609817 03.609.817/0001-50 Banco Cargill S.A. BCO CARGILL S.A. RSFN Banco Múltiplo - - - - - https://www.bancocargill.com.br 2002-04-22 - 2021-05-05T09:11:12.7114520-03:00 2021-05-05T09:11:12.7114522-03:00
041 92702067 92.702.067/0001-96 Banco do Estado do Rio Grande do Sul S.A. BCO DO ESTADO DO RS S.A. RSFN Banco Múltiplo DRCT True True Banco folha e Destinatário Cheque Especial,Consignado,Imobiliário,Pessoal,Troca de Modalidade e Capital de Giro,Veículos https://www.banrisul.com.br 2002-04-22 2020-11-03 06:30:00 2021-05-05T09:11:12.7115478-03:00 2022-06-23T13:51:34.5493547+00:00
047 13009717 13.009.717/0001-46 Banco do Estado de Sergipe S.A. BCO DO EST. DE SE S.A. RSFN Banco Múltiplo DRCT True True Banco folha e Destinatário Cheque Especial,Consignado,Imobiliário,Outros Créditos,Pessoal,Troca de Modalidade e Capital de Giro,Veículos https://www.banese.com.br 2002-04-22 2020-11-03 06:30:00 2021-05-05T09:11:12.7114799-03:00 2022-06-23T13:51:34.5493295+00:00
060 04913129 04.913.129/0001-41 Confidence Corretora de Câmbio S.A. CONFIDENCE CC S.A. Internet - - - - - - - 2010-09-21 - 2021-05-05T09:11:12.7114567-03:00 2021-05-05T09:11:12.7114569-03:00
062 03012230 03.012.230/0001-69 Hipercard Banco Múltiplo S.A. HIPERCARD BM S.A. RSFN Banco Múltiplo - - - - - https://www.hipercard.com.br 2002-04-22 - 2021-05-05T09:11:12.7114491-03:00 2021-05-05T09:11:12.7114492-03:00
063 04184779 04.184.779/0001-01 Banco Bradescard S.A. BANCO BRADESCARD RSFN Banco Múltiplo - True True - Consignado,Imobiliário,Pessoal,Veículos e Troca de Modalidade https://www.ibi.com.br 2002-04-22 - 2021-05-05T09:11:12.7114534-03:00 2022-06-23T13:51:34.5477881+00:00
064 04332281 04.332.281/0001-30 Goldman Sachs do Brasil Banco Múltiplo S.A. GOLDMAN SACHS DO BRASIL BM S.A RSFN Banco Múltiplo - - - - - https://www.goldmansachs.com 2002-04-22 - 2021-05-05T09:11:12.7114545-03:00 2021-05-05T09:11:12.7114547-03:00
065 48795256 48.795.256/0001-69 Banco AndBank (Brasil) S.A. BCO ANDBANK S.A. RSFN Banco Múltiplo - False True - - https://www.andbank-lla.com.br 2002-04-22 - 2021-05-05T09:11:12.7115180-03:00 2022-07-22T07:49:18.4025314+00:00
066 02801938 02.801.938/0001-36 BANCO MORGAN STANLEY S.A. BCO MORGAN STANLEY S.A. RSFN Banco Múltiplo - - - - - https://www.morganstanley.com.br 2002-04-22 - 2021-05-05T09:11:12.7114480-03:00 2021-05-05T09:11:12.7114481-03:00
069 61033106 61.033.106/0001-86 Banco Crefisa S.A. BCO CREFISA S.A. RSFN Banco Comercial DRCT True True Destinatário Consignado e Pessoal https://www.crefisa.com.br 2005-11-18 2020-11-03 06:30:00 2021-05-05T09:11:12.7115283-03:00 2022-06-23T13:51:34.5485845+00:00
070 00000208 00.000.208/0001-00 BRB - Banco de Brasília S.A. BRB - BCO DE BRASILIA S.A. RSFN Banco Múltiplo DRCT True True Banco folha e Destinatário Consignado,Imobiliário,Pessoal e Veículos https://www.brb.com.br 2002-04-22 2020-11-03 06:30:00 2021-05-05T09:11:12.7111961-03:00 2022-06-23T13:51:34.5548994+00:00
074 03017677 03.017.677/0001-20 Banco J. Safra S.A. BCO. J.SAFRA S.A. RSFN Banco Múltiplo - True True - - https://www.safra.com.br 2004-08-26 - 2021-05-05T09:11:12.7114494-03:00 2022-06-23T13:48:15.3491960+00:00
075 03532415 03.532.415/0001-02 Banco ABN Amro S.A. BCO ABN AMRO S.A. RSFN Banco Múltiplo - - - - - https://www.abnamro.com 2005-11-11 - 2021-05-05T09:11:12.7114516-03:00 2021-05-05T09:11:12.7114518-03:00
076 07656500 07.656.500/0001-25 Banco KDB do Brasil S.A. BCO KDB BRASIL S.A. RSFN Banco Múltiplo - - - - - https://www.bancokdb.com.br/home.html 2006-04-10 - 2021-05-05T09:11:12.7114628-03:00 2021-05-05T09:11:12.7114629-03:00
077 00416968 00.416.968/0001-01 Banco Inter S.A. BANCO INTER RSFN Banco Múltiplo DRCT True True Banco folha e Destinatário Consignado,Imobiliário,Pessoal e Troca de Modalidade https://www.bancointer.com.br 2008-08-15 2020-11-03 06:30:00 2021-05-05T09:11:12.7112852-03:00 2022-07-22T07:49:18.3999887+00:00
078 34111187 34.111.187/0001-12 Haitong Banco de Investimento do Brasil S.A. HAITONG BI DO BRASIL S.A. RSFN - - - - - - - 2008-07-31 - 2021-05-05T09:11:12.7115110-03:00 2021-05-05T09:11:12.7115112-03:00
079 09516419 09.516.419/0001-75 PICPAY BANK - BANCO MÚLTIPLO S.A PICPAY BANK - BANCO MÚLTIPLO S.A RSFN Banco Múltiplo - - - - - https://www.bancooriginal.com.br 2008-07-25 - 2021-05-05T09:11:12.7114694-03:00 2022-07-07T12:06:14.8083896+00:00
080 73622748 73.622.748/0001-08 B&T CORRETORA DE CAMBIO LTDA. B&T CC LTDA. RSFN - - - - - - - 2010-11-18 - 2021-05-05T09:11:12.7115427-03:00 2021-05-05T09:11:12.7115429-03:00
081 10264663 10.264.663/0001-77 BancoSeguro S.A. BANCOSEGURO S.A. RSFN Banco Múltiplo DRCT True False - Consignado e Pessoal https://www.rendimento.com.br 2008-10-24 2020-11-03 06:30:00 2021-05-05T09:11:12.7114701-03:00 2022-06-23T13:51:34.5541944+00:00
082 07679404 07.679.404/0001-00 BANCO TOPÁZIO S.A. BANCO TOPÁZIO S.A. RSFN Banco Múltiplo DRCT True False - Consignado e Pessoal https://www.bancotopazio.com.br 2009-06-12 2020-11-03 06:30:00 2021-05-05T09:11:12.7114631-03:00 2022-06-23T13:51:34.5528824+00:00
083 10690848 10.690.848/0001-43 Banco da China Brasil S.A. BCO DA CHINA BRASIL S.A. RSFN Banco Múltiplo - True True - - https://www.boc-brazil.com 2009-07-14 - 2021-05-05T09:11:12.7114715-03:00 2022-06-23T13:48:15.3451705+00:00
084 02398976 02.398.976/0001-90 UNIPRIME DO BRASIL - COOPERATIVA DE CRÉDITO UNIPRIME DO BRASIL - COOP RSFN - DRCT True True Banco folha e Destinatário Consignado,Imobiliário Pessoal e Veículos - 2009-11-24 2020-11-03 06:30:00 2021-05-05T09:11:12.7114472-03:00 2022-08-05T12:06:01.5903749+00:00
085 05463212 05.463.212/0001-29 Cooperativa Central de Crédito - Ailos COOPCENTRAL AILOS RSFN - DRCT True True Banco folha e Destinatário Consignado,Imobiliário,Pessoal e Veículos - 2010-05-17 2020-11-03 06:30:00 2021-05-05T09:11:12.7114586-03:00 2022-06-23T13:51:34.7043191+00:00
088 11476673 11.476.673/0001-39 BANCO RANDON S.A. BANCO RANDON S.A. RSFN Banco Múltiplo - - - - - https://www.bancorandon.com 2020-08-03 - 2021-05-05T09:11:12.7114729-03:00 2021-05-05T09:11:12.7114731-03:00
089 62109566 62.109.566/0001-03 CREDISAN COOPERATIVA DE CRÉDITO CREDISAN CC RSFN - DRCT True True - - - 2010-08-30 2020-11-03 06:30:00 2021-05-05T09:11:12.7115328-03:00 2022-07-22T07:49:18.4029276+00:00
091 01634601 01.634.601/0001-19 CENTRAL DE COOPERATIVAS DE ECONOMIA E CRÉDITO MÚTUO DO ESTADO DO RIO GRANDE DO S CCCM UNICRED CENTRAL RS RSFN - - - - - - - 2010-11-22 - 2021-05-05T09:11:12.7114439-03:00 2021-05-05T09:11:12.7114441-03:00
092 12865507 12.865.507/0001-97 BRK S.A. Crédito, Financiamento e Investimento BRK S.A. CFI RSFN - - - - - - - 2010-07-01 - 2021-05-05T09:11:12.7114795-03:00 2021-05-05T09:11:12.7114797-03:00
093 07945233 07.945.233/0001-06 PÓLOCRED SOCIEDADE DE CRÉDITO AO MICROEMPREENDEDOR E À EMPRESA DE PEQUENO PORT POLOCRED SCMEPP LTDA. RSFN - DRCT True False - - - 2010-11-09 2020-11-03 06:30:00 2021-05-05T09:11:12.7114642-03:00 2022-06-23T13:48:15.3630957+00:00
094 11758741 11.758.741/0001-52 Banco Finaxis S.A. BANCO FINAXIS RSFN Banco Comercial - True True - - https://www.finaxis.com.br 2010-08-23 - 2021-05-05T09:11:12.7114788-03:00 2022-06-23T13:48:15.3474660+00:00
095 11703662 11.703.662/0001-44 Travelex Banco de Câmbio S.A. TRAVELEX BANCO DE CÂMBIO S.A. RSFN Banco de Câmbio - - - - - https://www.bancoconfidence.com.br 2010-06-22 - 2021-05-05T09:11:12.7114742-03:00 2021-05-05T09:11:12.7114786-03:00
096 00997185 00.997.185/0001-50 Banco B3 S.A. BCO B3 S.A. RSFN Banco Comercial - True True - - https://www.bmfbovespa.com.br/bancobmfbovespa/ 2004-11-12 - 2021-05-05T09:11:12.7113750-03:00 2022-06-23T13:48:15.3413284+00:00
097 04632856 04.632.856/0001-30 Credisis - Central de Cooperativas de Crédito Ltda. CREDISIS CENTRAL DE COOPERATIVAS DE CRÉDITO LTDA. RSFN - DRCT True True Banco folha e Destinatário - - 2011-02-08 2020-11-03 06:30:00 2021-05-05T09:11:12.7114549-03:00 2022-07-22T07:49:18.4004962+00:00
098 78157146 78.157.146/0001-32 Credialiança Cooperativa de Crédito Rural CREDIALIANÇA CCR RSFN - DRCT True True - - - 2011-01-18 2021-07-12 08:00:00 2021-05-05T09:11:12.7115449-03:00 2022-06-23T13:48:15.3594388+00:00
099 03046391 03.046.391/0001-73 UNIPRIME CENTRAL - CENTRAL NACIONAL DE COOPERATIVA DE CRÉDITO LTDA. UNIPRIME COOPCENTRAL LTDA. RSFN - DRCT True True Banco folha e Destinatário Consignado,Imobiliário,Pessoal,Veículos e Outros Créditos - 2011-01-11 2020-11-03 06:30:00 2021-05-05T09:11:12.7114498-03:00 2022-07-22T07:49:18.4003236+00:00
100 00806535 00.806.535/0001-54 Planner Corretora de Valores S.A. PLANNER CV S.A. RSFN - - - - - - - 2011-04-27 - 2021-05-05T09:11:12.7113602-03:00 2021-05-05T09:11:12.7113681-03:00
101 62287735 62.287.735/0001-03 RENASCENCA DISTRIBUIDORA DE TÍTULOS E VALORES MOBILIÁRIOS LTDA RENASCENCA DTVM LTDA RSFN - - - - - - - 2010-04-22 - 2021-05-05T09:11:12.7115350-03:00 2021-05-05T09:11:12.7115352-03:00
102 02332886 02.332.886/0001-04 XP INVESTIMENTOS CORRETORA DE CÂMBIO,TÍTULOS E VALORES MOBILIÁRIOS S/A XP INVESTIMENTOS CCTVM S/A RSFN - - - - - - - 2011-11-22 - 2021-05-05T09:11:12.7114468-03:00 2021-05-05T09:11:12.7114470-03:00
104 00360305 00.360.305/0001-04 Caixa Econômica Federal CAIXA ECONOMICA FEDERAL RSFN Caixa Econômica Federal DRCT True True Banco folha e Destinatário Cheque Especial,Consignado,Imobiário,Pessoal,Troca de Modalidade e Capital de Giro,Veículos https://www.caixa.gov.br 2002-04-22 2020-11-03 06:30:00 2021-05-05T09:11:12.7112717-03:00 2022-06-23T13:51:34.5559094+00:00
105 07652226 07.652.226/0001-16 Lecca Crédito, Financiamento e Investimento S/A LECCA CFI S.A. RSFN - - - - - Consignado e Pessoal - 2011-12-27 - 2021-05-05T09:11:12.7114624-03:00 2022-06-23T13:51:35.2234528+00:00
107 15114366 15.114.366/0001-69 Banco Bocom BBM S.A. BCO BOCOM BBM S.A. RSFN Banco Múltiplo - True True - - https://www.bancobbm.com.br 2002-04-22 - 2021-05-05T09:11:12.7114855-03:00 2022-06-23T13:48:15.3411358+00:00
108 01800019 01.800.019/0001-85 PORTOCRED S.A. - CREDITO, FINANCIAMENTO E INVESTIMENTO PORTOCRED S.A. - CFI RSFN - - - - - Consignado,Pessoal e Veículos - 2011-11-03 - 2021-05-05T09:11:12.7114450-03:00 2022-06-23T13:51:35.2273369+00:00
111 36113876 36.113.876/0001-91 OLIVEIRA TRUST DISTRIBUIDORA DE TÍTULOS E VALORES MOBILIARIOS S.A. OLIVEIRA TRUST DTVM S.A. RSFN - - - - - - - 2011-03-24 - 2021-05-05T09:11:12.7115125-03:00 2021-05-05T09:11:12.7115126-03:00
113 61723847 61.723.847/0001-99 NEON CORRETORA DE TÍTULOS E VALORES MOBILIÁRIOS S.A. NEON CTVM S.A. RSFN - - - - - - - 2011-11-28 - 2021-05-05T09:11:12.7115310-03:00 2022-03-16T07:58:39.2787909+00:00
114 05790149 05.790.149/0001-35 Central Cooperativa de Crédito no Estado do Espírito Santo - CECOOP CENTRAL COOPERATIVA DE CRÉDITO NO ESTADO DO ESPÍRITO SANTO RSFN - - - - - Cheque Especial,Consignado,Imobiliário,Outros Créditos,Pessoal,Troca de Modalidade,Veículos - 2011-10-27 - 2021-05-05T09:11:12.7114598-03:00 2022-06-23T13:51:34.6974799+00:00
117 92856905 92.856.905/0001-86 ADVANCED CORRETORA DE CÂMBIO LTDA ADVANCED CC LTDA Internet - - - - - - - 2011-10-03 - 2021-05-05T09:11:12.7115481-03:00 2021-05-05T09:11:12.7115483-03:00
119 13720915 13.720.915/0001-13 Banco Western Union do Brasil S.A. BCO WESTERN UNION RSFN Banco Comercial - False True - - https://www.bancowesternunion.com.br 2011-10-10 - 2021-05-05T09:11:12.7114833-03:00 2022-06-23T13:48:15.3545616+00:00
120 33603457 33.603.457/0001-40 BANCO RODOBENS S.A. BCO RODOBENS S.A. RSFN Banco Múltiplo - True True - Consignado,Imobiliário,Pessoal,Veículos e Troca de Modalidade https://www.rodobens.com.br 2012-02-06 - 2021-05-05T09:11:12.7115081-03:00 2022-06-23T13:51:34.5528422+00:00
121 10664513 10.664.513/0001-50 Banco Agibank S.A. BCO AGIBANK S.A. RSFN Banco Comercial DRCT True True Destinatário Cheque Especial e Troca de Modalidade,Consignado,Pessoal https://www.agibank.com.br 2012-04-04 2020-11-03 06:30:00 2021-05-05T09:11:12.7114712-03:00 2022-06-23T13:51:34.5477476+00:00
122 33147315 33.147.315/0001-15 Banco Bradesco BERJ S.A. BCO BRADESCO BERJ S.A. RSFN Banco Múltiplo - True True - - https://true 2011-11-08 - 2021-05-05T09:11:12.7115062-03:00 2022-06-23T13:48:15.3422902+00:00
124 15357060 15.357.060/0001-33 Banco Woori Bank do Brasil S.A. BCO WOORI BANK DO BRASIL S.A. RSFN Banco Múltiplo DRCT True True Destinatário - https://www.wooribank.com.br 2012-08-09 2021-04-27 09:00:00 2021-05-05T09:11:12.7114862-03:00 2022-06-23T13:48:15.3693123+00:00
125 45246410 45.246.410/0001-55 BANCO GENIAL S.A. BANCO GENIAL RSFN - DRCT True True - - https://www.brasilplural.com 2012-11-19 2020-11-03 06:30:00 2021-05-05T09:11:12.7115172-03:00 2022-06-23T13:48:15.3557110+00:00
126 13220493 13.220.493/0001-17 BR Partners Banco de Investimento S.A. BR PARTNERS BI RSFN - - - - - - - 2013-01-04 - 2021-05-05T09:11:12.7114810-03:00 2021-05-05T09:11:12.7114812-03:00
127 09512542 09.512.542/0001-18 Codepe Corretora de Valores e Câmbio S.A. CODEPE CVC S.A. Internet - - - - - - - 2012-11-09 - 2021-05-05T09:11:12.7114690-03:00 2021-05-05T09:11:12.7114691-03:00
128 19307785 19.307.785/0001-78 MS Bank S.A. Banco de Câmbio MS BANK S.A. BCO DE CÂMBIO RSFN Banco de Câmbio - True False - - https://www.msbank.com.br 2015-04-27 - 2021-05-05T09:11:12.7114919-03:00 2022-06-23T13:48:15.3619443+00:00
129 18520834 18.520.834/0001-93 UBS Brasil Banco de Investimento S.A. UBS BRASIL BI S.A. RSFN - - - - - - https://www.ubs.com 2014-03-12 - 2021-05-05T09:11:12.7114915-03:00 2021-05-05T09:11:12.7114917-03:00
130 09313766 09.313.766/0001-09 CARUANA S.A. - SOCIEDADE DE CRÉDITO, FINANCIAMENTO E INVESTIMENTO CARUANA SCFI RSFN - DRCT True True Banco folha e Destinatário - - 2013-08-12 2020-11-03 06:30:00 2021-05-05T09:11:12.7114682-03:00 2022-07-22T07:49:18.4009564+00:00
131 61747085 61.747.085/0001-60 TULLETT PREBON BRASIL CORRETORA DE VALORES E CÂMBIO LTDA TULLETT PREBON BRASIL CVC LTDA RSFN - - - - - - - 2013-07-15 - 2021-05-05T09:11:12.7115313-03:00 2021-05-05T09:11:12.7115315-03:00
132 17453575 17.453.575/0001-62 ICBC do Brasil Banco Múltiplo S.A. ICBC DO BRASIL BM S.A. RSFN Banco Múltiplo - True True - - https://www.icbc.com.cn 2013-09-26 - 2021-05-05T09:11:12.7114895-03:00 2022-06-23T13:48:15.3609804+00:00
133 10398952 10.398.952/0001-69 CONFEDERAÇÃO NACIONAL DAS COOPERATIVAS CENTRAIS DE CRÉDITO E ECONOMIA FAMILIAR E CRESOL CONFEDERAÇÃO RSFN - DRCT True True Banco folha e Destinatário Cheque Especial,Consignado,Imobiliário,Outros Créditos,Pessoal,Troca de Modalidade e Capital de Giro,Veículos - 2016-05-02 2020-11-03 06:30:00 2021-05-05T09:11:12.7114705-03:00 2022-07-22T07:49:18.4010248+00:00
134 33862244 33.862.244/0001-32 BGC LIQUIDEZ DISTRIBUIDORA DE TÍTULOS E VALORES MOBILIÁRIOS LTDA BGC LIQUIDEZ DTVM LTDA RSFN - - - - - - - 2014-07-28 - 2021-05-05T09:11:12.7115095-03:00 2021-05-05T09:11:12.7115097-03:00
136 00315557 00.315.557/0001-11 CONFEDERAÇÃO NACIONAL DAS COOPERATIVAS CENTRAIS UNICRED LTDA. - UNICRED DO BRASI CONF NAC COOP CENTRAIS UNICRED RSFN - DRCT True True Banco folha e Destinatário Cheque Especial,Consignado,Imobiliário,Outros Créditos,Pessoal,Troca de Modalidade e Capital de Giro,Veículos - 2014-07-28 2020-11-03 06:30:00 2021-05-05T09:11:12.7112437-03:00 2022-07-22T07:49:18.3999538+00:00
138 10853017 10.853.017/0001-45 Get Money Corretora de Câmbio S.A. GET MONEY CC LTDA Internet - - - - - - - 2014-07-14 - 2021-05-05T09:11:12.7114719-03:00 2021-05-05T09:11:12.7114721-03:00
139 55230916 55.230.916/0001-20 Intesa Sanpaolo Brasil S.A. - Banco Múltiplo INTESA SANPAOLO BRASIL S.A. BM RSFN Banco Múltiplo - - - - - https://www.intesasanpaolobrasil.com.br 2015-05-08 - 2021-05-05T09:11:12.7115209-03:00 2021-05-05T09:11:12.7115212-03:00
140 62169875 62.169.875/0001-79 NU INVEST CORRETORA DE VALORES S.A. NU INVEST CORRETORA DE VALORES S.A. RSFN - - - - - - - 2015-05-26 - 2021-05-05T09:11:12.7115335-03:00 2021-09-28T05:25:17.0256160-03:00
142 16944141 16.944.141/0001-00 Broker Brasil Corretora de Câmbio Ltda. BROKER BRASIL CC LTDA. RSFN - - - - - - - 2015-06-23 - 2021-05-05T09:11:12.7114877-03:00 2021-05-05T09:11:12.7114879-03:00
143 02992317 02.992.317/0001-87 Treviso Corretora de Câmbio S.A. TREVISO CC S.A. RSFN - - - - - - - 2015-08-24 - 2021-05-05T09:11:12.7114487-03:00 2021-05-05T09:11:12.7114489-03:00
144 13059145 13.059.145/0001-00 BEXS BANCO DE CÂMBIO S/A BEXS BCO DE CAMBIO S.A. RSFN - DRCT - - - - https://www.bexs.com.br 2016-05-23 2020-11-03 06:30:00 2021-05-05T09:11:12.7114803-03:00 2021-05-21T23:01:28.1593486-03:00
145 50579044 50.579.044/0001-96 LEVYCAM - CORRETORA DE CAMBIO E VALORES LTDA. LEVYCAM CCV LTDA Internet - - - - - - - 2015-06-16 - 2021-05-05T09:11:12.7115187-03:00 2021-05-05T09:11:12.7115189-03:00
146 24074692 24.074.692/0001-80 GUITTA CORRETORA DE CAMBIO LTDA. GUITTA CC LTDA Internet - - - - - - - 2015-05-20 - 2021-05-05T09:11:12.7114952-03:00 2021-05-05T09:11:12.7114954-03:00
149 15581638 15.581.638/0001-30 Facta Financeira S.A. - Crédito Financiamento e Investimento FACTA S.A. CFI RSFN - - - - - Consignado - 2015-07-08 - 2021-05-05T09:11:12.7114866-03:00 2022-06-23T13:51:35.2184797+00:00
157 09105360 09.105.360/0001-22 ICAP do Brasil Corretora de Títulos e Valores Mobiliários Ltda. ICAP DO BRASIL CTVM LTDA. RSFN - - - - - - - 2016-02-12 - 2021-05-05T09:11:12.7114672-03:00 2021-05-05T09:11:12.7114673-03:00
159 05442029 05.442.029/0001-47 Casa do Crédito S.A. Sociedade de Crédito ao Microempreendedor CASA CREDITO S.A. SCM RSFN - DRCT True True - - - 2017-09-04 2020-11-03 06:30:00 2021-05-05T09:11:12.7114582-03:00 2022-06-23T13:48:15.3577168+00:00
163 23522214 23.522.214/0001-23 Commerzbank Brasil S.A. - Banco Múltiplo COMMERZBANK BRASIL S.A. - BCO MÚLTIPLO RSFN Banco Múltiplo - True False - - - 2016-08-10 - 2021-05-05T09:11:12.7114945-03:00 2022-06-23T13:48:15.3582913+00:00
173 13486793 13.486.793/0001-42 BRL Trust Distribuidora de Títulos e Valores Mobiliários S.A. BRL TRUST DTVM SA RSFN - - - - - - - 2016-11-28 - 2021-05-05T09:11:12.7114826-03:00 2021-05-05T09:11:12.7114828-03:00
174 43180355 43.180.355/0001-12 PEFISA S.A. - CRÉDITO, FINANCIAMENTO E INVESTIMENTO PEFISA S.A. - C.F.I. RSFN - DRCT True True Destinatário Pessoal e Outros Créditos - 2017-11-21 2020-11-03 06:30:00 2021-05-05T09:11:12.7115165-03:00 2022-06-23T13:51:35.2263700+00:00
177 65913436 65.913.436/0001-17 Guide Investimentos S.A. Corretora de Valores GUIDE RSFN - - - - - - - 2017-05-08 - 2021-05-05T09:11:12.7115361-03:00 2021-05-05T09:11:12.7115363-03:00
180 02685483 02.685.483/0001-30 CM CAPITAL MARKETS CORRETORA DE CÂMBIO, TÍTULOS E VALORES MOBILIÁRIOS LTDA CM CAPITAL MARKETS CCTVM LTDA RSFN - - - - - - - 2017-01-20 - 2021-05-05T09:11:12.7114476-03:00 2021-05-05T09:11:12.7114478-03:00
183 09210106 09.210.106/0001-94 SOCRED S.A. - SOCIEDADE DE CRÉDITO AO MICROEMPREENDEDOR E À EMPRESA DE PEQUENO P SOCRED SA - SCMEPP RSFN - - - - - - - 2017-06-12 - 2021-05-05T09:11:12.7114675-03:00 2021-05-05T09:11:12.7114677-03:00
184 17298092 17.298.092/0001-30 Banco Itaú BBA S.A. BCO ITAÚ BBA S.A. RSFN Banco Múltiplo - - - - - https://www.itaubba.com.br 2002-04-22 - 2021-05-05T09:11:12.7114884-03:00 2021-05-05T09:11:12.7114886-03:00
188 33775974 33.775.974/0001-04 ATIVA INVESTIMENTOS S.A. CORRETORA DE TÍTULOS, CÂMBIO E VALORES ATIVA S.A. INVESTIMENTOS CCTVM RSFN - - - - - - - 2017-07-28 - 2021-05-05T09:11:12.7115091-03:00 2021-05-05T09:11:12.7115093-03:00
189 07512441 07.512.441/0001-11 HS FINANCEIRA S/A CREDITO, FINANCIAMENTO E INVESTIMENTOS HS FINANCEIRA RSFN - - - - - - - 2017-06-05 - 2021-05-05T09:11:12.7114620-03:00 2021-05-05T09:11:12.7114622-03:00
190 03973814 03.973.814/0001-09 SERVICOOP - COOPERATIVA DE CRÉDITO DOS SERVIDORES PÚBLICOS ESTADUAIS E MUNICIPAI SERVICOOP RSFN - - True True - - - 2017-10-16 - 2021-05-05T09:11:12.7114527-03:00 2022-06-23T13:48:15.3590559+00:00
191 04257795 04.257.795/0001-79 Nova Futura Corretora de Títulos e Valores Mobiliários Ltda. NOVA FUTURA CTVM LTDA. RSFN - - - - - - - 2017-06-22 - 2021-05-05T09:11:12.7114538-03:00 2021-05-05T09:11:12.7114540-03:00
194 20155248 20.155.248/0001-39 PARMETAL DISTRIBUIDORA DE TÍTULOS E VALORES MOBILIÁRIOS LTDA PARMETAL DTVM LTDA RSFN - - - - - - - 2017-10-25 - 2021-05-05T09:11:12.7114926-03:00 2021-05-05T09:11:12.7114928-03:00
195 07799277 07.799.277/0001-75 VALOR SOCIEDADE DE CRÉDITO DIRETO S.A. VALOR SCD S.A. RSFN - - - - - - - 2021-08-09 - 2021-08-24T13:06:55.8926601-03:00 2021-08-24T13:06:55.8926604-03:00
196 32648370 32.648.370/0001-26 FAIR CORRETORA DE CAMBIO S.A. FAIR CC S.A. Internet - - - - - - - 2017-09-11 - 2021-05-05T09:11:12.7115043-03:00 2021-05-05T09:11:12.7115045-03:00
197 16501555 16.501.555/0001-57 STONE INSTITUIÇÃO DE PAGAMENTO S.A. STONE IP S.A. RSFN - DRCT True False Banco folha e Destinatário - - 2017-10-18 2020-11-03 06:30:00 2021-05-05T09:11:12.7114870-03:00 2022-06-23T13:48:15.3712081+00:00
208 30306294 30.306.294/0001-45 Banco BTG Pactual S.A. BANCO BTG PACTUAL S.A. RSFN Banco Múltiplo DRCT True True Banco folha e Destinatário Pessoal,Troca de Modalidade e Capital de Giro https://www.btgpactual.com 2002-04-22 2020-11-03 06:30:00 2021-05-05T09:11:12.7115006-03:00 2022-06-23T13:51:34.5478199+00:00
212 92894922 92.894.922/0001-08 Banco Original S.A. BANCO ORIGINAL RSFN Banco Múltiplo DRCT True True Banco folha e Destinatário Consignado e Imobiliário https://www.original.com.br 2002-04-22 2020-11-03 06:30:00 2021-05-05T09:11:12.7115492-03:00 2022-06-23T13:51:34.5516934+00:00
213 54403563 54.403.563/0001-50 Banco Arbi S.A. BCO ARBI S.A. RSFN Banco Comercial DRCT True True Banco folha e Destinatário Consignado https://www.bancoarbi.com.br 2002-04-22 2020-11-03 06:30:00 2021-05-05T09:11:12.7115206-03:00 2022-06-23T13:51:34.5477639+00:00
217 91884981 91.884.981/0001-32 Banco John Deere S.A. BANCO JOHN DEERE S.A. RSFN Banco Múltiplo - False True - - https://www.johndeere.com.br 2002-04-22 - 2021-05-05T09:11:12.7115474-03:00 2022-06-23T13:48:15.3495801+00:00
218 71027866 71.027.866/0001-34 Banco BS2 S.A. BCO BS2 S.A. RSFN Banco Múltiplo DRCT True True Destinatário Consignado https://www.bs2.com/banco/ 2002-04-22 2020-11-03 06:30:00 2021-05-05T09:11:12.7115415-03:00 2022-06-23T13:51:34.5478121+00:00
222 75647891 75.647.891/0001-71 BANCO CRÉDIT AGRICOLE BRASIL S.A. BCO CRÉDIT AGRICOLE BR S.A. RSFN Banco Múltiplo - False True - - https://www.calyon.com.br 2002-04-22 - 2021-05-05T09:11:12.7115434-03:00 2022-07-22T07:49:18.4031082+00:00
224 58616418 58.616.418/0001-08 Banco Fibra S.A. BCO FIBRA S.A. RSFN Banco Múltiplo DRCT True True - Consignado e Veículos https://www.bancofibra.com.br 2002-04-22 2020-11-03 06:30:00 2021-05-05T09:11:12.7115225-03:00 2022-06-23T13:51:34.5493824+00:00
233 62421979 62.421.979/0001-29 Banco Cifra S.A. BANCO CIFRA RSFN Banco Múltiplo - - - - - https://www.bancocifra.com.br 2002-04-22 - 2021-05-05T09:11:12.7115358-03:00 2021-05-05T09:11:12.7115360-03:00
237 60746948 60.746.948/0001-12 Banco Bradesco S.A. BCO BRADESCO S.A. RSFN Banco Múltiplo DRCT True True Banco folha e Destinatário Cheque Especial,Consignado,Imobiliário,Pessoal,Troca de Modalidade e Capital de Giro,Veículos https://www.bradesco.com.br 2002-04-22 2020-11-03 06:30:00 2021-05-05T09:11:12.7115261-03:00 2022-06-23T13:51:34.5478040+00:00
241 31597552 31.597.552/0001-52 BANCO CLASSICO S.A. BCO CLASSICO S.A. RSFN Banco Múltiplo - - - - - https://bancoclassico.com.br 2002-04-22 - 2021-05-05T09:11:12.7115018-03:00 2021-05-05T09:11:12.7115020-03:00
243 33923798 33.923.798/0001-00 BANCO MASTER S/A BANCO MASTER RSFN Banco Comercial DRCT True True - Cheque Especial,Consignado,Imobiliário,Outros Créditos,Pessoal,Troca de Modalidade e Capital de Giro,Veículos https://www.bancomaxima.com.br 2002-04-22 2021-05-12 10:00:00 2021-05-05T09:11:12.7115103-03:00 2022-07-22T07:49:18.4020827+00:00
246 28195667 28.195.667/0001-06 Banco ABC Brasil S.A. BCO ABC BRASIL S.A. RSFN Banco Múltiplo DRCT True True - Cheques Especial,Outros Créditos,Pessoal,Troca de Modalidade e Capital de Giro https://www.abcbrasil.com.br 2002-04-22 2020-11-03 06:30:00 2021-05-05T09:11:12.7114992-03:00 2022-06-23T13:51:34.5477382+00:00
249 61182408 61.182.408/0001-16 Banco Investcred Unibanco S.A. BANCO INVESTCRED UNIBANCO S.A. RSFN Banco Comercial - - - - - https://www.itau.com.br 2002-04-22 - 2021-05-05T09:11:12.7115290-03:00 2021-05-05T09:11:12.7115292-03:00
250 50585090 50.585.090/0001-06 BCV - BANCO DE CRÉDITO E VAREJO S.A. "BCV - BCO, CRÉDITO E VAREJO S.A." RSFN Banco Múltiplo - - - - - https://www.bancobcv.com.br 2002-04-22 - 2021-05-05T09:11:12.7115191-03:00 2022-07-22T07:49:18.4025620+00:00
253 52937216 52.937.216/0001-81 Bexs Corretora de Câmbio S/A BEXS CC S.A. Internet - - - - - - - 2016-11-11 - 2021-05-05T09:11:12.7115198-03:00 2021-05-05T09:11:12.7115200-03:00
254 14388334 14.388.334/0001-99 PARANÁ BANCO S.A. PARANA BCO S.A. RSFN - DRCT True True - Consignado,Imobiliário,Pessoal,Veículos e Troca de Modalidade https://www.paranabanco.com.br 2002-04-22 2020-11-03 06:30:00 2021-05-05T09:11:12.7114844-03:00 2022-06-23T13:51:35.2263568+00:00
259 08609934 08.609.934/0001-37 MONEYCORP BANCO DE CÂMBIO S.A. MONEYCORP BCO DE CÂMBIO S.A. RSFN - - - - - - - 2020-01-27 - 2021-05-05T09:11:12.7114661-03:00 2021-05-05T09:11:12.7114663-03:00
260 18236120 18.236.120/0001-58 NU PAGAMENTOS S.A. - INSTITUIÇÃO DE PAGAMENTO NU PAGAMENTOS - IP RSFN - DRCT True True Destinatário - - 2017-10-10 2020-11-03 06:30:00 2021-05-05T09:11:12.7114912-03:00 2022-07-22T07:49:18.4015261+00:00
265 33644196 33.644.196/0001-06 Banco Fator S.A. BCO FATOR S.A. RSFN Banco Múltiplo - True True - - https://www.fator.com.br 2002-04-22 - 2021-05-05T09:11:12.7115084-03:00 2022-07-22T07:49:18.4020183+00:00
266 33132044 33.132.044/0001-24 BANCO CEDULA S.A. BCO CEDULA S.A. RSFN Banco Múltiplo - True True - - https://www.bancocedula.com.br 2002-04-22 - 2021-05-05T09:11:12.7115058-03:00 2022-06-23T13:48:15.3432427+00:00
268 14511781 14.511.781/0001-93 BARI COMPANHIA HIPOTECÁRIA BARI CIA HIPOTECÁRIA Internet - - - - - Consignado,Imobiliário,Pessoal e Veículos - 2017-12-21 - 2021-05-05T09:11:12.7114848-03:00 2022-06-23T13:51:34.5542033+00:00
269 53518684 53.518.684/0001-84 BANCO HSBC S.A. BCO HSBC S.A. RSFN - DRCT True True - - - 2018-02-07 2022-01-17 10:00:00 2021-05-05T09:11:12.7115202-03:00 2022-06-23T13:48:15.3480393+00:00
270 61444949 61.444.949/0001-75 SAGITUR CORRETORA DE CÂMBIO S.A. SAGITUR CC Internet - - - - - - - 2018-08-01 - 2021-05-05T09:11:12.7115302-03:00 2022-07-22T07:49:18.4028539+00:00
271 27842177 27.842.177/0001-91 IB Corretora de Câmbio, Títulos e Valores Mobiliários S.A. IB CCTVM S.A. RSFN - - - - - - - 2018-02-26 - 2021-05-05T09:11:12.7114984-03:00 2021-05-05T09:11:12.7114985-03:00
272 00250699 00.250.699/0001-48 AGK CORRETORA DE CAMBIO S.A. AGK CC S.A. RSFN - - - - - - - 2018-11-21 - 2021-05-05T09:11:12.7112212-03:00 2021-05-05T09:11:12.7112295-03:00
273 08253539 08.253.539/0001-64 Cooperativa de Crédito Rural de São Miguel do Oeste - Sulcredi/São Miguel CCR DE SÃO MIGUEL DO OESTE RSFN - DRCT - - - - - 2018-04-24 2020-11-03 06:30:00 2021-05-05T09:11:12.7114649-03:00 2021-05-05T09:11:12.7114651-03:00
274 11581339 11.581.339/0001-45 MONEY PLUS SOCIEDADE DE CRÉDITO AO MICROEMPREENDEDOR E A EMPRESA DE PEQUENO PORT MONEY PLUS SCMEPP LTDA RSFN - DRCT True False - Outros Créditos,Pessoal,Troca de Modalidade e Capital de Giro - 2019-09-10 2020-11-03 06:30:00 2021-05-05T09:11:12.7114738-03:00 2022-08-18T12:38:43.5405311+00:00
276 11970623 11.970.623/0001-03 BANCO SENFF S.A. BCO SENFF S.A. RSFN - DRCT True False - Consignado - 2018-06-12 2021-04-16 09:00:00 2021-05-05T09:11:12.7114792-03:00 2022-07-27T12:06:28.7958806+00:00
278 27652684 27.652.684/0001-62 Genial Investimentos Corretora de Valores Mobiliários S.A. GENIAL INVESTIMENTOS CVM S.A. RSFN - - - - - - - 2018-05-14 - 2021-05-05T09:11:12.7114980-03:00 2021-05-05T09:11:12.7114981-03:00
279 26563270 26.563.270/0001-02 COOPERATIVA DE CREDITO RURAL DE PRIMAVERA DO LESTE CCR DE PRIMAVERA DO LESTE RSFN - IDRT False True Banco folha e Destinatário - - 2018-06-05 2022-04-04 14:48:55 2021-05-05T09:11:12.7114960-03:00 2022-06-23T13:48:15.3693738+00:00
280 23862762 23.862.762/0001-00 WILL FINANCEIRA S.A. CRÉDITO, FINANCIAMENTO E INVESTIMENTO WILL FINANCEIRA S.A.CFI RSFN - - True True - - - 2018-05-10 - 2021-05-05T09:11:12.7114949-03:00 2022-07-22T07:49:18.4016560+00:00
281 76461557 76.461.557/0001-91 Cooperativa de Crédito Rural Coopavel CCR COOPAVEL RSFN - DRCT True True - - - 2018-11-05 2021-06-10 10:00:00 2021-05-05T09:11:12.7115437-03:00 2022-06-23T13:48:15.3603950+00:00
283 89960090 89.960.090/0001-76 RB INVESTIMENTOS DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS LIMITADA RB INVESTIMENTOS DTVM LTDA. RSFN - - - - - - - 2018-07-05 - 2021-05-05T09:11:12.7115467-03:00 2021-05-05T09:11:12.7115469-03:00
285 71677850 71.677.850/0001-77 Frente Corretora de Câmbio Ltda. FRENTE CC LTDA. RSFN - - - - - - - 2018-09-25 - 2021-05-05T09:11:12.7115423-03:00 2021-05-05T09:11:12.7115425-03:00
286 07853842 07.853.842/0001-35 COOPERATIVA DE CRÉDITO RURAL DE OURO SULCREDI/OURO CCR DE OURO RSFN - DRCT - - - - - 2018-09-17 2020-11-03 06:30:00 2021-05-05T09:11:12.7114638-03:00 2021-05-05T09:11:12.7114640-03:00
288 62237649 62.237.649/0001-88 CAROL DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS LTDA. CAROL DTVM LTDA. Internet - - - - - - - 2018-07-05 - 2021-05-05T09:11:12.7115342-03:00 2021-05-05T09:11:12.7115344-03:00
289 94968518 94.968.518/0001-67 EFX CORRETORA DE CÂMBIO LTDA. EFX CC LTDA. Internet - - - - - - - 2019-03-14 - 2021-05-05T09:11:12.7115496-03:00 2022-03-16T07:58:39.2793254+00:00
290 08561701 08.561.701/0001-01 PAGSEGURO INTERNET INSTITUIÇÃO DE PAGAMENTO S.A. PAGSEGURO INTERNET IP S.A. RSFN - DRCT - - Destinatário - - 2018-11-07 2020-11-03 06:30:00 2021-05-05T09:11:12.7114657-03:00 2022-06-23T13:48:15.3711849+00:00
292 28650236 28.650.236/0001-92 BS2 Distribuidora de Títulos e Valores Mobiliários S.A. BS2 DTVM S.A. RSFN - - - - - - - 2018-10-24 - 2021-05-05T09:11:12.7114995-03:00 2021-05-05T09:11:12.7114997-03:00
293 71590442 71.590.442/0001-83 Lastro RDV Distribuidora de Títulos e Valores Mobiliários Ltda. LASTRO RDV DTVM LTDA Internet - - - - - - - 2018-09-10 - 2021-05-05T09:11:12.7115419-03:00 2021-05-05T09:11:12.7115421-03:00
296 04062902 04.062.902/0001-03 OZ CORRETORA DE CÂMBIO S.A. OZ CORRETORA DE CÂMBIO S.A. RSFN - - - - - - - 2019-02-11 - 2021-05-05T09:11:12.7114531-03:00 2022-06-23T13:48:13.5170570+00:00
298 17772370 17.772.370/0001-40 Vip's Corretora de Câmbio Ltda. VIPS CC LTDA. Internet - - - - - - - 2018-08-15 - 2021-05-05T09:11:12.7114899-03:00 2021-05-05T09:11:12.7114901-03:00
299 04814563 04.814.563/0001-74 BANCO SOROCRED S.A. - BANCO MÚLTIPLO BCO SOROCRED S.A. - BM RSFN - - True False - Consignado,Pessoal e Veículos - 2018-12-03 - 2021-05-05T09:11:12.7114556-03:00 2022-07-22T07:49:18.4005228+00:00
300 33042151 33.042.151/0001-61 Banco de la Nacion Argentina BCO LA NACION ARGENTINA RSFN Banco Comercial Estrangeiro - Filial no país - True True - - https://www.bna.com.br 2002-04-22 - 2021-05-05T09:11:12.7115051-03:00 2022-06-23T13:48:15.3457429+00:00
301 13370835 13.370.835/0001-85 BPP Instituição de Pagamento S.A. BPP IP S.A. RSFN - DRCT True False - - - 2018-09-26 2020-11-03 06:30:00 2021-05-05T09:11:12.7114822-03:00 2022-06-23T13:48:15.3560981+00:00
306 40303299 40.303.299/0001-78 PORTOPAR DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS LTDA. PORTOPAR DTVM LTDA RSFN - - - - - - - 2019-02-06 - 2021-05-05T09:11:12.7115158-03:00 2021-05-05T09:11:12.7115160-03:00
307 03751794 03.751.794/0001-13 Terra Investimentos Distribuidora de Títulos e Valores Mobiliários Ltda. TERRA INVESTIMENTOS DTVM RSFN - - - - - - - 2018-10-25 - 2021-05-05T09:11:12.7114523-03:00 2021-05-05T09:11:12.7114525-03:00
309 14190547 14.190.547/0001-01 CAMBIONET CORRETORA DE CÂMBIO LTDA. CAMBIONET CC LTDA Internet - - - - - - - 2018-11-21 - 2021-05-05T09:11:12.7114841-03:00 2021-05-05T09:11:12.7114842-03:00
310 22610500 22.610.500/0001-88 VORTX DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS LTDA. VORTX DTVM LTDA. RSFN - - - - - - - 2018-10-18 - 2021-05-05T09:11:12.7114937-03:00 2021-05-05T09:11:12.7114939-03:00
311 76641497 76.641.497/0001-99 DOURADA CORRETORA DE CÂMBIO LTDA. DOURADA CORRETORA Internet - - - - - - - 2021-01-22 - 2021-05-05T09:11:12.7115445-03:00 2021-05-05T09:11:12.7115447-03:00
312 07693858 07.693.858/0001-28 HSCM - SOCIEDADE DE CRÉDITO AO MICROEMPREENDEDOR E À EMPRESA DE PEQUENO PORTE LT HSCM SCMEPP LTDA. RSFN - - - - - - - 2021-02-09 - 2021-05-05T09:11:12.7114635-03:00 2021-05-05T09:11:12.7114636-03:00
313 16927221 16.927.221/0001-40 AMAZÔNIA CORRETORA DE CÂMBIO LTDA. AMAZÔNIA CC LTDA. Internet - - - - - - - 2020-08-28 - 2021-05-05T09:11:12.7114874-03:00 2021-05-05T09:11:12.7114875-03:00
315 03502968 03.502.968/0001-04 PI Distribuidora de Títulos e Valores Mobiliários S.A. PI DTVM S.A. RSFN - - - - - - - 2019-01-24 - 2021-05-05T09:11:12.7114512-03:00 2021-05-05T09:11:12.7114514-03:00
318 61186680 61.186.680/0001-74 Banco BMG S.A. BCO BMG S.A. RSFN Banco Múltiplo DRCT True True Banco folha e Destinatário Consignado,Imobiliário,Pessoal,Veículos e Troca de Modalidade https://www.bancobmg.com.br 2002-04-22 2020-11-03 06:30:00 2021-05-05T09:11:12.7115294-03:00 2022-06-23T13:51:34.5477799+00:00
319 11495073 11.495.073/0001-18 OM DISTRIBUIDORA DE TÍTULOS E VALORES MOBILIÁRIOS LTDA OM DTVM LTDA Internet - - - - - - - 2019-03-01 - 2021-05-05T09:11:12.7114734-03:00 2021-05-05T09:11:12.7114735-03:00
320 07450604 07.450.604/0001-89 China Construction Bank (Brasil) Banco Múltiplo S/A BCO CCB BRASIL S.A. RSFN Banco Múltiplo - True True - - https://www.br.ccb.com 2002-04-22 - 2021-05-05T09:11:12.7114616-03:00 2022-07-22T07:49:18.4007514+00:00
321 18188384 18.188.384/0001-83 CREFAZ SOCIEDADE DE CRÉDITO AO MICROEMPREENDEDOR E A EMPRESA DE PEQUENO PORTE LT CREFAZ SCMEPP LTDA RSFN - - - - - - - 2019-06-11 - 2021-05-05T09:11:12.7114908-03:00 2021-05-05T09:11:12.7114910-03:00
322 01073966 01.073.966/0001-11 Cooperativa de Crédito Rural de Abelardo Luz - Sulcredi/Crediluz CCR DE ABELARDO LUZ RSFN - DRCT True True - - - 2019-06-14 2022-03-14 10:00:00 2021-05-05T09:11:12.7114423-03:00 2022-06-23T13:48:15.3602012+00:00
323 10573521 10.573.521/0001-91 MERCADO PAGO INSTITUIÇÃO DE PAGAMENTO LTDA. MERCADO PAGO IP LTDA. RSFN - DRCT True False Destinatário - - 2019-06-24 2020-11-03 06:30:00 2021-05-05T09:11:12.7114708-03:00 2022-06-23T13:48:15.3705290+00:00
324 21332862 21.332.862/0001-91 CARTOS SOCIEDADE DE CRÉDITO DIRETO S.A. CARTOS SCD S.A. RSFN - DRCT True True - Consignado,Imobiliário,Pessoal e Troca de Modalidade. - 2020-09-16 2020-11-03 06:30:00 2021-05-05T09:11:12.7114933-03:00 2022-06-23T13:51:34.5559184+00:00
325 13293225 13.293.225/0001-25 Órama Distribuidora de Títulos e Valores Mobiliários S.A. ÓRAMA DTVM S.A. RSFN - - - - - - - 2019-05-31 - 2021-05-05T09:11:12.7114815-03:00 2021-05-05T09:11:12.7114817-03:00
326 03311443 03.311.443/0001-91 PARATI - CREDITO, FINANCIAMENTO E INVESTIMENTO S.A. PARATI - CFI S.A. RSFN - DRCT True False - Consignado e Pessoal - 2020-01-07 2020-11-03 06:30:00 2021-05-05T09:11:12.7114505-03:00 2022-06-23T13:51:35.2263640+00:00
328 05841967 05.841.967/0001-10 COOPERATIVA DE ECONOMIA E CRÉDITO MÚTUO DOS FABRICANTES DE CALÇADOS DE SAPIRANGA CECM FABRIC CALÇADOS SAPIRANGA RSFN - - - - - - - 2021-03-22 - 2021-05-05T09:11:12.7114602-03:00 2021-05-05T09:11:12.7114603-03:00
329 32402502 32.402.502/0001-35 QI Sociedade de Crédito Direto S.A. QI SCD S.A. RSFN - DRCT True True - Consignado,Imobiliário,Pessoal,Veículos e Outros Créditos - 2019-04-30 2021-06-14 09:00:00 2021-05-05T09:11:12.7115040-03:00 2022-06-23T13:51:35.2273481+00:00
330 00556603 00.556.603/0001-74 BANCO BARI DE INVESTIMENTOS E FINANCIAMENTOS S.A. BANCO BARI S.A. RSFN - DRCT True False - Consignado,Imobiliário,Pessoal,Veículos e Troca de Modalidade - 2019-07-22 2021-02-25 09:00:00 2021-05-05T09:11:12.7113173-03:00 2022-06-23T13:51:34.5477718+00:00
331 13673855 13.673.855/0001-25 Fram Capital Distribuidora de Títulos e Valores Mobiliários S.A. FRAM CAPITAL DTVM S.A. RSFN - - - - - - - 2019-09-27 - 2021-05-05T09:11:12.7114829-03:00 2021-05-05T09:11:12.7114831-03:00
332 13140088 13.140.088/0001-99 Acesso Soluções de Pagamento S.A. ACESSO SOLUCOES PAGAMENTO SA RSFN - DRCT True True Banco folha e Destinatário - - 2019-08-16 2020-11-03 06:30:00 2021-05-05T09:11:12.7114807-03:00 2022-06-23T13:48:15.3690567+00:00
335 27098060 27.098.060/0001-45 Banco Digio S.A. BANCO DIGIO RSFN Banco Múltiplo DRCT - - Destinatário Consignado https://www.digio.com.br 2019-11-25 2020-11-03 06:30:00 2021-05-05T09:11:12.7114964-03:00 2022-06-23T13:51:34.5493125+00:00
336 31872495 31.872.495/0001-72 Banco C6 S.A. BCO C6 S.A. RSFN Banco Múltiplo DRCT True True Banco folha e Destinatário Cheque Especial,Pessoal,Troca de Modalidade e Capital de Giro https://www.c6bank.com 2019-01-31 2020-11-03 06:30:00 2021-05-05T09:11:12.7115026-03:00 2022-06-23T13:51:34.5478356+00:00
340 09554480 09.554.480/0001-07 SUPERDIGITAL INSTITUIÇÃO DE PAGAMENTO S.A. SUPERDIGITAL I.P. S.A. RSFN - DRCT - - - - - 2019-09-25 2020-11-03 06:30:00 2021-05-05T09:11:12.7114697-03:00 2022-07-07T12:06:14.8084022+00:00
341 60701190 60.701.190/0001-04 ITAÚ UNIBANCO S.A. ITAÚ UNIBANCO S.A. RSFN Banco Múltiplo DRCT True True Banco folha e Destinatário Cheque Especial,Consignado,Imobiliário,Pessoal,Troca de Modalidade e Capital de Giro,Veículos https://www.itau.com.br 2002-04-22 2020-11-03 06:30:00 2021-05-05T09:11:12.7115257-03:00 2022-07-22T07:49:18.4027370+00:00
342 32997490 32.997.490/0001-39 Creditas Sociedade de Crédito Direto S.A. CREDITAS SCD RSFN - DRCT - - - - - 2019-07-26 2020-11-03 06:30:00 2021-05-05T09:11:12.7115047-03:00 2021-05-05T09:11:12.7115049-03:00
343 24537861 24.537.861/0001-71 FFA SOCIEDADE DE CRÉDITO AO MICROEMPREENDEDOR E À EMPRESA DE PEQUENO PORTE LTDA. FFA SCMEPP LTDA. RSFN - - - - - - - 2019-11-12 - 2021-05-05T09:11:12.7114956-03:00 2021-05-05T09:11:12.7114958-03:00
348 33264668 33.264.668/0001-03 Banco XP S.A. BCO XP S.A. RSFN - DRCT - - Banco folha e Destinatário Pessoal,Troca de Modalidade e Capital de Giro - 2019-11-01 2021-06-01 10:00:00 2021-05-05T09:11:12.7115069-03:00 2022-06-23T13:51:34.5535199+00:00
349 27214112 27.214.112/0001-00 AL5 S.A. CRÉDITO, FINANCIAMENTO E INVESTIMENTO AL5 S.A. CFI RSFN - DRCT - - Banco folha e Destinatário Consignado,Imobiliário,Outros,Pessoal,Troca de Modalidade e Capital de Giro,Veículos - 2019-10-24 2020-11-03 06:30:00 2021-05-05T09:11:12.7114967-03:00 2022-06-23T13:51:34.5466857+00:00
350 01330387 01.330.387/0001-07 COOPERATIVA DE CRÉDITO RURAL DE PEQUENOS AGRICULTORES E DA REFORMA AGRÁRIA DO CE CREHNOR LARANJEIRAS Internet - DRCT - - - - - 2020-05-27 2022-01-07 08:00:00 2021-05-05T09:11:12.7114431-03:00 2022-01-05T11:00:32.7656692+00:00
352 29162769 29.162.769/0001-98 TORO CORRETORA DE TÍTULOS E VALORES MOBILIÁRIOS S.A. TORO CTVM S.A. RSFN - - - - - - - 2019-11-29 - 2021-05-05T09:11:12.7115003-03:00 2021-09-13T19:08:15.5537810-03:00
354 52904364 52.904.364/0001-08 NECTON INVESTIMENTOS S.A. CORRETORA DE VALORES MOBILIÁRIOS E COMMODITIES NECTON INVESTIMENTOS S.A CVM RSFN - - - - - - - 2019-10-30 - 2021-05-05T09:11:12.7115194-03:00 2021-05-05T09:11:12.7115196-03:00
355 34335592 34.335.592/0001-14 ÓTIMO SOCIEDADE DE CRÉDITO DIRETO S.A. ÓTIMO SCD S.A. Internet - DRCT - - - - - 2019-10-21 2020-11-03 06:30:00 2021-05-05T09:11:12.7115114-03:00 2021-05-05T09:11:12.7115115-03:00
358 09464032 09.464.032/0001-12 MIDWAY S.A. - CRÉDITO, FINANCIAMENTO E INVESTIMENTO MIDWAY S.A. - SCFI RSFN - DRCT - - - Pessoal - 2021-02-01 2021-07-19 15:00:00 2021-05-05T09:11:12.7114686-03:00 2022-06-23T13:51:35.2241378+00:00
359 05351887 05.351.887/0001-86 ZEMA CRÉDITO, FINANCIAMENTO E INVESTIMENTO S/A ZEMA CFI S/A RSFN - - True False - Consignado,Outros Créditos,Pessoal,Troca de Modalidade e Capital de Giro,Veiculos - 2020-06-10 - 2021-05-05T09:11:12.7114578-03:00 2022-06-23T13:51:35.2350114+00:00
360 02276653 02.276.653/0001-23 TRINUS CAPITAL DISTRIBUIDORA DE TÍTULOS E VALORES MOBILIÁRIOS S.A. TRINUS CAPITAL DTVM RSFN - - - - - - - 2020-07-16 - 2021-05-05T09:11:12.7114461-03:00 2021-05-05T09:11:12.7114462-03:00
362 01027058 01.027.058/0001-91 CIELO S.A. CIELO S.A. RSFN - DRCT - - - - - 2020-07-17 2020-11-03 06:30:00 2021-05-05T09:11:12.7114360-03:00 2021-05-05T09:11:12.7114420-03:00
363 62285390 62.285.390/0001-40 SINGULARE CORRETORA DE TÍTULOS E VALORES MOBILIÁRIOS S.A. SINGULARE CTVM S.A. RSFN - - - - - - - 2020-06-01 - 2021-05-05T09:11:12.7115346-03:00 2021-05-05T09:11:12.7115348-03:00
364 09089356 09.089.356/0001-18 GERENCIANET S.A. GERENCIANET RSFN - DRCT True False - - - 2020-03-16 2020-11-03 06:30:00 2021-05-05T09:11:12.7114668-03:00 2022-06-23T13:48:15.3607764+00:00
365 68757681 68.757.681/0001-70 SIMPAUL CORRETORA DE CAMBIO E VALORES MOBILIARIOS S.A. SIMPAUL RSFN - - - - - - - 2020-03-17 - 2021-05-05T09:11:12.7115408-03:00 2021-05-05T09:11:12.7115410-03:00
366 61533584 61.533.584/0001-55 BANCO SOCIETE GENERALE BRASIL S.A. BCO SOCIETE GENERALE BRASIL RSFN Banco Múltiplo - False True - - https://www.sgbrasil.com.br 2002-04-22 - 2021-05-05T09:11:12.7115306-03:00 2022-06-23T13:48:15.3528350+00:00
367 34711571 34.711.571/0001-56 VITREO DISTRIBUIDORA DE TÍTULOS E VALORES MOBILIÁRIOS S.A. VITREO DTVM S.A. RSFN - - - - - - - 2020-03-12 - 2021-05-05T09:11:12.7115117-03:00 2021-05-05T09:11:12.7115119-03:00
368 08357240 08.357.240/0001-50 Banco CSF S.A. BCO CSF S.A. RSFN Banco Múltiplo DRCT True False - - https://www.carrefoursolucoes.com.br 2020-05-25 2022-10-31 10:00:00 2021-05-05T09:11:12.7114653-03:00 2022-08-24T12:36:19.0352572+00:00
370 61088183 61.088.183/0001-33 Banco Mizuho do Brasil S.A. BCO MIZUHO S.A. RSFN Banco Múltiplo - - - - - https://www.mizuhobank.com/brazil/pt/ 2002-04-22 - 2021-05-05T09:11:12.7115287-03:00 2021-05-05T09:11:12.7115289-03:00
371 92875780 92.875.780/0001-31 WARREN CORRETORA DE VALORES MOBILIÁRIOS E CÂMBIO LTDA. WARREN CVMC LTDA RSFN - - - - - - - 2020-05-13 - 2021-05-05T09:11:12.7115489-03:00 2021-05-05T09:11:12.7115491-03:00
373 35977097 35.977.097/0001-71 UP.P SOCIEDADE DE EMPRÉSTIMO ENTRE PESSOAS S.A. UP.P SEP S.A. Internet - - - - - Pessoal,Veiculos e Outros Créditoss - 2020-03-25 - 2021-05-05T09:11:12.7115121-03:00 2022-06-23T13:51:35.2349989+00:00
374 27351731 27.351.731/0001-38 REALIZE CRÉDITO, FINANCIAMENTO E INVESTIMENTO S.A. REALIZE CFI S.A. RSFN - DRCT - - - Pessoal e Outros Créditos - 2020-09-16 2021-04-14 12:00:00 2021-05-05T09:11:12.7114975-03:00 2022-06-23T13:51:35.2273551+00:00
376 33172537 33.172.537/0001-98 BANCO J.P. MORGAN S.A. BCO J.P. MORGAN S.A. RSFN - - True True - Pessoal https://www.jpmorgan.com 2002-04-22 - 2021-05-05T09:11:12.7115066-03:00 2022-06-23T13:51:34.5500598+00:00
377 17826860 17.826.860/0001-81 BMS SOCIEDADE DE CRÉDITO DIRETO S.A. BMS SCD S.A. RSFN - - - - - - - 2020-10-01 - 2021-05-05T09:11:12.7114904-03:00 2021-05-05T09:11:12.7114906-03:00
378 01852137 01.852.137/0001-37 BANCO BRASILEIRO DE CRÉDITO SOCIEDADE ANÔNIMA BCO BRASILEIRO DE CRÉDITO S.A. RSFN - - - - - - - 2020-09-11 - 2021-05-05T09:11:12.7114454-03:00 2022-01-05T11:00:32.0511464+00:00
379 01658426 01.658.426/0001-08 COOPERFORTE - COOPERATIVA DE ECONOMIA E CRÉDITO MÚTUO DE FUNCIONÁRIOS DE INSTITU CECM COOPERFORTE RSFN - - - - - Cheque Especial e Troca de Modalidade,Consignado,Imobiliário,Pessoal,Veículos - 2020-09-01 - 2021-05-05T09:11:12.7114443-03:00 2022-06-23T13:51:35.1651622+00:00
380 22896431 22.896.431/0001-10 PICPAY INSTITUIçãO DE PAGAMENTO S.A. PICPAY RSFN Banco Múltiplo DRCT - - Destinatário - https://www.picpay.com.br 2020-10-15 2020-11-03 06:30:00 2021-05-05T09:11:12.7114941-03:00 2022-06-23T13:48:15.3712003+00:00
381 60814191 60.814.191/0001-57 BANCO MERCEDES-BENZ DO BRASIL S.A. BCO MERCEDES-BENZ S.A. RSFN Banco Múltiplo - - - - Pessoal e Veículos https://www.bancomercedesbenz.com.br 2020-05-25 - 2021-05-05T09:11:12.7115265-03:00 2022-06-23T13:51:34.5509660+00:00
382 04307598 04.307.598/0001-17 FIDÚCIA SOCIEDADE DE CRÉDITO AO MICROEMPREENDEDOR E À EMPRESA DE PEQUENO PORTE L FIDUCIA SCMEPP LTDA RSFN - DRCT - - - - - 2020-07-31 2021-12-15 10:00:00 2021-05-05T09:11:12.7114541-03:00 2021-12-13T12:13:48.2864703+00:00
383 21018182 21.018.182/0001-06 EBANX INSTITUICAO DE PAGAMENTOS LTDA. EBANX IP LTDA. RSFN - DRCT True False - - - 2020-07-09 2020-11-03 06:30:00 2021-05-05T09:11:12.7114930-03:00 2022-06-23T13:48:15.3562873+00:00
384 11165756 11.165.756/0001-07 GLOBAL FINANÇAS SOCIEDADE DE CRÉDITO AO MICROEMPREENDEDOR E À EMPRESA DE PEQUENO GLOBAL SCM LTDA RSFN - DRCT - - - - - 2020-10-13 2020-11-03 06:30:00 2021-05-05T09:11:12.7114726-03:00 2021-05-05T09:11:12.7114728-03:00
385 03844699 03.844.699/0001-64 COOPERATIVA DE ECONOMIA E CREDITO MUTUO DOS TRABALHADORES PORTUARIOS DA GRANDE V CECM DOS TRAB.PORT. DA G.VITOR Internet - - - - - - - 2022-03-08 - 2022-03-16T07:58:41.1136389+00:00 2022-03-16T07:58:41.1136624+00:00
386 30680829 30.680.829/0001-43 NU FINANCEIRA S.A. - Sociedade de Crédito, Financiamento e Investimento NU FINANCEIRA S.A. CFI RSFN - - - - - Pessoal - 2021-01-12 - 2021-05-05T09:11:12.7115010-03:00 2022-06-23T13:51:35.2252717+00:00
387 03215790 03.215.790/0001-10 Banco Toyota do Brasil S.A. BCO TOYOTA DO BRASIL S.A. RSFN Banco Múltiplo - True False - Veículos https://www.bancotoyota.com.br 2020-07-21 - 2021-05-05T09:11:12.7114501-03:00 2022-06-23T13:51:34.5528899+00:00
389 17184037 17.184.037/0001-10 Banco Mercantil do Brasil S.A. BCO MERCANTIL DO BRASIL S.A. RSFN Banco Múltiplo DRCT True True Banco folha e Destinatário Cheque Especial,Consignado,Outros Créditos,Pessoal,Troca de Modalidade e Capital de Giro,Veículos https://www.mercantil.com.br 2002-04-22 2020-11-03 06:30:00 2021-05-05T09:11:12.7114881-03:00 2022-06-23T13:51:34.5509576+00:00
390 59274605 59.274.605/0001-13 BANCO GM S.A. BCO GM S.A. RSFN - - - - - Veículos - 2020-07-22 - 2021-05-05T09:11:12.7115236-03:00 2022-06-23T13:51:34.5493915+00:00
391 08240446 08.240.446/0001-03 COOPERATIVA DE CREDITO RURAL DE IBIAM - SULCREDI/IBIAM CCR DE IBIAM Internet - - - - Banco folha e Destinatário - - 2020-07-10 - 2021-05-05T09:11:12.7114646-03:00 2022-06-23T13:48:15.3693661+00:00
393 59109165 59.109.165/0001-49 Banco Volkswagen S.A. BCO VOLKSWAGEN S.A RSFN Banco Múltiplo - True False - Consignado,Troca de Modalidade e Capital de Giro,Veículos https://www.bancovw.com.br 2020-08-17 - 2021-05-05T09:11:12.7115229-03:00 2022-06-23T13:51:34.5528975+00:00
394 07207996 07.207.996/0001-50 Banco Bradesco Financiamentos S.A. BCO BRADESCO FINANC. S.A. RSFN Banco Múltiplo - True True - Consignado e Troca de Modalidade https://www.bradescofinanciamentos.com.br 2002-04-22 - 2021-05-05T09:11:12.7114609-03:00 2022-07-22T07:49:18.4007197+00:00
395 08673569 08.673.569/0001-20 F.D'GOLD - DISTRIBUIDORA DE TÍTULOS E VALORES MOBILIÁRIOS LTDA. F D GOLD DTVM LTDA Internet - - - - - - - 2020-12-01 - 2021-05-05T09:11:12.7114664-03:00 2021-05-05T09:11:12.7114666-03:00
396 13884775 13.884.775/0001-19 HUB PAGAMENTOS S.A HUB PAGAMENTOS RSFN - DRCT - - - - - 2020-08-13 2020-11-03 06:30:00 2021-05-05T09:11:12.7114837-03:00 2021-05-05T09:11:12.7114839-03:00
397 34088029 34.088.029/0001-99 LISTO SOCIEDADE DE CREDITO DIRETO S.A. LISTO SCD S.A. RSFN - DRCT - - - - - 2020-10-15 2020-11-03 06:30:00 2021-05-05T09:11:12.7115106-03:00 2021-05-05T09:11:12.7115108-03:00
398 31749596 31.749.596/0001-50 IDEAL CORRETORA DE TÍTULOS E VALORES MOBILIÁRIOS S.A. IDEAL CTVM S.A. RSFN - - - - - - - 2021-01-11 - 2021-05-05T09:11:12.7115022-03:00 2021-05-05T09:11:12.7115024-03:00
399 01701201 01.701.201/0001-89 Kirton Bank S.A. - Banco Múltiplo KIRTON BANK RSFN Banco Múltiplo - - - - - https://true 2002-04-22 - 2021-05-05T09:11:12.7114446-03:00 2021-05-05T09:11:12.7114448-03:00
400 05491616 05.491.616/0001-26 COOPERATIVA DE CRÉDITO, POUPANÇA E SERVIÇOS FINANCEIROS DO CENTRO OESTE - CREDIT COOP CREDITAG Internet - - - - - - - 2021-02-24 - 2021-05-05T09:11:12.7114590-03:00 2021-08-24T13:06:53.2851364-03:00
401 15111975 15.111.975/0001-64 IUGU INSTITUIÇÃO DE PAGAMENTO S.A. IUGU IP S.A. RSFN - DRCT - - - - - 2021-05-06 2020-11-03 06:30:00 2021-05-05T09:11:12.7114851-03:00 2021-06-22T10:03:33.0665523-03:00
402 36947229 36.947.229/0001-85 COBUCCIO SOCIEDADE DE CRÉDITO DIRETO S.A. COBUCCIO SCD S.A. RSFN - DRCT - - - - - 2020-12-03 2021-12-08 09:15:00 2021-05-05T09:11:12.7115132-03:00 2021-12-13T12:13:48.6654264+00:00
403 37880206 37.880.206/0001-63 CORA SOCIEDADE DE CRÉDITO DIRETO S.A. CORA SCD S.A. RSFN - IDRT - - - - - 2020-09-29 2020-11-03 06:30:00 2021-05-05T09:11:12.7115147-03:00 2021-05-05T09:11:12.7115149-03:00
404 37241230 37.241.230/0001-52 SUMUP SOCIEDADE DE CRÉDITO DIRETO S.A. SUMUP SCD S.A. RSFN - DRCT - - - - - 2020-10-16 2021-04-19 09:00:00 2021-05-05T09:11:12.7115136-03:00 2021-05-05T09:11:12.7115138-03:00
406 37715993 37.715.993/0001-98 ACCREDITO - SOCIEDADE DE CRÉDITO DIRETO S.A. ACCREDITO SCD S.A. RSFN - - True True - - - 2020-11-27 - 2021-05-05T09:11:12.7115144-03:00 2022-07-22T07:49:18.4022529+00:00
407 00329598 00.329.598/0001-67 ÍNDIGO INVESTIMENTOS DISTRIBUIDORA DE TÍTULOS E VALORES MOBILIÁRIOS LTDA. ÍNDIGO INVESTIMENTOS DTVM LTDA. RSFN - - - - - - - 2021-02-22 - 2021-05-05T09:11:12.7112580-03:00 2021-05-05T09:11:12.7112649-03:00
408 36586946 36.586.946/0001-29 BONUSPAGO SOCIEDADE DE CRÉDITO DIRETO S.A. BONUSPAGO SCD S.A. RSFN - DRCT - - - - - 2020-10-14 2020-11-03 06:30:00 2021-05-05T09:11:12.7115128-03:00 2021-05-05T09:11:12.7115130-03:00
410 05684234 05.684.234/0001-19 PLANNER SOCIEDADE DE CRÉDITO AO MICROEMPREENDEDOR S.A. PLANNER SCM S.A. RSFN - - - - - - - 2021-02-17 - 2021-05-05T09:11:12.7114594-03:00 2022-08-16T12:32:55.8145459+00:00
411 05192316 05.192.316/0001-46 Via Certa Financiadora S.A. - Crédito, Financiamento e Investimentos VIA CERTA FINANCIADORA S.A. - CFI RSFN - DRCT True False - Consignado e Pessoal - 2021-02-22 2021-06-24 10:00:00 2021-05-05T09:11:12.7114575-03:00 2022-06-23T13:51:35.2350045+00:00
412 15173776 15.173.776/0001-80 SOCIAL BANK BANCO MÚLTIPLO S/A SOCIAL BANK S/A RSFN Banco Múltiplo - True True - - https://www.bancocapital.com.br 2002-04-22 - 2021-05-05T09:11:12.7114859-03:00 2022-06-23T13:48:15.3430512+00:00
413 01858774 01.858.774/0001-10 BANCO BV S.A. BCO BV S.A. RSFN - DRCT True True Banco folha e Destinatário - - 2021-05-21 2021-06-14 08:00:00 2021-05-21T23:01:29.4844407-03:00 2022-06-23T13:48:15.3691194+00:00
414 37526080 37.526.080/0001-23 WORK SOCIEDADE DE CRÉDITO DIRETO S.A. WORK SCD S.A. RSFN - - - - - - - 2021-03-25 - 2021-05-05T09:11:12.7115140-03:00 2021-05-05T09:11:12.7115142-03:00
416 19324634 19.324.634/0001-28 LAMARA SOCIEDADE DE CRÉDITO DIRETO S.A. LAMARA SCD S.A. Internet - - - - - - - 2021-04-08 - 2021-05-05T09:11:12.7114922-03:00 2021-05-05T09:11:12.7114924-03:00
418 37414009 37.414.009/0001-59 ZIPDIN SOLUÇÕES DIGITAIS SOCIEDADE DE CRÉDITO DIRETO S/A ZIPDIN SCD S.A. RSFN - - - - - - - 2021-08-26 - 2021-08-24T13:06:55.8926609-03:00 2021-08-24T13:06:55.8926612-03:00
419 38129006 38.129.006/0001-36 NUMBRS SOCIEDADE DE CRÉDITO DIRETO S.A. NUMBRS SCD S.A. RSFN - DRCT - - - - - 2021-03-18 2022-01-06 15:00:00 2021-05-05T09:11:12.7115151-03:00 2022-01-05T11:00:33.9703822+00:00
421 39343350 39.343.350/0001-96 LAR COOPERATIVA DE CRÉDITO - LAR CREDI CC LAR CREDI RSFN - - True True - - - 2021-07-21 - 2021-08-02T11:56:55.6601604-03:00 2022-06-23T13:48:15.3652178+00:00
422 58160789 58.160.789/0001-28 Banco Safra S.A. BCO SAFRA S.A. RSFN Banco Múltiplo DRCT True True Banco folha e Destinatário Cheque Especial e Troca de Modalidade e Capital de Giro,Consignado,Imobiliário,Pessoal,Veículos https://www.safra.com.br 2002-04-22 2020-11-03 06:30:00 2021-05-05T09:11:12.7115218-03:00 2022-06-23T13:51:34.5528497+00:00
423 00460065 00.460.065/0001-10 COLUNA S/A DISTRIBUIDORA DE TITULOS E VALORES MOBILIÁRIOS COLUNA S.A. DTVM RSFN - - - - - - - 2021-06-07 - 2021-06-03T10:45:43.4334262-03:00 2021-06-03T10:45:43.4334304-03:00
425 03881423 03.881.423/0001-56 SOCINAL S.A. - CRÉDITO, FINANCIAMENTO E INVESTIMENTO SOCINAL S.A. CFI RSFN - - True False - Consignado,Imobiliário,Pessoal,Veículos e Outros Créditos - 2021-07-27 - 2021-08-02T11:56:55.6601087-03:00 2022-07-27T12:06:28.7956742+00:00
426 11285104 11.285.104/0001-06 Biorc Financeira - Crédito, Financiamento e Investimento S.A. BIORC FINANCEIRA - CFI S.A. RSFN - - - - - - - 2021-05-21 - 2021-05-21T23:01:29.4844658-03:00 2021-05-21T23:01:29.4844662-03:00
427 27302181 27.302.181/0001-67 COOPERATIVA DE CREDITO DOS SERVIDORES DA UNIVERSIDADE FEDERAL DO ESPIRITO SANTO CRED-UFES RSFN - - - - - Consignado e Troca de Modalidade - 2021-04-26 - 2021-05-05T09:11:12.7114971-03:00 2022-06-23T13:51:34.9098416+00:00
428 39664698 39.664.698/0001-85 CREDSYSTEM SOCIEDADE DE CRÉDITO DIRETO S.A. CREDSYSTEM SCD S.A. RSFN - DRCT True False - - - 2021-04-20 2022-02-14 15:00:00 2021-05-05T09:11:12.7115154-03:00 2022-07-19T12:06:19.3291547+00:00
429 05676026 05.676.026/0001-78 Crediare S.A. - Crédito, financiamento e investimento CREDIARE CFI S.A. RSFN - - - - - Consignado,Outros Créditos e Troca de Modalidade,Pessoal,Veículos - 2021-09-08 - 2021-09-13T19:08:16.9817149-03:00 2022-06-23T13:51:35.2163580+00:00
430 00204963 00.204.963/0001-07 COOPERATIVA DE CREDITO RURAL SEARA - CREDISEARA CCR SEARA RSFN - DRCT - - Banco folha e Destinatário - - 2021-08-27 2022-02-11 10:00:00 2021-08-24T13:06:55.8926308-03:00 2022-06-23T13:48:15.3693815+00:00
433 44077014 44.077.014/0001-89 BR-CAPITAL DISTRIBUIDORA DE TÍTULOS E VALORES MOBILIÁRIOS S.A. BR-CAPITAL DTVM S.A. RSFN - - - - - - - 2021-06-21 - 2021-06-22T10:03:37.2758829-03:00 2021-06-22T10:03:37.2758835-03:00
435 38224857 38.224.857/0001-68 DELCRED SOCIEDADE DE CRÉDITO DIRETO S.A. DELCRED SCD S.A. RSFN - DRCT True False - - - 2021-08-27 2022-08-23 10:00:00 2021-08-24T13:06:55.8926615-03:00 2022-08-10T12:06:36.5859495+00:00
438 67030395 67.030.395/0001-46 TRUSTEE DISTRIBUIDORA DE TÍTULOS E VALORES MOBILIÁRIOS LTDA. TRUSTEE DTVM LTDA. RSFN - - - - - - - 2021-05-04 - 2021-05-05T09:11:12.7115365-03:00 2022-08-25T12:36:48.5303514+00:00
439 16695922 16.695.922/0001-09 ID CORRETORA DE TÍTULOS E VALORES MOBILIÁRIOS S.A. ID CTVM RSFN - - - - - - - 2021-09-30 - 2021-09-28T05:25:19.3476011-03:00 2021-09-28T05:25:19.3476014-03:00
440 82096447 82.096.447/0001-70 CREDIBRF - COOPERATIVA DE CRÉDITO CREDIBRF COOP RSFN - - - - - - - 2021-09-02 - 2021-09-13T19:08:16.9817387-03:00 2021-10-23T20:54:59.5267227-03:00
442 87963450 87.963.450/0001-68 MAGNETIS - DISTRIBUIDORA DE TÍTULOS E VALORES MOBILIÁRIOS LTDA MAGNETIS - DTVM RSFN - - - - - - - 2021-09-15 - 2021-09-13T19:08:16.9817391-03:00 2021-09-13T19:08:16.9817393-03:00
443 39416705 39.416.705/0001-20 CREDIHOME SOCIEDADE DE CRÉDITO DIRETO S.A. CREDIHOME SCD RSFN - - - - - - - 2021-11-18 - 2021-11-22T11:00:23.6790210-03:00 2021-11-22T11:00:23.6790215-03:00
444 40654622 40.654.622/0001-58 TRINUS SOCIEDADE DE CRÉDITO DIRETO S.A. TRINUS SCD S.A. RSFN - - - - - - - 2021-09-09 - 2021-09-13T19:08:16.9817382-03:00 2021-09-13T19:08:16.9817384-03:00
445 35551187 35.551.187/0001-04 PLANTAE S.A. - CRÉDITO, FINANCIAMENTO E INVESTIMENTO PLANTAE CFI RSFN - - - - - - - 2021-06-23 - 2021-06-22T10:03:37.2758379-03:00 2021-06-22T10:03:37.2758811-03:00
447 12392983 12.392.983/0001-38 MIRAE ASSET WEALTH MANAGEMENT (BRAZIL) CORRETORA DE CÂMBIO, TÍTULOS E VALORES MO MIRAE ASSET CCTVM LTDA RSFN - - - - - - - 2021-09-27 - 2021-09-28T05:25:19.3475750-03:00 2021-09-28T05:25:19.3476005-03:00
448 39669186 39.669.186/0001-01 HEMERA DISTRIBUIDORA DE TÍTULOS E VALORES MOBILIÁRIOS LTDA. HEMERA DTVM LTDA. RSFN - - - - - - - 2021-08-17 - 2021-08-24T13:06:55.8926622-03:00 2021-08-24T13:06:55.8926625-03:00
449 37555231 37.555.231/0001-71 DMCARD SOCIEDADE DE CRÉDITO DIRETO S.A. DMCARD SCD S.A. RSFN - - - - - - - 2021-10-22 - 2021-10-23T20:55:03.4293187-03:00 2021-10-23T20:55:03.4293708-03:00
450 13203354 13.203.354/0001-85 FITBANK PAGAMENTOS ELETRONICOS S.A. FITBANK PAGAMENTOS ELETRONICOS S.A. RSFN - DRCT True False - - - 2021-06-30 2022-03-08 10:30:00 2021-07-06T07:20:49.2254617-03:00 2022-06-23T13:48:15.3656028+00:00
451 40475846 40.475.846/0001-00 J17 - SOCIEDADE DE CRÉDITO DIRETO S/A J17 - SCD S/A RSFN - - - - - - - 2022-01-18 - 2022-02-01T08:17:39.0832206+00:00 2022-02-01T08:17:39.0832325+00:00
452 39676772 39.676.772/0001-83 CREDIFIT SOCIEDADE DE CRÉDITO DIRETO S.A. CREDIFIT SCD S.A. RSFN - - - - - - - 2021-09-15 - 2021-09-13T19:08:16.9817378-03:00 2021-09-13T19:08:16.9817380-03:00
454 41592532 41.592.532/0001-42 MÉRITO DISTRIBUIDORA DE TÍTULOS E VALORES MOBILIÁRIOS LTDA. MÉRITO DTVM LTDA. RSFN - - - - - - - 2021-11-23 - 2021-11-22T11:00:23.6790220-03:00 2021-11-22T11:00:23.6790225-03:00
456 60498557 60.498.557/0001-26 Banco MUFG Brasil S.A. BCO MUFG BRASIL S.A. RSFN Banco Múltiplo - True True - - https://www.br.bk.mufg.jp 2002-04-22 - 2021-05-05T09:11:12.7115250-03:00 2022-06-23T13:48:15.3459364+00:00
457 39587424 39.587.424/0001-30 UY3 SOCIEDADE DE CRÉDITO DIRETO S/A UY3 SCD S/A RSFN - - - - - - - 2021-10-26 - 2021-10-23T20:55:03.4293722-03:00 2021-11-22T11:00:21.1501350-03:00
458 07253654 07.253.654/0001-76 HEDGE INVESTMENTS DISTRIBUIDORA DE TÍTULOS E VALORES MOBILIÁRIOS LTDA. HEDGE INVESTMENTS DTVM LTDA. RSFN - - - - - - - 2021-09-08 - 2021-09-13T19:08:16.9817372-03:00 2021-09-13T19:08:16.9817374-03:00
459 04546162 04.546.162/0001-80 COOPERATIVA DE CRÉDITO MÚTUO DE SERVIDORES PÚBLICOS DO ESTADO DE SÃO PAULO - CRE CCM SERV. PÚBLICOS SP RSFN - - - - - Consignado e Troca de Modalidade - 2021-11-04 - 2021-11-22T11:00:23.6789568-03:00 2022-06-23T13:51:34.9570260+00:00
460 42047025 42.047.025/0001-90 UNAVANTI SOCIEDADE DE CRÉDITO DIRETO S/A UNAVANTI SCD S/A RSFN - - True False - - - 2022-01-18 - 2022-02-01T08:17:39.0832328+00:00 2022-06-23T13:48:15.3661816+00:00
461 19540550 19.540.550/0001-21 ASAAS GESTÃO FINANCEIRA INSTITUIÇÃO DE PAGAMENTO S.A. ASAAS IP S.A. Internet - DRCT - - - - - 2021-10-29 2021-11-01 09:00:00 2021-11-22T11:00:23.6790202-03:00 2021-11-22T11:00:22.8748291-03:00
462 39908427 39.908.427/0001-28 STARK SOCIEDADE DE CRÉDITO DIRETO S.A. STARK SCD S.A. Internet - DRCT - - - - - 2021-10-01 2021-11-29 20:00:00 2021-10-23T20:55:03.4293732-03:00 2021-12-13T12:13:48.6766832+00:00
463 40434681 40.434.681/0001-10 AZUMI DISTRIBUIDORA DE TíTULOS E VALORES MOBILIáRIOS LTDA. AZUMI DTVM RSFN - - - - - - - 2021-12-21 - 2022-01-05T11:00:34.5914098+00:00 2022-01-05T11:00:34.5914283+00:00
464 60518222 60.518.222/0001-22 Banco Sumitomo Mitsui Brasileiro S.A. BCO SUMITOMO MITSUI BRASIL S.A. RSFN Banco Múltiplo - True True - - https://www.smbcgroup.com.br 2002-04-22 - 2021-05-05T09:11:12.7115254-03:00 2022-06-23T13:48:15.3532168+00:00
465 40083667 40.083.667/0001-10 CAPITAL CONSIG SOCIEDADE DE CRÉDITO DIRETO S.A. CAPITAL CONSIG SCD S.A. RSFN - - - - - - - 2021-12-03 - 2021-12-13T12:13:48.9317922+00:00 2021-12-13T12:13:48.9317923+00:00
467 33886862 33.886.862/0001-12 MASTER S/A CORRETORA DE CâMBIO, TíTULOS E VALORES MOBILIáRIOS MASTER S/A CCTVM RSFN - - - - - - - 2021-12-16 - 2021-12-13T12:13:48.9317806+00:00 2021-12-13T12:13:48.9317918+00:00
468 04862600 04.862.600/0001-10 PORTOSEG S.A. - CREDITO, FINANCIAMENTO E INVESTIMENTO PORTOSEG S.A. CFI RSFN - DRCT - - - Consignado,Pessoal,Veículos e Outros Créditos - 2022-02-09 2022-03-14 14:00:00 2022-02-16T07:02:06.0714205+00:00 2022-06-23T13:51:35.2273425+00:00
469 07138049 07.138.049/0001-54 LIGA INVEST DISTRIBUIDORA DE TÍTULOS E VALORES MOBILIÁRIOS LTDA LIGA INVEST DTVM LTDA. RSFN - - - - - - - 2022-03-09 - 2022-03-16T07:58:41.1136630+00:00 2022-08-05T12:06:01.5908103+00:00
470 18394228 18.394.228/0001-79 CDC SOCIEDADE DE CRÉDITO AO MICROEMPREENDEDOR E À EMPRESADE PEQUENO PORTE LTDA. CDC SOCIEDADE DE CRÉDITO RSFN - - - - - - - 2022-03-15 - 2022-03-16T07:58:41.1136636+00:00 2022-03-16T07:58:41.1136640+00:00
471 04831810 04.831.810/0001-40 COOPERATIVA DE ECONOMIA E CREDITO MUTUO DOS SERVIDORES PUBLICOS DE PINHÃO - CRES CECM SERV PUBL PINHÃO RSFN - - - - - - - 2022-07-18 - 2022-07-14T12:06:01.0960677+00:00 2022-07-14T12:06:01.0960678+00:00
473 33466988 33.466.988/0001-38 Banco Caixa Geral - Brasil S.A. BCO CAIXA GERAL BRASIL S.A. RSFN Banco Múltiplo - - - - - https://www.bcgbrasil.com.br 2009-03-31 - 2021-05-05T09:11:12.7115073-03:00 2021-05-05T09:11:12.7115074-03:00
477 33042953 33.042.953/0001-71 Citibank N.A. CITIBANK N.A. RSFN Banco Comercial Estrangeiro - Filial no país - - - - - https://www.citibank.com 2002-04-22 - 2021-05-05T09:11:12.7115054-03:00 2021-05-05T09:11:12.7115056-03:00
478 11760553 11.760.553/0001-69 GAZINCRED S.A. SOCIEDADE DE CRÉDITO, FINANCIAMENTO E INVESTIMENTO GAZINCRED S.A. SCFI RSFN - - - - - Consignado,Outros Créditos,Pessoal,Troca de Modalidade e Capital de Giro,Veículos - 2022-03-21 - 2022-03-31T08:12:19.2479082+00:00 2022-06-23T13:51:35.2207262+00:00
479 60394079 60.394.079/0001-04 Banco ItauBank S.A. BCO ITAUBANK S.A. RSFN - - - - - - https://www.itaubank.com.br 2002-04-22 - 2021-05-05T09:11:12.7115247-03:00 2021-05-21T23:01:28.1603338-03:00
481 43599047 43.599.047/0001-26 SUPERLÓGICA SOCIEDADE DE CRÉDITO DIRETO S.A. SUPERLÓGICA SCD S.A. RSFN - - - - - - - 2022-08-29 - 2022-08-24T12:36:20.0513082+00:00 2022-08-24T12:36:20.0513082+00:00
484 36864992 36.864.992/0001-42 MAF DISTRIBUIDORA DE TÍTULOS E VALORES MOBILIÁRIOS S.A. MAF DTVM SA RSFN - - - - - - - 2022-07-20 - 2022-07-16T12:07:46.2417741+00:00 2022-07-16T12:07:46.2417743+00:00
487 62331228 62.331.228/0001-11 DEUTSCHE BANK S.A. - BANCO ALEMAO DEUTSCHE BANK S.A.BCO ALEMAO RSFN Banco Múltiplo - True True - - https://www.deutsche-bank.com.br 2002-04-22 - 2021-05-05T09:11:12.7115354-03:00 2022-07-22T07:49:18.4029972+00:00
488 46518205 46.518.205/0001-64 JPMorgan Chase Bank, National Association JPMORGAN CHASE BANK RSFN Banco Comercial Estrangeiro - Filial no país - - - - - https://www.jpmorganchase.com 2002-04-22 - 2021-05-05T09:11:12.7115176-03:00 2021-05-05T09:11:12.7115178-03:00
492 49336860 49.336.860/0001-90 ING Bank N.V. ING BANK N.V. RSFN Banco Comercial Estrangeiro - Filial no país - - - - - https://www.ing.com 2002-04-22 - 2021-05-05T09:11:12.7115184-03:00 2021-05-05T09:11:12.7115185-03:00
495 44189447 44.189.447/0001-26 Banco de La Provincia de Buenos Aires BCO LA PROVINCIA B AIRES BCE RSFN Banco Comercial Estrangeiro - Filial no país - - - - - - 2002-04-22 - 2021-05-05T09:11:12.7115169-03:00 2021-05-05T09:11:12.7115170-03:00
505 32062580 32.062.580/0001-38 Banco Credit Suisse (Brasil) S.A. BCO CREDIT SUISSE S.A. RSFN Banco Múltiplo - False True - - https://www.csfb.com 2002-04-22 - 2021-05-05T09:11:12.7115036-03:00 2022-06-23T13:48:15.3443935+00:00
506 42066258 42.066.258/0001-30 RJI CORRETORA DE TITULOS E VALORES MOBILIARIOS LTDA RJI RSFN - - - - - - - 2022-07-21 - 2022-07-19T12:06:21.2700855+00:00 2022-07-19T12:06:21.2700856+00:00
508 61384004 61.384.004/0001-05 AVENUE SECURITIES DISTRIBUIDORA DE TÍTULOS E VALORES MOBILIÁRIOS LTDA. AVENUE SECURITIES DTVM LTDA. RSFN - - - - - - - 2022-08-18 - 2022-08-13T12:30:35.4201882+00:00 2022-08-13T12:30:35.4201883+00:00
511 44683140 44.683.140/0001-87 MAGNUM SOCIEDADE DE CRÉDITO DIRETO S.A. MAGNUM SCD RSFN - - - - - - - 2022-08-22 - 2022-08-16T12:32:57.3964844+00:00 2022-08-16T12:32:57.3964848+00:00
512 36266751 36.266.751/0001-00 CAPTALYS DISTRIBUIDORA DE TÍTULOS E VALORES MOBILIÁRIOS LTDA. CAPTALYS DTVM LTDA. RSFN - - - - - - - 2022-08-01 - 2022-07-20T12:06:03.4386093+00:00 2022-07-20T12:06:03.4386094+00:00
545 17352220 17.352.220/0001-87 SENSO CORRETORA DE CAMBIO E VALORES MOBILIARIOS S.A SENSO CCVM S.A. Internet - - - - - - - 2010-09-27 - 2021-05-05T09:11:12.7114892-03:00 2021-05-05T09:11:12.7114893-03:00
600 59118133 59.118.133/0001-00 Banco Luso Brasileiro S.A. BCO LUSO BRASILEIRO S.A. RSFN Banco Múltiplo DRCT True True - Consignado,Imobiliário,Pessoal e Veículos https://www.lusobrasileiro.com.br 2002-04-22 2021-12-17 10:00:00 2021-05-05T09:11:12.7115232-03:00 2022-06-23T13:51:34.5509406+00:00
604 31895683 31.895.683/0001-16 Banco Industrial do Brasil S.A. BCO INDUSTRIAL DO BRASIL S.A. RSFN Banco Múltiplo DRCT True True - Consignado e Pessoal https://www.bancoindustrial.com.br 2002-04-22 2020-11-03 06:30:00 2021-05-05T09:11:12.7115033-03:00 2022-06-23T13:51:34.5500290+00:00
610 78626983 78.626.983/0001-63 Banco VR S.A. BCO VR S.A. RSFN Banco Múltiplo DRCT True True - - https://www.vrinvestimentos.com.br 2002-04-22 2020-11-03 06:30:00 2021-05-05T09:11:12.7115452-03:00 2022-06-23T13:48:15.3543704+00:00
611 61820817 61.820.817/0001-09 Banco Paulista S.A. BCO PAULISTA S.A. RSFN Banco Múltiplo - True True - Consignado,Imobiliário e Troca de Modalidade https://www.bancopaulista.com.br 2002-04-22 - 2021-05-05T09:11:12.7115321-03:00 2022-06-23T13:51:34.5517087+00:00
612 31880826 31.880.826/0001-16 Banco Guanabara S.A. BCO GUANABARA S.A. RSFN Banco Múltiplo DRCT False True - - https://www.bancoguanabara.com.br 2002-04-22 2020-11-03 06:30:00 2021-05-05T09:11:12.7115029-03:00 2022-06-23T13:48:15.3478476+00:00
613 60850229 60.850.229/0001-47 Omni Banco S.A. OMNI BANCO S.A. RSFN Banco Múltiplo DRCT True True - Pessoal,Veículos e Outros Créditos https://www.bancopecunia.com.br 2002-04-22 2021-05-27 08:00:00 2021-05-05T09:11:12.7115268-03:00 2022-06-23T13:51:35.2252774+00:00
623 59285411 59.285.411/0001-13 Banco Pan S.A. BANCO PAN RSFN Banco Múltiplo DRCT True True Destinatário Cheque Especial e Troca de Modalidade,Consignado,Imobiliário,Pessoal,Veículos https://www.bancopan.com.br 2002-04-22 2020-11-03 06:30:00 2021-05-05T09:11:12.7115240-03:00 2022-06-23T13:51:34.5517011+00:00
626 61348538 61.348.538/0001-86 BANCO C6 CONSIGNADO S.A. BCO C6 CONSIG RSFN - - - - - Consignado e Veículos - 2002-04-22 - 2021-05-05T09:11:12.7115298-03:00 2022-07-22T07:49:18.4028430+00:00
630 58497702 58.497.702/0001-02 BANCO LETSBANK S.A. BCO LETSBANK S.A. RSFN Banco Múltiplo DRCT True True - - https://www.intercap.com.br 2002-04-22 2020-11-03 06:30:00 2021-05-05T09:11:12.7115221-03:00 2022-07-22T07:49:18.4026407+00:00
633 68900810 68.900.810/0001-38 Banco Rendimento S.A. BCO RENDIMENTO S.A. RSFN Banco Comercial DRCT True True - Cheque Especial,Pessoal,Troca de Modalidade e Capital de Giro https://www.rendimento.com.br 2002-04-22 2020-11-03 06:30:00 2021-05-05T09:11:12.7115412-03:00 2022-06-23T13:51:34.5528196+00:00
634 17351180 17.351.180/0001-59 BANCO TRIANGULO S.A. BCO TRIANGULO S.A. RSFN Banco Múltiplo DRCT True True Banco folha - https://www.tribanco.com.br 2002-04-22 2020-11-03 06:30:00 2021-05-05T09:11:12.7114888-03:00 2022-06-23T13:48:15.3692969+00:00
637 60889128 60.889.128/0001-80 BANCO SOFISA S.A. BCO SOFISA S.A. RSFN Banco Múltiplo DRCT True True Destinatário - https://www.sofisa.com.br 2002-04-22 2020-11-03 06:30:00 2021-05-05T09:11:12.7115276-03:00 2022-06-23T13:48:15.3692893+00:00
643 62144175 62.144.175/0001-20 Banco Pine S.A. BCO PINE S.A. RSFN Banco Múltiplo DRCT True True - Consignado e Veículos https://www.pine.com 2002-04-22 2020-11-03 06:30:00 2021-05-05T09:11:12.7115331-03:00 2022-06-23T13:51:34.5517163+00:00
652 60872504 60.872.504/0001-23 Itaú Unibanco Holding S.A. ITAÚ UNIBANCO HOLDING S.A. RSFN Banco Múltiplo - - - - - https://www.itau.com.br 2002-04-22 - 2021-05-05T09:11:12.7115272-03:00 2021-05-05T09:11:12.7115274-03:00
653 61024352 61.024.352/0001-71 BANCO VOITER S.A. BANCO VOITER RSFN Banco Múltiplo DRCT True True - - https://www.bip.b.br 2002-04-22 2020-11-03 06:30:00 2021-05-05T09:11:12.7115280-03:00 2022-06-23T13:48:15.3484201+00:00
654 92874270 92.874.270/0001-40 BANCO DIGIMAIS S.A. BCO DIGIMAIS S.A. RSFN - DRCT True True - Cheque Especial e Troca de Modalidade,Consignado,Pessoal,Veículos - 2002-04-22 2020-11-03 06:30:00 2021-05-05T09:11:12.7115485-03:00 2022-06-23T13:51:34.5492921+00:00
655 59588111 59.588.111/0001-03 Banco Votorantim S.A. BCO VOTORANTIM S.A. RSFN Banco Múltiplo DRCT True True Banco folha e Destinatário Consignado,Pessoal e Veículos https://www.bancovotorantim.com.br 2002-04-22 2020-11-03 06:30:00 2021-05-05T09:11:12.7115243-03:00 2022-06-23T13:51:34.5534998+00:00
707 62232889 62.232.889/0001-90 Banco Daycoval S.A. BCO DAYCOVAL S.A RSFN Banco Múltiplo DRCT True True - Cheque Especial,Consignado,Imobiliário,Outros Créditos,Pessoal,Troca de Modalidade e Capital de Giro,Veículos https://www.daycoval.com.br 2002-04-22 2020-11-03 06:30:00 2021-05-05T09:11:12.7115338-03:00 2022-06-23T13:51:34.5486005+00:00
712 78632767 78.632.767/0001-20 Banco Ourinvest S.A. BCO OURINVEST S.A. RSFN Banco Múltiplo DRCT - - - - https://www.ourinvest.com.br 2014-01-28 2020-11-03 06:30:00 2021-05-05T09:11:12.7115456-03:00 2021-05-05T09:11:12.7115458-03:00
720 80271455 80.271.455/0001-80 BANCO RNX S.A. BCO RNX S.A. RSFN - - - - - Consignado,Pessoal e Veículos - 2021-02-24 - 2021-05-05T09:11:12.7115460-03:00 2022-06-23T13:51:34.5528348+00:00
739 00558456 00.558.456/0001-71 Banco Cetelem S.A. BCO CETELEM S.A. RSFN Banco Múltiplo DRCT True True - Consignado e Troca de Modalidade https://www.cetelem.com.br 2002-04-22 2020-11-03 06:30:00 2021-05-05T09:11:12.7113315-03:00 2022-07-22T07:49:18.4000363+00:00
741 00517645 00.517.645/0001-04 BANCO RIBEIRAO PRETO S.A. BCO RIBEIRAO PRETO S.A. RSFN Banco Múltiplo DRCT True True - Consignado,Imobiliário,Pessoal e Veículos https://www.brp.com.br 2002-04-22 2020-11-03 06:30:00 2021-05-05T09:11:12.7112988-03:00 2022-06-23T13:51:34.5528273+00:00
743 00795423 00.795.423/0001-45 Banco Semear S.A. BANCO SEMEAR RSFN Banco Múltiplo DRCT True True Banco folha e Destinatário Consignado e Pessoal https://www.bancosemear.com.br 2002-04-22 2021-12-22 10:00:00 2021-05-05T09:11:12.7113451-03:00 2022-07-22T07:49:18.4000454+00:00
745 33479023 33.479.023/0001-80 Banco Citibank S.A. BCO CITIBANK S.A. RSFN Banco Múltiplo DRCT True True - Consignado,Imobiliário e Pessoal https://www.citibank.com.br 2002-04-22 2021-09-03 06:30:00 2021-05-05T09:11:12.7115077-03:00 2022-07-22T07:49:18.4019995+00:00
746 30723886 30.723.886/0001-62 Banco Modal S.A. BCO MODAL S.A. RSFN Banco Múltiplo DRCT True True Destinatário - https://www.bancomodal.com.br 2002-04-22 2020-11-03 06:30:00 2021-05-05T09:11:12.7115014-03:00 2022-06-23T13:48:15.3692436+00:00
747 01023570 01.023.570/0001-60 Banco Rabobank International Brasil S.A. BCO RABOBANK INTL BRASIL S.A. RSFN Banco Múltiplo - - - - - https://www.rabobank.com.br 2002-04-22 - 2021-05-05T09:11:12.7113885-03:00 2021-05-05T09:11:12.7114193-03:00
748 01181521 01.181.521/0001-55 BANCO COOPERATIVO SICREDI S.A. BCO COOPERATIVO SICREDI S.A. RSFN Banco Múltiplo Cooperativo DRCT True True Banco folha e Destinatário Consignado,Imobiliário,Pessoal,Veículos e Outros Créditos https://www.sicredi.com.br 2002-04-22 2020-11-03 06:30:00 2021-05-05T09:11:12.7114428-03:00 2022-06-23T13:51:34.5485763+00:00
751 29030467 29.030.467/0001-66 Scotiabank Brasil S.A. Banco Múltiplo SCOTIABANK BRASIL RSFN Banco Múltiplo - - - - - https://www.br.scotiabank.com 2002-04-22 - 2021-05-05T09:11:12.7114999-03:00 2022-07-22T07:49:18.4017930+00:00
752 01522368 01.522.368/0001-82 Banco BNP Paribas Brasil S.A. BCO BNP PARIBAS BRASIL S A RSFN Banco Múltiplo - True True - - https://www.bnpparibas.com.br 2002-04-22 - 2021-05-05T09:11:12.7114435-03:00 2022-06-23T13:48:15.3417126+00:00
753 74828799 74.828.799/0001-45 Novo Banco Continental S.A. - Banco Múltiplo NOVO BCO CONTINENTAL S.A. - BM RSFN Banco Múltiplo - True True - Consignado https://www.nbcbank.com.br 2002-04-22 - 2021-05-05T09:11:12.7115430-03:00 2022-07-22T07:49:18.4030981+00:00
754 76543115 76.543.115/0001-94 Banco Sistema S.A. BANCO SISTEMA RSFN Banco Múltiplo - - - - - https://www.btgpactual.com 2015-07-15 - 2021-05-05T09:11:12.7115441-03:00 2021-05-05T09:11:12.7115443-03:00
755 62073200 62.073.200/0001-21 Bank of America Merrill Lynch Banco Múltiplo S.A. BOFA MERRILL LYNCH BM S.A. RSFN Banco Múltiplo - True True - - https://www.ml.com 2007-11-09 - 2021-05-05T09:11:12.7115324-03:00 2022-06-23T13:48:15.3551360+00:00
756 02038232 02.038.232/0001-64 BANCO COOPERATIVO SICOOB S.A. - BANCO SICOOB BANCO SICOOB S.A. RSFN Banco Múltiplo Cooperativo DRCT True True Banco folha e Destinatário Cheque Especial,Consignado,Imobiário,Outros Créditos,Pessoal,Troca de Modalidade e Capital de Giro,Veículos https://www.bancoob.com.br 2002-04-22 2020-11-03 06:30:00 2021-05-05T09:11:12.7114457-03:00 2022-07-22T07:49:18.4001995+00:00
757 02318507 02.318.507/0001-13 BANCO KEB HANA DO BRASIL S.A. BCO KEB HANA DO BRASIL S.A. RSFN Banco Comercial DRCT True True - - https://www.bancokeb.com.br 2002-04-22 2021-08-09 10:00:00 2021-05-05T09:11:12.7114464-03:00 2022-07-22T07:49:18.4002203+00:00