diff --git a/CHANGELOG.md b/CHANGELOG.md index e3661bdc..89a08b0f 100644 --- a/CHANGELOG.md +++ b/CHANGELOG.md @@ -4,6 +4,15 @@ ## Changelog +### 2023-06-23 - [MergeTool](https://github.com/guibranco/BancosBrasileiros/tree/MergeTool): + +- Updated 5 banks + - 10 - CREDICOAMO - 81.723.108/0001-04 + - 358 - MIDWAY S.A. - SCFI - 09.464.032/0001-12 + - 364 - EFÍ S.A. - IP - 09.089.356/0001-18 + - 478 - GAZINCRED S.A. SCFI - 11.760.553/0001-69 + - 536 - NEON PAGAMENTOS S.A. IP - 20.855.875/0001-82 + ### 2023-06-14 - [MergeTool](https://github.com/guibranco/BancosBrasileiros/tree/MergeTool): - Updated 1 bank diff --git a/data/bancos.csv b/data/bancos.csv index ce036c62..0b79dd9d 100644 --- a/data/bancos.csv +++ b/data/bancos.csv @@ -3,7 +3,7 @@ 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, Cheque Especial|Consignado|Pessoal|Troca de Modalidade e Capital de Giro|Veículos,https://www.bancoamazonia.com.br,2002-04-22,2020-11-03 06:30:00,2021-05-05T09:11:12.7114564-03:00,2023-03-03T14:56:54.6465379+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,, NULL,,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,, NULL,,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 +010,81723108,81.723.108/0001-04,CREDICOAMO CREDITO RURAL COOPERATIVA,CREDICOAMO,RSFN,,DRCT,True,True,Banco folha e Destinatário, NULL,,2012-12-10,2020-11-03 06:30:00,2021-05-05T09:11:12.7115464-03:00,2023-06-23T17:11:26.6695969+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,,,,,, NULL,,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,, Consignado|Pessoal|Veiculos e Outros Créditos.,https://www.bancoinbursa.com,2017-05-04,2020-11-03 06:30:00,2021-05-05T09:11:12.7114560-03:00,2022-12-01T12:07:10.8434598+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,,,,, NULL,,2008-08-08,,2021-05-05T09:11:12.7114679-03:00,2021-10-23T20:54:59.5224714-03:00 @@ -186,12 +186,12 @@ 352,29162769,29.162.769/0001-98,TORO CORRETORA DE TÍTULOS E VALORES MOBILIÁRIOS S.A.,TORO CTVM S.A.,RSFN,,,,,, NULL,,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,,,,,, NULL,,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,,,, NULL,,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 +358,09464032,09.464.032/0001-12,MIDWAY S.A. - CRÉDITO FINANCIAMENTO E INVESTIMENTO,MIDWAY S.A. - SCFI,RSFN,,DRCT,,,Destinatário, Pessoal,,2021-02-01,2021-07-19 15:00:00,2021-05-05T09:11:12.7114686-03:00,2023-06-23T17:11:26.6713522+00:00 359,05351887,05.351.887/0001-86,ZEMA CRÉDITO FINANCIAMENTO E INVESTIMENTO S/A,ZEMA CFI S/A,RSFN,,DRCT,True,False,, Consignado|Outros Créditos|Pessoal|Troca de Modalidade e Capital de Giro|Veiculos,,2020-06-10,2023-01-23 09:00:00,2021-05-05T09:11:12.7114578-03:00,2022-12-08T12:06:48.0726514+00:00 360,02276653,02.276.653/0001-23,TRINUS CAPITAL DISTRIBUIDORA DE TÍTULOS E VALORES MOBILIÁRIOS S.A.,TRINUS CAPITAL DTVM,RSFN,,,,,, NULL,,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. - INSTITUIÇÃO DE PAGAMENTO,CIELO IP S.A.,RSFN,,DRCT,,,, NULL,,2020-07-17,2020-11-03 06:30:00,2021-05-05T09:11:12.7114360-03:00,2022-09-27T12:08:38.4165642+00:00 363,62285390,62.285.390/0001-40,SINGULARE CORRETORA DE TÍTULOS E VALORES MOBILIÁRIOS S.A.,SINGULARE CTVM S.A.,RSFN,,,,,, NULL,,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,EFÍ S.A. - INSTITUIÇÃO DE PAGAMENTO,EFÍ S.A. - IP,RSFN,,DRCT,True,False,, NULL,,2020-03-16,2020-11-03 06:30:00,2021-05-05T09:11:12.7114668-03:00,2023-03-03T14:56:53.4967664+00:00 +364,09089356,09.089.356/0001-18,EFÍ S.A. - INSTITUIÇÃO DE PAGAMENTO,EFÍ S.A. - IP,RSFN,,DRCT,True,False,Destinatário, NULL,,2020-03-16,2020-11-03 06:30:00,2021-05-05T09:11:12.7114668-03:00,2023-06-23T17:11:26.6713081+00:00 365,68757681,68.757.681/0001-70,SIMPAUL CORRETORA DE CAMBIO E VALORES MOBILIARIOS S.A.,SIMPAUL,RSFN,,,,,, NULL,,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,, NULL,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,,,,,, NULL,,2020-03-12,,2021-05-05T09:11:12.7115117-03:00,2021-05-05T09:11:12.7115119-03:00 @@ -282,7 +282,7 @@ 473,33466988,33.466.988/0001-38,Banco Caixa Geral - Brasil S.A.,BCO CAIXA GERAL BRASIL S.A.,RSFN,Banco Múltiplo,,,,, NULL,https://www.bcgbrasil.com.br,2009-03-31,,2021-05-05T09:11:12.7115073-03:00,2021-05-05T09:11:12.7115074-03:00 475,10371492,10.371.492/0001-85,Banco Yamaha Motor do Brasil S.A.,BCO YAMAHA MOTOR S.A.,RSFN,,,True,False,, Veículos,,2022-09-05,,2022-09-02T12:07:04.2573030+00:00,2023-03-25T12:06:52.9309360+00:00 477,33042953,33.042.953/0001-71,Citibank N.A.,CITIBANK N.A.,RSFN,Banco Comercial Estrangeiro - Filial no país,,,,, NULL,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,,DRCT,True,False,, Consignado|Outros Créditos|Pessoal|Troca de Modalidade e Capital de Giro|Veículos,,2022-03-21,2023-01-23 13:00:00,2022-03-31T08:12:19.2479082+00:00,2023-03-03T14:56:55.3055716+00:00 +478,11760553,11.760.553/0001-69,GAZINCRED S.A. SOCIEDADE DE CRÉDITO FINANCIAMENTO E INVESTIMENTO,GAZINCRED S.A. SCFI,RSFN,,DRCT,True,False,Destinatário, Consignado|Outros Créditos|Pessoal|Troca de Modalidade e Capital de Giro|Veículos,,2022-03-21,2023-01-23 13:00:00,2022-03-31T08:12:19.2479082+00:00,2023-06-23T17:11:26.6713328+00:00 479,60394079,60.394.079/0001-04,Banco ItauBank S.A.,BCO ITAUBANK S.A.,RSFN,,,,,, NULL,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,,,True,False,, NULL,,2022-08-29,,2022-08-24T12:36:20.0513082+00:00,2022-09-10T12:06:04.1468670+00:00 482,42259084,42.259.084/0001-22,SBCASH SOCIEDADE DE CRÉDITO DIRETO S.A.,SBCASH SCD,RSFN,,,,,, NULL,,2022-10-11,,2022-10-04T12:08:42.7066127+00:00,2022-10-04T12:08:42.7066128+00:00 @@ -316,7 +316,7 @@ 532,45745537,45.745.537/0001-19,EAGLE SOCIEDADE DE CRÉDITO DIRETO S.A.,EAGLE SCD S.A.,RSFN,,,,,, NULL,,2023-04-03,,2023-03-29T12:07:07.8301112+00:00,2023-03-29T12:07:07.8301112+00:00 534,00714671,00.714.671/0001-14,EWALLY INSTITUIÇÃO DE PAGAMENTO S.A.,EWALLY IP S.A.,RSFN,,IDRT,,,, NULL,,2023-04-03,2020-11-03 06:30:00,2023-03-29T12:07:07.8301111+00:00,2023-03-29T12:07:06.2710986+00:00 535,39519944,39.519.944/0001-05,MARÚ SOCIEDADE DE CRÉDITO DIRETO S.A.,MARU SCD S.A.,RSFN,,,,,, NULL,,2023-02-10,,2023-03-03T14:56:55.3112609+00:00,2023-03-03T14:56:55.3112609+00:00 -536,20855875,20.855.875/0001-82,NEON PAGAMENTOS S.A. - INSTITUIÇÃO DE PAGAMENTO,NEON PAGAMENTOS S.A. IP,RSFN,,DRCT,,,, NULL,,2023-01-12,2023-01-27 07:15:00,2023-03-03T14:56:55.3112606+00:00,2023-03-03T14:56:54.2740312+00:00 +536,20855875,20.855.875/0001-82,NEON PAGAMENTOS S.A. - INSTITUIÇÃO DE PAGAMENTO,NEON PAGAMENTOS S.A. IP,RSFN,,DRCT,,,Destinatário, NULL,,2023-01-12,2023-01-27 07:15:00,2023-03-03T14:56:55.3112606+00:00,2023-06-23T17:11:26.6713607+00:00 537,45756448,45.756.448/0001-78,MICROCASH SOCIEDADE DE CRÉDITO AO MICROEMPREENDEDOR E À EMPRESA DE PEQUENO PORTE,MICROCASH SCMEPP LTDA.,RSFN,,DRCT,,,, NULL,,2023-03-06,2023-03-28 10:00:00,2023-03-03T14:56:55.3112613+00:00,2023-03-23T12:06:51.3911225+00:00 539,00122327,00.122.327/0001-36,SANTINVEST S.A. - CREDITO FINANCIAMENTO E INVESTIMENTOS,SANTINVEST S.A. - CFI,RSFN,,,,,, Consignado,,2023-04-17,,2023-04-14T12:06:49.3169426+00:00,2023-04-14T12:06:49.2612228+00:00 541,00954288,00.954.288/0001-33,FUNDO GARANTIDOR DE CREDITOS - FGC,FDO GARANTIDOR CRÉDITOS,RSFN,,,,,, NULL,,2023-03-08,,2023-03-03T14:56:55.3112602+00:00,2023-03-03T14:56:55.3112603+00:00 diff --git a/data/bancos.json b/data/bancos.json index 78e2f1ed..fa688e01 100644 --- a/data/bancos.json +++ b/data/bancos.json @@ -104,13 +104,13 @@ "PixType": "DRCT", "Charge": true, "CreditDocument": true, - "SalaryPortability": null, + "SalaryPortability": "Banco folha e Destinatário", "Products": null, "Url": null, "DateOperationStarted": "2012-12-10", "DatePixStarted": "2020-11-03 06:30:00", "DateRegistered": "2021-05-05T09:11:12.7115464-03:00", - "DateUpdated": "2022-06-23T13:48:15.3596292+00:00" + "DateUpdated": "2023-06-23T17:11:26.6695969+00:00" }, { "COMPE": "011", @@ -3839,7 +3839,7 @@ "PixType": "DRCT", "Charge": null, "CreditDocument": null, - "SalaryPortability": null, + "SalaryPortability": "Destinatário", "Products": [ "Pessoal" ], @@ -3847,7 +3847,7 @@ "DateOperationStarted": "2021-02-01", "DatePixStarted": "2021-07-19 15:00:00", "DateRegistered": "2021-05-05T09:11:12.7114686-03:00", - "DateUpdated": "2022-06-23T13:51:35.2241378+00:00" + "DateUpdated": "2023-06-23T17:11:26.6713522+00:00" }, { "COMPE": "359", @@ -3942,13 +3942,13 @@ "PixType": "DRCT", "Charge": true, "CreditDocument": false, - "SalaryPortability": null, + "SalaryPortability": "Destinatário", "Products": null, "Url": null, "DateOperationStarted": "2020-03-16", "DatePixStarted": "2020-11-03 06:30:00", "DateRegistered": "2021-05-05T09:11:12.7114668-03:00", - "DateUpdated": "2023-03-03T14:56:53.4967664+00:00" + "DateUpdated": "2023-06-23T17:11:26.6713081+00:00" }, { "COMPE": "365", @@ -5741,7 +5741,7 @@ "PixType": "DRCT", "Charge": true, "CreditDocument": false, - "SalaryPortability": null, + "SalaryPortability": "Destinatário", "Products": [ "Consignado", "Outros Créditos", @@ -5753,7 +5753,7 @@ "DateOperationStarted": "2022-03-21", "DatePixStarted": "2023-01-23 13:00:00", "DateRegistered": "2022-03-31T08:12:19.2479082+00:00", - "DateUpdated": "2023-03-03T14:56:55.3055716+00:00" + "DateUpdated": "2023-06-23T17:11:26.6713328+00:00" }, { "COMPE": "479", @@ -6396,13 +6396,13 @@ "PixType": "DRCT", "Charge": null, "CreditDocument": null, - "SalaryPortability": null, + "SalaryPortability": "Destinatário", "Products": null, "Url": null, "DateOperationStarted": "2023-01-12", "DatePixStarted": "2023-01-27 07:15:00", "DateRegistered": "2023-03-03T14:56:55.3112606+00:00", - "DateUpdated": "2023-03-03T14:56:54.2740312+00:00" + "DateUpdated": "2023-06-23T17:11:26.6713607+00:00" }, { "COMPE": "537", diff --git a/data/bancos.md b/data/bancos.md index 2ce1c8dc..f2ca670d 100644 --- a/data/bancos.md +++ b/data/bancos.md @@ -6,7 +6,7 @@ COMPE | ISPB | Document | Long Name | Short Name | Network | Type | PIX Type | C 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 | Cheque Especial,Consignado,Pessoal,Troca de Modalidade e Capital de Giro,Veículos | https://www.bancoamazonia.com.br | 2002-04-22 | 2020-11-03 06:30:00 | 2021-05-05T09:11:12.7114564-03:00 | 2023-03-03T14:56:54.6465379+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 +010 | 81723108 | 81.723.108/0001-04 | CREDICOAMO CREDITO RURAL COOPERATIVA | CREDICOAMO | RSFN | - | DRCT | True | True | Banco folha e Destinatário | - | - | 2012-12-10 | 2020-11-03 06:30:00 | 2021-05-05T09:11:12.7115464-03:00 | 2023-06-23T17:11:26.6695969+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 | - | Consignado,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 | 2022-12-01T12:07:10.8434598+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 @@ -189,12 +189,12 @@ COMPE | ISPB | Document | Long Name | Short Name | Network | Type | PIX Type | C 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 +358 | 09464032 | 09.464.032/0001-12 | MIDWAY S.A. - CRÉDITO, FINANCIAMENTO E INVESTIMENTO | MIDWAY S.A. - SCFI | RSFN | - | DRCT | - | - | Destinatário | Pessoal | - | 2021-02-01 | 2021-07-19 15:00:00 | 2021-05-05T09:11:12.7114686-03:00 | 2023-06-23T17:11:26.6713522+00:00 359 | 05351887 | 05.351.887/0001-86 | ZEMA CRÉDITO, FINANCIAMENTO E INVESTIMENTO S/A | ZEMA CFI S/A | RSFN | - | DRCT | True | False | - | Consignado,Outros Créditos,Pessoal,Troca de Modalidade e Capital de Giro,Veiculos | - | 2020-06-10 | 2023-01-23 09:00:00 | 2021-05-05T09:11:12.7114578-03:00 | 2022-12-08T12:06:48.0726514+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. - INSTITUIÇÃO DE PAGAMENTO | CIELO IP S.A. | RSFN | - | DRCT | - | - | - | - | - | 2020-07-17 | 2020-11-03 06:30:00 | 2021-05-05T09:11:12.7114360-03:00 | 2022-09-27T12:08:38.4165642+00:00 363 | 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 | EFÍ S.A. - INSTITUIÇÃO DE PAGAMENTO | EFÍ S.A. - IP | RSFN | - | DRCT | True | False | - | - | - | 2020-03-16 | 2020-11-03 06:30:00 | 2021-05-05T09:11:12.7114668-03:00 | 2023-03-03T14:56:53.4967664+00:00 +364 | 09089356 | 09.089.356/0001-18 | EFÍ S.A. - INSTITUIÇÃO DE PAGAMENTO | EFÍ S.A. - IP | RSFN | - | DRCT | True | False | Destinatário | - | - | 2020-03-16 | 2020-11-03 06:30:00 | 2021-05-05T09:11:12.7114668-03:00 | 2023-06-23T17:11:26.6713081+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 @@ -285,7 +285,7 @@ COMPE | ISPB | Document | Long Name | Short Name | Network | Type | PIX Type | C 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 | 2021-05-05T09:11:12.7115074-03:00 475 | 10371492 | 10.371.492/0001-85 | Banco Yamaha Motor do Brasil S.A. | BCO YAMAHA MOTOR S.A. | RSFN | - | - | True | False | - | Veículos | - | 2022-09-05 | - | 2022-09-02T12:07:04.2573030+00:00 | 2023-03-25T12:06:52.9309360+00:00 477 | 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 | - | DRCT | True | False | - | Consignado,Outros Créditos,Pessoal,Troca de Modalidade e Capital de Giro,Veículos | - | 2022-03-21 | 2023-01-23 13:00:00 | 2022-03-31T08:12:19.2479082+00:00 | 2023-03-03T14:56:55.3055716+00:00 +478 | 11760553 | 11.760.553/0001-69 | GAZINCRED S.A. SOCIEDADE DE CRÉDITO, FINANCIAMENTO E INVESTIMENTO | GAZINCRED S.A. SCFI | RSFN | - | DRCT | True | False | Destinatário | Consignado,Outros Créditos,Pessoal,Troca de Modalidade e Capital de Giro,Veículos | - | 2022-03-21 | 2023-01-23 13:00:00 | 2022-03-31T08:12:19.2479082+00:00 | 2023-06-23T17:11:26.6713328+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 | - | - | True | False | - | - | - | 2022-08-29 | - | 2022-08-24T12:36:20.0513082+00:00 | 2022-09-10T12:06:04.1468670+00:00 482 | 42259084 | 42.259.084/0001-22 | SBCASH SOCIEDADE DE CRÉDITO DIRETO S.A. | SBCASH SCD | RSFN | - | - | - | - | - | - | - | 2022-10-11 | - | 2022-10-04T12:08:42.7066127+00:00 | 2022-10-04T12:08:42.7066128+00:00 @@ -319,7 +319,7 @@ COMPE | ISPB | Document | Long Name | Short Name | Network | Type | PIX Type | C 532 | 45745537 | 45.745.537/0001-19 | EAGLE SOCIEDADE DE CRÉDITO DIRETO S.A. | EAGLE SCD S.A. | RSFN | - | - | - | - | - | - | - | 2023-04-03 | - | 2023-03-29T12:07:07.8301112+00:00 | 2023-03-29T12:07:07.8301112+00:00 534 | 00714671 | 00.714.671/0001-14 | EWALLY INSTITUIÇÃO DE PAGAMENTO S.A. | EWALLY IP S.A. | RSFN | - | IDRT | - | - | - | - | - | 2023-04-03 | 2020-11-03 06:30:00 | 2023-03-29T12:07:07.8301111+00:00 | 2023-03-29T12:07:06.2710986+00:00 535 | 39519944 | 39.519.944/0001-05 | MARÚ SOCIEDADE DE CRÉDITO DIRETO S.A. | MARU SCD S.A. | RSFN | - | - | - | - | - | - | - | 2023-02-10 | - | 2023-03-03T14:56:55.3112609+00:00 | 2023-03-03T14:56:55.3112609+00:00 -536 | 20855875 | 20.855.875/0001-82 | NEON PAGAMENTOS S.A. - INSTITUIÇÃO DE PAGAMENTO | NEON PAGAMENTOS S.A. IP | RSFN | - | DRCT | - | - | - | - | - | 2023-01-12 | 2023-01-27 07:15:00 | 2023-03-03T14:56:55.3112606+00:00 | 2023-03-03T14:56:54.2740312+00:00 +536 | 20855875 | 20.855.875/0001-82 | NEON PAGAMENTOS S.A. - INSTITUIÇÃO DE PAGAMENTO | NEON PAGAMENTOS S.A. IP | RSFN | - | DRCT | - | - | Destinatário | - | - | 2023-01-12 | 2023-01-27 07:15:00 | 2023-03-03T14:56:55.3112606+00:00 | 2023-06-23T17:11:26.6713607+00:00 537 | 45756448 | 45.756.448/0001-78 | MICROCASH SOCIEDADE DE CRÉDITO AO MICROEMPREENDEDOR E À EMPRESA DE PEQUENO PORTE | MICROCASH SCMEPP LTDA. | RSFN | - | DRCT | - | - | - | - | - | 2023-03-06 | 2023-03-28 10:00:00 | 2023-03-03T14:56:55.3112613+00:00 | 2023-03-23T12:06:51.3911225+00:00 539 | 00122327 | 00.122.327/0001-36 | SANTINVEST S.A. - CREDITO, FINANCIAMENTO E INVESTIMENTOS | SANTINVEST S.A. - CFI | RSFN | - | - | - | - | - | Consignado | - | 2023-04-17 | - | 2023-04-14T12:06:49.3169426+00:00 | 2023-04-14T12:06:49.2612228+00:00 541 | 00954288 | 00.954.288/0001-33 | FUNDO GARANTIDOR DE CREDITOS - FGC | FDO GARANTIDOR CRÉDITOS | RSFN | - | - | - | - | - | - | - | 2023-03-08 | - | 2023-03-03T14:56:55.3112602+00:00 | 2023-03-03T14:56:55.3112603+00:00 diff --git a/data/bancos.sql b/data/bancos.sql index dbad10c6..77762c1b 100644 --- a/data/bancos.sql +++ b/data/bancos.sql @@ -2,7 +2,7 @@ INSERT INTO Banks (Compe, Ispb, Document, LongName, ShortName, Network, Type, PixType, Charge, CreditDocument, SalaryPortability, Products, Url, DateOperationStarted, DatePixStarted, DateRegistered, DateUpdated) VALUES('003','04902979','04.902.979/0001-44','Banco da Amazônia S.A.','BCO DA AMAZONIA S.A.','Banco Comercial','DRCT','RSFN','True','True','Banco folha e Destinatário','Cheque Especial,Consignado,Pessoal,Troca de Modalidade e Capital de Giro,Veículos','https://www.bancoamazonia.com.br','2002-04-22','2020-11-03 06:30:00','2021-05-05T09:11:12.7114564-03:00','2023-03-03T14:56:54.6465379+00:00'); INSERT INTO Banks (Compe, Ispb, Document, LongName, ShortName, Network, Type, PixType, Charge, CreditDocument, SalaryPortability, Products, Url, DateOperationStarted, DatePixStarted, DateRegistered, DateUpdated) VALUES('004','07237373','07.237.373/0001-20','Banco do Nordeste do Brasil S.A.','BCO DO NORDESTE DO BRASIL S.A.','Banco Múltiplo','DRCT','RSFN','True','True',NULL,'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'); INSERT INTO Banks (Compe, Ispb, Document, LongName, ShortName, Network, Type, PixType, Charge, CreditDocument, SalaryPortability, Products, Url, DateOperationStarted, DatePixStarted, DateRegistered, DateUpdated) VALUES('007','33657248','33.657.248/0001-89','BANCO NACIONAL DE DESENVOLVIMENTO ECONOMICO E SOCIAL','BNDES',NULL,NULL,'RSFN','True','False',NULL,NULL,NULL,'2014-06-30',NULL,'2021-05-05T09:11:12.7115088-03:00','2022-06-23T13:48:15.3507277+00:00'); -INSERT INTO Banks (Compe, Ispb, Document, LongName, ShortName, Network, Type, PixType, Charge, CreditDocument, SalaryPortability, Products, Url, DateOperationStarted, DatePixStarted, DateRegistered, DateUpdated) VALUES('010','81723108','81.723.108/0001-04','CREDICOAMO CREDITO RURAL COOPERATIVA','CREDICOAMO',NULL,'DRCT','RSFN','True','True',NULL,NULL,NULL,'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'); +INSERT INTO Banks (Compe, Ispb, Document, LongName, ShortName, Network, Type, PixType, Charge, CreditDocument, SalaryPortability, Products, Url, DateOperationStarted, DatePixStarted, DateRegistered, DateUpdated) VALUES('010','81723108','81.723.108/0001-04','CREDICOAMO CREDITO RURAL COOPERATIVA','CREDICOAMO',NULL,'DRCT','RSFN','True','True','Banco folha e Destinatário',NULL,NULL,'2012-12-10','2020-11-03 06:30:00','2021-05-05T09:11:12.7115464-03:00','2023-06-23T17:11:26.6695969+00:00'); INSERT INTO Banks (Compe, Ispb, Document, LongName, ShortName, Network, Type, PixType, Charge, CreditDocument, SalaryPortability, Products, Url, DateOperationStarted, DatePixStarted, DateRegistered, DateUpdated) VALUES('011','61809182','61.809.182/0001-30','CREDIT SUISSE HEDGING-GRIFFO CORRETORA DE VALORES S.A','C.SUISSE HEDGING-GRIFFO CV S/A',NULL,NULL,'RSFN',NULL,NULL,NULL,NULL,NULL,'2011-06-28',NULL,'2021-05-05T09:11:12.7115317-03:00','2021-05-05T09:11:12.7115319-03:00'); INSERT INTO Banks (Compe, Ispb, Document, LongName, ShortName, Network, Type, PixType, Charge, CreditDocument, SalaryPortability, Products, Url, DateOperationStarted, DatePixStarted, DateRegistered, DateUpdated) VALUES('012','04866275','04.866.275/0001-63','Banco Inbursa S.A.','BANCO INBURSA','Banco Múltiplo','DRCT','RSFN','True','False',NULL,'Consignado,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','2022-12-01T12:07:10.8434598+00:00'); INSERT INTO Banks (Compe, Ispb, Document, LongName, ShortName, Network, Type, PixType, Charge, CreditDocument, SalaryPortability, Products, Url, DateOperationStarted, DatePixStarted, DateRegistered, DateUpdated) VALUES('014','09274232','09.274.232/0001-02','STATE STREET BRASIL S.A. - BANCO COMERCIAL','STATE STREET BR S.A. BCO COMERCIAL','Banco Comercial',NULL,'RSFN',NULL,NULL,NULL,NULL,NULL,'2008-08-08',NULL,'2021-05-05T09:11:12.7114679-03:00','2021-10-23T20:54:59.5224714-03:00'); @@ -146,7 +146,7 @@ INSERT INTO Banks (Compe, Ispb, Document, LongName, ShortName, Network, Type, Pi INSERT INTO Banks (Compe, Ispb, Document, LongName, ShortName, Network, Type, PixType, Charge, CreditDocument, SalaryPortability, Products, Url, DateOperationStarted, DatePixStarted, DateRegistered, DateUpdated) VALUES('292','28650236','28.650.236/0001-92','BS2 Distribuidora de Títulos e Valores Mobiliários S.A.','BS2 DTVM S.A.',NULL,NULL,'RSFN',NULL,NULL,NULL,NULL,NULL,'2018-10-24',NULL,'2021-05-05T09:11:12.7114995-03:00','2021-05-05T09:11:12.7114997-03:00'); INSERT INTO Banks (Compe, Ispb, Document, LongName, ShortName, Network, Type, PixType, Charge, CreditDocument, SalaryPortability, Products, Url, DateOperationStarted, DatePixStarted, DateRegistered, DateUpdated) VALUES('293','71590442','71.590.442/0001-83','Lastro RDV Distribuidora de Títulos e Valores Mobiliários Ltda.','LASTRO RDV DTVM LTDA',NULL,NULL,'Internet',NULL,NULL,NULL,NULL,NULL,'2018-09-10',NULL,'2021-05-05T09:11:12.7115419-03:00','2021-05-05T09:11:12.7115421-03:00'); INSERT INTO Banks (Compe, Ispb, Document, LongName, ShortName, Network, Type, PixType, Charge, CreditDocument, SalaryPortability, Products, Url, DateOperationStarted, DatePixStarted, DateRegistered, DateUpdated) VALUES('296','04062902','04.062.902/0001-03','OZ CORRETORA DE CÂMBIO S.A.','OZ CORRETORA DE CÂMBIO S.A.',NULL,NULL,'RSFN',NULL,NULL,NULL,NULL,NULL,'2019-02-11',NULL,'2021-05-05T09:11:12.7114531-03:00','2022-06-23T13:48:13.5170570+00:00'); -INSERT INTO Banks (Compe, Ispb, Document, LongName, ShortName, Network, Type, PixType, Charge, CreditDocument, SalaryPortability, Products, Url, DateOperationStarted, DatePixStarted, DateRegistered, DateUpdated) VALUES('298','17772370','17.772.370/0001-40','Vip''s Corretora de Câmbio Ltda.','VIPS CC LTDA.',NULL,NULL,'Internet',NULL,NULL,NULL,NULL,NULL,'2018-08-15',NULL,'2021-05-05T09:11:12.7114899-03:00','2021-05-05T09:11:12.7114901-03:00'); +INSERT INTO Banks (Compe, Ispb, Document, LongName, ShortName, Network, Type, PixType, Charge, CreditDocument, SalaryPortability, Products, Url, DateOperationStarted, DatePixStarted, DateRegistered, DateUpdated) VALUES('298','17772370','17.772.370/0001-40','Vip's Corretora de Câmbio Ltda.','VIPS CC LTDA.',NULL,NULL,'Internet',NULL,NULL,NULL,NULL,NULL,'2018-08-15',NULL,'2021-05-05T09:11:12.7114899-03:00','2021-05-05T09:11:12.7114901-03:00'); INSERT INTO Banks (Compe, Ispb, Document, LongName, ShortName, Network, Type, PixType, Charge, CreditDocument, SalaryPortability, Products, Url, DateOperationStarted, DatePixStarted, DateRegistered, DateUpdated) VALUES('299','04814563','04.814.563/0001-74','BANCO AFINZ S.A. - BANCO MÚLTIPLO','BCO AFINZ S.A. - BM',NULL,'DRCT','RSFN','True','False',NULL,'Consignado,Pessoal e Veículos',NULL,'2018-12-03','2023-05-15 10:00:00','2021-05-05T09:11:12.7114556-03:00','2023-04-05T12:07:18.1432351+00:00'); INSERT INTO Banks (Compe, Ispb, Document, LongName, ShortName, Network, Type, PixType, Charge, CreditDocument, SalaryPortability, Products, Url, DateOperationStarted, DatePixStarted, DateRegistered, DateUpdated) VALUES('300','33042151','33.042.151/0001-61','Banco de la Nacion Argentina','BCO LA NACION ARGENTINA','Banco Comercial Estrangeiro - Filial no país',NULL,'RSFN','True','True',NULL,NULL,'https://www.bna.com.br','2002-04-22',NULL,'2021-05-05T09:11:12.7115051-03:00','2022-06-23T13:48:15.3457429+00:00'); INSERT INTO Banks (Compe, Ispb, Document, LongName, ShortName, Network, Type, PixType, Charge, CreditDocument, SalaryPortability, Products, Url, DateOperationStarted, DatePixStarted, DateRegistered, DateUpdated) VALUES('301','13370835','13.370.835/0001-85','DOCK INSTITUIÇÃO DE PAGAMENTO S.A.','DOCK IP S.A.',NULL,'DRCT','RSFN','True','False',NULL,NULL,NULL,'2018-09-26','2020-11-03 06:30:00','2021-05-05T09:11:12.7114822-03:00','2022-09-29T12:08:26.1905846+00:00'); @@ -185,12 +185,12 @@ INSERT INTO Banks (Compe, Ispb, Document, LongName, ShortName, Network, Type, Pi INSERT INTO Banks (Compe, Ispb, Document, LongName, ShortName, Network, Type, PixType, Charge, CreditDocument, SalaryPortability, Products, Url, DateOperationStarted, DatePixStarted, DateRegistered, DateUpdated) VALUES('352','29162769','29.162.769/0001-98','TORO CORRETORA DE TÍTULOS E VALORES MOBILIÁRIOS S.A.','TORO CTVM S.A.',NULL,NULL,'RSFN',NULL,NULL,NULL,NULL,NULL,'2019-11-29',NULL,'2021-05-05T09:11:12.7115003-03:00','2021-09-13T19:08:15.5537810-03:00'); INSERT INTO Banks (Compe, Ispb, Document, LongName, ShortName, Network, Type, PixType, Charge, CreditDocument, SalaryPortability, Products, Url, DateOperationStarted, DatePixStarted, DateRegistered, DateUpdated) VALUES('354','52904364','52.904.364/0001-08','NECTON INVESTIMENTOS S.A. CORRETORA DE VALORES MOBILIÁRIOS E COMMODITIES','NECTON INVESTIMENTOS S.A CVM',NULL,NULL,'RSFN',NULL,NULL,NULL,NULL,NULL,'2019-10-30',NULL,'2021-05-05T09:11:12.7115194-03:00','2021-05-05T09:11:12.7115196-03:00'); INSERT INTO Banks (Compe, Ispb, Document, LongName, ShortName, Network, Type, PixType, Charge, CreditDocument, SalaryPortability, Products, Url, DateOperationStarted, DatePixStarted, DateRegistered, DateUpdated) VALUES('355','34335592','34.335.592/0001-14','ÓTIMO SOCIEDADE DE CRÉDITO DIRETO S.A.','ÓTIMO SCD S.A.',NULL,'DRCT','Internet',NULL,NULL,NULL,NULL,NULL,'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'); -INSERT INTO Banks (Compe, Ispb, Document, LongName, ShortName, Network, Type, PixType, Charge, CreditDocument, SalaryPortability, Products, Url, DateOperationStarted, DatePixStarted, DateRegistered, DateUpdated) VALUES('358','09464032','09.464.032/0001-12','MIDWAY S.A. - CRÉDITO, FINANCIAMENTO E INVESTIMENTO','MIDWAY S.A. - SCFI',NULL,'DRCT','RSFN',NULL,NULL,NULL,'Pessoal',NULL,'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'); +INSERT INTO Banks (Compe, Ispb, Document, LongName, ShortName, Network, Type, PixType, Charge, CreditDocument, SalaryPortability, Products, Url, DateOperationStarted, DatePixStarted, DateRegistered, DateUpdated) VALUES('358','09464032','09.464.032/0001-12','MIDWAY S.A. - CRÉDITO, FINANCIAMENTO E INVESTIMENTO','MIDWAY S.A. - SCFI',NULL,'DRCT','RSFN',NULL,NULL,'Destinatário','Pessoal',NULL,'2021-02-01','2021-07-19 15:00:00','2021-05-05T09:11:12.7114686-03:00','2023-06-23T17:11:26.6713522+00:00'); INSERT INTO Banks (Compe, Ispb, Document, LongName, ShortName, Network, Type, PixType, Charge, CreditDocument, SalaryPortability, Products, Url, DateOperationStarted, DatePixStarted, DateRegistered, DateUpdated) VALUES('359','05351887','05.351.887/0001-86','ZEMA CRÉDITO, FINANCIAMENTO E INVESTIMENTO S/A','ZEMA CFI S/A',NULL,'DRCT','RSFN','True','False',NULL,'Consignado,Outros Créditos,Pessoal,Troca de Modalidade e Capital de Giro,Veiculos',NULL,'2020-06-10','2023-01-23 09:00:00','2021-05-05T09:11:12.7114578-03:00','2022-12-08T12:06:48.0726514+00:00'); INSERT INTO Banks (Compe, Ispb, Document, LongName, ShortName, Network, Type, PixType, Charge, CreditDocument, SalaryPortability, Products, Url, DateOperationStarted, DatePixStarted, DateRegistered, DateUpdated) VALUES('360','02276653','02.276.653/0001-23','TRINUS CAPITAL DISTRIBUIDORA DE TÍTULOS E VALORES MOBILIÁRIOS S.A.','TRINUS CAPITAL DTVM',NULL,NULL,'RSFN',NULL,NULL,NULL,NULL,NULL,'2020-07-16',NULL,'2021-05-05T09:11:12.7114461-03:00','2021-05-05T09:11:12.7114462-03:00'); INSERT INTO Banks (Compe, Ispb, Document, LongName, ShortName, Network, Type, PixType, Charge, CreditDocument, SalaryPortability, Products, Url, DateOperationStarted, DatePixStarted, DateRegistered, DateUpdated) VALUES('362','01027058','01.027.058/0001-91','CIELO S.A. - INSTITUIÇÃO DE PAGAMENTO','CIELO IP S.A.',NULL,'DRCT','RSFN',NULL,NULL,NULL,NULL,NULL,'2020-07-17','2020-11-03 06:30:00','2021-05-05T09:11:12.7114360-03:00','2022-09-27T12:08:38.4165642+00:00'); INSERT INTO Banks (Compe, Ispb, Document, LongName, ShortName, Network, Type, PixType, Charge, CreditDocument, SalaryPortability, Products, Url, DateOperationStarted, DatePixStarted, DateRegistered, DateUpdated) VALUES('363','62285390','62.285.390/0001-40','SINGULARE CORRETORA DE TÍTULOS E VALORES MOBILIÁRIOS S.A.','SINGULARE CTVM S.A.',NULL,NULL,'RSFN',NULL,NULL,NULL,NULL,NULL,'2020-06-01',NULL,'2021-05-05T09:11:12.7115346-03:00','2021-05-05T09:11:12.7115348-03:00'); -INSERT INTO Banks (Compe, Ispb, Document, LongName, ShortName, Network, Type, PixType, Charge, CreditDocument, SalaryPortability, Products, Url, DateOperationStarted, DatePixStarted, DateRegistered, DateUpdated) VALUES('364','09089356','09.089.356/0001-18','EFÍ S.A. - INSTITUIÇÃO DE PAGAMENTO','EFÍ S.A. - IP',NULL,'DRCT','RSFN','True','False',NULL,NULL,NULL,'2020-03-16','2020-11-03 06:30:00','2021-05-05T09:11:12.7114668-03:00','2023-03-03T14:56:53.4967664+00:00'); +INSERT INTO Banks (Compe, Ispb, Document, LongName, ShortName, Network, Type, PixType, Charge, CreditDocument, SalaryPortability, Products, Url, DateOperationStarted, DatePixStarted, DateRegistered, DateUpdated) VALUES('364','09089356','09.089.356/0001-18','EFÍ S.A. - INSTITUIÇÃO DE PAGAMENTO','EFÍ S.A. - IP',NULL,'DRCT','RSFN','True','False','Destinatário',NULL,NULL,'2020-03-16','2020-11-03 06:30:00','2021-05-05T09:11:12.7114668-03:00','2023-06-23T17:11:26.6713081+00:00'); INSERT INTO Banks (Compe, Ispb, Document, LongName, ShortName, Network, Type, PixType, Charge, CreditDocument, SalaryPortability, Products, Url, DateOperationStarted, DatePixStarted, DateRegistered, DateUpdated) VALUES('365','68757681','68.757.681/0001-70','SIMPAUL CORRETORA DE CAMBIO E VALORES MOBILIARIOS S.A.','SIMPAUL',NULL,NULL,'RSFN',NULL,NULL,NULL,NULL,NULL,'2020-03-17',NULL,'2021-05-05T09:11:12.7115408-03:00','2021-05-05T09:11:12.7115410-03:00'); INSERT INTO Banks (Compe, Ispb, Document, LongName, ShortName, Network, Type, PixType, Charge, CreditDocument, SalaryPortability, Products, Url, DateOperationStarted, DatePixStarted, DateRegistered, DateUpdated) VALUES('366','61533584','61.533.584/0001-55','BANCO SOCIETE GENERALE BRASIL S.A.','BCO SOCIETE GENERALE BRASIL','Banco Múltiplo',NULL,'RSFN','False','True',NULL,NULL,'https://www.sgbrasil.com.br','2002-04-22',NULL,'2021-05-05T09:11:12.7115306-03:00','2022-06-23T13:48:15.3528350+00:00'); INSERT INTO Banks (Compe, Ispb, Document, LongName, ShortName, Network, Type, PixType, Charge, CreditDocument, SalaryPortability, Products, Url, DateOperationStarted, DatePixStarted, DateRegistered, DateUpdated) VALUES('367','34711571','34.711.571/0001-56','VITREO DISTRIBUIDORA DE TÍTULOS E VALORES MOBILIÁRIOS S.A.','VITREO DTVM S.A.',NULL,NULL,'RSFN',NULL,NULL,NULL,NULL,NULL,'2020-03-12',NULL,'2021-05-05T09:11:12.7115117-03:00','2021-05-05T09:11:12.7115119-03:00'); @@ -281,7 +281,7 @@ INSERT INTO Banks (Compe, Ispb, Document, LongName, ShortName, Network, Type, Pi INSERT INTO Banks (Compe, Ispb, Document, LongName, ShortName, Network, Type, PixType, Charge, CreditDocument, SalaryPortability, Products, Url, DateOperationStarted, DatePixStarted, DateRegistered, DateUpdated) VALUES('473','33466988','33.466.988/0001-38','Banco Caixa Geral - Brasil S.A.','BCO CAIXA GERAL BRASIL S.A.','Banco Múltiplo',NULL,'RSFN',NULL,NULL,NULL,NULL,'https://www.bcgbrasil.com.br','2009-03-31',NULL,'2021-05-05T09:11:12.7115073-03:00','2021-05-05T09:11:12.7115074-03:00'); INSERT INTO Banks (Compe, Ispb, Document, LongName, ShortName, Network, Type, PixType, Charge, CreditDocument, SalaryPortability, Products, Url, DateOperationStarted, DatePixStarted, DateRegistered, DateUpdated) VALUES('475','10371492','10.371.492/0001-85','Banco Yamaha Motor do Brasil S.A.','BCO YAMAHA MOTOR S.A.',NULL,NULL,'RSFN','True','False',NULL,'Veículos',NULL,'2022-09-05',NULL,'2022-09-02T12:07:04.2573030+00:00','2023-03-25T12:06:52.9309360+00:00'); INSERT INTO Banks (Compe, Ispb, Document, LongName, ShortName, Network, Type, PixType, Charge, CreditDocument, SalaryPortability, Products, Url, DateOperationStarted, DatePixStarted, DateRegistered, DateUpdated) VALUES('477','33042953','33.042.953/0001-71','Citibank N.A.','CITIBANK N.A.','Banco Comercial Estrangeiro - Filial no país',NULL,'RSFN',NULL,NULL,NULL,NULL,'https://www.citibank.com','2002-04-22',NULL,'2021-05-05T09:11:12.7115054-03:00','2021-05-05T09:11:12.7115056-03:00'); -INSERT INTO Banks (Compe, Ispb, Document, LongName, ShortName, Network, Type, PixType, Charge, CreditDocument, SalaryPortability, Products, Url, DateOperationStarted, DatePixStarted, DateRegistered, DateUpdated) VALUES('478','11760553','11.760.553/0001-69','GAZINCRED S.A. SOCIEDADE DE CRÉDITO, FINANCIAMENTO E INVESTIMENTO','GAZINCRED S.A. SCFI',NULL,'DRCT','RSFN','True','False',NULL,'Consignado,Outros Créditos,Pessoal,Troca de Modalidade e Capital de Giro,Veículos',NULL,'2022-03-21','2023-01-23 13:00:00','2022-03-31T08:12:19.2479082+00:00','2023-03-03T14:56:55.3055716+00:00'); +INSERT INTO Banks (Compe, Ispb, Document, LongName, ShortName, Network, Type, PixType, Charge, CreditDocument, SalaryPortability, Products, Url, DateOperationStarted, DatePixStarted, DateRegistered, DateUpdated) VALUES('478','11760553','11.760.553/0001-69','GAZINCRED S.A. SOCIEDADE DE CRÉDITO, FINANCIAMENTO E INVESTIMENTO','GAZINCRED S.A. SCFI',NULL,'DRCT','RSFN','True','False','Destinatário','Consignado,Outros Créditos,Pessoal,Troca de Modalidade e Capital de Giro,Veículos',NULL,'2022-03-21','2023-01-23 13:00:00','2022-03-31T08:12:19.2479082+00:00','2023-06-23T17:11:26.6713328+00:00'); INSERT INTO Banks (Compe, Ispb, Document, LongName, ShortName, Network, Type, PixType, Charge, CreditDocument, SalaryPortability, Products, Url, DateOperationStarted, DatePixStarted, DateRegistered, DateUpdated) VALUES('479','60394079','60.394.079/0001-04','Banco ItauBank S.A.','BCO ITAUBANK S.A.',NULL,NULL,'RSFN',NULL,NULL,NULL,NULL,'https://www.itaubank.com.br','2002-04-22',NULL,'2021-05-05T09:11:12.7115247-03:00','2021-05-21T23:01:28.1603338-03:00'); INSERT INTO Banks (Compe, Ispb, Document, LongName, ShortName, Network, Type, PixType, Charge, CreditDocument, SalaryPortability, Products, Url, DateOperationStarted, DatePixStarted, DateRegistered, DateUpdated) VALUES('481','43599047','43.599.047/0001-26','SUPERLÓGICA SOCIEDADE DE CRÉDITO DIRETO S.A.','SUPERLÓGICA SCD S.A.',NULL,NULL,'RSFN','True','False',NULL,NULL,NULL,'2022-08-29',NULL,'2022-08-24T12:36:20.0513082+00:00','2022-09-10T12:06:04.1468670+00:00'); INSERT INTO Banks (Compe, Ispb, Document, LongName, ShortName, Network, Type, PixType, Charge, CreditDocument, SalaryPortability, Products, Url, DateOperationStarted, DatePixStarted, DateRegistered, DateUpdated) VALUES('482','42259084','42.259.084/0001-22','SBCASH SOCIEDADE DE CRÉDITO DIRETO S.A.','SBCASH SCD',NULL,NULL,'RSFN',NULL,NULL,NULL,NULL,NULL,'2022-10-11',NULL,'2022-10-04T12:08:42.7066127+00:00','2022-10-04T12:08:42.7066128+00:00'); @@ -315,7 +315,7 @@ INSERT INTO Banks (Compe, Ispb, Document, LongName, ShortName, Network, Type, Pi INSERT INTO Banks (Compe, Ispb, Document, LongName, ShortName, Network, Type, PixType, Charge, CreditDocument, SalaryPortability, Products, Url, DateOperationStarted, DatePixStarted, DateRegistered, DateUpdated) VALUES('532','45745537','45.745.537/0001-19','EAGLE SOCIEDADE DE CRÉDITO DIRETO S.A.','EAGLE SCD S.A.',NULL,NULL,'RSFN',NULL,NULL,NULL,NULL,NULL,'2023-04-03',NULL,'2023-03-29T12:07:07.8301112+00:00','2023-03-29T12:07:07.8301112+00:00'); INSERT INTO Banks (Compe, Ispb, Document, LongName, ShortName, Network, Type, PixType, Charge, CreditDocument, SalaryPortability, Products, Url, DateOperationStarted, DatePixStarted, DateRegistered, DateUpdated) VALUES('534','00714671','00.714.671/0001-14','EWALLY INSTITUIÇÃO DE PAGAMENTO S.A.','EWALLY IP S.A.',NULL,'IDRT','RSFN',NULL,NULL,NULL,NULL,NULL,'2023-04-03','2020-11-03 06:30:00','2023-03-29T12:07:07.8301111+00:00','2023-03-29T12:07:06.2710986+00:00'); INSERT INTO Banks (Compe, Ispb, Document, LongName, ShortName, Network, Type, PixType, Charge, CreditDocument, SalaryPortability, Products, Url, DateOperationStarted, DatePixStarted, DateRegistered, DateUpdated) VALUES('535','39519944','39.519.944/0001-05','MARÚ SOCIEDADE DE CRÉDITO DIRETO S.A.','MARU SCD S.A.',NULL,NULL,'RSFN',NULL,NULL,NULL,NULL,NULL,'2023-02-10',NULL,'2023-03-03T14:56:55.3112609+00:00','2023-03-03T14:56:55.3112609+00:00'); -INSERT INTO Banks (Compe, Ispb, Document, LongName, ShortName, Network, Type, PixType, Charge, CreditDocument, SalaryPortability, Products, Url, DateOperationStarted, DatePixStarted, DateRegistered, DateUpdated) VALUES('536','20855875','20.855.875/0001-82','NEON PAGAMENTOS S.A. - INSTITUIÇÃO DE PAGAMENTO','NEON PAGAMENTOS S.A. IP',NULL,'DRCT','RSFN',NULL,NULL,NULL,NULL,NULL,'2023-01-12','2023-01-27 07:15:00','2023-03-03T14:56:55.3112606+00:00','2023-03-03T14:56:54.2740312+00:00'); +INSERT INTO Banks (Compe, Ispb, Document, LongName, ShortName, Network, Type, PixType, Charge, CreditDocument, SalaryPortability, Products, Url, DateOperationStarted, DatePixStarted, DateRegistered, DateUpdated) VALUES('536','20855875','20.855.875/0001-82','NEON PAGAMENTOS S.A. - INSTITUIÇÃO DE PAGAMENTO','NEON PAGAMENTOS S.A. IP',NULL,'DRCT','RSFN',NULL,NULL,'Destinatário',NULL,NULL,'2023-01-12','2023-01-27 07:15:00','2023-03-03T14:56:55.3112606+00:00','2023-06-23T17:11:26.6713607+00:00'); INSERT INTO Banks (Compe, Ispb, Document, LongName, ShortName, Network, Type, PixType, Charge, CreditDocument, SalaryPortability, Products, Url, DateOperationStarted, DatePixStarted, DateRegistered, DateUpdated) VALUES('537','45756448','45.756.448/0001-78','MICROCASH SOCIEDADE DE CRÉDITO AO MICROEMPREENDEDOR E À EMPRESA DE PEQUENO PORTE','MICROCASH SCMEPP LTDA.',NULL,'DRCT','RSFN',NULL,NULL,NULL,NULL,NULL,'2023-03-06','2023-03-28 10:00:00','2023-03-03T14:56:55.3112613+00:00','2023-03-23T12:06:51.3911225+00:00'); INSERT INTO Banks (Compe, Ispb, Document, LongName, ShortName, Network, Type, PixType, Charge, CreditDocument, SalaryPortability, Products, Url, DateOperationStarted, DatePixStarted, DateRegistered, DateUpdated) VALUES('539','00122327','00.122.327/0001-36','SANTINVEST S.A. - CREDITO, FINANCIAMENTO E INVESTIMENTOS','SANTINVEST S.A. - CFI',NULL,NULL,'RSFN',NULL,NULL,NULL,'Consignado',NULL,'2023-04-17',NULL,'2023-04-14T12:06:49.3169426+00:00','2023-04-14T12:06:49.2612228+00:00'); INSERT INTO Banks (Compe, Ispb, Document, LongName, ShortName, Network, Type, PixType, Charge, CreditDocument, SalaryPortability, Products, Url, DateOperationStarted, DatePixStarted, DateRegistered, DateUpdated) VALUES('541','00954288','00.954.288/0001-33','FUNDO GARANTIDOR DE CREDITOS - FGC','FDO GARANTIDOR CRÉDITOS',NULL,NULL,'RSFN',NULL,NULL,NULL,NULL,NULL,'2023-03-08',NULL,'2023-03-03T14:56:55.3112602+00:00','2023-03-03T14:56:55.3112603+00:00'); diff --git a/data/bancos.xml b/data/bancos.xml index d1a5e65c..1149826d 100644 --- a/data/bancos.xml +++ b/data/bancos.xml @@ -97,10 +97,11 @@ DRCT true true + Banco folha e Destinatário 2012-12-10 2020-11-03 06:30:00 2021-05-05T09:11:12.7115464-03:00 - 2022-06-23T13:48:15.3596292Z + 2023-06-23T17:11:26.6695969Z 011 @@ -3110,13 +3111,14 @@ DRCT + Destinatário Pessoal 2021-02-01 2021-07-19 15:00:00 2021-05-05T09:11:12.7114686-03:00 - 2022-06-23T13:51:35.2241378Z + 2023-06-23T17:11:26.6713522Z 359 @@ -3191,10 +3193,11 @@ DRCT true false + Destinatário 2020-03-16 2020-11-03 06:30:00 2021-05-05T09:11:12.7114668-03:00 - 2023-03-03T14:56:53.4967664Z + 2023-06-23T17:11:26.6713081Z 365 @@ -4582,6 +4585,7 @@ DRCT true false + Destinatário Consignado Outros Créditos @@ -4592,7 +4596,7 @@ 2022-03-21 2023-01-23 13:00:00 2022-03-31T08:12:19.2479082Z - 2023-03-03T14:56:55.3055716Z + 2023-06-23T17:11:26.6713328Z 479 @@ -5055,10 +5059,11 @@ DRCT + Destinatário 2023-01-12 2023-01-27 07:15:00 2023-03-03T14:56:55.3112606Z - 2023-03-03T14:56:54.2740312Z + 2023-06-23T17:11:26.6713607Z 537