Banco Central
Comunicado
•
17/09/2025
Comunicado N° 43.881
Sumário Regulatório
Extraído do BCB
Conteúdo do Documento
O Banco Central do Brasil, em cumprimento ao disposto no parágrafo 1º do art. 1º da Resolução BCB nº 132, de 24 de agosto de 2021, divulga a lista das instituições financeiras que devem elaborar e remeter o documento das Estatísticas Bancárias Internacionais (EBI), para as datas-bases de março, junho, setembro e dezembro de 2026. 2. Todas as instituições financeiras listadas na tabela a seg...
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<p>O Banco Central do Brasil, em cumprimento ao disposto no parágrafo 1º do art. 1º da Resolução BCB nº 132, de 24 de agosto de 2021, divulga a lista das instituições financeiras que devem elaborar e remeter o documento das Estatísticas Bancárias Internacionais
(EBI), para as datas-bases de março, junho, setembro e dezembro de 2026.</p>
<p>2. Todas as instituições financeiras listadas na tabela a seguir devem enviar ao Banco Central do Brasil o leiaute 4034 (Estatísticas Bancárias Internacionais Locais).</p>
<p>3. Na tabela a seguir, são também divulgadas a classificação de cada instituição financeira componente da amostra e a situação dessas instituições quanto à elaboração do leiaute 4035 (Estatísticas Bancárias Internacionais Consolidadas), conforme estabelecido
nos § 1º e § 2º do art. 1º da Instrução Normativa BCB nº 147, de 02 de setembro de 2021.</p>
<table cellspacing="0" style="border-collapse:collapse;width:435px;">
<tbody>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black;vertical-align:top;width:58px;">
<p><strong>CNPJ</strong></p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:1px solid black;vertical-align:top;width:160px;">
<p><strong>Nome </strong></p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:1px solid black;vertical-align:top;width:94px;">
<p><strong>Classificação para Leiaute 4035* </strong></p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:1px solid black;vertical-align:top;width:123px;">
<p><strong>Situação para Leiaute 4035</strong></p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>00000000</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>BCO DO BRASIL S.A.</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco nacional</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Reporta consolidado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>00360305</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>CAIXA ECONOMICA FEDERAL</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco nacional</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Reporta consolidado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>00416968</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>BANCO INTER S.A.</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco nacional</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Reporta consolidado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>01023570</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>BCO RABOBANK INTL BRASIL S.A.</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco estrangeiro categoria "4C"</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Dispensado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>01181521</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>BCO COOPERATIVO SICREDI S.A.</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco nacional</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Reporta consolidado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>01522368</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>BCO BNP PARIBAS BRASIL S A</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco estrangeiro categoria "4C"</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Dispensado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>02658435</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>BCO CATERPILLAR S.A.</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco estrangeiro categoria "4B"</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Reporta consolidado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>02801938</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>BCO MORGAN STANLEY S.A.</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco estrangeiro categoria "4C"</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Dispensado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>03609817</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>BCO CARGILL S.A.</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco estrangeiro categoria "4B"</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Reporta consolidado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>03634220</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>BCO HONDA S.A.</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco estrangeiro categoria "4B"</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Reporta consolidado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>04332281</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>GOLDMAN SACHS DO BRASIL BM S.A.</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco estrangeiro categoria "4C"</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Dispensado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>05040481</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>BCO DE LAGE LANDEN BRASIL S.A.</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco estrangeiro categoria "4C"</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Dispensado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>07237373</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>BCO DO NORDESTE DO BRASIL S.A.</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco nacional</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Reporta consolidado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>07450604</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>BCO CCB BRASIL S.A.</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco estrangeiro categoria "4D"</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Reporta não consolidado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>07656500</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>BCO KDB BRASIL S.A.</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco estrangeiro categoria "4C"</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Dispensado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>10690848</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>BCO DA CHINA BRASIL S.A.</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco estrangeiro categoria "4D"</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Reporta não consolidado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>15114366</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>BCO BOCOM BBM S.A.</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco estrangeiro categoria "4D"</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Reporta não consolidado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>28195667</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>BCO ABC BRASIL S.A.</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco estrangeiro categoria "4D"</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Reporta não consolidado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>28517628</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>BCO PACCAR S.A.</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco estrangeiro categoria "4B"</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Reporta consolidado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>29030467</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>SCOTIABANK BRASIL</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco estrangeiro categoria "4C"</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Dispensado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>30306294</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>BANCO BTG PACTUAL S.A.</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco nacional</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Reporta consolidado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>31872495</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>BCO C6 S.A.</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco nacional</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Reporta consolidado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>33042953</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>CITIBANK N.A.</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco estrangeiro categoria "4C"</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Dispensado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>33172537</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>BCO J.P. MORGAN S.A.</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco estrangeiro categoria "4C"</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Dispensado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>33264668</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>BCO XP S.A.</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco nacional</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Reporta consolidado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>33479023</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>BCO CITIBANK S.A.</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco estrangeiro categoria "4C"</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Dispensado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>33657248</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>BNDES</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco nacional</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Reporta consolidado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>33987793</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>BI CREDIT SUISSE S.A.</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco estrangeiro categoria "4C"</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Dispensado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>38486817</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>BCO DE DESENVOLVIMENTO DE MG S.A.</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco nacional</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Reporta consolidado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>53518684</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>BCO HSBC S.A.</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco estrangeiro categoria "4C"</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Dispensado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>55230916</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>INTESA SANPAOLO BRASIL S.A. BM</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco estrangeiro categoria "4C"</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Dispensado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>58017179</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>BCO VOLVO BRASIL S.A.</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco estrangeiro categoria "4B"</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Reporta consolidado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>58160789</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>BCO SAFRA S.A.</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco nacional</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Reporta consolidado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>59588111</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>BCO VOTORANTIM S.A.</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco nacional</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Reporta consolidado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>60498557</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>BCO MUFG BRASIL S.A.</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco estrangeiro categoria "4C"</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Dispensado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>60518222</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>BCO SUMITOMO MITSUI BRASIL S.A.</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco estrangeiro categoria "4C"</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Dispensado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>60701190</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>ITAÚ UNIBANCO S.A.</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco nacional</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Dispensado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>60746948</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>BCO BRADESCO S.A.</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco nacional</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Reporta consolidado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>60872504</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>ITAÚ UNIBANCO HOLDING S.A.</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco nacional</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Reporta consolidado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>61088183</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>BCO MIZUHO S.A.</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco estrangeiro categoria "4C"</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Dispensado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>61186680</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>BCO BMG S.A.</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco nacional</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Reporta consolidado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>61533584</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>BCO SOCIETE GENERALE BRASIL</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco estrangeiro categoria "4C"</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Dispensado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>62073200</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>BOFA MERRILL LYNCH BM S.A.</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco estrangeiro categoria "4C"</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Dispensado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>62232889</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>BCO DAYCOVAL S.A.</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco nacional</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Reporta consolidado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>62331228</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>DEUTSCHE BANK S.A.BCO ALEMAO</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco estrangeiro categoria "4C"</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Dispensado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>75647891</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>BCO CRÉDIT AGRICOLE BR S.A.</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco estrangeiro categoria "4C"</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Dispensado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>78632767</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>BCO OURIBANK S.A.</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco nacional</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Reporta consolidado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>90400888</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>BCO SANTANDER (BRASIL) S.A.</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco estrangeiro categoria "4C"</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Dispensado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>91884981</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>BCO JOHN DEERE S.A.</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco estrangeiro categoria "4B"</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Reporta consolidado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>92702067</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>BCO DO ESTADO DO RS S.A.</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco nacional</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Reporta consolidado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>92816560</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>BCO DE DESENVOLVIMENTO REGIONAL DO EXTREMO SUL</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco nacional</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Reporta consolidado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>92894922</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>BANCO ORIGINAL</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco nacional</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Reporta consolidado</p>
</td>
</tr>
</tbody>
</table>
<p>*De acordo com as categorias definidas no Manual de Preenchimento do EBI - item 3.1</p>
<p> </p>
<p>FERNANDO ALBERTO G SAMPAIO C ROCHA</p>
<p>Chefe do Departamento de Estatísticas</p>
<p> </p>
</body>
</html>
</div>
<body>
<p>O Banco Central do Brasil, em cumprimento ao disposto no parágrafo 1º do art. 1º da Resolução BCB nº 132, de 24 de agosto de 2021, divulga a lista das instituições financeiras que devem elaborar e remeter o documento das Estatísticas Bancárias Internacionais
(EBI), para as datas-bases de março, junho, setembro e dezembro de 2026.</p>
<p>2. Todas as instituições financeiras listadas na tabela a seguir devem enviar ao Banco Central do Brasil o leiaute 4034 (Estatísticas Bancárias Internacionais Locais).</p>
<p>3. Na tabela a seguir, são também divulgadas a classificação de cada instituição financeira componente da amostra e a situação dessas instituições quanto à elaboração do leiaute 4035 (Estatísticas Bancárias Internacionais Consolidadas), conforme estabelecido
nos § 1º e § 2º do art. 1º da Instrução Normativa BCB nº 147, de 02 de setembro de 2021.</p>
<table cellspacing="0" style="border-collapse:collapse;width:435px;">
<tbody>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:1px solid black;vertical-align:top;width:58px;">
<p><strong>CNPJ</strong></p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:1px solid black;vertical-align:top;width:160px;">
<p><strong>Nome </strong></p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:1px solid black;vertical-align:top;width:94px;">
<p><strong>Classificação para Leiaute 4035* </strong></p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:1px solid black;vertical-align:top;width:123px;">
<p><strong>Situação para Leiaute 4035</strong></p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>00000000</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>BCO DO BRASIL S.A.</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco nacional</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Reporta consolidado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>00360305</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>CAIXA ECONOMICA FEDERAL</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco nacional</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Reporta consolidado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>00416968</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>BANCO INTER S.A.</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco nacional</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Reporta consolidado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>01023570</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>BCO RABOBANK INTL BRASIL S.A.</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco estrangeiro categoria "4C"</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Dispensado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>01181521</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>BCO COOPERATIVO SICREDI S.A.</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco nacional</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Reporta consolidado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>01522368</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>BCO BNP PARIBAS BRASIL S A</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco estrangeiro categoria "4C"</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Dispensado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>02658435</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>BCO CATERPILLAR S.A.</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco estrangeiro categoria "4B"</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Reporta consolidado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>02801938</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>BCO MORGAN STANLEY S.A.</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco estrangeiro categoria "4C"</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Dispensado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>03609817</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>BCO CARGILL S.A.</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco estrangeiro categoria "4B"</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Reporta consolidado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>03634220</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>BCO HONDA S.A.</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco estrangeiro categoria "4B"</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Reporta consolidado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>04332281</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>GOLDMAN SACHS DO BRASIL BM S.A.</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco estrangeiro categoria "4C"</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Dispensado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>05040481</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>BCO DE LAGE LANDEN BRASIL S.A.</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco estrangeiro categoria "4C"</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Dispensado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>07237373</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>BCO DO NORDESTE DO BRASIL S.A.</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco nacional</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Reporta consolidado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>07450604</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>BCO CCB BRASIL S.A.</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco estrangeiro categoria "4D"</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Reporta não consolidado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>07656500</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>BCO KDB BRASIL S.A.</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco estrangeiro categoria "4C"</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Dispensado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>10690848</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>BCO DA CHINA BRASIL S.A.</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco estrangeiro categoria "4D"</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Reporta não consolidado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>15114366</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>BCO BOCOM BBM S.A.</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco estrangeiro categoria "4D"</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Reporta não consolidado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>28195667</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>BCO ABC BRASIL S.A.</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco estrangeiro categoria "4D"</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Reporta não consolidado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>28517628</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>BCO PACCAR S.A.</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco estrangeiro categoria "4B"</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Reporta consolidado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>29030467</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>SCOTIABANK BRASIL</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco estrangeiro categoria "4C"</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Dispensado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>30306294</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>BANCO BTG PACTUAL S.A.</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco nacional</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Reporta consolidado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>31872495</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>BCO C6 S.A.</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco nacional</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Reporta consolidado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>33042953</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>CITIBANK N.A.</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco estrangeiro categoria "4C"</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Dispensado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>33172537</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>BCO J.P. MORGAN S.A.</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco estrangeiro categoria "4C"</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Dispensado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>33264668</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>BCO XP S.A.</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco nacional</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Reporta consolidado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>33479023</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>BCO CITIBANK S.A.</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco estrangeiro categoria "4C"</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Dispensado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>33657248</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>BNDES</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco nacional</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Reporta consolidado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>33987793</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>BI CREDIT SUISSE S.A.</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco estrangeiro categoria "4C"</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Dispensado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>38486817</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>BCO DE DESENVOLVIMENTO DE MG S.A.</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco nacional</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Reporta consolidado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>53518684</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>BCO HSBC S.A.</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco estrangeiro categoria "4C"</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Dispensado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>55230916</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>INTESA SANPAOLO BRASIL S.A. BM</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco estrangeiro categoria "4C"</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Dispensado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>58017179</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>BCO VOLVO BRASIL S.A.</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco estrangeiro categoria "4B"</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Reporta consolidado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>58160789</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>BCO SAFRA S.A.</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco nacional</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Reporta consolidado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>59588111</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>BCO VOTORANTIM S.A.</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco nacional</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Reporta consolidado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>60498557</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>BCO MUFG BRASIL S.A.</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco estrangeiro categoria "4C"</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Dispensado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>60518222</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>BCO SUMITOMO MITSUI BRASIL S.A.</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco estrangeiro categoria "4C"</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Dispensado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>60701190</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>ITAÚ UNIBANCO S.A.</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco nacional</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Dispensado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>60746948</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>BCO BRADESCO S.A.</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco nacional</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Reporta consolidado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>60872504</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>ITAÚ UNIBANCO HOLDING S.A.</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco nacional</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Reporta consolidado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>61088183</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>BCO MIZUHO S.A.</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco estrangeiro categoria "4C"</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Dispensado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>61186680</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>BCO BMG S.A.</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco nacional</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Reporta consolidado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>61533584</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>BCO SOCIETE GENERALE BRASIL</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco estrangeiro categoria "4C"</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Dispensado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>62073200</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>BOFA MERRILL LYNCH BM S.A.</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco estrangeiro categoria "4C"</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Dispensado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>62232889</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>BCO DAYCOVAL S.A.</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco nacional</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Reporta consolidado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>62331228</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>DEUTSCHE BANK S.A.BCO ALEMAO</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco estrangeiro categoria "4C"</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Dispensado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>75647891</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>BCO CRÉDIT AGRICOLE BR S.A.</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco estrangeiro categoria "4C"</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Dispensado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>78632767</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>BCO OURIBANK S.A.</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco nacional</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Reporta consolidado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>90400888</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>BCO SANTANDER (BRASIL) S.A.</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco estrangeiro categoria "4C"</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Dispensado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>91884981</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>BCO JOHN DEERE S.A.</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco estrangeiro categoria "4B"</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Reporta consolidado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>92702067</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>BCO DO ESTADO DO RS S.A.</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco nacional</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Reporta consolidado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>92816560</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>BCO DE DESENVOLVIMENTO REGIONAL DO EXTREMO SUL</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco nacional</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Reporta consolidado</p>
</td>
</tr>
<tr>
<td style="border-bottom:1px solid black;border-left:1px solid black;border-right:1px solid black;border-top:none;vertical-align:top;width:58px;">
<p>92894922</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
<p>BANCO ORIGINAL</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
<p>Banco nacional</p>
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
<p>Reporta consolidado</p>
</td>
</tr>
</tbody>
</table>
<p>*De acordo com as categorias definidas no Manual de Preenchimento do EBI - item 3.1</p>
<p> </p>
<p>FERNANDO ALBERTO G SAMPAIO C ROCHA</p>
<p>Chefe do Departamento de Estatísticas</p>
<p> </p>
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