Comunicado N° 42.156

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 2025. 2. Todas as instituições financeiras listadas na tabela a seguir...

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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 2025.
2. Todas as instituições financeiras listadas na tabela a seguir devem enviar ao Banco Central do Brasil o leiaute 4034 (Estatísticas Bancárias Internacionais Locais).
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.
<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;">
CNPJ
</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;">
Nome 
</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;">
Classificação para Leiaute 4035* 
</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;">
Situação para Leiaute 4035
</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;">
00000000
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
BCO DO BRASIL S.A.
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
Banco nacional
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
Reporta consolidado
</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;">
00360305
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
CAIXA ECONOMICA FEDERAL
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
Banco nacional
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
Reporta consolidado
</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;">
01023570
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
BCO RABOBANK INTL BRASIL S.A.
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
Banco estrangeiro categoria "4C"
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
Dispensado
</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;">
01181521
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
BCO COOPERATIVO SICREDI S.A.
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
Banco nacional
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
Reporta consolidado
</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;">
01522368
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
BCO BNP PARIBAS BRASIL S A
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
Banco estrangeiro categoria "4C"
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
Dispensado
</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;">
02658435
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
BCO CATERPILLAR S.A.
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
Banco estrangeiro categoria "4B"
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
Reporta consolidado
</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;">
02801938
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
BCO MORGAN STANLEY S.A.
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
Banco estrangeiro categoria "4C"
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
Dispensado
</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;">
03215790
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
BCO TOYOTA DO BRASIL S.A.
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
Banco estrangeiro categoria "4B"
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
Reporta consolidado
</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;">
03609817
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
BCO CARGILL S.A.
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
Banco estrangeiro categoria "4B"
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
Reporta consolidado
</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;">
03634220
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
BCO HONDA S.A.
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
Banco estrangeiro categoria "4B"
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
Reporta consolidado
</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;">
04332281
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
GOLDMAN SACHS DO BRASIL BM S.A.
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
Banco estrangeiro categoria "4C"
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
Dispensado
</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;">
05040481
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
BCO DE LAGE LANDEN BRASIL S.A.
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
Banco estrangeiro categoria "4C"
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
Dispensado
</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;">
07237373
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
BCO DO NORDESTE DO BRASIL S.A.
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
Banco nacional
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
Reporta consolidado
</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;">
07450604
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
BCO CCB BRASIL S.A.
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
Banco estrangeiro categoria "4D"
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
Reporta não consolidado
</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;">
07656500
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
BCO KDB BRASIL S.A.
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
Banco estrangeiro categoria "4C"
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
Dispensado
</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;">
09274232
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
STATE STREET BR S.A. BCO COMERCIAL
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
Banco estrangeiro categoria "4C"
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
Dispensado
</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;">
10690848
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
BCO DA CHINA BRASIL S.A.
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
Banco estrangeiro categoria "4D"
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
Reporta não consolidado
</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;">
15114366
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
BCO BOCOM BBM S.A.
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
Banco estrangeiro categoria "4D"
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
Reporta não consolidado
</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;">
28195667
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
BCO ABC BRASIL S.A.
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
Banco estrangeiro categoria "4D"
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
Reporta não consolidado
</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;">
28517628
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
BCO PACCAR S.A.
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
Banco estrangeiro categoria "4B"
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
Reporta consolidado
</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;">
29030467
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
SCOTIABANK BRASIL
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
Banco estrangeiro categoria "4C"
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
Dispensado
</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;">
30306294
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
BANCO BTG PACTUAL S.A.
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
Banco nacional
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
Reporta consolidado
</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;">
31872495
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
BCO C6 S.A.
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
Banco nacional
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
Reporta consolidado
</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;">
33042953
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
CITIBANK N.A.
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
Banco estrangeiro categoria "4C"
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
Dispensado
</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;">
33172537
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
BCO J.P. MORGAN S.A.
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
Banco estrangeiro categoria "4C"
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
Dispensado
</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;">
33264668
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
BCO XP S.A.
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
Banco nacional
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
Reporta consolidado
</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;">
33479023
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
BCO CITIBANK S.A.
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
Banco estrangeiro categoria "4C"
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
Dispensado
</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;">
33657248
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
BNDES
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
Banco nacional
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
Reporta consolidado
</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;">
33987793
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
BI CREDIT SUISSE S.A.
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
Banco estrangeiro categoria "4C"
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
Dispensado
</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;">
38486817
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
BCO DE DESENVOLVIMENTO DE MG S.A.
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
Banco nacional
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
Reporta consolidado
</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;">
53518684
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
BCO HSBC S.A.
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
Banco estrangeiro categoria "4C"
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
Dispensado
</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;">
55230916
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
INTESA SANPAOLO BRASIL S.A. BM
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
Banco estrangeiro categoria "4C"
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
Dispensado
</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;">
58017179
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
BCO VOLVO BRASIL S.A.
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
Banco estrangeiro categoria "4B"
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
Reporta consolidado
</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;">
58160789
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
BCO SAFRA S.A.
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
Banco nacional
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
Reporta consolidado
</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;">
59588111
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
BCO VOTORANTIM S.A.
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
Banco nacional
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
Reporta consolidado
</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;">
60498557
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
BCO MUFG BRASIL S.A.
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
Banco estrangeiro categoria "4C"
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
Dispensado
</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;">
60518222
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
BCO SUMITOMO MITSUI BRASIL S.A.
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
Banco estrangeiro categoria "4C"
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
Dispensado
</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;">
60701190
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
ITAÚ UNIBANCO S.A.
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
Banco nacional
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
Dispensado
</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;">
60746948
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
BCO BRADESCO S.A.
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
Banco nacional
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
Reporta consolidado
</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;">
60872504
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
ITAÚ UNIBANCO HOLDING S.A.
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
Banco nacional
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
Reporta consolidado
</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;">
60889128
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
BCO SOFISA S.A.
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
Banco nacional
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
Reporta consolidado
</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;">
61088183
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
BCO MIZUHO S.A.
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
Banco estrangeiro categoria "4C"
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
Dispensado
</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;">
61186680
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
BCO BMG S.A.
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
Banco nacional
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
Reporta consolidado
</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;">
61533584
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
BCO SOCIETE GENERALE BRASIL
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
Banco estrangeiro categoria "4C"
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
Dispensado
</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;">
62073200
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
BOFA MERRILL LYNCH BM S.A.
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
Banco estrangeiro categoria "4C"
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
Dispensado
</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;">
62232889
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
BCO DAYCOVAL S.A.
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
Banco nacional
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
Reporta consolidado
</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;">
62331228
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
DEUTSCHE BANK S.A.BCO ALEMAO
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
Banco estrangeiro categoria "4C"
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
Dispensado
</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;">
75647891
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
BCO CRÉDIT AGRICOLE BR S.A.
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
Banco estrangeiro categoria "4C"
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
Dispensado
</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;">
78632767
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
BCO OURIBANK S.A.
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
Banco nacional
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
Reporta consolidado
</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;">
90400888
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
BCO SANTANDER (BRASIL) S.A.
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
Banco estrangeiro categoria "4C"
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
Dispensado
</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;">
91884981
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
BCO JOHN DEERE S.A.
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
Banco estrangeiro categoria "4B"
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
Reporta consolidado
</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;">
92702067
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
BCO DO ESTADO DO RS S.A.
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
Banco nacional
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
Reporta consolidado
</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;">
92816560
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
BCO DE DESENVOLVIMENTO REGIONAL DO EXTREMO SUL
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
Banco nacional
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
Reporta consolidado
</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;">
92894922
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:160px;">
BANCO ORIGINAL
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:94px;">
Banco nacional
</td>
<td style="border-bottom:1px solid black;border-left:none;border-right:1px solid black;border-top:none;vertical-align:top;width:123px;">
Reporta consolidado
</td>
</tr>
</tbody>
</table>
*De acordo com as categorias definidas no Manual de Preenchimento do EBI - item 3.1.
 
FERNANDO ALBERTO G SAMPAIO C ROCHA
Chefe do Departamento de Estatísticas
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