Global Bank Directory
Banco Bradesco | Sao Paulo Update: 2015-01-05
Banco Bradesco S.A. is one of the largest private banks in Brazil (non controlled by government) in terms of total assets. The Bank provides a wide range of banking and financial products and services in Brazil and abroad to individuals, small to mid-sized companies and major local and international corporations and institutions. Total assets: BRL 838.3 billion or approx. US$ 355.1 billion (as of December 31, 2013). Net income: US$ 6.3 billion (2010), US$ 5.9 billion (2011), US$ 5.5 billion (2012), US$ 5.3 billion (2013).
Banco Central do Brasil (BCB) | Brasília Update: 2013-06-01
The Banco Central do Brasil (BCB) is the central bank of Brazil. The missions of the Central Bank of Brazil are issuance and management of banknotes, implementation of monetary policy, providing settlement services and ensuring the stability of the financial system, international activities, compilation of data, economic analyses and research activities.
Banco Cruzeiro do Sul | São Paulo Update: 2014-03-02
Banco Cruzeiro do Sul is a Brazil-based bank mainly engaged in the consumer financing segment. The Bank offers investment, credit, brokerage and consulting services, as well as a range of financial products. Banco Cruzeiro do Sul also offers public bond market intermediation and loans. The Bank is an active player in the Stock and Future Exchanges through its Brokerage companies.
Banco do Brazil | Brasília Update: 2017-09-17
Banco do Brasil S.A. (Bank of Brazil or BB) is the largest bank in Brazil by total assets and one of the oldest financial institutions in the world. Besides commercial and government services, the bank offers a large variety of services to the consumer including bill payment services, ATM loans, and a single package that contains the account numbers for checking, multiple savings accounts, and investment account.
Banco do Nordeste do Brasil | Fortaleza Update: 2015-09-29
Banco do Nordeste do Brasil S.A. (BNB) is a commercial bank that provides a wide range of banking services to private and corporate clients in Brazil. The Bank is responsible for managing Crediamigo, the largest microcredit program in South America and the second largest in Latin America. Through this program, the Bank has already lent more than 1,5 billion to microentrepreneurs.
Banco J.P. Morgan | Sao Paulo Update: 2017-09-24
Banco J.P. Morgan S.A. (formerly Banco Chase Manhattan) is a commercial bank that provides a wide range of banking services to corporate clients. The Bank offers investment banking, corporate banking, asset management, private banking, and treasury and securities services primarily in Brazil. Banco J.P. Morgan S.A. is a subsidiary of J.P. Morgan International Finance Limited and Chase Manhattan Holdings Limitada.
Banco Santander Brasil | São Paulo Update: 2015-07-30
Banco Santander (Brasil) S.A. is the fifth largest commercial bank in Brazil by assets and the largest division of the Santander Group (Spain) in Latin America. As on December 2011, the Bank had a network of 3,696 branches and 18,312 ATMs. Total assets: US$ 214.2 billion (as of December 31, 2011). Net income: US$ 4.1 billion (2011).
Banco Votorantim | Sao Paulo Update: 2016-10-11
Banco Votorantim S.A. is one of the largest banks in Brazil. The Bank operates in the retail, wholesale, treasury, asset management and brokerage fields. Banco Votorantim is owned by Votorantim Group, one of Latin America's largest private-sector conglomerates and Banco do Brasil, the country’s largest financial institution. Total assets: R$ 108,028 million (as of June 30, 2016). Net income: R$ 736 million (2015), R$ 772 million (2014).
Banrisul | Porto Alegre Update: 2014-07-13
Banrisul (Banco do Estado do Rio Grande do Sul S.A.) is a Brazil-based commercial bank that provides personal and corporate banking services primarily in the state of Rio Grande do Sul. The Bank offers debit and credit cards, personal loans, real estate loans, securities brokerage, portfolio management, car leasing, investment services, and international trade support. Total assets: USD 24 billion (as of September 30, 2013).
BRB Bank | Brasília Update: 2015-01-05
BRB Banco de Brasília S.A. (formerly Banco Regional de Brasilia) is a Brazil-based commercial bank that is controlled by the government of the Brazilian Federal District (Governo do Distrito Federal). The Bank offers a wide range of comprehensive banking facilities including saving accounts, credit cards, loans, agriculture credits, real estate credits, personal vehicle financing, and investment funds. BRB Bank is a part of BRB group. Total assets: US$ 4.6 billion (as of December 31, 2013). Net income: US$ 105 million (2012).
BTG Pactual | Sao Paulo Update: 2014-11-22
Banco BTG Pactual S.A. is a Brazilian multinational investment bank, asset manager and wealth manager with a dominant franchise in Latin America. BTG Pactual is the biggest investment bank in Latin America. The Bank is a subsidiary of BTG Pactual Group. Total assets: USD 54 billion (as of September 30, 2013).
Caixa Econômica Federal (CEF) | Brasilia Update: 2014-03-06
Caixa Econômica Federal (Federal Savings Bank) is the second largest government-owned financial institution in Brazil. The Bank provides a wide range of financial products and services including checking and savings accounts, mortgage notes, demand and time deposits, and housing loans. Caixa also manages most of the popular lotteries in Brazil such as Quina, Mega-Sena and LotoMania. Total assets: US$ 385 billion (as of September 30, 2013).
Citibank Brazil | Sao Paulo Update: 2015-01-05
Banco Citibank S.A. is a commercial bank that provides a wide range of banking services to private and corporate clients in Brazil. The Bank is a part of Citigroup Inc.. Citibank Brazil operates a network of over 100 offices and employs nearly 2,000 people. Total assets: USD 30 billion (as of September 30, 2013).
HSBC Bank Brazil | São Paulo Update: 2012-11-17
HSBC Bank Brasil S.A. (Banco Multiplo) offers an extensive range of financial services. This includes personal banking, financial planning and consumer finance, as well as business, commercial, corporate and institutional banking, payments and cash management, trade and export finance, treasury and financial markets, project finance, corporate finance and securities custody. The Bank is a wholly-owned subsidiary of HSBC Group (United Kingdom).
Itaú Unibanco | São Paulo Update: 2015-08-08
Itaú Unibanco is the 8th largest bank in the world by market value (2011). Itaú Unibanco accounts for about 11% of the Brazilian market for retail banking services. It has operations in Argentina, Chile, Paraguay and Uruguay in South America, as well as in England, Luxembourg and Portugal in Europe; USA; Japan, China, Hong Kong and UAE in Asia. It is the most important affiliate of Investimentos Itaú (Itaúsa), a large conglomerate that ranks among Fortune magazine's top 500 corporations in the world. Total assets: US$ 540.2 billion (as of December 31, 2011). Net income: US$ 8.3 billion (2010).
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