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Global Bank DirectoryAccording to the Central Bank, there were 174 banks including 153 commercial banks in Brazil as of June 1, 2021. Brazil's central bank | SWIFT/BIC Codes in Brazil
1 Banco Bradesco | Sao Paulo Update: 2019-12-22 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. 2 Banco do Brasil | Brasília Update: 2023-01-30 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. 3 Banco do Nordeste | Fortaleza Update: 2021-05-08 Banco do Nordeste do Brasil S.A. (BNB, English: Bank of Northeast) is a state-owned development bank that provides a wide range of banking services to private and corporate clients in Brazil. BNB is the largest institution in Latin America focused on regional development. 4 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. 5 Banco Santander Brasil | São Paulo Update: 2021-12-06 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. 6 Banco Votorantim | Sao Paulo Update: 2021-12-06 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. Its headquarters are located in São Paulo, Brazil. 7 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). 8 BRB Bank | Brasília Update: 2022-08-28 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). 9 BTG Pactual | Sao Paulo Update: 2019-09-07 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. 10 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). 11 Citibank Brazil | Sao Paulo Update: 2021-12-07 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. 12 HSBC Bank (Brazil) | São Paulo Update: 2021-12-06 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). 13 Itaú Unibanco | São Paulo Update: 2021-03-09 Itaú Unibanco is the largest banking institution in Brazil, as well as the largest in Latin America. 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. 14 Nubank | Sao Paulo Update: 2022-09-27 Nubank is the largest fintech in Latin America. The Company provides accounts, credit cards and personal loans. Nubank offers a credit card which is controlled completely through the means of a mobile app. 15 Travelex Bank | Sao Paulo Update: 2022-08-28 Travelex Banco De Cambio S.A. (Travelex Bank) is the first exclusive bank for foreign exchange transactions regulated by the Banco Central do Brasil (Bacen). |
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