1 |
Banco Bradesco S/A
|
Brazil
|
Osasco
|
Nuc. Cidade de Deus S/n
|
N/A
|
São Paulo
|
06029-900
|
N/A
|
National commercial bank
|
1943
|
$15,843,983,782
|
85592
|
Corporation
|
5823
|
60746948000112
|
*********@*******.***
|
+5*****11
|
490925052
|
2 |
Banco Do Brasil SA
|
Brazil
|
Brasília
|
Quadra Saun Quadra 5 Bloco B Torre I, Ii, Iii Sn
|
Andar T I Sl S101 A S1602 T Ii Sl C101 A
|
Distrito Federal
|
70040-912
|
bb.com.br
|
National commercial bank
|
1966
|
$15,652,637,460
|
86220
|
Corporation
|
5660
|
00000000000191
|
********@*****.***
|
|
490925165
|
3 |
Caixa Economica Federal
|
Brazil
|
Brasília
|
St. Setor Sbs S/n
|
Quadra4 Bloco A Andar Todos
|
Distrito Federal
|
70092-900
|
N/A
|
Central reserve depository
|
1971
|
$10,544,240,000
|
95000
|
Corporation
|
5091
|
00360305000104
|
*******@********.***
|
+5*****00
|
491978792
|
4 |
Banco Santander (brasil) S/A
|
Brazil
|
Sao Paulo
|
Av. Pres Juscelino Kubitschek 2041
|
Conj 281 Bloco A Cond Wtorre Jk
|
São Paulo
|
04543-011
|
N/A
|
National commercial bank
|
1985
|
$8,865,470,862
|
48834
|
Corporation
|
3146
|
90400888000142
|
*****@****.***
|
+5*****39
|
491417340
|
5 |
Banco Sistema SA
|
Brazil
|
Curitiba
|
Rua Da Gloria 251
|
Edif Neo Corporate Andar 4 Sala 402
|
Paraná
|
80030-060
|
N/A
|
National commercial bank
|
1943
|
$5,525,079,662
|
30434
|
Corporation
|
345
|
76543115000194
|
*****@****.***
|
+5*****00
|
491275943
|
6 |
Itau Unibanco S/A
|
Brazil
|
Sao Paulo
|
Alfredo Egydio de Souza Aranha 100
|
Bloco Torre Olavo Setubal
|
São Paulo
|
04344-902
|
itau.com
|
National commercial bank
|
1944
|
$3,086,594,086
|
17002
|
Corporation
|
3379
|
60701190000104
|
***********@********.***
|
+5*****00
|
490924969
|
7 |
Banco Do Estado Do Rio Grande Do Sul SA
|
Brazil
|
Porto Alegre
|
Rua Capitao Montanha 177
|
N/A
|
Rio Grande Do Sul
|
90010-040
|
N/A
|
National commercial bank
|
1928
|
$2,035,823,202
|
11214
|
Corporation
|
511
|
92702067000196
|
******@********.***
|
+5*****74
|
491733407
|
8 |
Vulcabras SA
|
Brazil
|
Jundiaí
|
Av. Antonio F Ozanam 1440
|
N/A
|
São Paulo
|
13219-001
|
N/A
|
Commodity contract broker
|
1952
|
$2,029,977,539
|
14737
|
Corporation
|
28
|
50926955000142
|
*****@********.***
|
+5*****85
|
490938747
|
9 |
B3 S.A. - Brasil, Bolsa, Balcao
|
Brazil
|
Sao Paulo
|
Pc Antonio Prado 48
|
Andar 7
|
São Paulo
|
01010-901
|
N/A
|
Security/commodity exchange
|
2007
|
$1,911,355,961
|
1401
|
Corporation
|
17
|
09346601000125
|
*****@******.***
|
+5*****00
|
495465765
|
10 |
Banco Bradesco Financiamentos S/A
|
Brazil
|
Osasco
|
Cidade de Deus S/n
|
Andar 4, Pred. Prata
|
São Paulo
|
06029-900
|
N/A
|
National commercial bank
|
1966
|
$1,777,846,624
|
1532
|
Corporation
|
41
|
07207996000150
|
********@*****.***
|
+5*****52
|
491416466
|
11 |
Banco Do Nordeste Do Brasil SA
|
Brazil
|
Fortaleza
|
Av. Dr. Silas Munguba 5700
|
N/A
|
Ceará
|
60743-902
|
N/A
|
National commercial bank
|
1966
|
$1,531,217,070
|
7214
|
Corporation
|
13950
|
07237373000120
|
*****@*******.***
|
+5*****00
|
491760321
|
12 |
Cielo SA - Instituicao De Pagamento
|
Brazil
|
Barueri
|
Al. Xingu 512
|
Andar 21 Ao 25
|
São Paulo
|
06455-030
|
N/A
|
Short-term business credit institution
|
1995
|
$1,323,007,728
|
2279
|
Corporation
|
25
|
01027058000191
|
*********@****.***
|
+5*****72
|
492510349
|
13 |
Aymore Credito Financiamento E Investimento SA
|
Brazil
|
Sao Paulo
|
Rua Amador Bueno 474
|
Bloco C 1 Andar
|
São Paulo
|
04752-901
|
N/A
|
Short-term business credit institution
|
2005
|
$1,201,993,603
|
1119
|
Corporation
|
3146
|
07707650000110
|
******@********.***
|
+5*****90
|
495427613
|
14 |
Vulcabras Distribuidora De Artigos Esportivos
|
Brazil
|
Horizonte
|
Av. Presidente Castelo Branco 6847
|
Setor L
|
Ceará
|
62884-790
|
N/A
|
Commodity contract broker
|
2006
|
$1,153,631,125
|
8375
|
Partnership of unknown
|
28
|
08193994000111
|
*********@*******.***
|
+5*****33
|
491359080
|
15 |
Banco Btg Pactual S/A
|
Brazil
|
Rio de Janeiro
|
Praia Botafogo 501
|
Blocoii Salao 501 Blc Ii Sal 601
|
Rio de Janeiro
|
22250-911
|
N/A
|
National commercial bank
|
1979
|
$1,089,076,457
|
5999
|
Corporation
|
345
|
30306294000145
|
******@***.***
|
+5*****00
|
491712525
|
16 |
Banco Xp SA
|
Brazil
|
Rio de Janeiro
|
Av. Ataulfo de Paiva 153
|
Sal 201
|
Rio de Janeiro
|
22440-032
|
N/A
|
National commercial bank
|
2019
|
$1,038,576,677
|
72
|
Corporation
|
2
|
33264668000103
|
*********@*****.***
|
+5*****27
|
499198462
|
17 |
Banco Citibank SA
|
Brazil
|
Sao Paulo
|
Av. Paulista 1111
|
Andar 2 Parte
|
São Paulo
|
01311-920
|
N/A
|
National commercial bank
|
1971
|
$989,409,350
|
5450
|
Corporation
|
63
|
33479023000180
|
***********@*******.***
|
+5*****36
|
491999166
|
18 |
Banco Safra SA
|
Brazil
|
Sao Paulo
|
Av. Paulista 2100 2100
|
N/A
|
São Paulo
|
01310-930
|
safra.com.br
|
National commercial bank
|
1972
|
$940,211,197
|
5179
|
Corporation
|
217
|
58160789000128
|
********@******.***
|
+5*****95
|
491188197
|
19 |
Banco Inter S/A
|
Brazil
|
Belo Horizonte
|
Av. Barbacena 1219
|
N/A
|
Minas Gerais
|
30190-131
|
N/A
|
National commercial bank
|
1994
|
$789,167,421
|
4347
|
Corporation
|
16
|
00416968000101
|
**********@***.***
|
+5*****02
|
493850074
|
20 |
Banco Itaú Bba S/A
|
Brazil
|
Sao Paulo
|
Av. Brigadeiro Faria Lima 3.500
|
1º Andar
|
Sao Paulo
|
04538-132
|
N/A
|
National commercial bank
|
1967
|
$767,200,718
|
4226
|
Corporation
|
3657
|
17298092000130
|
**********@*******.***
|
+5*****28
|
491279756
|
21 |
Banco Abc Brasil SA
|
Brazil
|
Sao Paulo
|
Av. Cidade Jardim 803
|
Andar 2
|
São Paulo
|
01453-000
|
abcbrasil.com.br
|
National commercial bank
|
1983
|
$759,150,949
|
540
|
Corporation
|
14
|
28195667000106
|
********@********.***
|
+5*****11
|
491825153
|
22 |
Banco Bnp Paribas Brasil SA
|
Brazil
|
Sao Paulo
|
Av. Presidente Juscelino Kubitschek 1909
|
Conj 91 101 111
|
São Paulo
|
04543-011
|
bnpparibas.com.br
|
National commercial bank
|
1996
|
$676,451,134
|
500
|
Corporation
|
4985
|
01522368000182
|
*****@***.***
|
+5*****87
|
492513202
|
23 |
Banco Daycoval S/A
|
Brazil
|
Sao Paulo
|
Av. Paulista 1793
|
N/A
|
São Paulo
|
01311-200
|
N/A
|
National commercial bank
|
1968
|
$643,388,392
|
3544
|
Corporation
|
66
|
62232889000190
|
*******@******.***
|
+5*****61
|
491912086
|
24 |
Brb Banco De Brasilia SA
|
Brazil
|
Brasília
|
Quadra Saun Quadra 5 Bloco B Torre Ii Bloco C Torre Iii S/n
|
Bloco B Salas 101 201 401 Bloco B Salas
|
Distrito Federal
|
70040-250
|
N/A
|
National commercial bank
|
1966
|
$580,029,885
|
3195
|
|
8062
|
00000208000100
|
************@******.***
|
+5*****36
|
491416776
|
25 |
Banco Da Amazonia SA
|
Brazil
|
Belém
|
Av. Presidente Vargas 800
|
- 14⺠Andar
|
Pará
|
66017-000
|
N/A
|
National commercial bank
|
1942
|
$570,408,106
|
3142
|
|
13950
|
04902979000144
|
*****@******.***
|
+5*****88
|
491189371
|
26 |
Banco Bandepe SA
|
Brazil
|
Sao Paulo
|
Av. Presidente Juscelino Kubitschek 2041
|
Conj 111 Parte 1 Bloco A Cond Wtorre Jk
|
São Paulo
|
04543-011
|
N/A
|
National commercial bank
|
1938
|
$553,474,138
|
1
|
Corporation
|
3146
|
10866788000177
|
******@****.***
|
+5*****44
|
491778784
|
27 |
Crefisa SA Credito Financiamento E Investimentos
|
Brazil
|
Sao Paulo
|
Rua Canada 387
|
N/A
|
São Paulo
|
01436-900
|
N/A
|
Short-term business credit institution
|
1965
|
$552,259,497
|
500
|
Corporation
|
12
|
60779196000196
|
************@*******.***
|
+5*****85
|
492077009
|
28 |
Banco Pan SA
|
Brazil
|
Sao Paulo
|
Av. Paulista 1374
|
Andar 7 8 15 16 17 E 18
|
São Paulo
|
01310-916
|
N/A
|
National commercial bank
|
1966
|
$531,376,361
|
2927
|
Corporation
|
345
|
59285411000113
|
***********@*******.***
|
+5*****01
|
491191777
|
29 |
Banco Mercantil Do Brasil SA
|
Brazil
|
Belo Horizonte
|
Av. Do Contorno 5800
|
Andar 11 12 13 14 E 15
|
Minas Gerais
|
30110-042
|
N/A
|
National commercial bank
|
1940
|
$524,477,727
|
2889
|
Corporation
|
319
|
17184037000110
|
***********@***.***
|
+5*****07
|
491279749
|
30 |
Pagseguro Internet Instituicao De Pagamento S/A
|
Brazil
|
Sao Paulo
|
Av. Brig Faria Lima 1384
|
Andar 1 Ao 10 Mzninoe Salao
|
São Paulo
|
01451-001
|
N/A
|
Depository banking services
|
2006
|
$487,506,241
|
2600
|
Corporation
|
240
|
08561701000101
|
**********@*******.***
|
+5*****89
|
491497216
|
31 |
Banco Do Estado Do Para SA
|
Brazil
|
Belém
|
Av. Presidente Vargas 251
|
N/A
|
Pará
|
66010-000
|
N/A
|
National commercial bank
|
1960
|
$462,390,021
|
2547
|
|
392
|
04913711000108
|
***********@*****.***
|
+5*****86
|
491999684
|
32 |
Banco Central Do Brasil
|
Brazil
|
Brasília
|
Loc Edificio Sede Qd 3
|
Bl B 19 and
|
Distrito Federal
|
70074-900
|
bcb.gov.br
|
Federal reserve bank
|
1964
|
$443,968,000
|
4000
|
|
13950
|
00038166000105
|
******@******.***
|
+5*****76
|
491727767
|
33 |
Cooperativa Regional Agropecuaria De Campos Novos - Copercampos
|
Brazil
|
Campos Novos
|
Rod. Br 282 23
|
Km 342
|
Santa Catarina
|
89620-000
|
N/A
|
Commodity contract broker
|
1971
|
$441,285,308
|
1275
|
|
92
|
83158824000111
|
******@***.***
|
+5*****11
|
491164731
|
34 |
Banestes SA Banco Do Estado Do Espirito Santo
|
Brazil
|
Vitória
|
Av. Princesa Isabel 574
|
Edif Palas Center Bloco B Andar 9
|
Espírito Santo
|
29010-365
|
N/A
|
National commercial bank
|
1966
|
$429,530,738
|
2366
|
Corporation
|
8062
|
28127603000178
|
*********@****.***
|
+5*****20
|
491279736
|
35 |
Banco Votorantim SA
|
Brazil
|
Sao Paulo
|
Av. das Nacoes Unidas 14171
|
Torre A Andar 18
|
São Paulo
|
04794-000
|
N/A
|
National commercial bank
|
1988
|
$423,902,905
|
2335
|
Corporation
|
22
|
59588111000103
|
*****@*******.***
|
+5*****44
|
491862537
|
36 |
Caixa De Administracao Da Divida Publica Estadual S/A
|
Brazil
|
Porto Alegre
|
Av. Maua 1155
|
5 Andar
|
Rio Grande Do Sul
|
90030-080
|
N/A
|
Mortgage banker/correspondent
|
1995
|
$387,226,000
|
4250
|
|
8170
|
00979969000156
|
************@*****.***
|
+5*****30
|
494011288
|
37 |
Paranapanema SA - Em Recuperacao Judicial
|
Brazil
|
Santo André
|
Rua Felipe Camarao 500
|
N/A
|
São Paulo
|
09220-580
|
N/A
|
Commodity contract broker
|
1961
|
$373,556,719
|
2158
|
Corporation
|
11
|
60398369000126
|
*******@*****.***
|
+5*****04
|
490821503
|
38 |
Financiadora De Estudos E Projetos - Finep
|
Brazil
|
Brasília
|
St. Setor de Autarquias Sul Q 1 Lt 6 S/n
|
Andar 7 Bloco H
|
Distrito Federal
|
70070-010
|
N/A
|
Mortgage banker/correspondent
|
1972
|
$366,651,795
|
573
|
Corporation
|
6
|
33749086000109
|
**********@*****.***
|
+5*****30
|
491189212
|
39 |
Bb Gestao De Recursos Distribuidora De Titulos E Valores Mobiliarios S/A
|
Brazil
|
Rio de Janeiro
|
Av. Republica Do Chile 330
|
7 E 8 Andares Torre Oeste
|
Rio de Janeiro
|
20031-170
|
N/A
|
Security broker/dealer
|
1986
|
$361,185,903
|
185
|
Corporation
|
5660
|
30822936000169
|
***********@***.***
|
+5*****33
|
492322877
|
40 |
Banco Rci Brasil SA
|
Brazil
|
Curitiba
|
Rua Pasteur 463
|
Conj 101 Andar 01 Cond Cd Ed Centro Empr
|
Paraná
|
80250-104
|
N/A
|
Savings institution
|
1968
|
$322,525,647
|
145
|
Corporation
|
612
|
62307848000115
|
********@******.***
|
+5*****05
|
491786581
|
41 |
Banco Regional De Desenvolvimento Do Extremo Sul
|
Brazil
|
Porto Alegre
|
Rua Uruguai 155
|
4 Andar
|
Rio Grande Do Sul
|
90010-140
|
N/A
|
Federal credit agency
|
1967
|
$320,584,944
|
795
|
Corporation
|
4
|
92816560000137
|
**********@*******.***
|
+5*****59
|
492015869
|
42 |
Brasilcap Capitalizacao S/A
|
Brazil
|
Rio de Janeiro
|
Av. Republica Do Chile 330
|
Blc 1 Sal 701
|
Rio de Janeiro
|
20031-170
|
N/A
|
Security broker/dealer
|
1931
|
$295,581,491
|
221
|
Corporation
|
5660
|
15138043000105
|
************@*******.***
|
+5*****00
|
492268003
|
43 |
Stone Instituicao De Pagamento SA
|
Brazil
|
Sao Paulo
|
Av. Doutora Ruth Cardoso 7221
|
Conj 2101 Andar 20
|
São Paulo
|
05425-070
|
N/A
|
Depository banking services
|
2012
|
$290,663,604
|
6204
|
Corporation
|
13
|
16501555000157
|
*****@******.***
|
+5*****81
|
495584006
|
44 |
Banco Morgan Stanley SA
|
Brazil
|
Sao Paulo
|
Av. Brigadeiro Faria Lima 3600
|
Andar 6 E 8
|
São Paulo
|
04538-132
|
N/A
|
National commercial bank
|
1998
|
$290,161,213
|
165
|
Corporation
|
1677
|
02801938000136
|
*******@***.***
|
+5*****47
|
495433402
|
45 |
Elo Servicos S/A
|
Brazil
|
Barueri
|
Al. Xingu 512
|
Andar 5 E 6
|
São Paulo
|
06455-030
|
N/A
|
Depository banking services
|
2007
|
$278,432,239
|
667
|
Corporation
|
4
|
09227084000175
|
************@***.***
|
+5*****66
|
491680499
|
46 |
S/A Fluxo - Comercio E Assessoria Internacion AL
|
Brazil
|
Recife
|
Rua Siqueira Campos 160
|
Andar 3 Sala 316
|
Pernambuco
|
51345-400
|
N/A
|
Commodity contract broker
|
1975
|
$250,620,749
|
23
|
Corporation
|
0
|
11137338000106
|
************@******.***
|
+5*****44
|
491920436
|
47 |
Xp Investimentos Corretora De Cambio Titulos E Valores Mobiliarios S/A
|
Brazil
|
Rio de Janeiro
|
Av. Ataulfo de Paiva 153
|
Sal 201
|
Rio de Janeiro
|
22440-032
|
N/A
|
Security broker/dealer
|
1997
|
$232,171,561
|
200
|
Corporation
|
19
|
02332886000104
|
********@******.***
|
+5*****88
|
492823987
|
48 |
Banco Do Estado De Sergipe SA
|
Brazil
|
Aracaju
|
Rua Olimpio de Souza Campos Junior 31
|
N/A
|
Sergipe
|
49040-840
|
N/A
|
National commercial bank
|
1966
|
$230,559,610
|
1270
|
|
8062
|
13009717000146
|
*****@*****.***
|
+5*****15
|
491281138
|
49 |
Cecm Dos Empregados Da Samarco Mineracao SA LTDA
|
Brazil
|
Belo Horizonte
|
Rua Paraiba 1122
|
10 Andar
|
Minas Gerais
|
30130-148
|
N/A
|
Misc business credit institutions
|
1985
|
$229,285,600
|
2900
|
|
0
|
20622809000162
|
***********@******.***
|
+5*****60
|
491701425
|
50 |
Cooperativa Agro-Industrial Holambra
|
Brazil
|
Paranapanema
|
Rod. Raposo Tavares Km 256 Sn
|
Cxpst 382
|
São Paulo
|
18725-000
|
N/A
|
Commodity contract broker
|
1966
|
$224,000,000
|
519
|
|
11
|
60906724000120
|
**********@*******.***
|
+5*****54
|
491594899
|
51 |
Ticket Servicos SA
|
Brazil
|
Sao Paulo
|
Av. Dra Ruth Cardoso 7815
|
Andar 3 E 6 Bloco Torre Ii
|
São Paulo
|
05425-905
|
N/A
|
Depository banking services
|
1976
|
$223,000,000
|
660
|
Corporation
|
243
|
47866934000174
|
******@********.***
|
+5*****33
|
491682369
|
52 |
Financeira Itau Cbd SA - Credito Financiamento E Investimento
|
Brazil
|
Sao Paulo
|
Alfredo Egydio de Souza Aranha 100
|
T. Conc. 9 Andar
|
Sao Paulo
|
04344-030
|
N/A
|
Short-term business credit institution
|
2004
|
$215,918,057
|
45
|
Corporation
|
0
|
06881898000130
|
********@*****.***
|
+5*****40
|
495513002
|
53 |
Bb-Banco De Investimento SA
|
Brazil
|
Sao Paulo
|
Av. Paulista 1230
|
Andar 12
|
São Paulo
|
01310-901
|
N/A
|
Misc business credit institutions
|
1988
|
$211,382,029
|
3
|
Corporation
|
5660
|
24933830000130
|
*******@***.***
|
+5*****76
|
492253248
|
54 |
Banco Nacional De Desenvolvimento Economico E Social
|
Brazil
|
Rio de Janeiro
|
Av. Republica Do Chile 100
|
N/A
|
Rio de Janeiro
|
20031-170
|
N/A
|
Federal credit agency
|
1967
|
$207,479,895
|
2415
|
Corporation
|
13950
|
33657248000189
|
***********@***.***
|
+5*****72
|
491698518
|
55 |
Point Shoes Eireli
|
Brazil
|
Franca
|
Rua Osorio Arantes 763
|
70
|
Sao Paulo
|
14401-053
|
N/A
|
Commodity contract broker
|
1997
|
$206,000,000
|
1200
|
Proprietorship type
|
0
|
01937718000171
|
*******@***.***
|
+5*****58
|
493793514
|
56 |
Portoseg SA - Credito Financiamento E Investimento
|
Brazil
|
Sao Paulo
|
Al. Barao de Piracicaba 740
|
Andar 4 Bloco Lado B Cond Torre B
|
São Paulo
|
01216-012
|
N/A
|
Short-term business credit institution
|
2002
|
$205,061,910
|
186
|
Corporation
|
150
|
04862600000110
|
******@******.***
|
+5*****15
|
490969534
|
57 |
Banco Honda SA
|
Brazil
|
Sao Paulo
|
Rua Doutor Jose Aureo Bustamante 377
|
Andar 3 Andar
|
São Paulo
|
04710-090
|
N/A
|
Savings institution
|
2000
|
$204,963,375
|
115
|
Corporation
|
38
|
03634220000165
|
***********@*******.***
|
+5*****59
|
498594611
|
58 |
Credit Suisse Hedging Griffo Corretora De Valores S/A
|
Brazil
|
Sao Paulo
|
Rua Leopoldo Couto de Magalhaes Jr. 700
|
Andar 11 (parte) Andar 13 E 14 (parte)
|
São Paulo
|
04542-000
|
N/A
|
Security broker/dealer
|
1972
|
$202,463,923
|
380
|
Corporation
|
2006
|
61809182000130
|
************@****.***
|
+5*****69
|
491686560
|
59 |
Cooperativa De Cafeicultores E Agropecuaristas
|
Brazil
|
Franca
|
Av. Wilson Sabio de Mello 3100
|
N/A
|
São Paulo
|
14406-052
|
N/A
|
Commodity contract broker
|
1985
|
$196,988,194
|
300
|
|
12
|
54772017000196
|
*******@********.***
|
+5*****00
|
491515575
|
60 |
Credit Suisse Brasil SA Corretora De Titulos E Valores Mobiliarios
|
Brazil
|
Sao Paulo
|
Rua Leopoldo Couto Magalhaes Junior 700
|
10 Andar Parte E 12 A 14 Andares Partes
|
São Paulo
|
04542-000
|
N/A
|
Security broker/dealer
|
1976
|
$187,239,862
|
91
|
Corporation
|
2006
|
42584318000107
|
*******@*****.***
|
+5*****69
|
491714120
|
61 |
Banco Itaucard SA
|
Brazil
|
Sao Paulo
|
Alfredo Egydio de Souza Aranha 100
|
Torre Olavo Setubal 7 Andar Parte
|
São Paulo
|
04344-030
|
N/A
|
Savings institution
|
1966
|
$182,921,933
|
549
|
Corporation
|
3379
|
17192451000170
|
*******@******.***
|
+5*****13
|
491759551
|
62 |
Banco C6 S/A
|
Brazil
|
Sao Paulo
|
Av. Nove de Julho 3186
|
N/A
|
São Paulo
|
01406-000
|
N/A
|
National commercial bank
|
2018
|
$168,471,904
|
928
|
Corporation
|
2
|
31872495000172
|
************@****.***
|
+5*****16
|
509243930
|
63 |
Bank Of China (brasil) Banco Multiplo S/A
|
Brazil
|
Sao Paulo
|
Al Santos 960
|
Andar 13 15 E 16 Anexo Ent Av. Paulista 901
|
São Paulo
|
01418-002
|
N/A
|
National commercial bank
|
1972
|
$167,550,000
|
771
|
Corporation
|
13
|
07450604000189
|
*****@*******.***
|
+5*****68
|
491778838
|
64 |
Crt2 Representacoes Empresariais LTDA
|
Brazil
|
Curitiba
|
Rua Conselheiro Laurindo 490
|
Conj 21
|
Parana
|
80060-100
|
N/A
|
Commodity contracts brokers, dealers
|
1976
|
$166,000,000
|
960
|
Partnership of unknown
|
0
|
47016308000199
|
*********@******.***
|
+5*****44
|
492556785
|
65 |
Banco Original SA
|
Brazil
|
Sao Paulo
|
Rua Porto Uniao 295
|
N/A
|
São Paulo
|
04568-020
|
N/A
|
National commercial bank
|
1968
|
$158,668,582
|
874
|
Corporation
|
149
|
92894922000108
|
*******@******.***
|
+5*****44
|
492559212
|
66 |
Midway S/A Credito Financiamento E Investimento
|
Brazil
|
Sao Paulo
|
Rua Lemos Monteiro 120
|
Andar 15/parte Edif Pinheirosone
|
São Paulo
|
05501-050
|
N/A
|
Short-term business credit institution
|
2008
|
$156,087,708
|
558
|
Corporation
|
489
|
09464032000112
|
**********@******.***
|
+5*****00
|
491741724
|
67 |
Bancoseguro SA
|
Brazil
|
Sao Paulo
|
Av. Brigadeiro Faria Lima 1384
|
Andar 4 Parte D
|
São Paulo
|
01451-001
|
N/A
|
National commercial bank
|
2008
|
$155,524,915
|
1
|
Corporation
|
2
|
10264663000177
|
**********@********.***
|
+5*****68
|
495499498
|
68 |
Banco J. P. Morgan SA
|
Brazil
|
Sao Paulo
|
Av. Brigadeiro Faria Lima 3729 3.729
|
Andar 6 Parte 10 Parte 11 12 Parte 13 Pa
|
São Paulo
|
04538-905
|
N/A
|
National commercial bank
|
1966
|
$155,400,808
|
856
|
Corporation
|
4
|
33172537000198
|
**********@********.***
|
+5*****74
|
491279619
|
69 |
Spl Consultoria Empresarial LTDA
|
Brazil
|
Novo Hamburgo
|
Rua Bento Goncalves 1731
|
Sala 81
|
Rio Grande Do Sul
|
93410-395
|
N/A
|
Commodity contract broker
|
1997
|
$145,010,647
|
15
|
Partnership of unknown
|
0
|
02285485000132
|
**********@********.***
|
+5*****09
|
391146468
|
70 |
Haitong Banco De Investimento Do Brasil SA
|
Brazil
|
Sao Paulo
|
Av. Brigadeiro Faria Lima 3729 3729
|
Andar 8
|
São Paulo
|
04538-905
|
N/A
|
Misc business credit institutions
|
1973
|
$143,804,619
|
150
|
Corporation
|
517
|
34111187000112
|
********@*******.***
|
+5*****44
|
490820091
|
71 |
Banco Rural SA - Em Liquidacao Extrajudicial
|
Brazil
|
Belo Horizonte
|
Rua Rio de Janeiro 927
|
14 Andar Parte
|
Minas Gerais
|
30160-048
|
N/A
|
National commercial bank
|
1928
|
$139,969,653
|
771
|
Corporation
|
22
|
33124959000198
|
*****@*****.***
|
+5*****62
|
491229569
|
72 |
Massa Falida Do Banco Santos
|
Brazil
|
Sao Paulo
|
Rua Tabapua 474
|
Andar 8 Conj 84 A 88
|
São Paulo
|
04533-001
|
N/A
|
National commercial bank
|
1969
|
$139,969,653
|
771
|
Corporation
|
13
|
58257619000166
|
*****@****.***
|
+5*****49
|
491681412
|
73 |
Cooperativa Central De Credito Com Interacao Solidaria - Central Cresol Baser
|
Brazil
|
Francisco Beltrão
|
Rua Ernesto Sanderson 101
|
Quadra1637 Lote 19
|
Paraná
|
85601-657
|
N/A
|
Misc business credit institutions
|
1996
|
$131,000,000
|
1271
|
|
0
|
01401771000153
|
*****@********.***
|
+5*****81
|
496382151
|
74 |
Parana Banco S/A
|
Brazil
|
Curitiba
|
Rua Comendador Araujo 614
|
N/A
|
Paraná
|
80420-063
|
N/A
|
National commercial bank
|
1977
|
$131,000,000
|
517
|
Corporation
|
24
|
14388334000199
|
*********@***.***
|
+5*****60
|
491143310
|
75 |
Banco Cooperativo Sicoob S/A
|
Brazil
|
Brasília
|
St. de Industrias Graficas Quadra 06 2080
|
Quadra 06
|
Distrito Federal
|
70610-460
|
N/A
|
Commercial bank
|
1997
|
$130,240,000
|
381
|
Corporation
|
6
|
02038232000164
|
******@*****.***
|
+5*****00
|
492714701
|
76 |
Nu Pagamentos S.A. - Instituicao De Pagamento
|
Brazil
|
Sao Paulo
|
R Capote Valente 120
|
Andar 01 Ao 8 E 9 Andar Conj 902 E 16 Andar
|
São Paulo
|
05409-000
|
N/A
|
Short-term business credit institution
|
2013
|
$129,000,000
|
680
|
Corporation
|
7
|
18236120000158
|
*****@****.***
|
+5*****50
|
495548318
|
77 |
Cooperativa De Credito Vale Do Itajai Viacredi
|
Brazil
|
Blumenau
|
Rua Hermann Hering 1125
|
N/A
|
Santa Catarina
|
89010-675
|
N/A
|
Misc business credit institutions
|
1966
|
$128,399,936
|
1624
|
|
116
|
82639451000138
|
************@********.***
|
+5*****00
|
492375759
|
78 |
Agecom Representacoes Comerciais
|
Brazil
|
Mauá
|
Rua Campos Sales 167
|
Sala 706
|
São Paulo
|
09310-040
|
N/A
|
Commodity contract broker
|
1987
|
$124,658,749
|
130
|
Partnership of unknown
|
17
|
57941890000153
|
******@****.***
|
+5*****29
|
491788597
|
79 |
Banco Triangulo SA
|
Brazil
|
Uberlandia
|
Av. Cesario Alvim 2209
|
N/A
|
Minas Gerais
|
38400-696
|
N/A
|
National commercial bank
|
1971
|
$123,993,869
|
683
|
Corporation
|
7
|
17351180000159
|
**********@****.***
|
+5*****55
|
491972936
|
80 |
Banco Voiter SA
|
Brazil
|
Sao Paulo
|
Av. Presidente Juscelino Kubitschek 50
|
Andar 4 Parte 6 Andar
|
São Paulo
|
04543-000
|
N/A
|
National commercial bank
|
1967
|
$120,000,000
|
379
|
Corporation
|
6
|
61024352000171
|
*********@*******.***
|
+5*****77
|
491141444
|
81 |
Aco Inoxidavel Artex
|
Brazil
|
Guarulhos
|
Rua Majestic 465
|
Bloco Iii Sala 1
|
São Paulo
|
07221-060
|
N/A
|
Commodity contract broker
|
1957
|
$116,975,965
|
200
|
Partnership of unknown
|
9
|
33150053000148
|
*********@********.***
|
+5*****00
|
490861113
|
82 |
Goldman Sachs Do Brasil Banco Multiplo SA
|
Brazil
|
Sao Paulo
|
Rua Leopoldo Couto Magalhaes Junior 700
|
Andar 16 Parte Andar 17 E Andar 18 Parte
|
São Paulo
|
04542-000
|
N/A
|
Savings institution
|
2000
|
$114,251,292
|
212
|
Corporation
|
2
|
04332281000130
|
**********@*****.***
|
+5*****56
|
490934884
|
83 |
Btg Pactual Asset Management S/A Distribuidora De Titulos E Valores Mobiliarios
|
Brazil
|
Rio de Janeiro
|
Praia de Botafogo 501
|
5 Andar Parte
|
Rio de Janeiro
|
22250-040
|
N/A
|
Security broker/dealer
|
1985
|
$112,969,876
|
1500
|
Corporation
|
345
|
29650082000100
|
*****@****.***
|
+5*****00
|
492294868
|
84 |
Banco J Safra S/A
|
Brazil
|
Sao Paulo
|
Av. Paulista 2150
|
N/A
|
São Paulo
|
01310-300
|
N/A
|
National commercial bank
|
1998
|
$110,015,058
|
606
|
Corporation
|
217
|
03017677000120
|
*******@****.***
|
+5*****00
|
493952894
|
85 |
Banco Fibra SA
|
Brazil
|
Sao Paulo
|
Av. Doutora Ruth Cardoso 8501
|
Andar 14 E 15 Parte Edif Eldorado B. Tow
|
São Paulo
|
05425-070
|
N/A
|
National commercial bank
|
1988
|
$108,925,800
|
600
|
Corporation
|
12
|
58616418000108
|
******@*******.***
|
+5*****49
|
491572200
|
86 |
Desenbahia-Agencia De Fomento Do Estado Da Bahia SA
|
Brazil
|
Salvador
|
Rua Ivonne Silveira 213
|
Edif Sede Desenbahia
|
Bahia
|
41194-015
|
N/A
|
Short-term business credit institution
|
1966
|
$107,922,360
|
1365
|
|
8062
|
15163587000127
|
******@****.***
|
+5*****01
|
492023221
|
87 |
Banco Volkswagen SA
|
Brazil
|
Sao Paulo
|
Rua Volkswagen 291
|
N/A
|
São Paulo
|
04344-020
|
N/A
|
Savings institution
|
1966
|
$106,774,304
|
962
|
Corporation
|
2
|
59109165000149
|
******@****.***
|
+5*****21
|
491687360
|
88 |
Banco Losango SA - Banco Multiplo
|
Brazil
|
Rio de Janeiro
|
Rua Senador Dantas 61
|
2 Andar Parte
|
Rio de Janeiro
|
20031-202
|
N/A
|
Savings institution
|
1972
|
$100,820,422
|
619
|
Corporation
|
5823
|
33254319000100
|
***********@***.***
|
+5*****60
|
491758409
|
89 |
Luizacred SA Sociedade De Credito Financiamento E Investimento
|
Brazil
|
Sao Paulo
|
Rua Maria Prestes Maia 300
|
Sala 5a
|
São Paulo
|
02047-000
|
N/A
|
Short-term business credit institution
|
1997
|
$96,872,665
|
50
|
Corporation
|
2720
|
02206577000180
|
******@********.***
|
+5*****97
|
492822810
|
90 |
Liderprime - Administradora De Cartoes De Credito
|
Brazil
|
Osasco
|
Av. Avenida das Comunicacoes 1147 1147
|
Sala Am22
|
São Paulo
|
06276-905
|
N/A
|
Short-term business credit institution
|
1993
|
$95,904,632
|
1213
|
Partnership of unknown
|
37
|
71590665000140
|
************@********.***
|
+5*****18
|
494010919
|
91 |
Banco Bmg SA
|
Brazil
|
Sao Paulo
|
Av. Presidente Juscelino Kubitschek 1830
|
Andar 9 10 14 Sala 94 101 102 103104141b
|
São Paulo
|
04543-011
|
bancobmg.com.br
|
National commercial bank
|
1966
|
$93,313,102
|
514
|
Corporation
|
147
|
61186680000174
|
********@*****.***
|
+5*****68
|
491276165
|
92 |
Trust - Importacao E Exportacao
|
Brazil
|
Itajaí
|
Rua Cesar Augusto Dalsoquio 4255
|
Galpao B Sala 1
|
Santa Catarina
|
88311-500
|
N/A
|
Commodity contract broker
|
2005
|
$93,236,744
|
118
|
Partnership of unknown
|
13
|
07426908000100
|
***********@******.***
|
+5*****00
|
495473449
|
93 |
Ramos & Silva Solucoes Em Negocios
|
Brazil
|
Bálsamo
|
Rua Rio de Janeiro 576
|
Sala 01 B
|
São Paulo
|
15140-000
|
N/A
|
Depository banking services
|
2005
|
$93,092,937
|
1987
|
Partnership of unknown
|
72
|
07625729000100
|
***********@****.***
|
+5*****20
|
491224020
|
94 |
Guacui Importacao E Exportacao
|
Brazil
|
Pueblo Viejo
|
Rua Itaoca 59
|
Sala 106 Edif Avelino Fae
|
Espírito Santo
|
29102-305
|
N/A
|
Commodity contract broker
|
1974
|
$90,821,921
|
3
|
Partnership of unknown
|
3
|
27067024000114
|
**********@*******.***
|
+5*****88
|
491037401
|
95 |
Banco IBM SA
|
Brazil
|
Rio de Janeiro
|
Av. Republica Do Chile 330
|
12 and Blc 2 Sal 1201 Parte 3
|
Rio de Janeiro
|
20031-170
|
N/A
|
National commercial bank
|
1971
|
$90,771,500
|
500
|
Corporation
|
1486
|
34270520000136
|
************@***.***
|
+5*****33
|
491971935
|
96 |
Cooperativa De Credito Credicitrus
|
Brazil
|
Bebedouro
|
Rua Prudente de Moraes 534
|
N/A
|
São Paulo
|
14700-120
|
N/A
|
Misc business credit institutions
|
1984
|
$90,132,960
|
1140
|
|
127
|
54037916000145
|
*********@****.***
|
+5*****00
|
493101282
|
97 |
Marinho Vestuario
|
Brazil
|
Eusébio
|
Av. Eusebio de Queiroz 4569
|
Sala A 05
|
Ceará
|
61760-000
|
N/A
|
Commodity contract broker
|
1985
|
$89,000,000
|
518
|
Partnership of unknown
|
6
|
23475353000143
|
*******@***.***
|
+5*****87
|
492273099
|
98 |
Bank Of America Merrill Lynch Banco Multiplo S/A
|
Brazil
|
Sao Paulo
|
Av. Brig Faria Lima 3400
|
Andar 10 11 12 16 17e18
|
São Paulo
|
04538-132
|
ml.com
|
National commercial bank
|
1968
|
$87,140,640
|
480
|
Corporation
|
5010
|
62073200000121
|
***********@******.***
|
+5*****00
|
491974116
|
99 |
Scania Banco SA
|
Brazil
|
San Bernardo del Campo
|
Av. Jose Odorizzi 151
|
N/A
|
São Paulo
|
09810-000
|
N/A
|
Savings institution
|
2009
|
$86,889,963
|
40
|
Corporation
|
4637
|
11417016000110
|
********@*****.***
|
+5*****43
|
495488790
|
100 |
Associacao De Poupanca E Emprestimo Poupex
|
Brazil
|
Brasília
|
Av. Duque de Caxias S/n
|
Parte A
|
Distrito Federal
|
70630-902
|
N/A
|
Savings institution
|
1982
|
$86,850,824
|
1325
|
|
62
|
00655522000121
|
************@*****.***
|
+5*****65
|
492057400
|