001
00000000
00.000.000/0001-91
Banco do Brasil S.A.
BCO DO BRASIL S.A.
RSFN
Banco Múltiplo
DRCT
true
true
true
false
Banco folha e Destinatário
Capital de Giro
Cheque Especial
Consignado
Imobiliário
Outros Créditos
Pessoal
Troca de Modalidade
Veículos
https://www.bb.com.br
2002-04-22
2020-11-03 06:30:00
2021-05-05T09:11:12.7109988-03:00
2023-10-21T12:05:56.1793808Z
003
04902979
04.902.979/0001-44
Banco da Amazônia S.A.
BCO DA AMAZONIA S.A.
RSFN
Banco Comercial
DRCT
true
true
true
false
Banco folha e Destinatário
Capital de Giro
Cheque Especial
Consignado
Pessoal
Troca de Modalidade
Veículos
https://www.bancoamazonia.com.br
2002-04-22
2020-11-03 06:30:00
2021-05-05T09:11:12.7114564-03:00
2023-10-21T12:05:56.1779135Z
004
07237373
07.237.373/0001-20
Banco do Nordeste do Brasil S.A.
BCO DO NORDESTE DO BRASIL S.A.
RSFN
Banco Múltiplo
DRCT
true
true
true
false
Consignado
Outros Créditos
Pessoal
Veículos
https://www.banconordeste.gov.br
2002-04-22
2020-11-03 06:30:00
2021-05-05T09:11:12.7114613-03:00
2023-10-21T12:05:56.1800231Z
007
33657248
33.657.248/0001-89
BANCO NACIONAL DE DESENVOLVIMENTO ECONOMICO E SOCIAL
BNDES
RSFN
true
false
false
false
https://www.bndes.gov.br/wps/portal/site/home
2014-06-30
2021-05-05T09:11:12.7115088-03:00
2022-06-23T13:48:15.3507277Z
010
81723108
81.723.108/0001-04
CREDICOAMO CREDITO RURAL COOPERATIVA
CREDICOAMO
RSFN
DRCT
true
true
false
false
Banco folha e Destinatário
https://www.credicoamo.com.br/
2012-12-10
2020-11-03 06:30:00
2021-05-05T09:11:12.7115464-03:00
2023-06-23T17:11:26.6695969Z
011
61809182
61.809.182/0001-30
CREDIT SUISSE HEDGING-GRIFFO CORRETORA DE VALORES S.A
C.SUISSE HEDGING-GRIFFO CV S/A
RSFN
false
false
https://www.credit-suisse.com/br/pt.html
2011-06-28
2021-05-05T09:11:12.7115317-03:00
2021-05-05T09:11:12.7115319-03:00
012
04866275
04.866.275/0001-63
Banco Inbursa S.A.
BANCO INBURSA
RSFN
Banco Múltiplo
DRCT
true
false
false
false
Consignado
Outros Créditos.
Pessoal
Veiculos
https://www.bancoinbursa.com
2017-05-04
2020-11-03 06:30:00
2021-05-05T09:11:12.711456-03:00
2023-10-21T12:05:56.181094Z
014
09274232
09.274.232/0001-02
STATE STREET BRASIL S.A. - BANCO COMERCIAL
STATE STREET BR S.A. BCO COMERCIAL
RSFN
Banco Comercial
false
false
https://www.statestreet.com/br/en/individual#
2008-08-08
2021-05-05T09:11:12.7114679-03:00
2021-10-23T20:54:59.5224714-03:00
015
02819125
02.819.125/0001-73
UBS Brasil Corretora de Câmbio, Títulos e Valores Mobiliários S.A.
UBS BRASIL CCTVM S.A.
RSFN
false
false
https://www.ubs.com/br/pt.html
2011-03-15
2021-05-05T09:11:12.7114483-03:00
2021-05-05T09:11:12.7114485-03:00
016
04715685
04.715.685/0001-03
COOPERATIVA DE CRÉDITO MÚTUO DOS DESPACHANTES DE TRÂNSITO DE SANTA CATARINA E RIO GRANDE DO SUL - SICOOB CREDITRAN
CCM DESP TRÂNS SC E RS
RSFN
DRCT
true
false
false
false
Capital de Giro
Cheque Especial
Consignado
Imobiário
Outros Créditos
Pessoal
PRONAMPE
Troca de Modalidade
Veículos
https://www.sicoob.com.br/web/sicoobcreditran/sicoob-creditran
2012-05-08
2020-11-03 06:30:00
2021-05-05T09:11:12.7114553-03:00
2023-10-21T12:05:56.5629674Z
017
42272526
42.272.526/0001-70
BNY Mellon Banco S.A.
BNY MELLON BCO S.A.
RSFN
Banco Comercial
false
true
false
false
https://www.bnymellon.com.br
2012-11-19
2021-05-05T09:11:12.7115161-03:00
2022-07-22T07:49:18.4024695Z
018
57839805
57.839.805/0001-40
Banco Tricury S.A.
BCO TRICURY S.A.
RSFN
Banco Múltiplo
false
true
false
false
https://www.bancotricury.com.br
2013-08-05
2021-05-05T09:11:12.7115214-03:00
2022-07-22T07:49:18.4026223Z
021
28127603
28.127.603/0001-78
BANESTES S.A. Banco do Estado do Espírito Santo
BCO BANESTES S.A.
RSFN
Banco Múltiplo
DRCT
true
true
true
false
Banco folha e Destinatário
Capital de Giro
Cheque Especial
Consignado
Imobiliário
Outros Créditos
Pessoal
Troca de Modalidade
Veículos
https://www.banestes.com.br
2002-04-22
2020-11-03 06:30:00
2021-05-05T09:11:12.7114987-03:00
2023-10-21T12:05:56.1884283Z
024
10866788
10.866.788/0001-77
Banco Bandepe S.A.
BCO BANDEPE S.A.
RSFN
Banco Múltiplo
false
false
https://www.santander.com.br
2002-04-22
2021-05-05T09:11:12.7114722-03:00
2021-05-05T09:11:12.7114724-03:00
025
03323840
03.323.840/0001-83
Banco Alfa S.A.
BCO ALFA S.A.
RSFN
Banco Comercial
DRCT
true
true
false
false
Consignado
Pessoal
Veículos
https://www.bancoalfa.com.br
2002-04-22
2020-11-03 06:30:00
2021-05-05T09:11:12.7114509-03:00
2023-10-21T12:05:56.1745344Z
029
33885724
33.885.724/0001-19
Banco Itaú Consignado S.A.
BANCO ITAÚ CONSIGNADO S.A.
RSFN
Banco Múltiplo
false
false
Consignado
Imobiliário
Pessoal
Troca de Modalidade
Veículos
https://www.itau.com.br
2002-04-22
2021-05-05T09:11:12.7115099-03:00
2023-10-21T12:05:56.181577Z
033
90400888
90.400.888/0001-42
BANCO SANTANDER (BRASIL) S.A.
BCO SANTANDER (BRASIL) S.A.
RSFN
Banco Múltiplo
DRCT
true
true
true
true
Banco folha e Destinatário
Capital de Giro
Cheque Especial
Consignado
Imobiliário
Pessoal
Troca de Modalidade
Veículos
https://www.santander.com.br
2002-04-22
2020-11-03 06:30:00
2021-05-05T09:11:12.7115471-03:00
2024-03-19T12:06:49.0998085Z
036
06271464
06.271.464/0001-19
Banco Bradesco BBI S.A.
BCO BBI S.A.
RSFN
Banco Múltiplo
false
false
https://www.bradescobbi.com.br
2002-04-22
2021-05-05T09:11:12.7114605-03:00
2021-05-05T09:11:12.7114607-03:00
037
04913711
04.913.711/0001-08
Banco do Estado do Pará S.A.
BCO DO EST. DO PA S.A.
RSFN
Banco Múltiplo
DRCT
true
true
true
false
Banco folha e Destinatário
Capital de Giro
Cheque Especial
Consignado
Imobiliário
Pessoal
Troca de Modalidade
https://www.banpara.b.br
2002-04-22
2020-11-03 06:30:00
2021-05-05T09:11:12.7114571-03:00
2023-10-21T12:05:56.1797109Z
040
03609817
03.609.817/0001-50
Banco Cargill S.A.
BCO CARGILL S.A.
RSFN
Banco Múltiplo
false
false
https://www.bancocargill.com.br
2002-04-22
2021-05-05T09:11:12.711452-03:00
2021-05-05T09:11:12.7114522-03:00
041
92702067
92.702.067/0001-96
Banco do Estado do Rio Grande do Sul S.A.
BCO DO ESTADO DO RS S.A.
RSFN
Banco Múltiplo
DRCT
true
true
true
false
Banco folha e Destinatário
Capital de Giro
Cheque Especial
Consignado
Imobiliário
Pessoal
PRONAMPE
Troca de Modalidade
Veículos
https://www.banrisul.com.br
2002-04-22
2020-11-03 06:30:00
2021-05-05T09:11:12.7115478-03:00
2023-10-21T12:05:56.1798658Z
047
13009717
13.009.717/0001-46
Banco do Estado de Sergipe S.A.
BCO DO EST. DE SE S.A.
RSFN
Banco Múltiplo
DRCT
true
true
false
false
Banco folha e Destinatário
Capital de Giro
Cheque Especial
Consignado
Imobiliário
Outros Créditos
Pessoal
Troca de Modalidade
Veículos
https://www.banese.com.br
2002-04-22
2020-11-03 06:30:00
2021-05-05T09:11:12.7114799-03:00
2023-10-21T12:05:56.1795496Z
060
04913129
04.913.129/0001-41
Confidence Corretora de Câmbio S.A.
CONFIDENCE CC S.A.
Internet
false
false
https://www.confidencecambio.com.br/
2010-09-21
2021-05-05T09:11:12.7114567-03:00
2021-05-05T09:11:12.7114569-03:00
062
03012230
03.012.230/0001-69
Hipercard Banco Múltiplo S.A.
HIPERCARD BM S.A.
RSFN
Banco Múltiplo
false
false
https://www.hipercard.com.br
2002-04-22
2021-05-05T09:11:12.7114491-03:00
2021-05-05T09:11:12.7114492-03:00
063
04184779
04.184.779/0001-01
Banco Bradescard S.A.
BANCO BRADESCARD
RSFN
Banco Múltiplo
true
true
false
false
Consignado
Imobiliário
Pessoal
Troca de Modalidade
Veículos
https://www.ibi.com.br
2002-04-22
2021-05-05T09:11:12.7114534-03:00
2023-10-21T12:05:56.1752278Z
064
04332281
04.332.281/0001-30
Goldman Sachs do Brasil Banco Múltiplo S.A.
GOLDMAN SACHS DO BRASIL BM S.A
RSFN
Banco Múltiplo
false
false
https://www.goldmansachs.com
2002-04-22
2021-05-05T09:11:12.7114545-03:00
2021-05-05T09:11:12.7114547-03:00
065
48795256
48.795.256/0001-69
Banco AndBank (Brasil) S.A.
BCO ANDBANK S.A.
RSFN
Banco Múltiplo
false
true
false
false
https://www.andbank-lla.com.br
2002-04-22
2021-05-05T09:11:12.711518-03:00
2022-07-22T07:49:18.4025314Z
066
02801938
02.801.938/0001-36
BANCO MORGAN STANLEY S.A.
BCO MORGAN STANLEY S.A.
RSFN
Banco Múltiplo
false
false
https://www.morganstanley.com.br
2002-04-22
2021-05-05T09:11:12.711448-03:00
2021-05-05T09:11:12.7114481-03:00
069
61033106
61.033.106/0001-86
Banco Crefisa S.A.
BCO CREFISA S.A.
RSFN
Banco Comercial
DRCT
true
true
false
false
Destinatário
Consignado
Pessoal
https://www.crefisa.com.br
2005-11-18
2020-11-03 06:30:00
2021-05-05T09:11:12.7115283-03:00
2023-10-21T12:05:56.177609Z
070
00000208
00.000.208/0001-00
BRB - Banco de Brasília S.A.
BRB - BCO DE BRASILIA S.A.
RSFN
Banco Múltiplo
DRCT
true
true
false
false
Banco folha e Destinatário
Consignado
Imobiliário
Pessoal
Veículos
https://www.brb.com.br
2002-04-22
2020-11-03 06:30:00
2021-05-05T09:11:12.7111961-03:00
2023-10-21T12:05:56.1897774Z
074
03017677
03.017.677/0001-20
Banco J. Safra S.A.
BCO. J.SAFRA S.A.
RSFN
Banco Múltiplo
true
true
false
false
https://www.safra.com.br
2004-08-26
2021-05-05T09:11:12.7114494-03:00
2022-06-23T13:48:15.349196Z
075
03532415
03.532.415/0001-02
Banco ABN Amro S.A.
BCO ABN AMRO S.A.
RSFN
Banco Múltiplo
false
false
https://www.abnamro.com
2005-11-11
2021-05-05T09:11:12.7114516-03:00
2021-05-05T09:11:12.7114518-03:00
076
07656500
07.656.500/0001-25
Banco KDB do Brasil S.A.
BCO KDB BRASIL S.A.
RSFN
Banco Múltiplo
false
false
https://www.bancokdb.com.br/home.html
2006-04-10
2021-05-05T09:11:12.7114628-03:00
2021-05-05T09:11:12.7114629-03:00
077
00416968
00.416.968/0001-01
Banco Inter S.A.
BANCO INTER
RSFN
Banco Múltiplo
DRCT
true
true
false
true
Banco folha e Destinatário
Capital de Giro
Consignado
Imobiliário
Pessoal
Troca de Modalidade
https://www.bancointer.com.br
2008-08-15
2020-11-03 06:30:00
2021-05-05T09:11:12.7112852-03:00
2023-10-21T12:05:56.1814264Z
078
34111187
34.111.187/0001-12
Haitong Banco de Investimento do Brasil S.A.
HAITONG BI DO BRASIL S.A.
RSFN
false
false
https://www.haitongib.com.br/
2008-07-31
2021-05-05T09:11:12.711511-03:00
2021-05-05T09:11:12.7115112-03:00
079
09516419
09.516.419/0001-75
PICPAY BANK - BANCO MÚLTIPLO S.A
PICPAY BANK - BANCO MÚLTIPLO S.A
RSFN
Banco Múltiplo
DRCT
false
false
https://www.bancooriginal.com.br
2008-07-25
2023-04-17 10:00:00
2021-05-05T09:11:12.7114694-03:00
2023-03-03T14:56:54.1945968Z
080
73622748
73.622.748/0001-08
B&T CORRETORA DE CAMBIO LTDA.
B&T CC LTDA.
RSFN
false
false
https://btcambio.com.br/
2010-11-18
2021-05-05T09:11:12.7115427-03:00
2021-05-05T09:11:12.7115429-03:00
081
10264663
10.264.663/0001-77
BancoSeguro S.A.
BANCOSEGURO S.A.
RSFN
Banco Múltiplo
DRCT
true
false
false
false
Consignado
Pessoal
https://www.rendimento.com.br
2008-10-24
2020-11-03 06:30:00
2021-05-05T09:11:12.7114701-03:00
2023-10-21T12:05:56.1882772Z
082
07679404
07.679.404/0001-00
BANCO TOPÁZIO S.A.
BANCO TOPÁZIO S.A.
RSFN
Banco Múltiplo
DRCT
true
false
false
false
Capital de Giro
Cheque Especial
Consignado
Outros Créditos
Pessoal
Troca de Modalidade
https://www.bancotopazio.com.br
2009-06-12
2020-11-03 06:30:00
2021-05-05T09:11:12.7114631-03:00
2023-10-21T12:05:56.1868471Z
083
10690848
10.690.848/0001-43
Banco da China Brasil S.A.
BCO DA CHINA BRASIL S.A.
RSFN
Banco Múltiplo
true
true
false
false
https://www.boc-brazil.com
2009-07-14
2021-05-05T09:11:12.7114715-03:00
2022-06-23T13:48:15.3451705Z
084
02398976
02.398.976/0001-90
SISPRIME DO BRASIL - COOPERATIVA DE CRÉDITO
SISPRIME DO BRASIL - COOP
RSFN
DRCT
true
true
true
true
Banco folha e Destinatário
Consignado
Imobiliário Pessoal
Troca de Modalidade
Veículos
https://www.sisprimedobrasil.com.br/
2009-11-24
2020-11-03 06:30:00
2021-05-05T09:11:12.7114472-03:00
2023-10-21T12:05:56.9686568Z
085
05463212
05.463.212/0001-29
Cooperativa Central de Crédito - Ailos
COOPCENTRAL AILOS
RSFN
DRCT
true
true
true
true
Banco folha e Destinatário
Capital de Giro
Cheque Especial
Consignado
Imobiário
Outros Créditos
Pessoal
Troca de Modalidade
Veículos
https://www.ailos.coop.br/
2010-05-17
2020-11-03 06:30:00
2021-05-05T09:11:12.7114586-03:00
2023-10-21T12:05:56.196962Z
088
11476673
11.476.673/0001-39
BANCO RANDON S.A.
BANCO RANDON S.A.
RSFN
Banco Múltiplo
DRCT
false
false
https://www.bancorandon.com
2020-08-03
2022-11-21 10:00:00
2021-05-05T09:11:12.7114729-03:00
2022-11-12T12:06:33.149399Z
089
62109566
62.109.566/0001-03
CREDISAN COOPERATIVA DE CRÉDITO
CREDISAN CC
RSFN
DRCT
true
true
false
true
Catapital de Giro
Crédito Consignado
Crédito Pessoal
Financiamento de Veículos
outros
troca de modalidade
https://portal.credisan.com.br/
2010-08-30
2020-11-03 06:30:00
2021-05-05T09:11:12.7115328-03:00
2023-10-21T12:05:56.9500273Z
091
01634601
01.634.601/0001-19
CENTRAL DE COOPERATIVAS DE ECONOMIA E CRÉDITO MÚTUO DO ESTADO DO RIO GRANDE DO S
CCCM UNICRED CENTRAL RS
RSFN
false
false
https://www.unicred.com.br/home
2010-11-22
2021-05-05T09:11:12.7114439-03:00
2021-05-05T09:11:12.7114441-03:00
092
12865507
12.865.507/0001-97
BRK S.A. Crédito, Financiamento e Investimento
BRK S.A. CFI
RSFN
false
false
https://brk.com.br/
2010-07-01
2021-05-05T09:11:12.7114795-03:00
2021-05-05T09:11:12.7114797-03:00
093
07945233
07.945.233/0001-06
PÓLOCRED SOCIEDADE DE CRÉDITO AO MICROEMPREENDEDOR E À EMPRESA DE PEQUENO PORTE LTDA.
POLOCRED SCMEPP LTDA.
RSFN
DRCT
true
false
false
false
https://www.polocred.com.br/
2010-11-09
2020-11-03 06:30:00
2021-05-05T09:11:12.7114642-03:00
2023-09-25T12:28:23.0782931Z
094
11758741
11.758.741/0001-52
Banco Finaxis S.A.
BANCO FINAXIS
RSFN
Banco Comercial
true
true
false
false
https://www.finaxis.com.br
2010-08-23
2021-05-05T09:11:12.7114788-03:00
2022-06-23T13:48:15.347466Z
095
11703662
11.703.662/0001-44
Travelex Banco de Câmbio S.A.
TRAVELEX BANCO DE CÂMBIO S.A.
RSFN
Banco de Câmbio
DRCT
false
false
https://www.bancoconfidence.com.br
2010-06-22
2023-01-30 10:00:00
2021-05-05T09:11:12.7114742-03:00
2023-03-03T14:56:54.2246781Z
096
00997185
00.997.185/0001-50
Banco B3 S.A.
BCO B3 S.A.
RSFN
Banco Comercial
DRCT
true
true
false
false
https://www.bmfbovespa.com.br/bancobmfbovespa/
2004-11-12
2023-09-11 11:00:00
2021-05-05T09:11:12.711375-03:00
2023-09-02T12:05:07.7442102Z
097
04632856
04.632.856/0001-30
Credisis - Central de Cooperativas de Crédito Ltda.
CREDISIS - CENTRAL DE COOPERATIVAS DE CRÉDITO LTDA.
RSFN
DRCT
true
true
false
false
Banco folha e Destinatário
https://credisis.com.br/
2011-02-08
2020-11-03 06:30:00
2021-05-05T09:11:12.7114549-03:00
2023-09-25T12:28:23.0767922Z
098
78157146
78.157.146/0001-32
Credialiança Cooperativa de Crédito Rural
CREDIALIANÇA CCR
RSFN
DRCT
true
true
false
false
https://site.credialianca.com.br/
2011-01-18
2021-07-12 08:00:00
2021-05-05T09:11:12.7115449-03:00
2022-06-23T13:48:15.3594388Z
099
03046391
03.046.391/0001-73
UNIPRIME CENTRAL NACIONAL - CENTRAL NACIONAL DE COOPERATIVA DE CREDITO
UNIPRIME COOPCENTRAL LTDA.
RSFN
DRCT
true
true
false
false
Banco folha e Destinatário
Capital de Giro
Cheque Especial
Consignado
Imobiliário
Outros Créditos
Pessoal
Troca de Modalidade
Veículos
https://www.uniprime.com.br/singular/central
2011-01-11
2020-11-03 06:30:00
2021-05-05T09:11:12.7114498-03:00
2023-10-21T12:05:56.9718001Z
100
00806535
00.806.535/0001-54
Planner Corretora de Valores S.A.
PLANNER CV S.A.
RSFN
false
false
https://www.planner.com.br/
2011-04-27
2021-05-05T09:11:12.7113602-03:00
2021-05-05T09:11:12.7113681-03:00
101
62287735
62.287.735/0001-03
RENASCENCA DISTRIBUIDORA DE TÍTULOS E VALORES MOBILIÁRIOS LTDA
RENASCENCA DTVM LTDA
RSFN
false
false
https://www.dtvm.com.br/
2010-04-22
2021-05-05T09:11:12.711535-03:00
2021-05-05T09:11:12.7115352-03:00
102
02332886
02.332.886/0001-04
XP INVESTIMENTOS CORRETORA DE CÂMBIO,TÍTULOS E VALORES MOBILIÁRIOS S/A
XP INVESTIMENTOS CCTVM S/A
RSFN
false
false
https://www.xpi.com.br/
2011-11-22
2021-05-05T09:11:12.7114468-03:00
2021-05-05T09:11:12.711447-03:00
104
00360305
00.360.305/0001-04
Caixa Econômica Federal
CAIXA ECONOMICA FEDERAL
RSFN
Caixa Econômica Federal
DRCT
true
true
true
false
Banco folha e Destinatário
Capital de Giro
Cheque Especial
Consignado
Imobiário
Pessoal
Troca de Modalidade
Veículos
https://www.caixa.gov.br
2002-04-22
2020-11-03 06:30:00
2021-05-05T09:11:12.7112717-03:00
2023-10-21T12:05:56.1910467Z
105
07652226
07.652.226/0001-16
Lecca Crédito, Financiamento e Investimento S/A
LECCA CFI S.A.
RSFN
false
false
Consignado
Pessoal
Troca de Modalidade
https://www.lecca.com.br/
2011-12-27
2021-05-05T09:11:12.7114624-03:00
2023-10-21T12:05:56.9554179Z
107
15114366
15.114.366/0001-69
Banco Bocom BBM S.A.
BCO BOCOM BBM S.A.
RSFN
Banco Múltiplo
true
true
false
false
https://www.bancobbm.com.br
2002-04-22
2021-05-05T09:11:12.7114855-03:00
2022-06-23T13:48:15.3411358Z
108
01800019
01.800.019/0001-85
PORTOCRED S.A. - CREDITO, FINANCIAMENTO E INVESTIMENTO
PORTOCRED S.A. - CFI
RSFN
false
false
Consignado
Pessoal e Veículos
https://www.portocred.com.br/
2011-11-03
2021-05-05T09:11:12.711445-03:00
2022-06-23T13:51:35.2273369Z
111
36113876
36.113.876/0001-91
OLIVEIRA TRUST DISTRIBUIDORA DE TÍTULOS E VALORES MOBILIARIOS S.A.
OLIVEIRA TRUST DTVM S.A.
RSFN
false
false
https://www.oliveiratrust.com.br/
2011-03-24
2021-05-05T09:11:12.7115125-03:00
2021-05-05T09:11:12.7115126-03:00
113
61723847
61.723.847/0001-99
NEON CORRETORA DE TÍTULOS E VALORES MOBILIÁRIOS S.A.
NEON CTVM S.A.
RSFN
false
false
https://neon.com.br/
2011-11-28
2021-05-05T09:11:12.711531-03:00
2022-03-16T07:58:39.2787909Z
114
05790149
05.790.149/0001-35
Central Cooperativa de Crédito no Estado do Espírito Santo - CECOOP
CENTRAL COOPERATIVA DE CRÉDITO NO ESTADO DO ESPÍRITO SANTO
RSFN
false
false
Cheque Especial
Consignado
Imobiliário
Pessoal
Troca de Modalidade
Veículos
https://cecoop.com.br/central/
2011-10-27
2021-05-05T09:11:12.7114598-03:00
2023-10-21T12:05:56.192614Z
117
92856905
92.856.905/0001-86
ADVANCED CORRETORA DE CÂMBIO LTDA
ADVANCED CC LTDA
Internet
false
false
https://advancedcorretora.com.br/
2011-10-03
2021-05-05T09:11:12.7115481-03:00
2021-05-05T09:11:12.7115483-03:00
119
13720915
13.720.915/0001-13
Banco Western Union do Brasil S.A.
BCO WESTERN UNION
RSFN
Banco Comercial
DRCT
false
true
false
false
https://www.bancowesternunion.com.br
2011-10-10
2023-03-01 10:00:00
2021-05-05T09:11:12.7114833-03:00
2023-03-03T14:56:54.2356798Z
120
33603457
33.603.457/0001-40
BANCO RODOBENS S.A.
BCO RODOBENS S.A.
RSFN
Banco Múltiplo
true
true
false
false
Consignado
Imobiliário
Pessoal
Troca de Modalidade
Veículos
https://www.rodobens.com.br
2012-02-06
2021-05-05T09:11:12.7115081-03:00
2023-10-21T12:05:56.18606Z
121
10664513
10.664.513/0001-50
Banco Agibank S.A.
BCO AGIBANK S.A.
RSFN
Banco Comercial
DRCT
true
true
false
true
Destinatário
Cheque Especial
Consignado
Pessoal
Troca de Modalidade
https://www.agibank.com.br
2012-04-04
2020-11-03 06:30:00
2021-05-05T09:11:12.7114712-03:00
2023-10-21T12:05:56.1735916Z
122
33147315
33.147.315/0001-15
Banco Bradesco BERJ S.A.
BCO BRADESCO BERJ S.A.
RSFN
Banco Múltiplo
true
true
false
false
https://true
2011-11-08
2021-05-05T09:11:12.7115062-03:00
2022-06-23T13:48:15.3422902Z
124
15357060
15.357.060/0001-33
Banco Woori Bank do Brasil S.A.
BCO WOORI BANK DO BRASIL S.A.
RSFN
Banco Múltiplo
DRCT
true
true
false
false
Destinatário
https://www.wooribank.com.br
2012-08-09
2021-04-27 09:00:00
2021-05-05T09:11:12.7114862-03:00
2022-06-23T13:48:15.3693123Z
125
45246410
45.246.410/0001-55
BANCO GENIAL S.A.
BANCO GENIAL
RSFN
DRCT
true
true
false
false
https://www.brasilplural.com
2012-11-19
2020-11-03 06:30:00
2021-05-05T09:11:12.7115172-03:00
2022-06-23T13:48:15.355711Z
126
13220493
13.220.493/0001-17
BR Partners Banco de Investimento S.A.
BR PARTNERS BI
RSFN
false
false
2013-01-04
2021-05-05T09:11:12.711481-03:00
2021-05-05T09:11:12.7114812-03:00
127
09512542
09.512.542/0001-18
Codepe Corretora de Valores e Câmbio S.A.
CODEPE CVC S.A.
Internet
false
false
2012-11-09
2021-05-05T09:11:12.711469-03:00
2021-05-05T09:11:12.7114691-03:00
128
19307785
19.307.785/0001-78
BRAZA BANK S.A. BANCO DE CÂMBIO
BRAZA BANK S.A. BCO DE CÂMBIO
RSFN
Banco de Câmbio
true
false
false
false
https://www.msbank.com.br
2015-04-27
2021-05-05T09:11:12.7114919-03:00
2023-04-13T12:07:26.5898227Z
129
18520834
18.520.834/0001-93
UBS Brasil Banco de Investimento S.A.
UBS BRASIL BI S.A.
RSFN
false
false
https://www.ubs.com
2014-03-12
2021-05-05T09:11:12.7114915-03:00
2021-05-05T09:11:12.7114917-03:00
130
09313766
09.313.766/0001-09
CARUANA S.A. - SOCIEDADE DE CRÉDITO, FINANCIAMENTO E INVESTIMENTO
CARUANA SCFI
RSFN
DRCT
true
true
false
false
Banco folha e Destinatário
2013-08-12
2020-11-03 06:30:00
2021-05-05T09:11:12.7114682-03:00
2022-07-22T07:49:18.4009564Z
131
61747085
61.747.085/0001-60
TULLETT PREBON BRASIL CORRETORA DE VALORES E CÂMBIO LTDA
TULLETT PREBON BRASIL CVC LTDA
RSFN
false
false
2013-07-15
2021-05-05T09:11:12.7115313-03:00
2021-05-05T09:11:12.7115315-03:00
132
17453575
17.453.575/0001-62
ICBC do Brasil Banco Múltiplo S.A.
ICBC DO BRASIL BM S.A.
RSFN
Banco Múltiplo
true
true
false
false
https://www.icbc.com.cn
2013-09-26
2021-05-05T09:11:12.7114895-03:00
2022-06-23T13:48:15.3609804Z
133
10398952
10.398.952/0001-69
CONFEDERAÇÃO NACIONAL DAS COOPERATIVAS CENTRAIS DE CRÉDITO E ECONOMIA FAMILIAR E SOLIDÁRIA - CRESOL CONFEDERAÇÃO
CRESOL CONFEDERAÇÃO
RSFN
DRCT
true
true
false
true
Banco folha e Destinatário
Capital de Giro
Cheque Especial
Consignado
Imobiliário
Outros Créditos
Pessoal
Troca de Modalidade
Veículos
2016-05-02
2020-11-03 06:30:00
2021-05-05T09:11:12.7114705-03:00
2023-10-21T12:05:56.1956945Z
134
33862244
33.862.244/0001-32
BGC LIQUIDEZ DISTRIBUIDORA DE TÍTULOS E VALORES MOBILIÁRIOS LTDA
BGC LIQUIDEZ DTVM LTDA
RSFN
false
false
2014-07-28
2021-05-05T09:11:12.7115095-03:00
2021-05-05T09:11:12.7115097-03:00
136
00315557
00.315.557/0001-11
CONFEDERAÇÃO NACIONAL DAS COOPERATIVAS CENTRAIS UNICRED LTDA. - UNICRED DO BRASIL.
CONF NAC COOP CENTRAIS UNICRED
RSFN
DRCT
true
true
false
false
Banco folha e Destinatário
Capital de Giro
Cheque Especial
Consignado
Imobiliário
Outros Créditos
Pessoal
Troca de Modalidade
Veículos
2014-07-28
2020-11-03 06:30:00
2021-05-05T09:11:12.7112437-03:00
2023-10-21T12:05:56.1958664Z
138
10853017
10.853.017/0001-45
Get Money Corretora de Câmbio S.A.
GET MONEY CC LTDA
Internet
false
false
2014-07-14
2021-05-05T09:11:12.7114719-03:00
2021-05-05T09:11:12.7114721-03:00
139
55230916
55.230.916/0001-20
Intesa Sanpaolo Brasil S.A. - Banco Múltiplo
INTESA SANPAOLO BRASIL S.A. BM
RSFN
Banco Múltiplo
false
false
https://www.intesasanpaolobrasil.com.br
2015-05-08
2021-05-05T09:11:12.7115209-03:00
2021-05-05T09:11:12.7115212-03:00
140
62169875
62.169.875/0001-79
NU INVEST CORRETORA DE VALORES S.A.
NU INVEST CORRETORA DE VALORES S.A.
RSFN
false
false
2015-05-26
2021-05-05T09:11:12.7115335-03:00
2021-09-28T05:25:17.025616-03:00
141
09526594
09.526.594/0001-43
BANCO MASTER DE INVESTIMENTO S.A.
MASTER BI S.A.
RSFN
false
false
2023-03-20
2023-03-18T12:06:16.4394889Z
2023-03-18T12:06:16.439489Z
142
16944141
16.944.141/0001-00
Broker Brasil Corretora de Câmbio Ltda.
BROKER BRASIL CC LTDA.
RSFN
false
false
2015-06-23
2021-05-05T09:11:12.7114877-03:00
2021-05-05T09:11:12.7114879-03:00
143
02992317
02.992.317/0001-87
Treviso Corretora de Câmbio S.A.
TREVISO CC S.A.
RSFN
false
false
2015-08-24
2021-05-05T09:11:12.7114487-03:00
2021-05-05T09:11:12.7114489-03:00
144
13059145
13.059.145/0001-00
EBURY BANCO DE CÂMBIO S.A.
EBURY BCO DE CÂMBIO S.A.
RSFN
DRCT
false
false
https://www.bexs.com.br
2016-05-23
2020-11-03 06:30:00
2021-05-05T09:11:12.7114803-03:00
2024-03-15T12:06:04.3468719Z
145
50579044
50.579.044/0001-96
LEVYCAM - CORRETORA DE CAMBIO E VALORES LTDA.
LEVYCAM CCV LTDA
Internet
false
false
2015-06-16
2021-05-05T09:11:12.7115187-03:00
2021-05-05T09:11:12.7115189-03:00
146
24074692
24.074.692/0001-80
GUITTA CORRETORA DE CAMBIO LTDA.
GUITTA CC LTDA
Internet
false
false
2015-05-20
2021-05-05T09:11:12.7114952-03:00
2021-05-05T09:11:12.7114954-03:00
149
15581638
15.581.638/0001-30
Facta Financeira S.A. - Crédito Financiamento e Investimento
FACTA S.A. CFI
RSFN
false
false
Consignado
2015-07-08
2021-05-05T09:11:12.7114866-03:00
2022-06-23T13:51:35.2184797Z
157
09105360
09.105.360/0001-22
ICAP do Brasil Corretora de Títulos e Valores Mobiliários Ltda.
ICAP DO BRASIL CTVM LTDA.
RSFN
false
false
2016-02-12
2021-05-05T09:11:12.7114672-03:00
2021-05-05T09:11:12.7114673-03:00
159
05442029
05.442.029/0001-47
Casa do Crédito S.A. Sociedade de Crédito ao Microempreendedor
CASA CREDITO S.A. SCM
RSFN
DRCT
true
true
false
false
2017-09-04
2020-11-03 06:30:00
2021-05-05T09:11:12.7114582-03:00
2022-06-23T13:48:15.3577168Z
163
23522214
23.522.214/0001-23
Commerzbank Brasil S.A. - Banco Múltiplo
COMMERZBANK BRASIL S.A. - BCO MÚLTIPLO
RSFN
Banco Múltiplo
true
false
false
false
2016-08-10
2021-05-05T09:11:12.7114945-03:00
2022-06-23T13:48:15.3582913Z
173
13486793
13.486.793/0001-42
BRL Trust Distribuidora de Títulos e Valores Mobiliários S.A.
BRL TRUST DTVM SA
RSFN
false
false
2016-11-28
2021-05-05T09:11:12.7114826-03:00
2021-05-05T09:11:12.7114828-03:00
174
43180355
43.180.355/0001-12
PEFISA S.A. - CRÉDITO, FINANCIAMENTO E INVESTIMENTO
PEFISA S.A. - C.F.I.
RSFN
DRCT
true
true
false
false
Destinatário
Outros Créditos
Pessoal
2017-11-21
2020-11-03 06:30:00
2021-05-05T09:11:12.7115165-03:00
2023-10-21T12:05:56.9587328Z
177
65913436
65.913.436/0001-17
Guide Investimentos S.A. Corretora de Valores
GUIDE
RSFN
false
false
2017-05-08
2021-05-05T09:11:12.7115361-03:00
2021-05-05T09:11:12.7115363-03:00
180
02685483
02.685.483/0001-30
CM CAPITAL MARKETS CORRETORA DE CÂMBIO, TÍTULOS E VALORES MOBILIÁRIOS LTDA
CM CAPITAL MARKETS CCTVM LTDA
RSFN
false
false
2017-01-20
2021-05-05T09:11:12.7114476-03:00
2021-05-05T09:11:12.7114478-03:00
183
09210106
09.210.106/0001-94
SOCRED S.A. - SOCIEDADE DE CRÉDITO AO MICROEMPREENDEDOR E À EMPRESA DE PEQUENO PORTE
SOCRED SA - SCMEPP
RSFN
DRCT
false
false
2017-06-12
2023-06-28 09:00:00
2021-05-05T09:11:12.7114675-03:00
2023-09-25T12:28:23.0785458Z
184
17298092
17.298.092/0001-30
Banco Itaú BBA S.A.
BCO ITAÚ BBA S.A.
RSFN
Banco Múltiplo
false
false
https://www.itaubba.com.br
2002-04-22
2021-05-05T09:11:12.7114884-03:00
2021-05-05T09:11:12.7114886-03:00
188
33775974
33.775.974/0001-04
ATIVA INVESTIMENTOS S.A. CORRETORA DE TÍTULOS, CÂMBIO E VALORES
ATIVA S.A. INVESTIMENTOS CCTVM
RSFN
false
false
2017-07-28
2021-05-05T09:11:12.7115091-03:00
2021-05-05T09:11:12.7115093-03:00
189
07512441
07.512.441/0001-11
HS FINANCEIRA S/A CREDITO, FINANCIAMENTO E INVESTIMENTOS
HS FINANCEIRA
RSFN
false
false
Consignado
Troca de Modalidade
2017-06-05
2021-05-05T09:11:12.711462-03:00
2023-10-21T12:05:56.9525364Z
190
03973814
03.973.814/0001-09
SERVICOOP - COOPERATIVA DE CRÉDITO DOS SERVIDORES PÚBLICOS ESTADUAIS E MUNICIPAIS DO RIO GRANDE DO SUL
SERVICOOP
RSFN
true
true
false
false
2017-10-16
2021-05-05T09:11:12.7114527-03:00
2023-09-25T12:28:23.0762144Z
191
04257795
04.257.795/0001-79
Nova Futura Corretora de Títulos e Valores Mobiliários Ltda.
NOVA FUTURA CTVM LTDA.
RSFN
false
false
2017-06-22
2021-05-05T09:11:12.7114538-03:00
2021-05-05T09:11:12.711454-03:00
194
20155248
20.155.248/0001-39
UNIDA DISTRIBUIDORA DE TÍTULOS E VALORES MOBILIÁRIOS LTDA.
UNIDA DTVM LTDA
RSFN
false
false
2017-10-25
2021-05-05T09:11:12.7114926-03:00
2023-09-25T12:28:23.0801983Z
195
07799277
07.799.277/0001-75
VALOR SOCIEDADE DE CRÉDITO DIRETO S.A.
VALOR SCD S.A.
RSFN
false
false
2021-08-09
2021-08-24T13:06:55.8926601-03:00
2021-08-24T13:06:55.8926604-03:00
196
32648370
32.648.370/0001-26
FAIR CORRETORA DE CAMBIO S.A.
FAIR CC S.A.
Internet
false
false
2017-09-11
2021-05-05T09:11:12.7115043-03:00
2021-05-05T09:11:12.7115045-03:00
197
16501555
16.501.555/0001-57
STONE INSTITUIÇÃO DE PAGAMENTO S.A.
STONE IP S.A.
RSFN
DRCT
true
false
false
false
Banco folha e Destinatário
2017-10-18
2020-11-03 06:30:00
2021-05-05T09:11:12.711487-03:00
2022-06-23T13:48:15.3712081Z
208
30306294
30.306.294/0001-45
Banco BTG Pactual S.A.
BANCO BTG PACTUAL S.A.
RSFN
Banco Múltiplo
DRCT
true
true
false
true
Banco folha e Destinatário
Capital de Giro
Cheque Especial
Consignado
Imobiliário
Outros Créditos
Pessoal
Troca de Modalidade
Veículos
https://www.btgpactual.com
2002-04-22
2020-11-03 06:30:00
2021-05-05T09:11:12.7115006-03:00
2023-10-21T12:05:56.17575Z
212
92894922
92.894.922/0001-08
Banco Original S.A.
BANCO ORIGINAL
RSFN
Banco Múltiplo
DRCT
true
true
false
false
Banco folha e Destinatário
Capital de Giro
Cheque Especial
Consignado
Imobiliário
Pessoal
Troca de Modalidade
https://www.original.com.br
2002-04-22
2020-11-03 06:30:00
2021-05-05T09:11:12.7115492-03:00
2023-10-21T12:05:56.1834688Z
213
54403563
54.403.563/0001-50
Banco Arbi S.A.
BCO ARBI S.A.
RSFN
Banco Comercial
DRCT
true
true
false
false
Banco folha e Destinatário
Consignado
https://www.bancoarbi.com.br
2002-04-22
2020-11-03 06:30:00
2021-05-05T09:11:12.7115206-03:00
2022-06-23T13:51:34.5477639Z
217
91884981
91.884.981/0001-32
Banco John Deere S.A.
BANCO JOHN DEERE S.A.
RSFN
Banco Múltiplo
false
true
false
false
https://www.johndeere.com.br
2002-04-22
2021-05-05T09:11:12.7115474-03:00
2022-06-23T13:48:15.3495801Z
218
71027866
71.027.866/0001-34
Banco BS2 S.A.
BCO BS2 S.A.
RSFN
Banco Múltiplo
DRCT
true
true
false
false
Destinatário
Consignado
https://www.bs2.com/banco/
2002-04-22
2020-11-03 06:30:00
2021-05-05T09:11:12.7115415-03:00
2022-06-23T13:51:34.5478121Z
222
75647891
75.647.891/0001-71
BANCO CRÉDIT AGRICOLE BRASIL S.A.
BCO CRÉDIT AGRICOLE BR S.A.
RSFN
Banco Múltiplo
false
true
false
false
https://www.calyon.com.br
2002-04-22
2021-05-05T09:11:12.7115434-03:00
2022-07-22T07:49:18.4031082Z
224
58616418
58.616.418/0001-08
Banco Fibra S.A.
BCO FIBRA S.A.
RSFN
Banco Múltiplo
DRCT
true
true
false
false
Capital de Giro
Cheque Especial
Consignado
Pessoal
Troca de Modalidade
Veículos
https://www.bancofibra.com.br
2002-04-22
2020-11-03 06:30:00
2021-05-05T09:11:12.7115225-03:00
2023-10-21T12:05:56.1801861Z
233
62421979
62.421.979/0001-29
Banco Cifra S.A.
BANCO CIFRA
RSFN
Banco Múltiplo
false
false
https://www.bancocifra.com.br
2002-04-22
2021-05-05T09:11:12.7115358-03:00
2021-05-05T09:11:12.711536-03:00
237
60746948
60.746.948/0001-12
Banco Bradesco S.A.
BCO BRADESCO S.A.
RSFN
Banco Múltiplo
DRCT
true
true
true
false
Banco folha e Destinatário
Capital de Giro
Cheque Especial
Consignado
Imobiliário
Pessoal
Troca de Modalidade
Veículos
https://www.bradesco.com.br
2002-04-22
2020-11-03 06:30:00
2021-05-05T09:11:12.7115261-03:00
2023-10-21T12:05:56.1755602Z
241
31597552
31.597.552/0001-52
BANCO CLASSICO S.A.
BCO CLASSICO S.A.
RSFN
Banco Múltiplo
false
false
https://bancoclassico.com.br
2002-04-22
2021-05-05T09:11:12.7115018-03:00
2021-05-05T09:11:12.711502-03:00
243
33923798
33.923.798/0001-00
BANCO MASTER S/A
BANCO MASTER
RSFN
Banco Comercial
DRCT
true
true
false
false
Capital de Giro
Cheque Especial
Consignado
Imobiliário
Outros Créditos
Pessoal
Troca de Modalidade
Veículos
https://www.bancomaxima.com.br
2002-04-22
2021-05-12 10:00:00
2021-05-05T09:11:12.7115103-03:00
2023-10-21T12:05:56.1821252Z
246
28195667
28.195.667/0001-06
Banco ABC Brasil S.A.
BCO ABC BRASIL S.A.
RSFN
Banco Múltiplo
DRCT
true
true
false
false
Capital de Giro
Cheque Especial
Consignado
Outros Créditos
Pessoal
Troca de Modalidade
https://www.abcbrasil.com.br
2002-04-22
2020-11-03 06:30:00
2021-05-05T09:11:12.7114992-03:00
2023-10-21T12:05:56.173367Z
249
61182408
61.182.408/0001-16
Banco Investcred Unibanco S.A.
BANCO INVESTCRED UNIBANCO S.A.
RSFN
Banco Comercial
false
false
https://www.itau.com.br
2002-04-22
2021-05-05T09:11:12.711529-03:00
2021-05-05T09:11:12.7115292-03:00
250
50585090
50.585.090/0001-06
BCV - BANCO DE CRÉDITO E VAREJO S.A.
"BCV - BCO, CRÉDITO E VAREJO S.A."
RSFN
Banco Múltiplo
false
false
https://www.bancobcv.com.br
2002-04-22
2021-05-05T09:11:12.7115191-03:00
2022-07-22T07:49:18.402562Z
253
52937216
52.937.216/0001-81
Bexs Corretora de Câmbio S/A
BEXS CC S.A.
Internet
false
false
2016-11-11
2021-05-05T09:11:12.7115198-03:00
2021-05-05T09:11:12.71152-03:00
254
14388334
14.388.334/0001-99
PARANÁ BANCO S.A.
PARANA BCO S.A.
RSFN
DRCT
true
true
false
false
Consignado
Imobiliário
Pessoal
Troca de Modalidade
Veículos
https://www.paranabanco.com.br
2002-04-22
2020-11-03 06:30:00
2021-05-05T09:11:12.7114844-03:00
2023-10-21T12:05:56.9584847Z
259
08609934
08.609.934/0001-37
MONEYCORP BANCO DE CÂMBIO S.A.
MONEYCORP BCO DE CÂMBIO S.A.
RSFN
false
false
2020-01-27
2021-05-05T09:11:12.7114661-03:00
2021-05-05T09:11:12.7114663-03:00
260
18236120
18.236.120/0001-58
NU PAGAMENTOS S.A. - INSTITUIÇÃO DE PAGAMENTO
NU PAGAMENTOS - IP
RSFN
DRCT
true
true
false
false
Destinatário
2017-10-10
2020-11-03 06:30:00
2021-05-05T09:11:12.7114912-03:00
2022-07-22T07:49:18.4015261Z
265
33644196
33.644.196/0001-06
Banco Fator S.A.
BCO FATOR S.A.
RSFN
Banco Múltiplo
true
true
false
false
https://www.fator.com.br
2002-04-22
2021-05-05T09:11:12.7115084-03:00
2022-07-22T07:49:18.4020183Z
266
33132044
33.132.044/0001-24
BANCO CEDULA S.A.
BCO CEDULA S.A.
RSFN
Banco Múltiplo
true
true
false
false
https://www.bancocedula.com.br
2002-04-22
2021-05-05T09:11:12.7115058-03:00
2022-06-23T13:48:15.3432427Z
268
14511781
14.511.781/0001-93
BARI COMPANHIA HIPOTECÁRIA
BARI CIA HIPOTECÁRIA
Internet
false
false
Consignado
Imobiliário
Pessoal
Veículos
2017-12-21
2021-05-05T09:11:12.7114848-03:00
2023-10-21T12:05:56.1885754Z
269
53518684
53.518.684/0001-84
BANCO HSBC S.A.
BCO HSBC S.A.
RSFN
DRCT
true
true
false
false
2018-02-07
2022-01-17 10:00:00
2021-05-05T09:11:12.7115202-03:00
2022-06-23T13:48:15.3480393Z
270
61444949
61.444.949/0001-75
SAGITUR CORRETORA DE CÂMBIO S.A.
SAGITUR CC - EM LIQUIDAÇÃO EXTRAJUDICIAL
Internet
false
false
2018-08-01
2021-05-05T09:11:12.7115302-03:00
2023-11-29T12:06:22.4602221Z
271
27842177
27.842.177/0001-91
IB Corretora de Câmbio, Títulos e Valores Mobiliários S.A.
IB CCTVM S.A.
RSFN
false
false
2018-02-26
2021-05-05T09:11:12.7114984-03:00
2021-05-05T09:11:12.7114985-03:00
272
00250699
00.250.699/0001-48
AGK CORRETORA DE CAMBIO S.A.
AGK CC S.A.
RSFN
false
false
2018-11-21
2021-05-05T09:11:12.7112212-03:00
2021-05-05T09:11:12.7112295-03:00
273
08253539
08.253.539/0001-64
Cooperativa de Crédito Rural de São Miguel do Oeste - Sulcredi/São Miguel
CCR DE SÃO MIGUEL DO OESTE
RSFN
DRCT
false
false
2018-04-24
2020-11-03 06:30:00
2021-05-05T09:11:12.7114649-03:00
2021-05-05T09:11:12.7114651-03:00
274
11581339
11.581.339/0001-45
BMP SOCIEDADE DE CRÉDITO AO MICROEMPREENDEDOR E A EMPRESA DE PEQUENO PORTE LTDA.
BMP SCMEPP LTDA
RSFN
DRCT
true
false
false
false
Capital de Giro
Outros Créditos
Pessoal
Troca de Modalidade
2019-09-10
2020-11-03 06:30:00
2021-05-05T09:11:12.7114738-03:00
2023-10-21T12:05:56.1888784Z
276
11970623
11.970.623/0001-03
BANCO SENFF S.A.
BCO SENFF S.A.
RSFN
DRCT
true
false
false
false
Consignado
2018-06-12
2021-04-16 09:00:00
2021-05-05T09:11:12.7114792-03:00
2022-07-27T12:06:28.7958806Z
278
27652684
27.652.684/0001-62
Genial Investimentos Corretora de Valores Mobiliários S.A.
GENIAL INVESTIMENTOS CVM S.A.
RSFN
false
false
2018-05-14
2021-05-05T09:11:12.711498-03:00
2021-05-05T09:11:12.7114981-03:00
279
26563270
26.563.270/0001-02
PRIMACREDI CREDISIS - COOPERATIVA DE CRÉDITO DE PRIMAVERA DO LESTE
COOP DE PRIMAVERA DO LESTE
RSFN
IDRT
false
true
false
false
Banco folha e Destinatário
2018-06-05
2022-04-04 14:48:55
2021-05-05T09:11:12.711496-03:00
2024-02-23T12:06:50.994238Z
280
23862762
23.862.762/0001-00
WILL FINANCEIRA S.A. CRÉDITO, FINANCIAMENTO E INVESTIMENTO
WILL FINANCEIRA S.A.CFI
RSFN
DRCT
true
true
false
false
Crédito Pessoal
Troca de Modalidade
2018-05-10
2024-03-19 10:00:00
2021-05-05T09:11:12.7114949-03:00
2024-03-14T12:07:16.0911871Z
281
76461557
76.461.557/0001-91
Cooperativa de Crédito Rural Coopavel
CCR COOPAVEL
RSFN
DRCT
true
true
false
false
2018-11-05
2021-06-10 10:00:00
2021-05-05T09:11:12.7115437-03:00
2022-06-23T13:48:15.360395Z
283
89960090
89.960.090/0001-76
RB INVESTIMENTOS DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS LIMITADA
RB INVESTIMENTOS DTVM LTDA.
RSFN
false
false
2018-07-05
2021-05-05T09:11:12.7115467-03:00
2021-05-05T09:11:12.7115469-03:00
285
71677850
71.677.850/0001-77
FRENTE CORRETORA DE CÂMBIO S.A.
FRENTE CC S.A.
RSFN
false
false
2018-09-25
2021-05-05T09:11:12.7115423-03:00
2023-03-18T12:06:14.6197474Z
286
07853842
07.853.842/0001-35
UNIPRIME OURO - COOPERATIVA DE CRÉDITO DE OURO
UNIPRIME OURO - COOP DE OURO
RSFN
IDRT
false
false
2018-09-17
2023-03-06 10:22:14
2021-05-05T09:11:12.7114638-03:00
2023-03-07T12:07:37.8477837Z
288
62237649
62.237.649/0001-88
CAROL DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS LTDA.
CAROL DTVM LTDA.
Internet
false
false
2018-07-05
2021-05-05T09:11:12.7115342-03:00
2021-05-05T09:11:12.7115344-03:00
289
94968518
94.968.518/0001-67
EFX CORRETORA DE CÂMBIO LTDA.
EFX CC LTDA.
Internet
false
false
2019-03-14
2021-05-05T09:11:12.7115496-03:00
2022-03-16T07:58:39.2793254Z
290
08561701
08.561.701/0001-01
PAGSEGURO INTERNET INSTITUIÇÃO DE PAGAMENTO S.A.
PAGSEGURO INTERNET IP S.A.
RSFN
DRCT
false
false
Destinatário
2018-11-07
2020-11-03 06:30:00
2021-05-05T09:11:12.7114657-03:00
2022-06-23T13:48:15.3711849Z
292
28650236
28.650.236/0001-92
GALAPAGOS CAPITAL DISTRIBUIDORA DE TÍTULOS E VALORES MOBILIÁRIOS S.A.
GALAPAGOS DTVM S.A.
RSFN
false
false
2018-10-24
2021-05-05T09:11:12.7114995-03:00
2023-09-25T12:28:23.0807008Z
293
71590442
71.590.442/0001-83
Lastro RDV Distribuidora de Títulos e Valores Mobiliários Ltda.
LASTRO RDV DTVM LTDA
Internet
false
false
2018-09-10
2021-05-05T09:11:12.7115419-03:00
2021-05-05T09:11:12.7115421-03:00
296
04062902
04.062.902/0001-03
OZ CORRETORA DE CÂMBIO S.A.
OZ CORRETORA DE CÂMBIO S.A.
RSFN
false
false
2019-02-11
2021-05-05T09:11:12.7114531-03:00
2022-06-23T13:48:13.517057Z
298
17772370
17.772.370/0001-40
Vip's Corretora de Câmbio Ltda.
VIPS CC LTDA.
Internet
false
false
2018-08-15
2021-05-05T09:11:12.7114899-03:00
2021-05-05T09:11:12.7114901-03:00
299
04814563
04.814.563/0001-74
BANCO AFINZ S.A. - BANCO MÚLTIPLO
BCO AFINZ S.A. - BM
RSFN
DRCT
true
false
false
false
Consignado
Pessoal e Veículos
2018-12-03
2023-05-15 10:00:00
2021-05-05T09:11:12.7114556-03:00
2023-04-05T12:07:18.1432351Z
300
33042151
33.042.151/0001-61
Banco de la Nacion Argentina
BCO LA NACION ARGENTINA
RSFN
Banco Comercial Estrangeiro - Filial no país
true
true
false
false
https://www.bna.com.br
2002-04-22
2021-05-05T09:11:12.7115051-03:00
2022-06-23T13:48:15.3457429Z
301
13370835
13.370.835/0001-85
DOCK INSTITUIÇÃO DE PAGAMENTO S.A.
DOCK IP S.A.
RSFN
DRCT
true
false
false
false
2018-09-26
2020-11-03 06:30:00
2021-05-05T09:11:12.7114822-03:00
2022-09-29T12:08:26.1905846Z
305
40353377
40.353.377/0001-49
FOURTRADE CORRETORA DE CÂMBIO LTDA.
FOURTRADE COR. DE CAMBIO LTDA
RSFN
false
false
2024-02-19
2024-02-09T12:06:01.2609905Z
2024-02-09T12:06:01.2610091Z
306
40303299
40.303.299/0001-78
PORTOPAR DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS LTDA.
PORTOPAR DTVM LTDA
RSFN
false
false
2019-02-06
2021-05-05T09:11:12.7115158-03:00
2021-05-05T09:11:12.711516-03:00
307
03751794
03.751.794/0001-13
Terra Investimentos Distribuidora de Títulos e Valores Mobiliários Ltda.
TERRA INVESTIMENTOS DTVM
RSFN
false
false
2018-10-25
2021-05-05T09:11:12.7114523-03:00
2021-05-05T09:11:12.7114525-03:00
309
14190547
14.190.547/0001-01
CAMBIONET CORRETORA DE CÂMBIO LTDA.
CAMBIONET CC LTDA
Internet
false
false
2018-11-21
2021-05-05T09:11:12.7114841-03:00
2021-05-05T09:11:12.7114842-03:00
310
22610500
22.610.500/0001-88
VORTX DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS LTDA.
VORTX DTVM LTDA.
RSFN
DRCT
true
true
false
false
2018-10-18
2023-03-08 10:00:00
2021-05-05T09:11:12.7114937-03:00
2023-03-03T14:56:55.3059096Z
311
76641497
76.641.497/0001-99
DOURADA CORRETORA DE CÂMBIO LTDA.
DOURADA CORRETORA
Internet
false
false
2021-01-22
2021-05-05T09:11:12.7115445-03:00
2021-05-05T09:11:12.7115447-03:00
312
07693858
07.693.858/0001-28
HSCM - SOCIEDADE DE CRÉDITO AO MICROEMPREENDEDOR E À EMPRESA DE PEQUENO PORTE LTDA.
HSCM SCMEPP LTDA.
RSFN
DRCT
false
false
2021-02-09
2022-12-12 11:00:00
2021-05-05T09:11:12.7114635-03:00
2023-09-25T12:28:23.0781373Z
313
16927221
16.927.221/0001-40
AMAZÔNIA CORRETORA DE CÂMBIO LTDA.
AMAZÔNIA CC LTDA.
Internet
false
false
2020-08-28
2021-05-05T09:11:12.7114874-03:00
2021-05-05T09:11:12.7114875-03:00
315
03502968
03.502.968/0001-04
PI Distribuidora de Títulos e Valores Mobiliários S.A.
PI DTVM S.A.
RSFN
false
false
2019-01-24
2021-05-05T09:11:12.7114512-03:00
2021-05-05T09:11:12.7114514-03:00
318
61186680
61.186.680/0001-74
Banco BMG S.A.
BCO BMG S.A.
RSFN
Banco Múltiplo
DRCT
true
true
false
false
Banco folha e Destinatário
Consignado
Imobiliário
Pessoal
Troca de Modalidade
Veículos
https://www.bancobmg.com.br
2002-04-22
2020-11-03 06:30:00
2021-05-05T09:11:12.7115294-03:00
2023-10-21T12:05:56.1749154Z
319
11495073
11.495.073/0001-18
OM DISTRIBUIDORA DE TÍTULOS E VALORES MOBILIÁRIOS LTDA
OM DTVM LTDA
Internet
false
false
2019-03-01
2021-05-05T09:11:12.7114734-03:00
2021-05-05T09:11:12.7114735-03:00
320
07450604
07.450.604/0001-89
China Construction Bank (Brasil) Banco Múltiplo S/A
BCO CCB BRASIL S.A.
RSFN
Banco Múltiplo
true
true
false
false
https://www.br.ccb.com
2002-04-22
2021-05-05T09:11:12.7114616-03:00
2022-07-22T07:49:18.4007514Z
321
18188384
18.188.384/0001-83
CREFAZ SOCIEDADE DE CRÉDITO AO MICROEMPREENDEDOR E A EMPRESA DE PEQUENO PORTE LTDA.
CREFAZ SCMEPP LTDA
RSFN
false
false
2019-06-11
2021-05-05T09:11:12.7114908-03:00
2023-09-25T12:28:23.0798464Z
322
01073966
01.073.966/0001-11
Cooperativa de Crédito Rural de Abelardo Luz - Sulcredi/Crediluz
CCR DE ABELARDO LUZ
RSFN
DRCT
true
true
false
false
Banco Folha
2019-06-14
2022-03-14 10:00:00
2021-05-05T09:11:12.7114423-03:00
2023-10-20T12:06:29.507013Z
323
10573521
10.573.521/0001-91
MERCADO PAGO INSTITUIÇÃO DE PAGAMENTO LTDA.
MERCADO PAGO IP LTDA.
RSFN
DRCT
true
false
false
false
Destinatário
2019-06-24
2020-11-03 06:30:00
2021-05-05T09:11:12.7114708-03:00
2022-06-23T13:48:15.370529Z
324
21332862
21.332.862/0001-91
CARTOS SOCIEDADE DE CRÉDITO DIRETO S.A.
CARTOS SCD S.A.
RSFN
DRCT
true
false
false
false
Consignado
Imobiliário
Pessoal
Troca de Modalidade.
2020-09-16
2020-11-03 06:30:00
2021-05-05T09:11:12.7114933-03:00
2023-10-21T12:05:56.1912056Z
325
13293225
13.293.225/0001-25
Órama Distribuidora de Títulos e Valores Mobiliários S.A.
ÓRAMA DTVM S.A.
RSFN
false
false
2019-05-31
2021-05-05T09:11:12.7114815-03:00
2021-05-05T09:11:12.7114817-03:00
326
03311443
03.311.443/0001-91
PARATI - CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.
PARATI - CFI S.A.
RSFN
DRCT
true
false
false
false
Consignado
Pessoal
2020-01-07
2020-11-03 06:30:00
2021-05-05T09:11:12.7114505-03:00
2023-10-21T12:05:56.9586131Z
328
05841967
05.841.967/0001-10
COOPERATIVA DE ECONOMIA E CRÉDITO MÚTUO DOS FABRICANTES DE CALÇADOS DE SAPIRANGA LTDA.
CECM FABRIC CALÇADOS SAPIRANGA
RSFN
false
false
2021-03-22
2021-05-05T09:11:12.7114602-03:00
2023-09-25T12:28:23.0775588Z
329
32402502
32.402.502/0001-35
QI Sociedade de Crédito Direto S.A.
QI SCD S.A.
RSFN
DRCT
true
true
false
false
Consignado
Imobiliário
Outros Créditos
Pessoal
Veículos
2019-04-30
2021-06-14 09:00:00
2021-05-05T09:11:12.711504-03:00
2023-10-21T12:05:56.9601055Z
330
00556603
00.556.603/0001-74
BANCO BARI DE INVESTIMENTOS E FINANCIAMENTOS S.A.
BANCO BARI S.A.
RSFN
DRCT
true
false
false
false
Consignado
Imobiliário
Pessoal
Troca de Modalidade
Veículos
2019-07-22
2021-02-25 09:00:00
2021-05-05T09:11:12.7113173-03:00
2023-10-21T12:05:56.1747386Z
331
13673855
13.673.855/0001-25
Fram Capital Distribuidora de Títulos e Valores Mobiliários S.A.
FRAM CAPITAL DTVM S.A.
RSFN
false
false
2019-09-27
2021-05-05T09:11:12.7114829-03:00
2021-05-05T09:11:12.7114831-03:00
332
13140088
13.140.088/0001-99
ACESSO SOLUÇÕES DE PAGAMENTO S.A. - INSTITUIÇÃO DE PAGAMENTO
ACESSO SOLUÇÕES DE PAGAMENTO S.A. - INSTITUIÇÃO DE PAGAMENTO
RSFN
DRCT
true
true
false
false
Banco folha e Destinatário
2019-08-16
2020-11-03 06:30:00
2021-05-05T09:11:12.7114807-03:00
2022-12-13T12:06:52.2983548Z
334
15124464
15.124.464/0001-87
BANCO BESA S.A.
BANCO BESA S.A.
RSFN
false
false
2023-02-22
2023-03-03T14:56:55.3112604Z
2023-03-03T14:56:55.3112605Z
335
27098060
27.098.060/0001-45
Banco Digio S.A.
BANCO DIGIO
RSFN
Banco Múltiplo
DRCT
false
false
Destinatário
Consignado
Outros Créditos
https://www.digio.com.br
2019-11-25
2020-11-03 06:30:00
2021-05-05T09:11:12.7114964-03:00
2023-10-21T12:05:56.1792295Z
336
31872495
31.872.495/0001-72
Banco C6 S.A.
BCO C6 S.A.
RSFN
Banco Múltiplo
DRCT
true
true
false
false
Banco folha e Destinatário
Capital de Giro
Cheque Especial
Imobiliário
Outros Créditos
Pessoal
Troca de Modalidade
Veículos
https://www.c6bank.com
2019-01-31
2020-11-03 06:30:00
2021-05-05T09:11:12.7115026-03:00
2023-10-21T12:05:56.176051Z
340
09554480
09.554.480/0001-07
SUPERDIGITAL INSTITUIÇÃO DE PAGAMENTO S.A.
SUPERDIGITAL I.P. S.A.
RSFN
DRCT
false
false
2019-09-25
2020-11-03 06:30:00
2021-05-05T09:11:12.7114697-03:00
2022-07-07T12:06:14.8084022Z
341
60701190
60.701.190/0001-04
ITAÚ UNIBANCO S.A.
ITAÚ UNIBANCO S.A.
RSFN
Banco Múltiplo
DRCT
true
true
true
false
Banco folha e Destinatário
Capital de Giro
Cheque Especial
Consignado
Imobiliário
Outros Créditos
Pessoal
Troca de Modalidade
Veículos
https://www.itau.com.br
2002-04-22
2020-11-03 06:30:00
2021-05-05T09:11:12.7115257-03:00
2023-10-21T12:05:56.1817233Z
342
32997490
32.997.490/0001-39
Creditas Sociedade de Crédito Direto S.A.
CREDITAS SCD
RSFN
DRCT
false
false
2019-07-26
2020-11-03 06:30:00
2021-05-05T09:11:12.7115047-03:00
2021-05-05T09:11:12.7115049-03:00
343
24537861
24.537.861/0001-71
FFA SOCIEDADE DE CRÉDITO AO MICROEMPREENDEDOR E À EMPRESA DE PEQUENO PORTE LTDA.
FFA SCMEPP LTDA.
RSFN
false
false
2019-11-12
2021-05-05T09:11:12.7114956-03:00
2021-05-05T09:11:12.7114958-03:00
348
33264668
33.264.668/0001-03
Banco XP S.A.
BCO XP S.A.
RSFN
DRCT
false
false
Banco folha e Destinatário
Capital de Giro
Pessoal
Troca de Modalidade
2019-11-01
2021-06-01 10:00:00
2021-05-05T09:11:12.7115069-03:00
2023-10-21T12:05:56.1880933Z
349
27214112
27.214.112/0001-00
AL5 S.A. CRÉDITO, FINANCIAMENTO E INVESTIMENTO
AL5 S.A. CFI
RSFN
IDRT
false
false
Banco folha e Destinatário
Capital de Giro
Consignado
Imobiliário
Outros
Pessoal
Troca de Modalidade
Veículos
2019-10-24
2023-08-01 15:22:55
2021-05-05T09:11:12.7114967-03:00
2023-10-21T12:05:56.1707501Z
350
01330387
01.330.387/0001-07
COOPERATIVA DE CRÉDITO RURAL DE PEQUENOS AGRICULTORES E DA REFORMA AGRÁRIA DO CENTRO OESTE DO PARANÁ - CREHNOR LARANJEIRAS
CREHNOR LARANJEIRAS
Internet
DRCT
false
false
2020-05-27
2022-01-07 08:00:00
2021-05-05T09:11:12.7114431-03:00
2023-09-25T12:28:23.0751863Z
352
29162769
29.162.769/0001-98
TORO CORRETORA DE TÍTULOS E VALORES MOBILIÁRIOS S.A.
TORO CTVM S.A.
RSFN
false
false
2019-11-29
2021-05-05T09:11:12.7115003-03:00
2021-09-13T19:08:15.553781-03:00
354
52904364
52.904.364/0001-08
NECTON INVESTIMENTOS S.A. CORRETORA DE VALORES MOBILIÁRIOS E COMMODITIES
NECTON INVESTIMENTOS S.A CVM
RSFN
false
false
2019-10-30
2021-05-05T09:11:12.7115194-03:00
2021-05-05T09:11:12.7115196-03:00
355
34335592
34.335.592/0001-14
ÓTIMO SOCIEDADE DE CRÉDITO DIRETO S.A.
ÓTIMO SCD S.A.
Internet
DRCT
false
false
2019-10-21
2020-11-03 06:30:00
2021-05-05T09:11:12.7115114-03:00
2021-05-05T09:11:12.7115115-03:00
358
09464032
09.464.032/0001-12
MIDWAY S.A. - CRÉDITO, FINANCIAMENTO E INVESTIMENTO
MIDWAY S.A. - SCFI
RSFN
DRCT
false
false
Destinatário
Pessoal
2021-02-01
2021-07-19 15:00:00
2021-05-05T09:11:12.7114686-03:00
2023-06-23T17:11:26.6713522Z
359
05351887
05.351.887/0001-86
ZEMA CRÉDITO, FINANCIAMENTO E INVESTIMENTO S/A
ZEMA CFI S/A
RSFN
DRCT
true
false
false
false
Capital de Giro
Consignado
Outros Créditos
Pessoal
Troca de Modalidade
Veiculos
2020-06-10
2023-01-23 09:00:00
2021-05-05T09:11:12.7114578-03:00
2023-10-21T12:05:56.9723054Z
360
02276653
02.276.653/0001-23
TRINUS CAPITAL DISTRIBUIDORA DE TÍTULOS E VALORES MOBILIÁRIOS S.A.
TRINUS CAPITAL DTVM
RSFN
false
false
2020-07-16
2021-05-05T09:11:12.7114461-03:00
2021-05-05T09:11:12.7114462-03:00
362
01027058
01.027.058/0001-91
CIELO S.A. - INSTITUIÇÃO DE PAGAMENTO
CIELO IP S.A.
RSFN
DRCT
false
false
2020-07-17
2020-11-03 06:30:00
2021-05-05T09:11:12.711436-03:00
2022-09-27T12:08:38.4165642Z
363
62285390
62.285.390/0001-40
SINGULARE CORRETORA DE TÍTULOS E VALORES MOBILIÁRIOS S.A.
SINGULARE CTVM S.A.
RSFN
false
false
2020-06-01
2021-05-05T09:11:12.7115346-03:00
2021-05-05T09:11:12.7115348-03:00
364
09089356
09.089.356/0001-18
EFÍ S.A. - INSTITUIÇÃO DE PAGAMENTO
EFÍ S.A. - IP
RSFN
DRCT
true
false
false
false
Destinatário
2020-03-16
2020-11-03 06:30:00
2021-05-05T09:11:12.7114668-03:00
2023-06-23T17:11:26.6713081Z
365
68757681
68.757.681/0001-70
SIMPAUL CORRETORA DE CAMBIO E VALORES MOBILIARIOS S.A.
SIMPAUL
RSFN
DRCT
false
false
2020-03-17
2024-01-15 10:00:00
2021-05-05T09:11:12.7115408-03:00
2024-01-09T12:06:14.4953628Z
366
61533584
61.533.584/0001-55
BANCO SOCIETE GENERALE BRASIL S.A.
BCO SOCIETE GENERALE BRASIL
RSFN
Banco Múltiplo
false
true
false
false
https://www.sgbrasil.com.br
2002-04-22
2021-05-05T09:11:12.7115306-03:00
2022-06-23T13:48:15.352835Z
367
34711571
34.711.571/0001-56
VITREO DISTRIBUIDORA DE TÍTULOS E VALORES MOBILIÁRIOS S.A.
VITREO DTVM S.A.
RSFN
false
false
2020-03-12
2021-05-05T09:11:12.7115117-03:00
2021-05-05T09:11:12.7115119-03:00
368
08357240
08.357.240/0001-50
Banco CSF S.A.
BCO CSF S.A.
RSFN
Banco Múltiplo
DRCT
true
false
false
false
Crédito consignado
Troca de modalidade.
https://www.carrefoursolucoes.com.br
2020-05-25
2022-10-31 10:00:00
2021-05-05T09:11:12.7114653-03:00
2023-10-21T12:05:56.1777644Z
370
61088183
61.088.183/0001-33
Banco Mizuho do Brasil S.A.
BCO MIZUHO S.A.
RSFN
Banco Múltiplo
false
false
https://www.mizuhobank.com/brazil/pt/
2002-04-22
2021-05-05T09:11:12.7115287-03:00
2021-05-05T09:11:12.7115289-03:00
371
92875780
92.875.780/0001-31
WARREN CORRETORA DE VALORES MOBILIÁRIOS E CÂMBIO LTDA.
WARREN CVMC LTDA
RSFN
DRCT
false
false
2020-05-13
2022-11-14 12:00:00
2021-05-05T09:11:12.7115489-03:00
2022-09-06T12:06:46.3133882Z
373
35977097
35.977.097/0001-71
UP.P SOCIEDADE DE EMPRÉSTIMO ENTRE PESSOAS S.A.
UP.P SEP S.A.
Internet
false
false
Capital de Giro
Outros Créditos
Pessoal
Troca de Modalidade
Veiculos
2020-03-25
2021-05-05T09:11:12.7115121-03:00
2023-10-21T12:05:56.9719443Z
374
27351731
27.351.731/0001-38
REALIZE CRÉDITO, FINANCIAMENTO E INVESTIMENTO S.A.
REALIZE CFI S.A.
RSFN
DRCT
false
false
Outros Créditos
Pessoal
2020-09-16
2021-04-14 12:00:00
2021-05-05T09:11:12.7114975-03:00
2023-10-21T12:05:56.9603428Z
376
33172537
33.172.537/0001-98
BANCO J.P. MORGAN S.A.
BCO J.P. MORGAN S.A.
RSFN
DRCT
true
true
false
false
Pessoal
https://www.jpmorgan.com
2002-04-22
2022-10-01 10:00:00
2021-05-05T09:11:12.7115066-03:00
2022-09-23T12:08:11.8249103Z
377
17826860
17.826.860/0001-81
BMS SOCIEDADE DE CRÉDITO DIRETO S.A.
BMS SCD S.A.
RSFN
DRCT
false
false
2020-10-01
2024-01-11 11:00:00
2021-05-05T09:11:12.7114904-03:00
2024-01-09T12:06:14.2973546Z
378
01852137
01.852.137/0001-37
BANCO BRASILEIRO DE CRÉDITO SOCIEDADE ANÔNIMA
BCO BRASILEIRO DE CRÉDITO S.A.
RSFN
DRCT
false
false
2020-09-11
2024-03-18 06:00:00
2021-05-05T09:11:12.7114454-03:00
2024-01-16T12:08:16.8770942Z
379
01658426
01.658.426/0001-08
COOPERFORTE - COOPERATIVA DE ECONOMIA E CRÉDITO MÚTUO DE FUNCIONÁRIOS DE INSTITUIÇÕES FINANCEIRAS PÚBLICAS FEDERAIS LTDA.
CECM COOPERFORTE
RSFN
false
false
Cheque Especial
Consignado
Imobiliário
Pessoal
Troca de Modalidade
Veículos
2020-09-01
2021-05-05T09:11:12.7114443-03:00
2023-10-21T12:05:56.8456698Z
380
22896431
22.896.431/0001-10
PICPAY INSTITUIçãO DE PAGAMENTO S.A.
PICPAY
RSFN
Banco Múltiplo
DRCT
true
false
false
false
Destinatário
https://www.picpay.com.br
2020-10-15
2020-11-03 06:30:00
2021-05-05T09:11:12.7114941-03:00
2022-09-10T12:06:04.1466825Z
381
60814191
60.814.191/0001-57
BANCO MERCEDES-BENZ DO BRASIL S.A.
BCO MERCEDES-BENZ S.A.
RSFN
Banco Múltiplo
false
false
Pessoal
Veículos
https://www.bancomercedesbenz.com.br
2020-05-25
2021-05-05T09:11:12.7115265-03:00
2023-10-21T12:05:56.1824214Z
382
04307598
04.307.598/0001-17
FIDÚCIA SOCIEDADE DE CRÉDITO AO MICROEMPREENDEDOR E À EMPRESA DE PEQUENO PORTE LIMITADA.
FIDUCIA SCMEPP LTDA
RSFN
DRCT
false
false
2020-07-31
2021-12-15 10:00:00
2021-05-05T09:11:12.7114541-03:00
2023-09-25T12:28:23.0763971Z
383
21018182
21.018.182/0001-06
EBANX INSTITUICAO DE PAGAMENTOS LTDA.
EBANX IP LTDA.
RSFN
DRCT
true
false
false
false
2020-07-09
2020-11-03 06:30:00
2021-05-05T09:11:12.711493-03:00
2022-06-23T13:48:15.3562873Z
384
11165756
11.165.756/0001-07
GLOBAL FINANÇAS SOCIEDADE DE CRÉDITO AO MICROEMPREENDEDOR E À EMPRESA DE PEQUENO PORTE LTDA.
GLOBAL SCM LTDA
RSFN
DRCT
false
false
2020-10-13
2020-11-03 06:30:00
2021-05-05T09:11:12.7114726-03:00
2023-09-25T12:28:23.0790032Z
385
03844699
03.844.699/0001-64
COOPERATIVA DE ECONOMIA E CREDITO MUTUO DOS TRABALHADORES PORTUARIOS DA GRANDE VITORIA - CREDESTIVA.
CECM DOS TRAB.PORT. DA G.VITOR
Internet
false
false
2022-03-08
2022-03-16T07:58:41.1136389Z
2023-09-25T12:28:23.0760465Z
386
30680829
30.680.829/0001-43
NU FINANCEIRA S.A. - Sociedade de Crédito, Financiamento e Investimento
NU FINANCEIRA S.A. CFI
RSFN
false
false
Consignado
Pessoal
Troca de Modalidade
2021-01-12
2021-05-05T09:11:12.711501-03:00
2023-10-21T12:05:56.9570288Z
387
03215790
03.215.790/0001-10
Banco Toyota do Brasil S.A.
BCO TOYOTA DO BRASIL S.A.
RSFN
Banco Múltiplo
true
false
false
false
Veículos
https://www.bancotoyota.com.br
2020-07-21
2021-05-05T09:11:12.7114501-03:00
2022-06-23T13:51:34.5528899Z
389
17184037
17.184.037/0001-10
Banco Mercantil do Brasil S.A.
BCO MERCANTIL DO BRASIL S.A.
RSFN
Banco Múltiplo
DRCT
true
true
false
false
Banco folha e Destinatário
Capital de Giro
Cheque Especial
Consignado
Outros Créditos
Pessoal
Troca de Modalidade
Veículos
https://www.mercantil.com.br
2002-04-22
2020-11-03 06:30:00
2021-05-05T09:11:12.7114881-03:00
2023-10-21T12:05:56.1822773Z
390
59274605
59.274.605/0001-13
BANCO GM S.A.
BCO GM S.A.
RSFN
false
false
Veículos
2020-07-22
2021-05-05T09:11:12.7115236-03:00
2022-06-23T13:51:34.5493915Z
391
08240446
08.240.446/0001-03
COOPERATIVA DE CREDITO RURAL DE IBIAM - SULCREDI/IBIAM
CCR DE IBIAM
Internet
DRCT
false
false
Banco folha e Destinatário
2020-07-10
2024-03-07 10:00:00
2021-05-05T09:11:12.7114646-03:00
2024-03-05T12:06:34.1101413Z
393
59109165
59.109.165/0001-49
Banco Volkswagen S.A.
BCO VOLKSWAGEN S.A
RSFN
Banco Múltiplo
true
false
false
false
Capital de Giro
Consignado
Troca de Modalidade
Veículos
https://www.bancovw.com.br
2020-08-17
2021-05-05T09:11:12.7115229-03:00
2023-10-21T12:05:56.1870296Z
394
07207996
07.207.996/0001-50
Banco Bradesco Financiamentos S.A.
BCO BRADESCO FINANC. S.A.
RSFN
Banco Múltiplo
true
true
false
false
Consignado
Pessoal
Troca de Modalidade
Veículos
https://www.bradescofinanciamentos.com.br
2002-04-22
2021-05-05T09:11:12.7114609-03:00
2023-10-21T12:05:56.175375Z
395
08673569
08.673.569/0001-20
F.D'GOLD - DISTRIBUIDORA DE TÍTULOS E VALORES MOBILIÁRIOS LTDA.
F D GOLD DTVM LTDA
Internet
false
false
2020-12-01
2021-05-05T09:11:12.7114664-03:00
2021-05-05T09:11:12.7114666-03:00
396
13884775
13.884.775/0001-19
HUB INSTITUIÇÃO DE PAGAMENTO S.A.
HUB IP S.A.
RSFN
DRCT
false
false
2020-08-13
2020-11-03 06:30:00
2021-05-05T09:11:12.7114837-03:00
2022-09-27T12:08:38.417997Z
397
34088029
34.088.029/0001-99
LISTO SOCIEDADE DE CREDITO DIRETO S.A.
LISTO SCD S.A.
RSFN
DRCT
false
false
2020-10-15
2020-11-03 06:30:00
2021-05-05T09:11:12.7115106-03:00
2021-05-05T09:11:12.7115108-03:00
398
31749596
31.749.596/0001-50
IDEAL CORRETORA DE TÍTULOS E VALORES MOBILIÁRIOS S.A.
IDEAL CTVM S.A.
RSFN
false
false
2021-01-11
2021-05-05T09:11:12.7115022-03:00
2021-05-05T09:11:12.7115024-03:00
399
01701201
01.701.201/0001-89
Kirton Bank S.A. - Banco Múltiplo
KIRTON BANK
RSFN
Banco Múltiplo
false
false
https://true
2002-04-22
2021-05-05T09:11:12.7114446-03:00
2021-05-05T09:11:12.7114448-03:00
400
05491616
05.491.616/0001-26
COOPERATIVA DE CRÉDITO, POUPANÇA E SERVIÇOS FINANCEIROS
COOP CREDITAG
Internet
IDRT
false
false
2021-02-24
2024-01-23 11:13:19
2021-05-05T09:11:12.711459-03:00
2024-01-24T12:06:57.3329199Z
401
15111975
15.111.975/0001-64
IUGU INSTITUIÇÃO DE PAGAMENTO S.A.
IUGU IP S.A.
RSFN
DRCT
true
false
false
false
2021-05-06
2020-11-03 06:30:00
2021-05-05T09:11:12.7114851-03:00
2022-08-31T12:06:42.9463093Z
402
36947229
36.947.229/0001-85
COBUCCIO S/A - SOCIEDADE DE CRÉDITO, FINANCIAMENTO E INVESTIMENTOS
COBUCCIO S.A. SCFI
RSFN
DRCT
false
false
2020-12-03
2021-12-08 09:15:00
2021-05-05T09:11:12.7115132-03:00
2022-10-29T12:07:14.5243332Z
403
37880206
37.880.206/0001-63
CORA SOCIEDADE DE CRÉDITO DIRETO S.A.
CORA SCD S.A.
RSFN
DRCT
true
false
false
false
2020-09-29
2023-03-24 09:10:00
2021-05-05T09:11:12.7115147-03:00
2023-04-01T12:05:41.8694987Z
404
37241230
37.241.230/0001-52
SUMUP SOCIEDADE DE CRÉDITO DIRETO S.A.
SUMUP SCD S.A.
RSFN
DRCT
false
false
2020-10-16
2021-04-19 09:00:00
2021-05-05T09:11:12.7115136-03:00
2021-05-05T09:11:12.7115138-03:00
406
37715993
37.715.993/0001-98
ACCREDITO - SOCIEDADE DE CRÉDITO DIRETO S.A.
ACCREDITO SCD S.A.
RSFN
DRCT
true
true
false
false
2020-11-27
2023-03-15 10:00:00
2021-05-05T09:11:12.7115144-03:00
2023-03-03T14:56:54.4069127Z
407
00329598
00.329.598/0001-67
SEFER INVESTIMENTOS DISTRIBUIDORA DE TÍTULOS E VALORES MOBILIÁRIOS LTDA
SEFER INVESTIMENTOS DTVM LTDA
RSFN
DRCT
false
false
2021-02-22
2022-11-08 10:00:00
2021-05-05T09:11:12.711258-03:00
2024-03-21T12:06:10.8550272Z
408
36586946
36.586.946/0001-29
BONUSPAGO SOCIEDADE DE CRÉDITO DIRETO S.A.
BONUSPAGO SCD S.A.
RSFN
DRCT
false
false
2020-10-14
2020-11-03 06:30:00
2021-05-05T09:11:12.7115128-03:00
2021-05-05T09:11:12.711513-03:00
410
05684234
05.684.234/0001-19
PLANNER SOCIEDADE DE CRÉDITO DIRETO S.A.
PLANNER SOCIEDADE DE CRÉDITO DIRETO
RSFN
DRCT
false
false
2021-02-17
2024-01-10 11:00:00
2021-05-05T09:11:12.7114594-03:00
2024-01-09T12:06:14.1626613Z
411
05192316
05.192.316/0001-46
Via Certa Financiadora S.A. - Crédito, Financiamento e Investimentos
VIA CERTA FINANCIADORA S.A. - CFI
RSFN
DRCT
true
false
false
false
Consignado
Pessoal
2021-02-22
2021-06-24 10:00:00
2021-05-05T09:11:12.7114575-03:00
2023-10-21T12:05:56.9720664Z
412
15173776
15.173.776/0001-80
SOCIAL BANK BANCO MÚLTIPLO S/A
SOCIAL BANK S/A
RSFN
Banco Múltiplo
DRCT
true
true
false
false
Destinatário
https://www.bancocapital.com.br
2002-04-22
2022-09-01 09:00:00
2021-05-05T09:11:12.7114859-03:00
2022-10-27T12:08:55.982745Z
413
01858774
01.858.774/0001-10
BANCO BV S.A.
BCO BV S.A.
RSFN
DRCT
true
true
false
true
Banco folha e Destinatário
2021-05-21
2021-06-14 08:00:00
2021-05-21T23:01:29.4844407-03:00
2023-12-01T12:06:08.2707077Z
414
37526080
37.526.080/0001-23
LEND SOCIEDADE DE CRÉDITO DIRETO S.A.
LEND SCD S.A.
RSFN
false
false
2021-03-25
2021-05-05T09:11:12.711514-03:00
2022-10-29T12:07:14.5244799Z
416
19324634
19.324.634/0001-28
LAMARA SOCIEDADE DE CRÉDITO DIRETO S.A.
LAMARA SCD S.A.
Internet
false
false
2021-04-08
2021-05-05T09:11:12.7114922-03:00
2021-05-05T09:11:12.7114924-03:00
418
37414009
37.414.009/0001-59
ZIPDIN SOLUÇÕES DIGITAIS SOCIEDADE DE CRÉDITO DIRETO S/A
ZIPDIN SCD S.A.
RSFN
false
false
2021-08-26
2021-08-24T13:06:55.8926609-03:00
2021-08-24T13:06:55.8926612-03:00
419
38129006
38.129.006/0001-36
NUMBRS SOCIEDADE DE CRÉDITO DIRETO S.A.
NUMBRS SCD S.A.
RSFN
DRCT
false
false
2021-03-18
2022-01-06 15:00:00
2021-05-05T09:11:12.7115151-03:00
2022-01-05T11:00:33.9703822Z
421
39343350
39.343.350/0001-96
LAR COOPERATIVA DE CRÉDITO - LAR CREDI
CC LAR CREDI
RSFN
DRCT
true
true
false
false
2021-07-21
2023-03-28 10:00:00
2021-08-02T11:56:55.6601604-03:00
2023-03-22T12:07:29.6493938Z
422
58160789
58.160.789/0001-28
Banco Safra S.A.
BCO SAFRA S.A.
RSFN
Banco Múltiplo
DRCT
true
true
true
false
Banco folha e Destinatário
Capital de Giro
Cheque Especial
Consignado
Imobiliário
Outros Créditos
Pessoal
Troca de Modalidade
Veículos
https://www.safra.com.br
2002-04-22
2020-11-03 06:30:00
2021-05-05T09:11:12.7115218-03:00
2023-10-21T12:05:56.1862149Z
423
00460065
00.460.065/0001-10
COLUNA S/A DISTRIBUIDORA DE TITULOS E VALORES MOBILIÁRIOS
COLUNA S.A. DTVM
RSFN
false
false
2021-06-07
2021-06-03T10:45:43.4334262-03:00
2021-06-03T10:45:43.4334304-03:00
425
03881423
03.881.423/0001-56
SOCINAL S.A. - CRÉDITO, FINANCIAMENTO E INVESTIMENTO
SOCINAL S.A. CFI
RSFN
DRCT
true
false
false
false
Consignado
Imobiliário
Outros Créditos
Pessoal
Veículos
2021-07-27
2022-12-30 10:00:00
2021-08-02T11:56:55.6601087-03:00
2023-10-21T12:05:56.9699655Z
426
11285104
11.285.104/0001-06
NEON FINANCEIRA - CRÉDITO, FINANCIAMENTO E INVESTIMENTO S.A.
NEON FINANCEIRA - CFI S.A.
RSFN
false
false
2021-05-21
2021-05-21T23:01:29.4844658-03:00
2023-03-03T14:56:53.496954Z
427
27302181
27.302.181/0001-67
COOPERATIVA DE CREDITO DOS SERVIDORES DA UNIVERSIDADE FEDERAL DO ESPIRITO SANTO
CRED-UFES
RSFN
DRCT
false
false
Consignado
Troca de Modalidade
2021-04-26
2022-11-22 13:00:00
2021-05-05T09:11:12.7114971-03:00
2023-10-21T12:05:56.5164511Z
428
39664698
39.664.698/0001-85
CREDSYSTEM SOCIEDADE DE CRÉDITO DIRETO S.A.
CREDSYSTEM SCD S.A.
RSFN
DRCT
true
false
false
false
Crédito Pessoal
Troca de Modalidade
2021-04-20
2022-02-14 15:00:00
2021-05-05T09:11:12.7115154-03:00
2023-11-08T12:05:58.1724765Z
429
05676026
05.676.026/0001-78
Crediare S.A. - Crédito, financiamento e investimento
CREDIARE CFI S.A.
RSFN
true
false
false
false
Consignado
Pessoal
Troca de Modalidade
Veículos
2021-09-08
2021-09-13T19:08:16.9817149-03:00
2023-10-21T12:05:56.9498506Z
430
00204963
00.204.963/0001-07
COOPERATIVA DE CREDITO RURAL SEARA - CREDISEARA
CCR SEARA
RSFN
DRCT
false
false
Banco folha e Destinatário
2021-08-27
2022-02-11 10:00:00
2021-08-24T13:06:55.8926308-03:00
2022-06-23T13:48:15.3693815Z
433
44077014
44.077.014/0001-89
BR-CAPITAL DISTRIBUIDORA DE TÍTULOS E VALORES MOBILIÁRIOS S.A.
BR-CAPITAL DTVM S.A.
RSFN
false
false
2021-06-21
2021-06-22T10:03:37.2758829-03:00
2021-06-22T10:03:37.2758835-03:00
435
38224857
38.224.857/0001-68
DELCRED SOCIEDADE DE CRÉDITO DIRETO S.A.
DELCRED SCD S.A.
RSFN
DRCT
true
false
false
false
2021-08-27
2022-08-23 10:00:00
2021-08-24T13:06:55.8926615-03:00
2022-08-10T12:06:36.5859495Z
438
67030395
67.030.395/0001-46
TRUSTEE DISTRIBUIDORA DE TÍTULOS E VALORES MOBILIÁRIOS LTDA.
TRUSTEE DTVM LTDA.
RSFN
false
false
2021-05-04
2021-05-05T09:11:12.7115365-03:00
2022-08-25T12:36:48.5303514Z
439
16695922
16.695.922/0001-09
ID CORRETORA DE TÍTULOS E VALORES MOBILIÁRIOS S.A.
ID CTVM
RSFN
DRCT
true
false
false
false
2021-09-30
2023-10-23 10:10:00
2021-09-28T05:25:19.3476011-03:00
2023-10-24T12:06:12.8296442Z
440
82096447
82.096.447/0001-70
CREDIBRF - COOPERATIVA DE CRÉDITO
CREDIBRF COOP
RSFN
false
false
2021-09-02
2021-09-13T19:08:16.9817387-03:00
2021-10-23T20:54:59.5267227-03:00
442
87963450
87.963.450/0001-68
MAGNETIS - DISTRIBUIDORA DE TÍTULOS E VALORES MOBILIÁRIOS LTDA
MAGNETIS - DTVM
RSFN
false
false
2021-09-15
2021-09-13T19:08:16.9817391-03:00
2021-09-13T19:08:16.9817393-03:00
443
39416705
39.416.705/0001-20
CREDIHOME SOCIEDADE DE CRÉDITO DIRETO S.A.
CREDIHOME SCD
RSFN
false
false
2021-11-18
2021-11-22T11:00:23.679021-03:00
2021-11-22T11:00:23.6790215-03:00
444
40654622
40.654.622/0001-58
TRINUS SOCIEDADE DE CRÉDITO DIRETO S.A.
TRINUS SCD S.A.
RSFN
DRCT
false
false
2021-09-09
2022-11-07 17:00:00
2021-09-13T19:08:16.9817382-03:00
2022-10-19T12:08:46.7241587Z
445
35551187
35.551.187/0001-04
PLANTAE S.A. - CRÉDITO, FINANCIAMENTO E INVESTIMENTO
PLANTAE CFI
RSFN
false
false
2021-06-23
2021-06-22T10:03:37.2758379-03:00
2021-06-22T10:03:37.2758811-03:00
447
12392983
12.392.983/0001-38
MIRAE ASSET (BRASIL) CORRETORA DE CÂMBIO, TÍTULOS E VALORES MOBILIÁRIOS LTDA.
MIRAE ASSET (BRASIL) CCTVM LTDA.
RSFN
false
false
2021-09-27
2021-09-28T05:25:19.347575-03:00
2023-10-06T12:06:37.6641955Z
448
39669186
39.669.186/0001-01
HEMERA DISTRIBUIDORA DE TÍTULOS E VALORES MOBILIÁRIOS LTDA.
HEMERA DTVM LTDA.
RSFN
false
false
2021-08-17
2021-08-24T13:06:55.8926622-03:00
2021-08-24T13:06:55.8926625-03:00
449
37555231
37.555.231/0001-71
DM SOCIEDADE DE CRÉDITO DIRETO S.A.
DM
RSFN
true
false
false
false
2021-10-22
2021-10-23T20:55:03.4293187-03:00
2022-12-27T12:06:36.1117922Z
450
13203354
13.203.354/0001-85
FITBANK INSTITUIÇÃO DE PAGAMENTOS ELETRÔNICOS S.A.
FITBANK IP
RSFN
DRCT
true
false
false
false
2021-06-30
2022-03-08 10:30:00
2021-07-06T07:20:49.2254617-03:00
2022-10-29T12:07:14.5229596Z
451
40475846
40.475.846/0001-00
J17 - SOCIEDADE DE CRÉDITO DIRETO S/A
J17 - SCD S/A
RSFN
DRCT
false
false
2022-01-18
2023-11-24 10:00:00
2022-02-01T08:17:39.0832206Z
2023-11-23T12:06:11.91515Z
452
39676772
39.676.772/0001-83
CREDIFIT SOCIEDADE DE CRÉDITO DIRETO S.A.
CREDIFIT SCD S.A.
RSFN
DRCT
false
false
2021-09-15
2023-04-03 11:00:00
2021-09-13T19:08:16.9817378-03:00
2023-03-29T12:07:06.886751Z
454
41592532
41.592.532/0001-42
MÉRITO DISTRIBUIDORA DE TÍTULOS E VALORES MOBILIÁRIOS LTDA.
MÉRITO DTVM LTDA.
RSFN
false
false
2021-11-23
2021-11-22T11:00:23.679022-03:00
2021-11-22T11:00:23.6790225-03:00
455
38429045
38.429.045/0001-59
FÊNIX DISTRIBUIDORA DE TÍTULOS E VALORES MOBILIÁRIOS LTDA.
FÊNIX DTVM LTDA.
RSFN
false
false
2022-12-05
2022-11-30T12:07:13.984961Z
2022-11-30T12:07:13.984961Z
456
60498557
60.498.557/0001-26
Banco MUFG Brasil S.A.
BCO MUFG BRASIL S.A.
RSFN
Banco Múltiplo
true
true
false
false
https://www.br.bk.mufg.jp
2002-04-22
2021-05-05T09:11:12.711525-03:00
2022-06-23T13:48:15.3459364Z
457
39587424
39.587.424/0001-30
UY3 SOCIEDADE DE CRÉDITO DIRETO S/A
UY3 SCD S/A
RSFN
IDRT
true
false
false
false
2021-10-26
2023-04-17 10:04:25
2021-10-23T20:55:03.4293722-03:00
2023-04-18T12:07:16.1884183Z
458
07253654
07.253.654/0001-76
HEDGE INVESTMENTS DISTRIBUIDORA DE TÍTULOS E VALORES MOBILIÁRIOS LTDA.
HEDGE INVESTMENTS DTVM LTDA.
RSFN
false
false
2021-09-08
2021-09-13T19:08:16.9817372-03:00
2021-09-13T19:08:16.9817374-03:00
459
04546162
04.546.162/0001-80
COOPERATIVA DE CRÉDITO MÚTUO DE SERVIDORES PÚBLICOS DO ESTADO DE SÃO PAULO - CREDIFISCO
CCM SERV. PÚBLICOS SP
RSFN
false
false
Consignado
Troca de Modalidade
2021-11-04
2021-11-22T11:00:23.6789568-03:00
2023-10-21T12:05:56.5599179Z
460
42047025
42.047.025/0001-90
UNAVANTI SOCIEDADE DE CRÉDITO DIRETO S/A
UNAVANTI SCD S/A
RSFN
DRCT
true
false
false
false
2022-01-18
2024-03-05 08:30:00
2022-02-01T08:17:39.0832328Z
2024-02-29T12:07:00.5168917Z
461
19540550
19.540.550/0001-21
ASAAS GESTÃO FINANCEIRA INSTITUIÇÃO DE PAGAMENTO S.A.
ASAAS IP S.A.
Internet
DRCT
true
false
false
false
2021-10-29
2021-11-01 09:00:00
2021-11-22T11:00:23.6790202-03:00
2022-10-22T12:07:53.6397295Z
462
39908427
39.908.427/0001-28
STARK SOCIEDADE DE CRÉDITO DIRETO S.A.
STARK SCD S.A.
Internet
DRCT
false
false
2021-10-01
2021-11-29 20:00:00
2021-10-23T20:55:03.4293732-03:00
2021-12-13T12:13:48.6766832Z
463
40434681
40.434.681/0001-10
AZUMI DISTRIBUIDORA DE TíTULOS E VALORES MOBILIáRIOS LTDA.
AZUMI DTVM
RSFN
true
true
false
false
2021-12-21
2022-01-05T11:00:34.5914098Z
2023-03-03T14:56:55.3057404Z
464
60518222
60.518.222/0001-22
Banco Sumitomo Mitsui Brasileiro S.A.
BCO SUMITOMO MITSUI BRASIL S.A.
RSFN
Banco Múltiplo
true
true
false
false
https://www.smbcgroup.com.br
2002-04-22
2021-05-05T09:11:12.7115254-03:00
2022-06-23T13:48:15.3532168Z
465
40083667
40.083.667/0001-10
CAPITAL CONSIG SOCIEDADE DE CRÉDITO DIRETO S.A.
CAPITAL CONSIG SCD S.A.
RSFN
DRCT
false
false
2021-12-03
2023-03-27 10:00:00
2021-12-13T12:13:48.9317922Z
2023-03-21T12:07:14.1153681Z
467
33886862
33.886.862/0001-12
MASTER S/A CORRETORA DE CâMBIO, TíTULOS E VALORES MOBILIáRIOS
MASTER S/A CCTVM
RSFN
false
false
2021-12-16
2021-12-13T12:13:48.9317806Z
2021-12-13T12:13:48.9317918Z
468
04862600
04.862.600/0001-10
PORTOSEG S.A. - CREDITO, FINANCIAMENTO E INVESTIMENTO
PORTOSEG S.A. CFI
RSFN
DRCT
false
false
Consignado
Outros Créditos
Pessoal
Veículos
2022-02-09
2022-03-14 14:00:00
2022-02-16T07:02:06.0714205Z
2023-10-21T12:05:56.9599779Z
469
07138049
07.138.049/0001-54
PICPAY INVEST DISTRIBUIDORA DE TÍTULOS E VALORES MOBILIÁRIOS LTDA
PICPAY INVEST
RSFN
false
false
2022-03-09
2022-03-16T07:58:41.113663Z
2023-09-25T12:28:23.0778895Z
470
18394228
18.394.228/0001-79
CDC SOCIEDADE DE CRÉDITO DIRETO S.A.
CDC SCD S.A.
RSFN
DRCT
false
false
2022-03-15
2024-01-08 08:00:00
2022-03-16T07:58:41.1136636Z
2024-01-09T12:06:14.2998511Z
471
04831810
04.831.810/0001-40
COOPERATIVA DE ECONOMIA E CREDITO MUTUO DOS SERVIDORES PUBLICOS DE PINHÃO - CRESERV-PINHÃO
CECM SERV PUBL PINHÃO
RSFN
false
false
2022-07-18
2022-07-14T12:06:01.0960677Z
2023-09-25T12:28:23.0771302Z
473
33466988
33.466.988/0001-38
Banco Caixa Geral - Brasil S.A.
BCO CAIXA GERAL BRASIL S.A.
RSFN
Banco Múltiplo
false
false
https://www.bcgbrasil.com.br
2009-03-31
2021-05-05T09:11:12.7115073-03:00
2021-05-05T09:11:12.7115074-03:00
475
10371492
10.371.492/0001-85
Banco Yamaha Motor do Brasil S.A.
BCO YAMAHA MOTOR S.A.
RSFN
true
false
false
false
Veículos
2022-09-05
2022-09-02T12:07:04.257303Z
2023-03-25T12:06:52.930936Z
477
33042953
33.042.953/0001-71
Citibank N.A.
CITIBANK N.A.
RSFN
Banco Comercial Estrangeiro - Filial no país
false
false
https://www.citibank.com
2002-04-22
2021-05-05T09:11:12.7115054-03:00
2021-05-05T09:11:12.7115056-03:00
478
11760553
11.760.553/0001-69
GAZINCRED S.A. SOCIEDADE DE CRÉDITO, FINANCIAMENTO E INVESTIMENTO
GAZINCRED S.A. SCFI
RSFN
DRCT
true
false
false
false
Destinatário
Capital de Giro
Consignado
Outros Créditos
Pessoal
Troca de Modalidade
Veículos
2022-03-21
2023-01-23 13:00:00
2022-03-31T08:12:19.2479082Z
2023-10-21T12:05:56.9523959Z
479
60394079
60.394.079/0001-04
Banco ItauBank S.A.
BCO ITAUBANK S.A.
RSFN
false
false
https://www.itaubank.com.br
2002-04-22
2021-05-05T09:11:12.7115247-03:00
2021-05-21T23:01:28.1603338-03:00
481
43599047
43.599.047/0001-26
SUPERLÓGICA SOCIEDADE DE CRÉDITO DIRETO S.A.
SUPERLÓGICA SCD S.A.
RSFN
DRCT
true
false
false
false
2022-08-29
2023-08-21 09:00:00
2022-08-24T12:36:20.0513082Z
2023-08-30T15:00:46.7519457Z
482
42259084
42.259.084/0001-22
SBCASH SOCIEDADE DE CRÉDITO DIRETO S.A.
SBCASH SCD
RSFN
false
false
2022-10-11
2022-10-04T12:08:42.7066127Z
2022-10-04T12:08:42.7066128Z
484
36864992
36.864.992/0001-42
MAF DISTRIBUIDORA DE TÍTULOS E VALORES MOBILIÁRIOS S.A.
MAF DTVM SA
RSFN
false
false
2022-07-20
2022-07-16T12:07:46.2417741Z
2022-07-16T12:07:46.2417743Z
487
62331228
62.331.228/0001-11
DEUTSCHE BANK S.A. - BANCO ALEMAO
DEUTSCHE BANK S.A.BCO ALEMAO
RSFN
Banco Múltiplo
true
true
false
false
https://www.deutsche-bank.com.br
2002-04-22
2021-05-05T09:11:12.7115354-03:00
2022-07-22T07:49:18.4029972Z
488
46518205
46.518.205/0001-64
JPMorgan Chase Bank, National Association
JPMORGAN CHASE BANK
RSFN
Banco Comercial Estrangeiro - Filial no país
false
false
https://www.jpmorganchase.com
2002-04-22
2021-05-05T09:11:12.7115176-03:00
2021-05-05T09:11:12.7115178-03:00
492
49336860
49.336.860/0001-90
ING Bank N.V.
ING BANK N.V.
RSFN
Banco Comercial Estrangeiro - Filial no país
false
false
https://www.ing.com
2002-04-22
2021-05-05T09:11:12.7115184-03:00
2021-05-05T09:11:12.7115185-03:00
495
44189447
44.189.447/0001-26
Banco de La Provincia de Buenos Aires
BCO LA PROVINCIA B AIRES BCE
RSFN
Banco Comercial Estrangeiro - Filial no país
false
false
2002-04-22
2021-05-05T09:11:12.7115169-03:00
2021-05-05T09:11:12.711517-03:00
505
32062580
32.062.580/0001-38
Banco Credit Suisse (Brasil) S.A.
BCO CREDIT SUISSE S.A.
RSFN
Banco Múltiplo
false
true
false
false
https://www.csfb.com
2002-04-22
2021-05-05T09:11:12.7115036-03:00
2022-06-23T13:48:15.3443935Z
506
42066258
42.066.258/0001-30
RJI CORRETORA DE TITULOS E VALORES MOBILIARIOS LTDA
RJI
RSFN
false
false
2022-07-21
2022-07-19T12:06:21.2700855Z
2022-07-19T12:06:21.2700856Z
507
37229413
37.229.413/0001-52
SOCIEDADE DE CRÉDITO, FINANCIAMENTO E INVESTIMENTO EFÍ S.A.
SCFI EFÍ S.A.
RSFN
false
false
2022-12-12
2022-12-08T12:06:49.6471588Z
2023-03-03T14:56:53.4981646Z
508
61384004
61.384.004/0001-05
AVENUE SECURITIES DISTRIBUIDORA DE TÍTULOS E VALORES MOBILIÁRIOS LTDA.
AVENUE SECURITIES DTVM LTDA.
RSFN
false
false
2022-08-18
2022-08-13T12:30:35.4201882Z
2022-08-13T12:30:35.4201883Z
509
13935893
13.935.893/0001-09
CELCOIN INSTITUICAO DE PAGAMENTO S.A.
CELCOIN IP S.A.
RSFN
DRCT
true
false
false
false
2023-01-23
2023-09-28 17:40:00
2023-03-03T14:56:55.3112604Z
2023-09-29T12:06:19.5545268Z
510
39738065
39.738.065/0001-74
FFCRED SOCIEDADE DE CRÉDITO DIRETO S.A..
FFCRED SCD S.A.
RSFN
IDRT
false
false
2022-11-18
2024-01-15 09:40:38
2022-11-15T12:07:18.5294791Z
2024-01-16T12:08:17.4096514Z
511
44683140
44.683.140/0001-87
MAGNUM SOCIEDADE DE CRÉDITO DIRETO S.A.
MAGNUM SCD
RSFN
DRCT
true
true
false
false
2022-08-22
2023-04-24 10:00:00
2022-08-16T12:32:57.3964844Z
2023-04-07T12:06:25.5094876Z
512
36266751
36.266.751/0001-00
FINVEST DISTRIBUIDORA DE TÍTULOS E VALORES MOBILIÁRIOS LTDA.
FINVEST DTVM
RSFN
false
false
2022-08-01
2022-07-20T12:06:03.4386093Z
2022-11-04T12:08:27.675962Z
513
44728700
44.728.700/0001-72
ATF CREDIT SOCIEDADE DE CRÉDITO DIRETO S.A.
ATF CREDIT SCD S.A.
RSFN
false
false
2022-12-02
2022-11-30T12:07:13.9849611Z
2022-11-30T12:07:13.9849612Z
514
73302408
73.302.408/0001-91
EXIM CORRETORA DE CAMBIO LTDA
EXIM CC LTDA.
Internet
false
false
2023-11-01
2023-10-26T12:06:02.2870023Z
2023-10-26T12:06:02.2870283Z
516
36583700
36.583.700/0001-01
QISTA S.A. - CRÉDITO, FINANCIAMENTO E INVESTIMENTO
QISTA S.A. CFI
RSFN
false
false
Consignado
Pessoal
Troca de Modalidade
2022-10-24
2022-10-21T12:08:38.2728811Z
2023-10-21T12:05:56.9602279Z
518
37679449
37.679.449/0001-38
MERCADO CRÉDITO SOCIEDADE DE CRÉDITO, FINANCIAMENTO E INVESTIMENTO S.A.
MERCADO CRÉDITO SCFI S.A.
RSFN
false
false
2023-01-30
2023-03-03T14:56:55.3112607Z
2023-03-03T14:56:55.3112608Z
519
40768766
40.768.766/0001-35
LIONS TRUST DISTRIBUIDORA DE TÍTULOS E VALORES MOBILIÁRIOS LTDA.
LIONS TRUST DTVM
RSFN
false
false
2022-12-12
2022-12-07T12:06:48.2610092Z
2022-12-07T12:06:48.2610093Z
520
44705774
44.705.774/0001-93
SOMAPAY SOCIEDADE DE CRÉDITO DIRETO S.A.
SOMAPAY SCD S.A.
RSFN
false
false
2023-09-04
2023-09-25T12:28:25.1347557Z
2023-09-25T12:28:25.1347558Z
521
44019481
44.019.481/0001-52
PEAK SOCIEDADE DE EMPRÉSTIMO ENTRE PESSOAS S.A.
PEAK SEP S.A.
RSFN
false
false
2023-01-27
2023-03-03T14:56:55.311261Z
2023-03-03T14:56:55.311261Z
522
47593544
47.593.544/0001-78
RED SOCIEDADE DE CRÉDITO DIRETO S.A.
RED SCD S.A.
RSFN
false
false
2023-03-27
2023-03-22T12:07:30.8431247Z
2023-03-22T12:07:30.8431248Z
523
44292580
44.292.580/0001-03
HR DIGITAL - SOCIEDADE DE CRÉDITO DIRETO S/A
HR DIGITAL SCD
RSFN
true
true
false
false
2023-02-15
2023-03-03T14:56:55.3112611Z
2023-04-11T12:06:56.2721903Z
524
45854066
45.854.066/0001-87
WNT CAPITAL DISTRIBUIDORA DE TÍTULOS E VALORES MOBILIÁRIOS S.A.
WNT CAPITAL DTVM
RSFN
false
false
2023-03-01
2023-03-03T14:56:55.3112615Z
2023-03-03T14:56:55.3112615Z
525
34265629
34.265.629/0001-85
INTERCAM CORRETORA DE CÂMBIO LTDA.
INTERCAM CC LTDA
RSFN
false
false
2022-12-05
2022-11-30T12:07:13.9849608Z
2022-11-30T12:07:13.9849609Z
526
46026562
46.026.562/0001-05
MONETARIE SOCIEDADE DE CRÉDITO DIRETO S.A.
MONETARIE SCD
RSFN
DRCT
false
false
2023-01-20
2024-01-10 10:00:00
2023-03-03T14:56:55.3112616Z
2024-01-09T12:06:14.4595303Z
527
44478623
44.478.623/0001-40
ATICCA - SOCIEDADE DE CRÉDITO DIRETO S.A.
ATICCA SCD S.A.
RSFN
false
false
2023-02-06
2023-03-03T14:56:55.3112612Z
2023-03-03T14:56:55.3112613Z
528
34829992
34.829.992/0001-86
REAG DISTRIBUIDORA DE TÍTULOS E VALORES MOBILIÁRIOS S.A.
REAG DTVM S.A.
RSFN
DRCT
false
false
2023-03-06
2024-04-01 10:00:00
2023-03-03T14:56:55.3112606Z
2024-03-21T12:06:11.6874072Z
529
17079937
17.079.937/0001-05
PINBANK BRASIL INSTITUIÇÃO DE PAGAMENTO S.A.
PINBANK IP
RSFN
DRCT
false
false
2022-11-16
2023-06-07 09:15:00
2022-11-12T12:06:34.2025683Z
2023-06-08T12:06:45.0495454Z
530
47873449
47.873.449/0001-28
SER FINANCE SOCIEDADE DE CRÉDITO DIRETO S.A.
SER FINANCE SCD S.A.
RSFN
true
false
false
false
Capita de Giro PJ
Crédito Consignado
Crédito Pessoal
Troca de Modalidade
2023-03-14
2023-03-09T12:07:29.7846292Z
2024-03-05T12:06:35.0883774Z
531
34337707
34.337.707/0001-00
BMP SOCIEDADE DE CRÉDITO DIRETO S.A
BMP SCD S.A.
RSFN
false
false
Capital de Giro
Imobiliário
Outros Créditos
Pessoal
Troca de Modalidade
2023-05-22
2023-09-25T12:28:25.1347544Z
2023-10-21T12:05:56.1887304Z
532
45745537
45.745.537/0001-19
EAGLE SOCIEDADE DE CRÉDITO DIRETO S.A.
EAGLE SCD S.A.
RSFN
false
false
2023-04-03
2023-03-29T12:07:07.8301112Z
2023-03-29T12:07:07.8301112Z
533
22575466
22.575.466/0001-58
SRM BANK INSTITUIÇÃO DE PAGAMENTO S/A
SRM BANK
RSFN
false
false
2023-07-17
2023-09-25T12:28:25.1347537Z
2024-03-22T12:06:54.1991257Z
534
00714671
00.714.671/0001-14
EWALLY INSTITUIÇÃO DE PAGAMENTO S.A.
EWALLY IP S.A.
RSFN
DRCT
false
false
2023-04-03
2023-10-25 09:10:00
2023-03-29T12:07:07.8301111Z
2023-10-26T12:06:00.6188278Z
535
39519944
39.519.944/0001-05
OPEA SOCIEDADE DE CRÉDITO DIRETO S.A.
OPEA SCD
RSFN
false
false
2023-02-10
2023-03-03T14:56:55.3112609Z
2023-09-25T12:28:23.0817578Z
536
20855875
20.855.875/0001-82
NEON PAGAMENTOS S.A. - INSTITUIÇÃO DE PAGAMENTO
NEON PAGAMENTOS S.A. IP
RSFN
DRCT
false
false
Destinatário
2023-01-12
2023-01-27 07:15:00
2023-03-03T14:56:55.3112606Z
2023-06-23T17:11:26.6713607Z
537
45756448
45.756.448/0001-78
MICROCASH SOCIEDADE DE CRÉDITO AO MICROEMPREENDEDOR E À EMPRESA DE PEQUENO PORTE LTDA.
MICROCASH SCMEPP LTDA.
RSFN
DRCT
false
false
2023-03-06
2023-03-28 10:00:00
2023-03-03T14:56:55.3112613Z
2023-09-25T12:28:23.0822977Z
538
20251847
20.251.847/0001-56
SUDACRED - SOCIEDADE DE CRÉDITO AO MICROEMPREENDEDOR E À EMPRESA DE PEQUENO PORTE LTDA.
SUDACRED SCMEPP LTDA
RSFN
false
false
2023-05-08
2023-09-25T12:28:25.1347536Z
2023-09-25T12:28:25.1347536Z
539
00122327
00.122.327/0001-36
SANTINVEST S.A. - CREDITO, FINANCIAMENTO E INVESTIMENTOS
SANTINVEST S.A. - CFI
RSFN
false
false
Consignado
2023-04-17
2023-04-14T12:06:49.3169426Z
2023-04-14T12:06:49.2612228Z
540
04849745
04.849.745/0001-80
FACILICRED SOCIEDADE DE CRÉDITO AO MICROEMPREENDEDOR LTDA
FACILICRED SCM LTDA
RSFN
false
false
2024-01-08
2024-01-09T12:06:15.138698Z
2024-01-09T12:06:15.1387171Z
541
00954288
00.954.288/0001-33
FUNDO GARANTIDOR DE CREDITOS - FGC
FDO GARANTIDOR CRÉDITOS
RSFN
false
false
2023-03-08
2023-03-03T14:56:55.3112602Z
2023-03-03T14:56:55.3112603Z
542
18189547
18.189.547/0001-42
CLOUDWALK INSTITUIÇÃO DE PAGAMENTO E SERVICOS LTDA
CLOUDWALK IP LTDA
RSFN
DRCT
false
false
2023-07-19
2023-08-24 16:40:00
2023-09-25T12:28:25.1347534Z
2023-09-25T12:28:23.9509901Z
543
92825397
92.825.397/0001-79
COOPERATIVA DE ECONOMIA E CRÉDITO MÚTUO DOS ELETRICITÁRIOS E DOS TRABALHADORES DAS EMPRESAS DO SETOR DE ENERGIA - COOPCRECE
COOPCRECE
RSFN
false
false
2023-06-23
2023-09-25T12:28:25.1347564Z
2023-09-25T12:28:25.1347565Z
544
38593706
38.593.706/0001-87
MULTICRED SOCIEDADE DE CRÉDITO DIRETO S.A.
MULTICRED SCD S.A.
RSFN
false
false
2023-09-04
2023-09-25T12:28:25.1347546Z
2023-09-25T12:28:25.1347547Z
545
17352220
17.352.220/0001-87
SENSO CORRETORA DE CAMBIO E VALORES MOBILIARIOS S.A
SENSO CCVM S.A.
Internet
false
false
2010-09-27
2021-05-05T09:11:12.7114892-03:00
2021-05-05T09:11:12.7114893-03:00
546
30980539
30.980.539/0001-15
U4C INSTITUIÇÃO DE PAGAMENTO S.A.
U4C INSTITUIÇÃO DE PAGAMENTO S.A.
RSFN
DRCT
false
false
2023-04-24
2023-11-08 17:15:00
2023-04-19T12:07:00.4802737Z
2023-11-09T12:06:14.1905467Z
547
45331622
45.331.622/0001-30
BNK DIGITAL SOCIEDADE DE CRÉDITO DIRETO S.A.
BNK DIGITAL SCD S.A.
RSFN
false
false
2023-06-01
2023-09-25T12:28:25.1347559Z
2023-09-25T12:28:25.134756Z
548
06249129
06.249.129/0001-14
RPW S/A SOCIEDADE DE CRÉDITO, FINANCIAMENTO E INVESTIMENTO
RPW S.A. SCFI
RSFN
false
false
2023-05-29
2023-09-25T12:28:25.134727Z
2023-09-25T12:28:25.1347529Z
549
15489568
15.489.568/0001-95
INTRA INVESTIMENTOS DISTRIBUIDORA DE TÍTULOS E VALORES MOBILIÁRIOS LTDA
INTRA DTVM
RSFN
false
false
2023-06-19
2023-09-25T12:28:25.1347533Z
2023-09-25T12:28:25.1347533Z
550
32074986
32.074.986/0001-30
BEETELLER INSTITUIÇÃO DE PAGAMENTO LTDA.
BEETELLER
RSFN
DRCT
false
false
2023-09-11
2023-11-10 17:10:00
2023-09-25T12:28:25.1347541Z
2023-11-11T12:05:26.4280139Z
552
32192325
32.192.325/0001-00
UZZIPAY INSTITUIÇÃO DE PAGAMENTO S.A.
UZZIPAY IP S.A.
RSFN
IDRT
false
false
2023-09-13
2021-03-05 10:42:15
2023-09-25T12:28:25.1347542Z
2023-09-25T12:28:24.0622932Z
553
48707451
48.707.451/0001-90
PERCAPITAL SOCIEDADE DE CRÉDITO DIRETO S.A.
PERCAPITAL SCD S.A.
RSFN
false
false
2023-09-21
2023-09-25T12:28:25.1347561Z
2023-09-25T12:28:25.1347562Z
554
28811341
28.811.341/0001-66
STONEX BANCO DE CÂMBIO S.A.
STONEX BANCO DE CÂMBIO S.A.
RSFN
false
false
2023-07-24
2023-09-25T12:28:25.1347539Z
2023-09-25T12:28:25.134754Z
555
02682287
02.682.287/0001-02
PAN FINANCEIRA S.A. - CREDITO, FINANCIAMENTO E INVESTIMENTOS
PAN CFI
false
false
2023-08-30T15:00:47.667846Z
2023-09-25T12:28:23.0757285Z
556
40333582
40.333.582/0001-42
PROSEFTUR CORRETORA DE CAMBIO S.A
PROSEFTUR
RSFN
false
false
2023-08-03
2023-09-25T12:28:25.134755Z
2023-09-25T12:28:25.1347551Z
557
30944783
30.944.783/0001-22
PAGPRIME INSTITUICAO DE PAGAMENTO LTDA
PAGPRIME IP
RSFN
false
false
2023-10-23
2023-10-17T12:06:27.6807413Z
2023-10-17T12:06:27.6807666Z
558
46955383
46.955.383/0001-52
QI DISTRIBUIDORA DE TÍTULOS E VALORES MOBILIÁRIOS LTDA.
QI DTVM LTDA.
RSFN
false
false
2024-03-04
2024-02-28T12:06:05.3104277Z
2024-02-28T12:06:05.3104278Z
559
49288113
49.288.113/0001-23
KANASTRA SOCIEDADE DE CRÉDITO DIRETO S.A.
KANASTRA SCD
RSFN
false
false
2023-09-25
2023-09-25T12:28:25.1347563Z
2023-09-25T12:28:25.1347563Z
560
21995256
21.995.256/0001-56
MAG INSTITUICAO DE PAGAMENTO LTDA
MAG IP LTDA.
RSFN
IDRT
false
false
2023-10-17
2021-02-23 19:27:38
2023-10-10T12:06:37.2093743Z
2023-10-10T12:06:35.7131141Z
561
20757199
20.757.199/0001-04
PAY4FUN INSTITUICAO DE PAGAMENTO S.A.
PAY4FUN IP S.A.
RSFN
DRCT
false
false
2023-10-18
2024-05-13 10:00:00
2023-10-11T12:06:36.1964889Z
2024-03-08T12:07:00.4999181Z
562
18684408
18.684.408/0001-95
AZIMUT BRASIL DISTRIBUIDORA DE TÍTULOS E VALORES MOBILIÁRIOS LTDA
AZIMUT BRASIL DTVM LTDA
RSFN
false
false
2024-01-08
2024-01-09T12:06:15.1387174Z
2024-03-08T12:06:59.688307Z
563
40276692
40.276.692/0001-10
PROTEGE PAY CASH INSTITUICAO DE PAGAMENTO S/A
PROTEGE PAY CASH IP S.A.
RSFN
false
false
2023-09-18
2023-09-25T12:28:25.1347548Z
2023-09-25T12:28:25.1347549Z
565
74014747
74.014.747/0001-35
ÁGORA CORRETORA DE TITULOS E VALORES MOBILIARIOS S.A.
ÁGORA CTVM S.A.
RSFN
false
false
2023-11-20
2023-11-14T12:06:11.793638Z
2023-11-14T12:06:11.7936735Z
566
23114447
23.114.447/0001-97
FLAGSHIP INSTITUICAO DE PAGAMENTOS LTDA
FLAGSHIP IP LTDA
RSFN
IDRT
false
false
2023-10-30
2020-11-03 06:30:00
2023-10-24T12:06:14.1207735Z
2023-10-24T12:06:12.8841523Z
567
33040601
33.040.601/0001-87
CREDITAQUI FINANCEIRA S.A. - CRÉDITO, FINANCIAMENTO E INVESTIMENTO
CREDITAQUI FINANCEIRA S.A. - CFI
Internet
false
false
Consignado
Outros Créditos
Veículos
2023-08-28
2023-09-25T12:28:25.1347543Z
2023-10-21T12:05:56.9501542Z
568
49933388
49.933.388/0001-72
BRCONDOS SOCIEDADE DE CRÉDITO DIRETO S.A.
BRCONDOS SCD S.A.
RSFN
false
false
2023-12-08
2023-12-04T12:06:24.367144Z
2023-12-04T12:06:24.3671662Z
569
12473687
12.473.687/0001-61
CONTA PRONTA INSTITUICAO DE PAGAMENTO LTDA
CONTA PRONTA IP
RSFN
false
false
2023-10-31
2023-10-25T12:06:22.8368523Z
2023-10-25T12:06:22.8368905Z
572
51414521
51.414.521/0001-26
ALL IN CRED SOCIEDADE DE CREDITO DIRETO S.A.
ALL IN CRED SCD S.A.
RSFN
false
false
2023-12-22
2023-12-18T12:06:50.1170089Z
2023-12-18T12:06:50.1170312Z
576
11351086
11.351.086/0001-13
MERCADO BITCOIN INSTITUICAO DE PAGAMENTO LTDA
MERCADO BITCOIN IP LTDA
RSFN
false
false
2024-04-01
2024-03-26T12:06:57.0908989Z
2024-03-26T12:06:57.0909183Z
577
10663610
10.663.610/0001-29
DESENVOLVE SP - AGÊNCIA DE FOMENTO DO ESTADO DE SÃO PAULO S.A.
AF DESENVOLVE SP S.A.
RSFN
false
false
2024-03-15
2024-03-11T12:06:18.8734039Z
2024-03-11T12:06:18.8734358Z
579
49555647
49.555.647/0001-79
QUADRA SOCIEDADE DE CRÉDITO DIRETO S.A.
QUADRA SCD
Internet
false
false
2023-11-07
2023-10-31T12:06:23.9585158Z
2023-10-31T12:06:23.9585542Z
580
87437687
87.437.687/0001-05
COOPERATIVA CENTRAL DE CRÉDITO, POUPANÇA E INVESTIMENTO DO SUL E SUDESTE - CENTRAL SICREDI SUL/SUDESTE
CCCPOUPINV SUL E SUDESTE - CENTRAL SICREDI SUL/SUDESTE
RSFN
false
false
2024-02-21
2024-02-15T12:06:06.9727601Z
2024-02-15T12:06:06.9727602Z
581
70119680
70.119.680/0001-42
COOPERATIVA CENTRAL DE CRÉDITO, POUPANÇA E INVESTIMENTO DO NORDESTE - CENTRAL SICREDI NORDESTE
CENTRAL SICREDI NORDESTE
RSFN
false
false
2024-03-22
2024-03-18T12:06:27.2064803Z
2024-03-18T12:06:27.2064988Z
582
33737818
33.737.818/0001-40
COOPERATIVA CENTRAL DE CRÉDITO, POUPANÇA E INVESTIMENTO DE MATO GROSSO DO SUL, GOIÁS, DISTRITO FEDERAL E TOCANTINS - CENTRAL SICREDI BRASIL CENTRAL
"CCC POUP INV DE MS, GO, DF E TO"
RSFN
false
false
2024-03-08
2024-03-04T12:10:35.000384Z
2024-03-04T12:10:35.000413Z
583
33667205
33.667.205/0001-84
COOPERATIVA CENTRAL DE CRÉDITO, POUPANÇA E INVESTIMENTO DO CENTRO NORTE DO BRASIL - CENTRAL SICREDI CENTRO NORTE
CCC POUP INV DO CENTRO NORTE DO BRASIL
RSFN
false
false
2024-03-15
2024-03-11T12:06:18.8734584Z
2024-03-11T12:06:18.8734585Z
584
80230774
80.230.774/0001-48
COOPERATIVA CENTRAL DE CRÉDITO, POUPANÇA E INVESTIMENTO DOS ESTADOS DO PARANÁ, SÃO PAULO E RIO DE JANEIRO - CENTRAL SICREDI PR/SP/RJ
"CCC POUP E INV DOS ESTADOS DO PR, SP E RJ"
RSFN
false
false
2024-02-28
2024-02-26T12:06:17.8233066Z
2024-02-26T12:06:17.8233338Z
586
35810871
35.810.871/0001-55
Z1 INSTITUIÇÃO DE PAGAMENTO LTDA.
Z1 IP LTDA.
RSFN
DRCT
false
false
2024-02-21
2024-03-19 10:10:00
2024-02-15T12:06:06.972741Z
2024-03-20T12:06:38.8062276Z
588
20308187
20.308.187/0001-00
PROVER PROMOCAO DE VENDAS INSTITUICAO DE PAGAMENTO LTDA
PROVER PROMOCAO DE VENDAS IP LTDA.
RSFN
false
false
2024-03-04
2024-02-27T12:05:53.2736229Z
2024-02-27T12:05:53.2736418Z
590
40473435
40.473.435/0001-78
REPASSES FINANCEIROS E SOLUCOES TECNOLOGICAS INSTITUICAO DE PAGAMENTO S.A.
REPASSES FINANCEIROS E SOLUCOES TECNOLOGICAS IP S.A.
RSFN
IDRT
false
false
2024-03-04
2022-12-13 09:09:43
2024-02-28T12:06:05.3104086Z
2024-02-28T12:06:04.5801118Z
594
48703388
48.703.388/0001-13
EMBRACRED S/A SOCIEDADE DE CRÉDITO DIRETO
EMBRACRED S/A SCD
RSFN
false
false
2024-03-11
2024-03-05T12:06:35.1241273Z
2024-03-05T12:06:35.1241463Z
595
19468242
19.468.242/0001-32
ZOOP TECNOLOGIA & INSTITUICAO DE PAGAMENTO S.A.
ZOOP MEIOS DE PAGAMENTO
RSFN
IDRT
false
false
2024-03-21
2020-11-03 06:30:00
2024-03-15T12:06:05.5274606Z
2024-03-15T12:06:05.1580392Z
597
34747388
34.747.388/0001-00
ISSUER INSTITUICAO DE PAGAMENTO LTDA.
ISSUER IP LTDA.
RSFN
IDRT
false
false
2024-03-08
2022-08-29 18:14:55
2024-03-04T12:10:35.0004133Z
2024-03-04T12:10:34.2132513Z
600
59118133
59.118.133/0001-00
Banco Luso Brasileiro S.A.
BCO LUSO BRASILEIRO S.A.
RSFN
Banco Múltiplo
DRCT
true
true
false
false
Consignado
Imobiliário
Pessoal
Veículos
https://www.lusobrasileiro.com.br
2002-04-22
2021-12-17 10:00:00
2021-05-05T09:11:12.7115232-03:00
2023-10-21T12:05:56.1819674Z
604
31895683
31.895.683/0001-16
Banco Industrial do Brasil S.A.
BCO INDUSTRIAL DO BRASIL S.A.
RSFN
Banco Múltiplo
DRCT
true
true
false
false
Consignado
Pessoal
https://www.bancoindustrial.com.br
2002-04-22
2020-11-03 06:30:00
2021-05-05T09:11:12.7115033-03:00
2023-10-21T12:05:56.1812644Z
610
78626983
78.626.983/0001-63
Banco VR S.A.
BCO VR S.A.
RSFN
Banco Múltiplo
DRCT
true
true
false
false
https://www.vrinvestimentos.com.br
2002-04-22
2020-11-03 06:30:00
2021-05-05T09:11:12.7115452-03:00
2022-06-23T13:48:15.3543704Z
611
61820817
61.820.817/0001-09
Banco Paulista S.A.
BCO PAULISTA S.A.
RSFN
Banco Múltiplo
true
true
false
false
Consignado
Imobiliário
Troca de Modalidade
https://www.bancopaulista.com.br
2002-04-22
2021-05-05T09:11:12.7115321-03:00
2023-10-21T12:05:56.1838119Z
612
31880826
31.880.826/0001-16
Banco Guanabara S.A.
BCO GUANABARA S.A.
RSFN
Banco Múltiplo
DRCT
false
true
false
false
https://www.bancoguanabara.com.br
2002-04-22
2020-11-03 06:30:00
2021-05-05T09:11:12.7115029-03:00
2022-06-23T13:48:15.3478476Z
613
60850229
60.850.229/0001-47
Omni Banco S.A.
OMNI BANCO S.A.
RSFN
Banco Múltiplo
DRCT
true
true
false
false
Outros Créditos
Pessoal
Veículos
https://www.bancopecunia.com.br
2002-04-22
2021-05-27 08:00:00
2021-05-05T09:11:12.7115268-03:00
2023-10-21T12:05:56.9571583Z
623
59285411
59.285.411/0001-13
Banco Pan S.A.
BANCO PAN
RSFN
Banco Múltiplo
DRCT
true
true
false
false
Destinatário
Cheque Especial
Consignado
Imobiliário
Pessoal
Troca de Modalidade
Veículos
https://www.bancopan.com.br
2002-04-22
2020-11-03 06:30:00
2021-05-05T09:11:12.711524-03:00
2023-10-21T12:05:56.1836566Z
626
61348538
61.348.538/0001-86
BANCO C6 CONSIGNADO S.A.
BCO C6 CONSIG
RSFN
false
false
Consignado
Veículos
2002-04-22
2021-05-05T09:11:12.7115298-03:00
2023-10-21T12:05:56.1759027Z
630
58497702
58.497.702/0001-02
BANCO LETSBANK S.A.
BCO LETSBANK S.A.
RSFN
Banco Múltiplo
DRCT
true
true
false
false
https://www.intercap.com.br
2002-04-22
2020-11-03 06:30:00
2021-05-05T09:11:12.7115221-03:00
2022-07-22T07:49:18.4026407Z
633
68900810
68.900.810/0001-38
Banco Rendimento S.A.
BCO RENDIMENTO S.A.
RSFN
Banco Comercial
DRCT
true
true
false
false
Capital de Giro
Cheque Especial
Pessoal
Troca de Modalidade
https://www.rendimento.com.br
2002-04-22
2020-11-03 06:30:00
2021-05-05T09:11:12.7115412-03:00
2023-10-21T12:05:56.1855386Z
634
17351180
17.351.180/0001-59
BANCO TRIANGULO S.A.
BCO TRIANGULO S.A.
RSFN
Banco Múltiplo
DRCT
true
true
false
false
Banco folha
https://www.tribanco.com.br
2002-04-22
2020-11-03 06:30:00
2021-05-05T09:11:12.7114888-03:00
2022-06-23T13:48:15.3692969Z
637
60889128
60.889.128/0001-80
BANCO SOFISA S.A.
BCO SOFISA S.A.
RSFN
Banco Múltiplo
DRCT
true
true
false
false
Destinatário
Cheque Especial
Cpaital de Giro
Crédito Imobiliário
Crédito Pessoal
Financiamento de Veículos
Outros Créditos
Troca de Modalides
https://www.sofisa.com.br
2002-04-22
2020-11-03 06:30:00
2021-05-05T09:11:12.7115276-03:00
2023-10-21T12:05:56.1866965Z
643
62144175
62.144.175/0001-20
Banco Pine S.A.
BCO PINE S.A.
RSFN
Banco Múltiplo
DRCT
true
true
false
false
Capital de Giro
Consignado
Troca de Modalidade
Veículos
https://www.pine.com
2002-04-22
2020-11-03 06:30:00
2021-05-05T09:11:12.7115331-03:00
2023-10-21T12:05:56.1839625Z
652
60872504
60.872.504/0001-23
Itaú Unibanco Holding S.A.
ITAÚ UNIBANCO HOLDING S.A.
RSFN
Banco Múltiplo
false
false
https://www.itau.com.br
2002-04-22
2021-05-05T09:11:12.7115272-03:00
2021-05-05T09:11:12.7115274-03:00
653
61024352
61.024.352/0001-71
BANCO VOITER S.A.
BANCO VOITER
RSFN
Banco Múltiplo
DRCT
true
true
false
false
https://www.bip.b.br
2002-04-22
2020-11-03 06:30:00
2021-05-05T09:11:12.711528-03:00
2022-06-23T13:48:15.3484201Z
654
92874270
92.874.270/0001-40
BANCO DIGIMAIS S.A.
BCO DIGIMAIS S.A.
RSFN
DRCT
true
true
false
false
Capital de Giro
Consignado
Pessoal
Troca de Modalidade
Veículos
2002-04-22
2020-11-03 06:30:00
2021-05-05T09:11:12.7115485-03:00
2023-10-21T12:05:56.1790758Z
655
59588111
59.588.111/0001-03
Banco Votorantim S.A.
BCO VOTORANTIM S.A.
RSFN
Banco Múltiplo
DRCT
true
true
false
true
Banco folha e Destinatário
Capital de Giro
Cheque Especial
Consignado
Imobiliário
Outros Créditos
Pessoal
Troca de Modalidade
Veículos
https://www.bancovotorantim.com.br
2002-04-22
2020-11-03 06:30:00
2021-05-05T09:11:12.7115243-03:00
2023-10-21T12:05:56.1879341Z
707
62232889
62.232.889/0001-90
Banco Daycoval S.A.
BCO DAYCOVAL S.A
RSFN
Banco Múltiplo
DRCT
true
true
false
false
Capital de Giro
Cheque Especial
Consignado
Imobiliário
Outros Créditos
Pessoal
Troca de Modalidade
Veículos
https://www.daycoval.com.br
2002-04-22
2020-11-03 06:30:00
2021-05-05T09:11:12.7115338-03:00
2023-10-21T12:05:56.1780613Z
712
78632767
78.632.767/0001-20
Banco Ourinvest S.A.
BCO OURINVEST S.A.
RSFN
Banco Múltiplo
DRCT
false
false
https://www.ourinvest.com.br
2014-01-28
2020-11-03 06:30:00
2021-05-05T09:11:12.7115456-03:00
2021-05-05T09:11:12.7115458-03:00
720
80271455
80.271.455/0001-80
BANCO RNX S.A.
BCO RNX S.A.
RSFN
false
false
Consignado
Pessoal
Veículos
https://www.bancornx.com.br/
2021-02-24
2021-05-05T09:11:12.711546-03:00
2023-10-21T12:05:56.1858515Z
739
00558456
00.558.456/0001-71
Banco Cetelem S.A.
BCO CETELEM S.A.
RSFN
Banco Múltiplo
DRCT
true
true
false
false
Capital de Giro
Consignado
Outros Céditos
Pessoal
Troca de Modalidade
Veículos
https://www.cetelem.com.br
2002-04-22
2020-11-03 06:30:00
2021-05-05T09:11:12.7113315-03:00
2023-10-21T12:05:56.1762005Z
741
00517645
00.517.645/0001-04
BANCO RIBEIRAO PRETO S.A.
BCO RIBEIRAO PRETO S.A.
RSFN
Banco Múltiplo
DRCT
true
true
false
false
Consignado
Imobiliário
Pessoal
Veículos
https://www.brp.com.br
2002-04-22
2020-11-03 06:30:00
2021-05-05T09:11:12.7112988-03:00
2023-10-21T12:05:56.1857011Z
743
00795423
00.795.423/0001-45
Banco Semear S.A.
BANCO SEMEAR
RSFN
Banco Múltiplo
DRCT
true
true
false
false
Banco folha e Destinatário
Consignado
Pessoal
https://www.bancosemear.com.br
2002-04-22
2021-12-22 10:00:00
2021-05-05T09:11:12.7113451-03:00
2023-10-21T12:05:56.1865122Z
745
33479023
33.479.023/0001-80
Banco Citibank S.A.
BCO CITIBANK S.A.
RSFN
Banco Múltiplo
DRCT
true
true
false
false
Consignado
Imobiliário
Pessoal
https://www.citibank.com.br
2002-04-22
2021-09-03 06:30:00
2021-05-05T09:11:12.7115077-03:00
2023-10-21T12:05:56.17636Z
746
30723886
30.723.886/0001-62
Banco Modal S.A.
BCO MODAL S.A.
RSFN
Banco Múltiplo
DRCT
true
true
false
true
Destinatário
https://www.bancomodal.com.br
2002-04-22
2020-11-03 06:30:00
2021-05-05T09:11:12.7115014-03:00
2023-07-23T01:05:58.8642183Z
747
01023570
01.023.570/0001-60
Banco Rabobank International Brasil S.A.
BCO RABOBANK INTL BRASIL S.A.
RSFN
Banco Múltiplo
false
false
https://www.rabobank.com.br
2002-04-22
2021-05-05T09:11:12.7113885-03:00
2021-05-05T09:11:12.7114193-03:00
748
01181521
01.181.521/0001-55
BANCO COOPERATIVO SICREDI S.A.
BCO COOPERATIVO SICREDI S.A.
RSFN
Banco Múltiplo Cooperativo
DRCT
true
true
true
false
Banco folha e Destinatário
Capital de Giro
Cheque Especial
Consignado
Imobiário
Outros Créditos
Pessoal
PRONAMPE
Troca de Modalidade
Veículos
https://www.sicredi.com.br
2002-04-22
2020-11-03 06:30:00
2021-05-05T09:11:12.7114428-03:00
2023-10-21T12:05:56.1774569Z
751
29030467
29.030.467/0001-66
Scotiabank Brasil S.A. Banco Múltiplo
SCOTIABANK BRASIL
RSFN
Banco Múltiplo
false
false
https://www.br.scotiabank.com
2002-04-22
2021-05-05T09:11:12.7114999-03:00
2022-07-22T07:49:18.401793Z
752
01522368
01.522.368/0001-82
Banco BNP Paribas Brasil S.A.
BCO BNP PARIBAS BRASIL S A
RSFN
Banco Múltiplo
true
true
false
false
Capital de Giro
Consiginado
Outros Créditos
Pessoal
Troca de Modalidade
veículos
https://www.bnpparibas.com.br
2002-04-22
2021-05-05T09:11:12.7114435-03:00
2023-10-21T12:05:56.1750727Z
753
74828799
74.828.799/0001-45
Novo Banco Continental S.A. - Banco Múltiplo
NOVO BCO CONTINENTAL S.A. - BM
RSFN
Banco Múltiplo
DRCT
true
true
false
false
Consignado
https://www.nbcbank.com.br
2002-04-22
2023-12-18 00:01:00
2021-05-05T09:11:12.711543-03:00
2023-12-01T12:06:07.5471721Z
754
76543115
76.543.115/0001-94
Banco Sistema S.A.
BANCO SISTEMA
RSFN
Banco Múltiplo
false
false
https://www.btgpactual.com
2015-07-15
2021-05-05T09:11:12.7115441-03:00
2021-05-05T09:11:12.7115443-03:00
755
62073200
62.073.200/0001-21
Bank of America Merrill Lynch Banco Múltiplo S.A.
BOFA MERRILL LYNCH BM S.A.
RSFN
Banco Múltiplo
DRCT
true
true
false
false
https://www.ml.com
2007-11-09
2023-01-23 09:00:00
2021-05-05T09:11:12.7115324-03:00
2023-03-03T14:56:54.4593738Z
756
02038232
02.038.232/0001-64
BANCO COOPERATIVO SICOOB S.A. - BANCO SICOOB
BANCO SICOOB S.A.
RSFN
Banco Múltiplo Cooperativo
DRCT
true
true
true
true
Banco folha e Destinatário
Capital de Giro
Cheque Especial
Consignado
Imobiário
Outros Créditos
Pessoal
PRONAMPE
Troca de Modalidade
Veículos
https://www.bancoob.com.br
2002-04-22
2020-11-03 06:30:00
2021-05-05T09:11:12.7114457-03:00
2023-10-21T12:05:56.1772966Z
757
02318507
02.318.507/0001-13
BANCO KEB HANA DO BRASIL S.A.
BCO KEB HANA DO BRASIL S.A.
RSFN
Banco Comercial
DRCT
true
true
false
false
https://www.bancokeb.com.br
2002-04-22
2021-08-09 10:00:00
2021-05-05T09:11:12.7114464-03:00
2022-07-22T07:49:18.4002203Z