Central Bank of Brazil - Bacen Financial System Organization and Control of Farm Credit - Diorf Financial System Organization Department - Deorf
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Central Bank of Brazil - Bacen Financial System Organization and Control of Farm Credit - Diorf Financial System Organization Department - Deorf Foreign groups in the NFS Position: 02.29.2012 Institution Origin BC BI BM CH FILIAL SAM SCFI SCI SCM SCTVM SDTVM TOTAL 1 DAIMLER AG Germany 1 1 2 2 DEUTSCHE BANK AKTIENGESELLSCHA Germany 1 1 2 3 WESTLB AG Germany 1 1 4 Banco de La Nación Argentina Argentina 1 1 5 Banco de La Província de Buenos Aires Argentina 1 1 6 IBM AMERICAS HOLDING LIMITED Bermuda 1 1 7 RBC DOMINION SECURITIES INC Canada 1 1 8 THE BANK OF NOVA SCOTIA Canada 1 1 9 BGC GLOBAL HOLDINGS, L.P. Cayman 1 1 10 BANK OF CHINA LIMITED China 1 1 11 INTERBOLSA S.A. Colombia 1 1 12 KOREA EXCHANGE BANK South Corea 1 1 13 THE KOREA DEVELOPMENT BANK South Corea 1 1 14 BANCO BILBAO VIZCAYA ARGENTARI Spain 1 1 15 BMW ESPANA FINANCE SL Spain 1 1 16 BMW ESPENA FINANCE SL Spain 1 1 17 MAPFRE AMERICA S/A Spain 1 1 18 ACCION GATEWAY FUND. LLC. United States 1 1 19 ALLY FINANCIAL INC United States 1 1 20 BRASCAN BRASIL FINANC.HOLDING United States 1 1 2 21 BRASCAN BRASIL FINANC.HOLDING United States 1 1 22 CAPITA CORPORATION United States 1 1 23 CARGILL FINANCIAL SERV.CORP. United States 1 1 24 CATERPILLAR FINANC. SERV. CORP United States 1 1 25 CITIBANK OVERSEAS INV CORP United States 1 1 26 CITIBANK OVERSEAS INVEST. CORP United States 1 1 1 1 1 5 27 CITIGROUP G M BRASIL HOLDING United States 1 1 28 CSILATINA FINANCIAL, INC. United States 1 1 29 DEERE & COMPANY United States 1 1 2 30 FORD CREDIT INTERNATIONAL United States 1 1 31 GBMSA HOLDINGS, INC. United States 1 1 32 HENCORP BECSTONE LC United States 1 1 33 JPMORGAN INTER FIN LTD United States 1 1 1 3 34 JPMORGAN INTER FIN LTD United States 1 1 35 MELLON OVERSEAS INVEST CORPOR United States 1 1 2 36 MERRILL LYNCH INTERN. HOLDINGS United States 1 1 2 37 MORGAN STANLEY LATIN AMER. INC United States 1 1 2 38 THE GOLDMAN SACHS GROUP, INC. United States 1 1 2 TOYOTA FINANCIAL SERV. AMER. United States 1 1 2 39 WESTERN UNION FIN HOLD LLC United States 1 1 2 40 BANQUE PSA FINANCE France 1 1 2 41 BNP PARIBAS France 1 1 42 BNP PARIBAS PERSONAL FINANCE France 1 1 1 3 43 CARR INDOSUEZ ASIA (FRANCE) France 1 1 45 CREDIT AGRIC CORP AND INV BANK France 1 1 46 CREDIT AGRICOLE CORP INV BANK France 1 1 47 NATIXIS France 1 1 48 RCI BANQUE France 1 1 49 RCI BANQUE France 1 1 50 SOCIETE GENERALE France 3 1 1 5 51 MIRAE ASSET SECURITIES (HK) LI Hong-Kong 1 1 52 FIDIS SPA Italy 1 1 53 HONDA MOTOR CO.LTD. Japan 1 1 2 54 SUMITOMO MITSUI BANKING CORP. Japan 1 1 55 THE BANK OF TOKYO-MITSUBISHI Japan 1 1 56 YAMAHA MOTOR CO LTD Japan 1 1 Subtotal 3 1 34 2 4 10 3 1 1 10 11 80 Central Bank of Brazil - Bacen Financial System Organization and Control of Farm Credit - Diorf Financial System Organization Department - Deorf Position: 01.31.2012 Institution Origin BC BI BM CH FILIAL SAM SCFI SCI SCM SCTVM SDTVM TOTAL 57 CM CAP.MARK.LATINAMERICA S.A. Luxembourg 1 1 58 CM CAPITAL M LATINAMERICA S/A Luxembourg 1 1 59 SBIC INVESTMENTS S.A. Luxembourg 1 1 60 GRUPO ELEKTRA S/A DE C.V. Mexico 1 1 61 CARREFOUR NEDERLAND BV Netherlands 1 1 62 CNH GLOBAL N.V. Netherlands 1 1 63 DE LAGE LANDEN INTERNATIONAL Netherlands 1 1 64 HPFS BRAZIL HOLDING B.V. Netherlands 1 1 65 ING BANK N.V. Netherlands 1 1 2 66 RABOBANK INT. HOLDING B. V. Netherlands 1 1 67 STERREBEECK, B.V. Netherlands 2 1 1 1 2 7 68 VOLKSWAGEN FINANCE OVERSEAS L Netherlands 1 1 69 BANIF COMERCIAL SGPS S/A Portugal 1 1 70 BANIF INVESTIMENTOS SGPS S.A. Portugal 1 1 2 71 CAIXA GERAL DE DEPOSITOS S.A. Portugal 1 1 72 ESSI-SOC.GESTORA PARTIC.SOC. Portugal 1 1 1 3 73 PARPARTICIPADAS, SGPS, S/A Portugal 1 1 74 BARCLAYS BANK PLC United Kingdom 1 1 2 75 EXCO OVERSEAS LTD. United Kingdom 1 1 76 HSBC LATIN AMERICA HOLDINGS United Kingdom 2 1 1 4 77 LM HOLDINGS 2 LIMITED United Kingdom 1 1 78 SCHRODER INTER HOLD LIMITED United Kingdom 1 1 81 STANDARD CHARTERED BANK United Kingdom 1 1 82 SCANIA FINANCE HOLDING Sweden 1 1 83 VOLVO HOLDING S. AKTIEBOLAG Sweden 1 1 84 BP EMPREENDIMENTOS LTDA. Switzerland 1 1 85 CREDIT SUISSE AG Switzerland 1 1 2 1 5 86 MARSAU URUGUAY HOLDINGS S.A. Uruguay 1 1 2 87 NUEVO BCO COMERCIAL S.A. Uruguay 1 1 88 República Oriental Uruguay Uruguay 1 1 Subtotal 05200 2 3 10 10 8 49 Overall total 3 6 54 2 6 13 4 1 20 19 129 Source: RCFJ011 report - Foreign participation in the Capital of Institutions of the Banking Area Notes - foreign control is the equal or superior participation 50% of the capital voter..