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Quadros 2020.Xlsx Banco Central do Brasil Diretoria de Organização do Sistema Financeiro e de Resolução - Diorf Departamento de Organização do Sistema Financeiro - Deorf Quadro 13 - Instituições do SFN sob controle de grupos estrangeiros Posição em: 31.12.2020 País de Origem Segmento Nome da Instituição (SFN) ACCESSCRÉDITO - SOCIEDADE DE CRÉDITO AO MICROEMPREENDEDOR SCM E À EMPRESA DE PEQUENO PORTE S.A CHG-MERIDIAN DO BRASIL SAM ARRENDAMENTO MERCANTIL S.A. COMMERZBANK BRASIL S.A. - BANCO BM MÚLTIPLO DEUTSCHE BANK S.A. - BANCO BM ALEMAO Alemanha BANCO MERCEDES-BENZ DO BRASIL BM S.A. DEUTSCHE SPARKASSEN LEASING DO BM BRASIL BANCO MÚLTIPLO S.A. MERCEDES-BENZ LEASING DO BRASIL SAM ARRENDAMENTO MERCANTIL S.A. SCANIA ADMINISTRADORA DE Cons CONSÓRCIOS LTDA. BM SCANIA BANCO S.A. ANDBANK DISTRIBUIDORA DE DTVM TÍTULOS E VALORES MOBILIÁRIOS Andorra LTDA. BM BANCO ANDBANK (BRASIL) S.A. FILIAL BANCO DE LA NACION ARGENTINA Argentina BANCO DE LA PROVINCIA DE BUENOS FILIAL AIRES ACESSO SOLUÇÕES DE PAGAMENTO Austrália IP S.A. BANCO WESTERN UNION DO BRASIL BC S.A. Bermudas WESTERN UNION CORRETORA DE CC CÂMBIO S.A. SCOTIABANK BRASIL S.A. BANCO Canadá BM MÚLTIPLO BM BANCO DA CHINA BRASIL S.A. BM BANCO BOCOM BBM S.A. BOCOM BBM CORRETORA DE CÂMBIO CTVM E VALORES MOBILIÁRIOS S.A. CCB BRASIL ARRENDAMENTO SAM MERCANTIL S/A CCB BRASIL DISTRIBUIDORA DE DTVM TÍTULOS E VALORES MOBILIÁRIOS S.A. China CCB BRASIL S.A. - CRÉDITO, CFI FINANCIAMENTOS E INVESTIMENTOS CHINA CONSTRUCTION BANK (BRASIL) BM BANCO MÚLTIPLO S/A GUIDE INVESTIMENTOS S.A. CTVM CORRETORA DE VALORES ICBC DO BRASIL BANCO MÚLTIPLO BM S.A. FINERGY SOCIEDADE DE CRÉDITO SCD DIRETO S.A. BM BANCO XCMG BRASIL S.A. BC BANCO KEB HANA DO BRASIL S.A. BM BANCO HYUNDAI CAPITAL BRASIL S.A. Coréia do Sul BM BANCO KDB DO BRASIL S.A. BM BANCO WOORI BANK DO BRASIL S.A. BBVA BRASIL BANCO DE BI INVESTIMENTO S.A. SANTANDER CACEIS BRASIL DTVM DISTRIBUIDORA DE TÍTULOS E VALORES MOBILIÁRIOS S.A. SUPER PAGAMENTOS E IP ADMINISTRAÇÃO DE MEIOS ELETRÔNICOS S.A. BMW FINANCEIRA S.A. - CREDITO, CFI FINANCIAMENTO E INVESTIMENTO BMW LEASING DO BRASIL S.A. - SAM ARRENDAMENTO MERCANTIL GLOBAL EXCHANGE DO BRASIL CC SOCIEDADE CORRETORA DE CÂMBIO LTDA. AYMORÉ CRÉDITO, FINANCIAMENTO E Espanha CFI INVESTIMENTO S.A. BM BANCO BANDEPE S.A. BM BANCO OLÉ CONSIGNADO S.A. BM BANCO SANTANDER (BRASIL) S.A. GETNET ADQUIRÊNCIA E SERVIÇOS IP PARA MEIOS DE PAGAMENTO S.A. PI DISTRIBUIDORA DE TÍTULOS E DTVM VALORES MOBILIÁRIOS S.A. SANTANDER BRASIL Cons ADMINISTRADORA DE CONSÓRCIO LTDA. SANTANDER CORRETORA DE CÂMBIO CTVM E VALORES MOBILIÁRIOS S.A. SANTANDER LEASING S.A. SAM ARRENDAMENTO MERCANTIL ING CORRETORA DE CAMBIO E CTVM TITULOS S.A. BRKB DISTRIBUIDORA DE TÍTULOS E DTVM VALORES MOBILIÁRIOS S.A. BM BANCO CATERPILLAR S.A. FILIAL CITIBANK N.A. BM BANCO CITIBANK S.A. CITIBANK DISTRIBUIDORA DE TITULOS DTVM E VALORES MOBILIARIOS S.A CSILATINA ARRENDAMENTO SAM MERCANTIL S.A. BM BANCO JOHN DEERE S.A. BM BANCO DIGIMAIS S.A. BM BANCO FORD S.A. BM BANCO GM S.A. GMAC ADMINISTRADORA DE Cons CONSORCIOS LTDA CITIGROUP GLOBAL MARKETS BRASIL, CTVM CORRETORA DE CÂMBIO, TÍTULOS E VALORES MOBILIÁRIOS S.A. GOLDMAN SACHS DO BRASIL BANCO BM MULTIPLO S.A. GOLDMAN SACHS DO BRASIL CTVM CORRETORA DE TÍTULOS E VALORES MOBILIÁRIOS S.A. B Camb INTL FCSTONE BANCO DE CÂMBIO S.A. INTL FCSTONE DISTRIBUIDORA DE DTVM TÍTULOS E VALORES MOBILIÁRIOS LTDA. Estados Unidos IP STONE PAGAMENTOS S.A. STONE SOCIEDADE DE CRÉDITO SCD DIRETO S.A. SUL AMERICA INVESTIMENTOS DTVM DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS S.A. BM BANCO J.P. MORGAN S.A. J.P. MORGAN CORRETORA DE CAMBIO CTVM E VALORES MOBILIARIOS S.A. J.P. MORGAN S.A. - DISTRIBUIDORA DE DTVM TÍTULOS E VALORES MOBILIÁRIOS FILIAL JPMORGAN CHASE BANK, N.A. BC BNY MELLON BANCO S.A. BNY MELLON SERVIÇOS FINANCEIROS DTVM DISTRIBUIDORA DE TÍTULOS E VALORES MOBILIÁRIOS S.A. MERCADO CRÉDITO SOCIEDADE DE CFI CRÉDITO, FINANCIAMENTO E INVESTIMENTO S.A. BM BANCO MORGAN STANLEY S.A. MORGAN STANLEY CORRETORA DE CTVM TÍTULOS E VALORES MOBILIÁRIOS S.A. BM BANCO PACCAR S.A. PAYPAL DO BRASIL SERVICOS DE IP PAGAMENTOS LTDA. STATE STREET BRASIL S.A. BANCO BC COMERCIAL IP REPOM S.A. BM BANCO PSA FINANCE BRASIL S.A. BM BANCO BNP PARIBAS BRASIL S.A. BM BANCO CETELEM S.A. ADMINISTRADORA DE CONSÓRCIO Cons RCI BRASIL LTDA BM BANCO RCI BRASIL S.A. BM BANCO CRÉDIT AGRICOLE BRASIL S.A. França CA INDOSUEZ WEALTH (BRAZIL) S.A. DTVM DISTRIBUIDORA DE TÍTULOS E VALORES MOBILIÁRIOS GLOBEX ADMINISTRADORA DE Cons CONSÓRCIOS LTDA. BANCO SOCIETE GENERALE BRASIL BM S.A. SG EQUIPMENT FINANCE S.A. SAM ARRENDAMENTO MERCANTIL RIO BRAVO INVESTIMENTOS - DTVM DISTRIBUIDORA DE TÍTULOS E VALORES MOBILIÁRIOS LTDA. Hong Kong MIRAE ASSET WEALTH MANAGEMENT (BRAZIL) CORRETORA DE CÂMBIO, CTVM TÍTULOS E VALORES MOBILIÁRIOS LTDA. BGC LIQUIDEZ DISTRIBUIDORA DE Ilhas Cayman DTVM TÍTULOS E VALORES MOBILIÁRIOS LTDA BANK OF AMERICA MERRILL LYNCH BM BANCO MÚLTIPLO S.A. Ilhas Jersey MERRILL LYNCH S.A. CORRETORA DE CTVM TÍTULOS E VALORES MOBILIÁRIOS CONFIDENCE CORRETORA DE Índia CC CÂMBIO S.A. AZIMUT BRASIL DISTRIBUIDORA DE DTVM TÍTULOS E VALORES MOBILIÁRIOS LTDA AGILLITAS SOLUÇÕES DE IP PAGAMENTOS LTDA. Itália BM BANCO FIDIS S/A BM BANCO CNH INDUSTRIAL CAPITAL S.A. INTESA SANPAOLO BRASIL S.A. - BM BANCO MÚLTIPLO BM BANCO TOYOTA DO BRASIL S.A. BANCO YAMAHA MOTOR DO BRASIL BM S.A. YAMAHA ADMINISTRADORA DE Cons CONSÓRCIO LTDA. ADMINISTRADORA DE CONSORCIO Cons NACIONAL HONDA LTDA Japão BM BANCO HONDA S.A. HONDA LEASING S.A. - SAM ARRENDAMENTO MERCANTIL BM BANCO MIZUHO DO BRASIL S.A. BM BANCO MUFG BRASIL S.A. BANCO SUMITOMO MITSUI BM BRASILEIRO S.A. ABC BRASIL DISTRIBUIDORA DE DTVM Líbia TÍTULOS E VALORES MOBILIÁRIOS S.A. BM BANCO ABC BRASIL S.A. BM BANCO CARGILL S.A. CM CAPITAL MARKETS CORRETORA CTVM DE CÂMBIO, TÍTULOS E VALORES Luxemburgo MOBILIÁRIOS LTDA CM CAPITAL MARKETS DTVM DISTRIBUIDORA DE TÍTULOS E VALORES MOBILIÁRIOS LTDA FINSOL SOCIEDADE DE CRÉDITO AO SCM MICROEMPREENDEDOR E À EMPRESA México DE PEQUENO PORTE S.A. BM BANCO INBURSA S.A. BM BANCO ABN AMRO S.A. BM BANCO LUSO BRASILEIRO S.A. BANCO RABOBANK INTERNATIONAL BM BRASIL S.A. HP FINANCIAL SERVICES SAM ARRENDAMENTO MERCANTIL S.A. BM BANCO IBM S.A. FILIAL ING BANK N.V. Países Baixos LEASEPLAN ARRENDAMENTO SAM MERCANTIL S.A. BM BANCO DE LAGE LANDEN BRASIL S.A. BM BANCO VOLKSWAGEN S.A. CONSÓRCIO NACIONAL VOLKSWAGEN Cons - ADMINISTRADORA DE CONSÓRCIO LTDA. NOVO BANCO CONTINENTAL S.A. - Paraguai BM BANCO MÚLTIPLO ÍNDIGO INVESTIMENTOS DTVM DISTRIBUIDORA DE TÍTULOS E VALORES MOBILIÁRIOS LTDA. BM BANCO CAIXA GERAL - BRASIL S.A. CGD INVESTIMENTOS CORRETORA DE CTVM VALORES E CÂMBIO S.A. HAITONG BANCO DE INVESTIMENTO BI DO BRASIL S.A. Portugal HAITONG DO BRASIL DISTRIBUIDORA DTVM DE TÍTULOS E VALORES MOBILIÁRIOS S.A. HAITONG SECURITIES DO BRASIL CTVM CORRETORA DE CÂMBIO E VALORES MOBILIÁRIOS S.A. LISTO SOCIEDADE DE CREDITO SCD DIRETO S.A. B Camb MONEYCORP BANCO DE CÂMBIO S.A. ICAP DO BRASIL CORRETORA DE CTVM TÍTULOS E VALORES MOBILIÁRIOS LTDA. BM BANCO RIBEIRAO PRETO S.A. ED&F MAN CAPITAL MARKETS Reino Unido DTVM DISTRIBUIDORA DE TÍTULOS E VALORES MOBILIÁRIOS LTDA. BM BANCO HSBC S.A. B Camb TRAVELEX BANCO DE CÂMBIO S.A. TULLETT PREBON BRASIL CTVM CORRETORA DE VALORES E CÂMBIO LTDA BM BANCO VOLVO BRASIL S.A. Suécia VOLVO ADMINISTRADORA DE Cons CONSÓRCIO LTDA. BM BANCO CREDIT SUISSE (BRASIL) S.A. BANCO DE INVESTIMENTOS CREDIT BI SUISSE (BRASIL) S.A. CREDIT SUISSE (BRASIL) S.A. CTVM CORRETORA DE TÍTULOS E VALORES MOBILIÁRIOS Suíça CREDIT SUISSE HEDGING-GRIFFO CTVM CORRETORA DE VALORES S.A UBS BRASIL BANCO DE BI INVESTIMENTO S.A. UBS BRASIL CORRETORA DE CÂMBIO, CTVM TÍTULOS E VALORES MOBILIÁRIOS S.A. BANCO DE LA REPUBLICA ORIENTAL Uruguai FILIAL DEL URUGUAY Fonte: Unicad Página 1 de 1.
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