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bancos.xml
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<?xml version="1.0" encoding="utf-8"?>
<banks>
<bank>
<COMPE>001</COMPE>
<ISPB>00000000</ISPB>
<Document>00.000.000/0001-91</Document>
<LongName>Banco do Brasil S.A.</LongName>
<ShortName>BCO DO BRASIL S.A.</ShortName>
<Network>RSFN</Network>
<Type>Banco Múltiplo</Type>
<PixType>DRCT</PixType>
<Charge>true</Charge>
<CreditDocument>true</CreditDocument>
<LegalCheque>true</LegalCheque>
<DetectaFLow>false</DetectaFLow>
<SalaryPortability>Banco folha e Destinatário</SalaryPortability>
<Products>
<Product>Capital de Giro</Product>
<Product>Cheque Especial</Product>
<Product>Consignado</Product>
<Product>Imobiliário</Product>
<Product>Outros Créditos</Product>
<Product>Pessoal</Product>
<Product>Troca de Modalidade</Product>
<Product>Veículos</Product>
</Products>
<Url>https://www.bb.com.br</Url>
<DateOperationStarted>2002-04-22</DateOperationStarted>
<DatePixStarted>2020-11-03 06:30:00</DatePixStarted>
<DateRegistered>2021-05-05T09:11:12.7109988-03:00</DateRegistered>
<DateUpdated>2023-10-21T12:05:56.1793808Z</DateUpdated>
</bank>
<bank>
<COMPE>003</COMPE>
<ISPB>04902979</ISPB>
<Document>04.902.979/0001-44</Document>
<LongName>Banco da Amazônia S.A.</LongName>
<ShortName>BCO DA AMAZONIA S.A.</ShortName>
<Network>RSFN</Network>
<Type>Banco Comercial</Type>
<PixType>DRCT</PixType>
<Charge>true</Charge>
<CreditDocument>true</CreditDocument>
<LegalCheque>true</LegalCheque>
<DetectaFLow>false</DetectaFLow>
<SalaryPortability>Banco folha e Destinatário</SalaryPortability>
<Products>
<Product>Capital de Giro</Product>
<Product>Cheque Especial</Product>
<Product>Consignado</Product>
<Product>Pessoal</Product>
<Product>Troca de Modalidade</Product>
<Product>Veículos</Product>
</Products>
<Url>https://www.bancoamazonia.com.br</Url>
<DateOperationStarted>2002-04-22</DateOperationStarted>
<DatePixStarted>2020-11-03 06:30:00</DatePixStarted>
<DateRegistered>2021-05-05T09:11:12.7114564-03:00</DateRegistered>
<DateUpdated>2023-10-21T12:05:56.1779135Z</DateUpdated>
</bank>
<bank>
<COMPE>004</COMPE>
<ISPB>07237373</ISPB>
<Document>07.237.373/0001-20</Document>
<LongName>Banco do Nordeste do Brasil S.A.</LongName>
<ShortName>BCO DO NORDESTE DO BRASIL S.A.</ShortName>
<Network>RSFN</Network>
<Type>Banco Múltiplo</Type>
<PixType>DRCT</PixType>
<Charge>true</Charge>
<CreditDocument>true</CreditDocument>
<LegalCheque>true</LegalCheque>
<DetectaFLow>false</DetectaFLow>
<Products>
<Product>Consignado</Product>
<Product>Outros Créditos</Product>
<Product>Pessoal</Product>
<Product>Veículos</Product>
</Products>
<Url>https://www.banconordeste.gov.br</Url>
<DateOperationStarted>2002-04-22</DateOperationStarted>
<DatePixStarted>2020-11-03 06:30:00</DatePixStarted>
<DateRegistered>2021-05-05T09:11:12.7114613-03:00</DateRegistered>
<DateUpdated>2023-10-21T12:05:56.1800231Z</DateUpdated>
</bank>
<bank>
<COMPE>007</COMPE>
<ISPB>33657248</ISPB>
<Document>33.657.248/0001-89</Document>
<LongName>BANCO NACIONAL DE DESENVOLVIMENTO ECONOMICO E SOCIAL</LongName>
<ShortName>BNDES</ShortName>
<Network>RSFN</Network>
<Charge>true</Charge>
<CreditDocument>false</CreditDocument>
<LegalCheque>false</LegalCheque>
<DetectaFLow>false</DetectaFLow>
<Url>https://www.bndes.gov.br/wps/portal/site/home</Url>
<DateOperationStarted>2014-06-30</DateOperationStarted>
<DateRegistered>2021-05-05T09:11:12.7115088-03:00</DateRegistered>
<DateUpdated>2022-06-23T13:48:15.3507277Z</DateUpdated>
</bank>
<bank>
<COMPE>010</COMPE>
<ISPB>81723108</ISPB>
<Document>81.723.108/0001-04</Document>
<LongName>CREDICOAMO CREDITO RURAL COOPERATIVA</LongName>
<ShortName>CREDICOAMO</ShortName>
<Network>RSFN</Network>
<PixType>DRCT</PixType>
<Charge>true</Charge>
<CreditDocument>true</CreditDocument>
<LegalCheque>false</LegalCheque>
<DetectaFLow>false</DetectaFLow>
<SalaryPortability>Banco folha e Destinatário</SalaryPortability>
<Url>https://www.credicoamo.com.br/</Url>
<DateOperationStarted>2012-12-10</DateOperationStarted>
<DatePixStarted>2020-11-03 06:30:00</DatePixStarted>
<DateRegistered>2021-05-05T09:11:12.7115464-03:00</DateRegistered>
<DateUpdated>2023-06-23T17:11:26.6695969Z</DateUpdated>
</bank>
<bank>
<COMPE>011</COMPE>
<ISPB>61809182</ISPB>
<Document>61.809.182/0001-30</Document>
<LongName>CREDIT SUISSE HEDGING-GRIFFO CORRETORA DE VALORES S.A</LongName>
<ShortName>C.SUISSE HEDGING-GRIFFO CV S/A</ShortName>
<Network>RSFN</Network>
<Charge p3:nil="true" xmlns:p3="http://www.w3.org/2001/XMLSchema-instance" />
<CreditDocument p3:nil="true" xmlns:p3="http://www.w3.org/2001/XMLSchema-instance" />
<LegalCheque>false</LegalCheque>
<DetectaFLow>false</DetectaFLow>
<Url>https://www.credit-suisse.com/br/pt.html</Url>
<DateOperationStarted>2011-06-28</DateOperationStarted>
<DateRegistered>2021-05-05T09:11:12.7115317-03:00</DateRegistered>
<DateUpdated>2021-05-05T09:11:12.7115319-03:00</DateUpdated>
</bank>
<bank>
<COMPE>012</COMPE>
<ISPB>04866275</ISPB>
<Document>04.866.275/0001-63</Document>
<LongName>Banco Inbursa S.A.</LongName>
<ShortName>BANCO INBURSA</ShortName>
<Network>RSFN</Network>
<Type>Banco Múltiplo</Type>
<PixType>DRCT</PixType>
<Charge>true</Charge>
<CreditDocument>false</CreditDocument>
<LegalCheque>false</LegalCheque>
<DetectaFLow>false</DetectaFLow>
<Products>
<Product>Consignado</Product>
<Product>Outros Créditos.</Product>
<Product>Pessoal</Product>
<Product>Veiculos</Product>
</Products>
<Url>https://www.bancoinbursa.com</Url>
<DateOperationStarted>2017-05-04</DateOperationStarted>
<DatePixStarted>2020-11-03 06:30:00</DatePixStarted>
<DateRegistered>2021-05-05T09:11:12.711456-03:00</DateRegistered>
<DateUpdated>2023-10-21T12:05:56.181094Z</DateUpdated>
</bank>
<bank>
<COMPE>014</COMPE>
<ISPB>09274232</ISPB>
<Document>09.274.232/0001-02</Document>
<LongName>STATE STREET BRASIL S.A. - BANCO COMERCIAL</LongName>
<ShortName>STATE STREET BR S.A. BCO COMERCIAL</ShortName>
<Network>RSFN</Network>
<Type>Banco Comercial</Type>
<Charge p3:nil="true" xmlns:p3="http://www.w3.org/2001/XMLSchema-instance" />
<CreditDocument p3:nil="true" xmlns:p3="http://www.w3.org/2001/XMLSchema-instance" />
<LegalCheque>false</LegalCheque>
<DetectaFLow>false</DetectaFLow>
<Url>https://www.statestreet.com/br/en/individual#</Url>
<DateOperationStarted>2008-08-08</DateOperationStarted>
<DateRegistered>2021-05-05T09:11:12.7114679-03:00</DateRegistered>
<DateUpdated>2021-10-23T20:54:59.5224714-03:00</DateUpdated>
</bank>
<bank>
<COMPE>015</COMPE>
<ISPB>02819125</ISPB>
<Document>02.819.125/0001-73</Document>
<LongName>UBS Brasil Corretora de Câmbio, Títulos e Valores Mobiliários S.A.</LongName>
<ShortName>UBS BRASIL CCTVM S.A.</ShortName>
<Network>RSFN</Network>
<Charge p3:nil="true" xmlns:p3="http://www.w3.org/2001/XMLSchema-instance" />
<CreditDocument p3:nil="true" xmlns:p3="http://www.w3.org/2001/XMLSchema-instance" />
<LegalCheque>false</LegalCheque>
<DetectaFLow>false</DetectaFLow>
<Url>https://www.ubs.com/br/pt.html</Url>
<DateOperationStarted>2011-03-15</DateOperationStarted>
<DateRegistered>2021-05-05T09:11:12.7114483-03:00</DateRegistered>
<DateUpdated>2021-05-05T09:11:12.7114485-03:00</DateUpdated>
</bank>
<bank>
<COMPE>016</COMPE>
<ISPB>04715685</ISPB>
<Document>04.715.685/0001-03</Document>
<LongName>COOPERATIVA DE CRÉDITO MÚTUO DOS DESPACHANTES DE TRÂNSITO DE SANTA CATARINA E RIO GRANDE DO SUL - SICOOB CREDITRAN</LongName>
<ShortName>CCM DESP TRÂNS SC E RS</ShortName>
<Network>RSFN</Network>
<PixType>DRCT</PixType>
<Charge>true</Charge>
<CreditDocument>false</CreditDocument>
<LegalCheque>false</LegalCheque>
<DetectaFLow>false</DetectaFLow>
<Products>
<Product>Capital de Giro</Product>
<Product>Cheque Especial</Product>
<Product>Consignado</Product>
<Product>Imobiário</Product>
<Product>Outros Créditos</Product>
<Product>Pessoal</Product>
<Product>PRONAMPE</Product>
<Product>Troca de Modalidade</Product>
<Product>Veículos</Product>
</Products>
<Url>https://www.sicoob.com.br/web/sicoobcreditran/sicoob-creditran</Url>
<DateOperationStarted>2012-05-08</DateOperationStarted>
<DatePixStarted>2020-11-03 06:30:00</DatePixStarted>
<DateRegistered>2021-05-05T09:11:12.7114553-03:00</DateRegistered>
<DateUpdated>2023-10-21T12:05:56.5629674Z</DateUpdated>
</bank>
<bank>
<COMPE>017</COMPE>
<ISPB>42272526</ISPB>
<Document>42.272.526/0001-70</Document>
<LongName>BNY Mellon Banco S.A.</LongName>
<ShortName>BNY MELLON BCO S.A.</ShortName>
<Network>RSFN</Network>
<Type>Banco Comercial</Type>
<Charge>false</Charge>
<CreditDocument>true</CreditDocument>
<LegalCheque>false</LegalCheque>
<DetectaFLow>false</DetectaFLow>
<Url>https://www.bnymellon.com.br</Url>
<DateOperationStarted>2012-11-19</DateOperationStarted>
<DateRegistered>2021-05-05T09:11:12.7115161-03:00</DateRegistered>
<DateUpdated>2022-07-22T07:49:18.4024695Z</DateUpdated>
</bank>
<bank>
<COMPE>018</COMPE>
<ISPB>57839805</ISPB>
<Document>57.839.805/0001-40</Document>
<LongName>Banco Tricury S.A.</LongName>
<ShortName>BCO TRICURY S.A.</ShortName>
<Network>RSFN</Network>
<Type>Banco Múltiplo</Type>
<Charge>false</Charge>
<CreditDocument>true</CreditDocument>
<LegalCheque>false</LegalCheque>
<DetectaFLow>false</DetectaFLow>
<Url>https://www.bancotricury.com.br</Url>
<DateOperationStarted>2013-08-05</DateOperationStarted>
<DateRegistered>2021-05-05T09:11:12.7115214-03:00</DateRegistered>
<DateUpdated>2022-07-22T07:49:18.4026223Z</DateUpdated>
</bank>
<bank>
<COMPE>021</COMPE>
<ISPB>28127603</ISPB>
<Document>28.127.603/0001-78</Document>
<LongName>BANESTES S.A. Banco do Estado do Espírito Santo</LongName>
<ShortName>BCO BANESTES S.A.</ShortName>
<Network>RSFN</Network>
<Type>Banco Múltiplo</Type>
<PixType>DRCT</PixType>
<Charge>true</Charge>
<CreditDocument>true</CreditDocument>
<LegalCheque>true</LegalCheque>
<DetectaFLow>false</DetectaFLow>
<SalaryPortability>Banco folha e Destinatário</SalaryPortability>
<Products>
<Product>Capital de Giro</Product>
<Product>Cheque Especial</Product>
<Product>Consignado</Product>
<Product>Imobiliário</Product>
<Product>Outros Créditos</Product>
<Product>Pessoal</Product>
<Product>Troca de Modalidade</Product>
<Product>Veículos</Product>
</Products>
<Url>https://www.banestes.com.br</Url>
<DateOperationStarted>2002-04-22</DateOperationStarted>
<DatePixStarted>2020-11-03 06:30:00</DatePixStarted>
<DateRegistered>2021-05-05T09:11:12.7114987-03:00</DateRegistered>
<DateUpdated>2023-10-21T12:05:56.1884283Z</DateUpdated>
</bank>
<bank>
<COMPE>024</COMPE>
<ISPB>10866788</ISPB>
<Document>10.866.788/0001-77</Document>
<LongName>Banco Bandepe S.A.</LongName>
<ShortName>BCO BANDEPE S.A.</ShortName>
<Network>RSFN</Network>
<Type>Banco Múltiplo</Type>
<Charge p3:nil="true" xmlns:p3="http://www.w3.org/2001/XMLSchema-instance" />
<CreditDocument p3:nil="true" xmlns:p3="http://www.w3.org/2001/XMLSchema-instance" />
<LegalCheque>false</LegalCheque>
<DetectaFLow>false</DetectaFLow>
<Url>https://www.santander.com.br</Url>
<DateOperationStarted>2002-04-22</DateOperationStarted>
<DateRegistered>2021-05-05T09:11:12.7114722-03:00</DateRegistered>
<DateUpdated>2021-05-05T09:11:12.7114724-03:00</DateUpdated>
</bank>
<bank>
<COMPE>025</COMPE>
<ISPB>03323840</ISPB>
<Document>03.323.840/0001-83</Document>
<LongName>Banco Alfa S.A.</LongName>
<ShortName>BCO ALFA S.A.</ShortName>
<Network>RSFN</Network>
<Type>Banco Comercial</Type>
<PixType>DRCT</PixType>
<Charge>true</Charge>
<CreditDocument>true</CreditDocument>
<LegalCheque>false</LegalCheque>
<DetectaFLow>false</DetectaFLow>
<Products>
<Product>Consignado</Product>
<Product>Pessoal</Product>
<Product>Veículos</Product>
</Products>
<Url>https://www.bancoalfa.com.br</Url>
<DateOperationStarted>2002-04-22</DateOperationStarted>
<DatePixStarted>2020-11-03 06:30:00</DatePixStarted>
<DateRegistered>2021-05-05T09:11:12.7114509-03:00</DateRegistered>
<DateUpdated>2023-10-21T12:05:56.1745344Z</DateUpdated>
</bank>
<bank>
<COMPE>029</COMPE>
<ISPB>33885724</ISPB>
<Document>33.885.724/0001-19</Document>
<LongName>Banco Itaú Consignado S.A.</LongName>
<ShortName>BANCO ITAÚ CONSIGNADO S.A.</ShortName>
<Network>RSFN</Network>
<Type>Banco Múltiplo</Type>
<Charge p3:nil="true" xmlns:p3="http://www.w3.org/2001/XMLSchema-instance" />
<CreditDocument p3:nil="true" xmlns:p3="http://www.w3.org/2001/XMLSchema-instance" />
<LegalCheque>false</LegalCheque>
<DetectaFLow>false</DetectaFLow>
<Products>
<Product>Consignado</Product>
<Product>Imobiliário</Product>
<Product>Pessoal</Product>
<Product>Troca de Modalidade</Product>
<Product>Veículos</Product>
</Products>
<Url>https://www.itau.com.br</Url>
<DateOperationStarted>2002-04-22</DateOperationStarted>
<DateRegistered>2021-05-05T09:11:12.7115099-03:00</DateRegistered>
<DateUpdated>2023-10-21T12:05:56.181577Z</DateUpdated>
</bank>
<bank>
<COMPE>033</COMPE>
<ISPB>90400888</ISPB>
<Document>90.400.888/0001-42</Document>
<LongName>BANCO SANTANDER (BRASIL) S.A.</LongName>
<ShortName>BCO SANTANDER (BRASIL) S.A.</ShortName>
<Network>RSFN</Network>
<Type>Banco Múltiplo</Type>
<PixType>DRCT</PixType>
<Charge>true</Charge>
<CreditDocument>true</CreditDocument>
<LegalCheque>true</LegalCheque>
<DetectaFLow>false</DetectaFLow>
<SalaryPortability>Banco folha e Destinatário</SalaryPortability>
<Products>
<Product>Capital de Giro</Product>
<Product>Cheque Especial</Product>
<Product>Consignado</Product>
<Product>Imobiliário</Product>
<Product>Pessoal</Product>
<Product>Troca de Modalidade</Product>
<Product>Veículos</Product>
</Products>
<Url>https://www.santander.com.br</Url>
<DateOperationStarted>2002-04-22</DateOperationStarted>
<DatePixStarted>2020-11-03 06:30:00</DatePixStarted>
<DateRegistered>2021-05-05T09:11:12.7115471-03:00</DateRegistered>
<DateUpdated>2023-10-21T12:05:56.1863637Z</DateUpdated>
</bank>
<bank>
<COMPE>036</COMPE>
<ISPB>06271464</ISPB>
<Document>06.271.464/0001-19</Document>
<LongName>Banco Bradesco BBI S.A.</LongName>
<ShortName>BCO BBI S.A.</ShortName>
<Network>RSFN</Network>
<Type>Banco Múltiplo</Type>
<Charge p3:nil="true" xmlns:p3="http://www.w3.org/2001/XMLSchema-instance" />
<CreditDocument p3:nil="true" xmlns:p3="http://www.w3.org/2001/XMLSchema-instance" />
<LegalCheque>false</LegalCheque>
<DetectaFLow>false</DetectaFLow>
<Url>https://www.bradescobbi.com.br</Url>
<DateOperationStarted>2002-04-22</DateOperationStarted>
<DateRegistered>2021-05-05T09:11:12.7114605-03:00</DateRegistered>
<DateUpdated>2021-05-05T09:11:12.7114607-03:00</DateUpdated>
</bank>
<bank>
<COMPE>037</COMPE>
<ISPB>04913711</ISPB>
<Document>04.913.711/0001-08</Document>
<LongName>Banco do Estado do Pará S.A.</LongName>
<ShortName>BCO DO EST. DO PA S.A.</ShortName>
<Network>RSFN</Network>
<Type>Banco Múltiplo</Type>
<PixType>DRCT</PixType>
<Charge>true</Charge>
<CreditDocument>true</CreditDocument>
<LegalCheque>true</LegalCheque>
<DetectaFLow>false</DetectaFLow>
<SalaryPortability>Banco folha e Destinatário</SalaryPortability>
<Products>
<Product>Capital de Giro</Product>
<Product>Cheque Especial</Product>
<Product>Consignado</Product>
<Product>Imobiliário</Product>
<Product>Pessoal</Product>
<Product>Troca de Modalidade</Product>
</Products>
<Url>https://www.banpara.b.br</Url>
<DateOperationStarted>2002-04-22</DateOperationStarted>
<DatePixStarted>2020-11-03 06:30:00</DatePixStarted>
<DateRegistered>2021-05-05T09:11:12.7114571-03:00</DateRegistered>
<DateUpdated>2023-10-21T12:05:56.1797109Z</DateUpdated>
</bank>
<bank>
<COMPE>040</COMPE>
<ISPB>03609817</ISPB>
<Document>03.609.817/0001-50</Document>
<LongName>Banco Cargill S.A.</LongName>
<ShortName>BCO CARGILL S.A.</ShortName>
<Network>RSFN</Network>
<Type>Banco Múltiplo</Type>
<Charge p3:nil="true" xmlns:p3="http://www.w3.org/2001/XMLSchema-instance" />
<CreditDocument p3:nil="true" xmlns:p3="http://www.w3.org/2001/XMLSchema-instance" />
<LegalCheque>false</LegalCheque>
<DetectaFLow>false</DetectaFLow>
<Url>https://www.bancocargill.com.br</Url>
<DateOperationStarted>2002-04-22</DateOperationStarted>
<DateRegistered>2021-05-05T09:11:12.711452-03:00</DateRegistered>
<DateUpdated>2021-05-05T09:11:12.7114522-03:00</DateUpdated>
</bank>
<bank>
<COMPE>041</COMPE>
<ISPB>92702067</ISPB>
<Document>92.702.067/0001-96</Document>
<LongName>Banco do Estado do Rio Grande do Sul S.A.</LongName>
<ShortName>BCO DO ESTADO DO RS S.A.</ShortName>
<Network>RSFN</Network>
<Type>Banco Múltiplo</Type>
<PixType>DRCT</PixType>
<Charge>true</Charge>
<CreditDocument>true</CreditDocument>
<LegalCheque>true</LegalCheque>
<DetectaFLow>false</DetectaFLow>
<SalaryPortability>Banco folha e Destinatário</SalaryPortability>
<Products>
<Product>Capital de Giro</Product>
<Product>Cheque Especial</Product>
<Product>Consignado</Product>
<Product>Imobiliário</Product>
<Product>Pessoal</Product>
<Product>PRONAMPE</Product>
<Product>Troca de Modalidade</Product>
<Product>Veículos</Product>
</Products>
<Url>https://www.banrisul.com.br</Url>
<DateOperationStarted>2002-04-22</DateOperationStarted>
<DatePixStarted>2020-11-03 06:30:00</DatePixStarted>
<DateRegistered>2021-05-05T09:11:12.7115478-03:00</DateRegistered>
<DateUpdated>2023-10-21T12:05:56.1798658Z</DateUpdated>
</bank>
<bank>
<COMPE>047</COMPE>
<ISPB>13009717</ISPB>
<Document>13.009.717/0001-46</Document>
<LongName>Banco do Estado de Sergipe S.A.</LongName>
<ShortName>BCO DO EST. DE SE S.A.</ShortName>
<Network>RSFN</Network>
<Type>Banco Múltiplo</Type>
<PixType>DRCT</PixType>
<Charge>true</Charge>
<CreditDocument>true</CreditDocument>
<LegalCheque>false</LegalCheque>
<DetectaFLow>false</DetectaFLow>
<SalaryPortability>Banco folha e Destinatário</SalaryPortability>
<Products>
<Product>Capital de Giro</Product>
<Product>Cheque Especial</Product>
<Product>Consignado</Product>
<Product>Imobiliário</Product>
<Product>Outros Créditos</Product>
<Product>Pessoal</Product>
<Product>Troca de Modalidade</Product>
<Product>Veículos</Product>
</Products>
<Url>https://www.banese.com.br</Url>
<DateOperationStarted>2002-04-22</DateOperationStarted>
<DatePixStarted>2020-11-03 06:30:00</DatePixStarted>
<DateRegistered>2021-05-05T09:11:12.7114799-03:00</DateRegistered>
<DateUpdated>2023-10-21T12:05:56.1795496Z</DateUpdated>
</bank>
<bank>
<COMPE>060</COMPE>
<ISPB>04913129</ISPB>
<Document>04.913.129/0001-41</Document>
<LongName>Confidence Corretora de Câmbio S.A.</LongName>
<ShortName>CONFIDENCE CC S.A.</ShortName>
<Network>Internet</Network>
<Charge p3:nil="true" xmlns:p3="http://www.w3.org/2001/XMLSchema-instance" />
<CreditDocument p3:nil="true" xmlns:p3="http://www.w3.org/2001/XMLSchema-instance" />
<LegalCheque>false</LegalCheque>
<DetectaFLow>false</DetectaFLow>
<Url>https://www.confidencecambio.com.br/</Url>
<DateOperationStarted>2010-09-21</DateOperationStarted>
<DateRegistered>2021-05-05T09:11:12.7114567-03:00</DateRegistered>
<DateUpdated>2021-05-05T09:11:12.7114569-03:00</DateUpdated>
</bank>
<bank>
<COMPE>062</COMPE>
<ISPB>03012230</ISPB>
<Document>03.012.230/0001-69</Document>
<LongName>Hipercard Banco Múltiplo S.A.</LongName>
<ShortName>HIPERCARD BM S.A.</ShortName>
<Network>RSFN</Network>
<Type>Banco Múltiplo</Type>
<Charge p3:nil="true" xmlns:p3="http://www.w3.org/2001/XMLSchema-instance" />
<CreditDocument p3:nil="true" xmlns:p3="http://www.w3.org/2001/XMLSchema-instance" />
<LegalCheque>false</LegalCheque>
<DetectaFLow>false</DetectaFLow>
<Url>https://www.hipercard.com.br</Url>
<DateOperationStarted>2002-04-22</DateOperationStarted>
<DateRegistered>2021-05-05T09:11:12.7114491-03:00</DateRegistered>
<DateUpdated>2021-05-05T09:11:12.7114492-03:00</DateUpdated>
</bank>
<bank>
<COMPE>063</COMPE>
<ISPB>04184779</ISPB>
<Document>04.184.779/0001-01</Document>
<LongName>Banco Bradescard S.A.</LongName>
<ShortName>BANCO BRADESCARD</ShortName>
<Network>RSFN</Network>
<Type>Banco Múltiplo</Type>
<Charge>true</Charge>
<CreditDocument>true</CreditDocument>
<LegalCheque>false</LegalCheque>
<DetectaFLow>false</DetectaFLow>
<Products>
<Product>Consignado</Product>
<Product>Imobiliário</Product>
<Product>Pessoal</Product>
<Product>Troca de Modalidade</Product>
<Product>Veículos</Product>
</Products>
<Url>https://www.ibi.com.br</Url>
<DateOperationStarted>2002-04-22</DateOperationStarted>
<DateRegistered>2021-05-05T09:11:12.7114534-03:00</DateRegistered>
<DateUpdated>2023-10-21T12:05:56.1752278Z</DateUpdated>
</bank>
<bank>
<COMPE>064</COMPE>
<ISPB>04332281</ISPB>
<Document>04.332.281/0001-30</Document>
<LongName>Goldman Sachs do Brasil Banco Múltiplo S.A.</LongName>
<ShortName>GOLDMAN SACHS DO BRASIL BM S.A</ShortName>
<Network>RSFN</Network>
<Type>Banco Múltiplo</Type>
<Charge p3:nil="true" xmlns:p3="http://www.w3.org/2001/XMLSchema-instance" />
<CreditDocument p3:nil="true" xmlns:p3="http://www.w3.org/2001/XMLSchema-instance" />
<LegalCheque>false</LegalCheque>
<DetectaFLow>false</DetectaFLow>
<Url>https://www.goldmansachs.com</Url>
<DateOperationStarted>2002-04-22</DateOperationStarted>
<DateRegistered>2021-05-05T09:11:12.7114545-03:00</DateRegistered>
<DateUpdated>2021-05-05T09:11:12.7114547-03:00</DateUpdated>
</bank>
<bank>
<COMPE>065</COMPE>
<ISPB>48795256</ISPB>
<Document>48.795.256/0001-69</Document>
<LongName>Banco AndBank (Brasil) S.A.</LongName>
<ShortName>BCO ANDBANK S.A.</ShortName>
<Network>RSFN</Network>
<Type>Banco Múltiplo</Type>
<Charge>false</Charge>
<CreditDocument>true</CreditDocument>
<LegalCheque>false</LegalCheque>
<DetectaFLow>false</DetectaFLow>
<Url>https://www.andbank-lla.com.br</Url>
<DateOperationStarted>2002-04-22</DateOperationStarted>
<DateRegistered>2021-05-05T09:11:12.711518-03:00</DateRegistered>
<DateUpdated>2022-07-22T07:49:18.4025314Z</DateUpdated>
</bank>
<bank>
<COMPE>066</COMPE>
<ISPB>02801938</ISPB>
<Document>02.801.938/0001-36</Document>
<LongName>BANCO MORGAN STANLEY S.A.</LongName>
<ShortName>BCO MORGAN STANLEY S.A.</ShortName>
<Network>RSFN</Network>
<Type>Banco Múltiplo</Type>
<Charge p3:nil="true" xmlns:p3="http://www.w3.org/2001/XMLSchema-instance" />
<CreditDocument p3:nil="true" xmlns:p3="http://www.w3.org/2001/XMLSchema-instance" />
<LegalCheque>false</LegalCheque>
<DetectaFLow>false</DetectaFLow>
<Url>https://www.morganstanley.com.br</Url>
<DateOperationStarted>2002-04-22</DateOperationStarted>
<DateRegistered>2021-05-05T09:11:12.711448-03:00</DateRegistered>
<DateUpdated>2021-05-05T09:11:12.7114481-03:00</DateUpdated>
</bank>
<bank>
<COMPE>069</COMPE>
<ISPB>61033106</ISPB>
<Document>61.033.106/0001-86</Document>
<LongName>Banco Crefisa S.A.</LongName>
<ShortName>BCO CREFISA S.A.</ShortName>
<Network>RSFN</Network>
<Type>Banco Comercial</Type>
<PixType>DRCT</PixType>
<Charge>true</Charge>
<CreditDocument>true</CreditDocument>
<LegalCheque>false</LegalCheque>
<DetectaFLow>false</DetectaFLow>
<SalaryPortability>Destinatário</SalaryPortability>
<Products>
<Product>Consignado</Product>
<Product>Pessoal</Product>
</Products>
<Url>https://www.crefisa.com.br</Url>
<DateOperationStarted>2005-11-18</DateOperationStarted>
<DatePixStarted>2020-11-03 06:30:00</DatePixStarted>
<DateRegistered>2021-05-05T09:11:12.7115283-03:00</DateRegistered>
<DateUpdated>2023-10-21T12:05:56.177609Z</DateUpdated>
</bank>
<bank>
<COMPE>070</COMPE>
<ISPB>00000208</ISPB>
<Document>00.000.208/0001-00</Document>
<LongName>BRB - Banco de Brasília S.A.</LongName>
<ShortName>BRB - BCO DE BRASILIA S.A.</ShortName>
<Network>RSFN</Network>
<Type>Banco Múltiplo</Type>
<PixType>DRCT</PixType>
<Charge>true</Charge>
<CreditDocument>true</CreditDocument>
<LegalCheque>false</LegalCheque>
<DetectaFLow>false</DetectaFLow>
<SalaryPortability>Banco folha e Destinatário</SalaryPortability>
<Products>
<Product>Consignado</Product>
<Product>Imobiliário</Product>
<Product>Pessoal</Product>
<Product>Veículos</Product>
</Products>
<Url>https://www.brb.com.br</Url>
<DateOperationStarted>2002-04-22</DateOperationStarted>
<DatePixStarted>2020-11-03 06:30:00</DatePixStarted>
<DateRegistered>2021-05-05T09:11:12.7111961-03:00</DateRegistered>
<DateUpdated>2023-10-21T12:05:56.1897774Z</DateUpdated>
</bank>
<bank>
<COMPE>074</COMPE>
<ISPB>03017677</ISPB>
<Document>03.017.677/0001-20</Document>
<LongName>Banco J. Safra S.A.</LongName>
<ShortName>BCO. J.SAFRA S.A.</ShortName>
<Network>RSFN</Network>
<Type>Banco Múltiplo</Type>
<Charge>true</Charge>
<CreditDocument>true</CreditDocument>
<LegalCheque>false</LegalCheque>
<DetectaFLow>false</DetectaFLow>
<Url>https://www.safra.com.br</Url>
<DateOperationStarted>2004-08-26</DateOperationStarted>
<DateRegistered>2021-05-05T09:11:12.7114494-03:00</DateRegistered>
<DateUpdated>2022-06-23T13:48:15.349196Z</DateUpdated>
</bank>
<bank>
<COMPE>075</COMPE>
<ISPB>03532415</ISPB>
<Document>03.532.415/0001-02</Document>
<LongName>Banco ABN Amro S.A.</LongName>
<ShortName>BCO ABN AMRO S.A.</ShortName>
<Network>RSFN</Network>
<Type>Banco Múltiplo</Type>
<Charge p3:nil="true" xmlns:p3="http://www.w3.org/2001/XMLSchema-instance" />
<CreditDocument p3:nil="true" xmlns:p3="http://www.w3.org/2001/XMLSchema-instance" />
<LegalCheque>false</LegalCheque>
<DetectaFLow>false</DetectaFLow>
<Url>https://www.abnamro.com</Url>
<DateOperationStarted>2005-11-11</DateOperationStarted>
<DateRegistered>2021-05-05T09:11:12.7114516-03:00</DateRegistered>
<DateUpdated>2021-05-05T09:11:12.7114518-03:00</DateUpdated>
</bank>
<bank>
<COMPE>076</COMPE>
<ISPB>07656500</ISPB>
<Document>07.656.500/0001-25</Document>
<LongName>Banco KDB do Brasil S.A.</LongName>
<ShortName>BCO KDB BRASIL S.A.</ShortName>
<Network>RSFN</Network>
<Type>Banco Múltiplo</Type>
<Charge p3:nil="true" xmlns:p3="http://www.w3.org/2001/XMLSchema-instance" />
<CreditDocument p3:nil="true" xmlns:p3="http://www.w3.org/2001/XMLSchema-instance" />
<LegalCheque>false</LegalCheque>
<DetectaFLow>false</DetectaFLow>
<Url>https://www.bancokdb.com.br/home.html</Url>
<DateOperationStarted>2006-04-10</DateOperationStarted>
<DateRegistered>2021-05-05T09:11:12.7114628-03:00</DateRegistered>
<DateUpdated>2021-05-05T09:11:12.7114629-03:00</DateUpdated>
</bank>
<bank>
<COMPE>077</COMPE>
<ISPB>00416968</ISPB>
<Document>00.416.968/0001-01</Document>
<LongName>Banco Inter S.A.</LongName>
<ShortName>BANCO INTER</ShortName>
<Network>RSFN</Network>
<Type>Banco Múltiplo</Type>
<PixType>DRCT</PixType>
<Charge>true</Charge>
<CreditDocument>true</CreditDocument>
<LegalCheque>false</LegalCheque>
<DetectaFLow>true</DetectaFLow>
<SalaryPortability>Banco folha e Destinatário</SalaryPortability>
<Products>
<Product>Capital de Giro</Product>
<Product>Consignado</Product>
<Product>Imobiliário</Product>
<Product>Pessoal</Product>
<Product>Troca de Modalidade</Product>
</Products>
<Url>https://www.bancointer.com.br</Url>
<DateOperationStarted>2008-08-15</DateOperationStarted>
<DatePixStarted>2020-11-03 06:30:00</DatePixStarted>
<DateRegistered>2021-05-05T09:11:12.7112852-03:00</DateRegistered>
<DateUpdated>2023-10-21T12:05:56.1814264Z</DateUpdated>
</bank>
<bank>
<COMPE>078</COMPE>
<ISPB>34111187</ISPB>
<Document>34.111.187/0001-12</Document>
<LongName>Haitong Banco de Investimento do Brasil S.A.</LongName>
<ShortName>HAITONG BI DO BRASIL S.A.</ShortName>
<Network>RSFN</Network>
<Charge p3:nil="true" xmlns:p3="http://www.w3.org/2001/XMLSchema-instance" />
<CreditDocument p3:nil="true" xmlns:p3="http://www.w3.org/2001/XMLSchema-instance" />
<LegalCheque>false</LegalCheque>
<DetectaFLow>false</DetectaFLow>
<Url>https://www.haitongib.com.br/</Url>
<DateOperationStarted>2008-07-31</DateOperationStarted>
<DateRegistered>2021-05-05T09:11:12.711511-03:00</DateRegistered>
<DateUpdated>2021-05-05T09:11:12.7115112-03:00</DateUpdated>
</bank>
<bank>
<COMPE>079</COMPE>
<ISPB>09516419</ISPB>
<Document>09.516.419/0001-75</Document>
<LongName>PICPAY BANK - BANCO MÚLTIPLO S.A</LongName>
<ShortName>PICPAY BANK - BANCO MÚLTIPLO S.A</ShortName>
<Network>RSFN</Network>
<Type>Banco Múltiplo</Type>
<PixType>DRCT</PixType>
<Charge p3:nil="true" xmlns:p3="http://www.w3.org/2001/XMLSchema-instance" />
<CreditDocument p3:nil="true" xmlns:p3="http://www.w3.org/2001/XMLSchema-instance" />
<LegalCheque>false</LegalCheque>
<DetectaFLow>false</DetectaFLow>
<Url>https://www.bancooriginal.com.br</Url>
<DateOperationStarted>2008-07-25</DateOperationStarted>
<DatePixStarted>2023-04-17 10:00:00</DatePixStarted>
<DateRegistered>2021-05-05T09:11:12.7114694-03:00</DateRegistered>
<DateUpdated>2023-03-03T14:56:54.1945968Z</DateUpdated>
</bank>
<bank>
<COMPE>080</COMPE>
<ISPB>73622748</ISPB>
<Document>73.622.748/0001-08</Document>
<LongName>B&T CORRETORA DE CAMBIO LTDA.</LongName>
<ShortName>B&T CC LTDA.</ShortName>
<Network>RSFN</Network>
<Charge p3:nil="true" xmlns:p3="http://www.w3.org/2001/XMLSchema-instance" />
<CreditDocument p3:nil="true" xmlns:p3="http://www.w3.org/2001/XMLSchema-instance" />
<LegalCheque>false</LegalCheque>
<DetectaFLow>false</DetectaFLow>
<Url>https://btcambio.com.br/</Url>
<DateOperationStarted>2010-11-18</DateOperationStarted>
<DateRegistered>2021-05-05T09:11:12.7115427-03:00</DateRegistered>
<DateUpdated>2021-05-05T09:11:12.7115429-03:00</DateUpdated>
</bank>
<bank>
<COMPE>081</COMPE>
<ISPB>10264663</ISPB>
<Document>10.264.663/0001-77</Document>
<LongName>BancoSeguro S.A.</LongName>
<ShortName>BANCOSEGURO S.A.</ShortName>
<Network>RSFN</Network>
<Type>Banco Múltiplo</Type>
<PixType>DRCT</PixType>
<Charge>true</Charge>
<CreditDocument>false</CreditDocument>
<LegalCheque>false</LegalCheque>
<DetectaFLow>false</DetectaFLow>
<Products>
<Product>Consignado</Product>
<Product>Pessoal</Product>
</Products>
<Url>https://www.rendimento.com.br</Url>
<DateOperationStarted>2008-10-24</DateOperationStarted>
<DatePixStarted>2020-11-03 06:30:00</DatePixStarted>
<DateRegistered>2021-05-05T09:11:12.7114701-03:00</DateRegistered>
<DateUpdated>2023-10-21T12:05:56.1882772Z</DateUpdated>
</bank>
<bank>
<COMPE>082</COMPE>
<ISPB>07679404</ISPB>
<Document>07.679.404/0001-00</Document>
<LongName>BANCO TOPÁZIO S.A.</LongName>
<ShortName>BANCO TOPÁZIO S.A.</ShortName>
<Network>RSFN</Network>
<Type>Banco Múltiplo</Type>
<PixType>DRCT</PixType>
<Charge>true</Charge>
<CreditDocument>false</CreditDocument>
<LegalCheque>false</LegalCheque>
<DetectaFLow>false</DetectaFLow>
<Products>
<Product>Capital de Giro</Product>
<Product>Cheque Especial</Product>
<Product>Consignado</Product>
<Product>Outros Créditos</Product>
<Product>Pessoal</Product>
<Product>Troca de Modalidade</Product>
</Products>
<Url>https://www.bancotopazio.com.br</Url>
<DateOperationStarted>2009-06-12</DateOperationStarted>
<DatePixStarted>2020-11-03 06:30:00</DatePixStarted>
<DateRegistered>2021-05-05T09:11:12.7114631-03:00</DateRegistered>
<DateUpdated>2023-10-21T12:05:56.1868471Z</DateUpdated>
</bank>
<bank>
<COMPE>083</COMPE>
<ISPB>10690848</ISPB>
<Document>10.690.848/0001-43</Document>
<LongName>Banco da China Brasil S.A.</LongName>
<ShortName>BCO DA CHINA BRASIL S.A.</ShortName>
<Network>RSFN</Network>
<Type>Banco Múltiplo</Type>
<Charge>true</Charge>
<CreditDocument>true</CreditDocument>
<LegalCheque>false</LegalCheque>
<DetectaFLow>false</DetectaFLow>
<Url>https://www.boc-brazil.com</Url>
<DateOperationStarted>2009-07-14</DateOperationStarted>
<DateRegistered>2021-05-05T09:11:12.7114715-03:00</DateRegistered>
<DateUpdated>2022-06-23T13:48:15.3451705Z</DateUpdated>
</bank>
<bank>
<COMPE>084</COMPE>
<ISPB>02398976</ISPB>
<Document>02.398.976/0001-90</Document>
<LongName>SISPRIME DO BRASIL - COOPERATIVA DE CRÉDITO</LongName>
<ShortName>SISPRIME DO BRASIL - COOP</ShortName>
<Network>RSFN</Network>
<PixType>DRCT</PixType>
<Charge>true</Charge>
<CreditDocument>true</CreditDocument>
<LegalCheque>true</LegalCheque>
<DetectaFLow>true</DetectaFLow>
<SalaryPortability>Banco folha e Destinatário</SalaryPortability>
<Products>
<Product>Consignado</Product>
<Product>Imobiliário Pessoal</Product>
<Product>Troca de Modalidade</Product>
<Product>Veículos</Product>
</Products>
<Url>https://www.sisprimedobrasil.com.br/</Url>
<DateOperationStarted>2009-11-24</DateOperationStarted>
<DatePixStarted>2020-11-03 06:30:00</DatePixStarted>
<DateRegistered>2021-05-05T09:11:12.7114472-03:00</DateRegistered>
<DateUpdated>2023-10-21T12:05:56.9686568Z</DateUpdated>
</bank>
<bank>
<COMPE>085</COMPE>
<ISPB>05463212</ISPB>
<Document>05.463.212/0001-29</Document>
<LongName>Cooperativa Central de Crédito - Ailos</LongName>
<ShortName>COOPCENTRAL AILOS</ShortName>
<Network>RSFN</Network>
<PixType>DRCT</PixType>
<Charge>true</Charge>
<CreditDocument>true</CreditDocument>
<LegalCheque>true</LegalCheque>
<DetectaFLow>true</DetectaFLow>
<SalaryPortability>Banco folha e Destinatário</SalaryPortability>
<Products>
<Product>Capital de Giro</Product>
<Product>Cheque Especial</Product>
<Product>Consignado</Product>
<Product>Imobiário</Product>
<Product>Outros Créditos</Product>
<Product>Pessoal</Product>
<Product>Troca de Modalidade</Product>
<Product>Veículos</Product>
</Products>
<Url>https://www.ailos.coop.br/</Url>
<DateOperationStarted>2010-05-17</DateOperationStarted>
<DatePixStarted>2020-11-03 06:30:00</DatePixStarted>
<DateRegistered>2021-05-05T09:11:12.7114586-03:00</DateRegistered>
<DateUpdated>2023-10-21T12:05:56.196962Z</DateUpdated>
</bank>
<bank>
<COMPE>088</COMPE>
<ISPB>11476673</ISPB>
<Document>11.476.673/0001-39</Document>
<LongName>BANCO RANDON S.A.</LongName>
<ShortName>BANCO RANDON S.A.</ShortName>
<Network>RSFN</Network>
<Type>Banco Múltiplo</Type>
<PixType>DRCT</PixType>
<Charge p3:nil="true" xmlns:p3="http://www.w3.org/2001/XMLSchema-instance" />
<CreditDocument p3:nil="true" xmlns:p3="http://www.w3.org/2001/XMLSchema-instance" />
<LegalCheque>false</LegalCheque>
<DetectaFLow>false</DetectaFLow>
<Url>https://www.bancorandon.com</Url>
<DateOperationStarted>2020-08-03</DateOperationStarted>
<DatePixStarted>2022-11-21 10:00:00</DatePixStarted>
<DateRegistered>2021-05-05T09:11:12.7114729-03:00</DateRegistered>
<DateUpdated>2022-11-12T12:06:33.149399Z</DateUpdated>
</bank>
<bank>
<COMPE>089</COMPE>
<ISPB>62109566</ISPB>
<Document>62.109.566/0001-03</Document>
<LongName>CREDISAN COOPERATIVA DE CRÉDITO</LongName>
<ShortName>CREDISAN CC</ShortName>
<Network>RSFN</Network>
<PixType>DRCT</PixType>
<Charge>true</Charge>
<CreditDocument>true</CreditDocument>
<LegalCheque>false</LegalCheque>
<DetectaFLow>true</DetectaFLow>
<Products>
<Product>Catapital de Giro</Product>
<Product>Crédito Consignado</Product>
<Product>Crédito Pessoal</Product>
<Product>Financiamento de Veículos</Product>
<Product>outros</Product>
<Product>troca de modalidade</Product>
</Products>
<Url>https://portal.credisan.com.br/</Url>
<DateOperationStarted>2010-08-30</DateOperationStarted>
<DatePixStarted>2020-11-03 06:30:00</DatePixStarted>
<DateRegistered>2021-05-05T09:11:12.7115328-03:00</DateRegistered>
<DateUpdated>2023-10-21T12:05:56.9500273Z</DateUpdated>
</bank>
<bank>
<COMPE>091</COMPE>
<ISPB>01634601</ISPB>
<Document>01.634.601/0001-19</Document>
<LongName>CENTRAL DE COOPERATIVAS DE ECONOMIA E CRÉDITO MÚTUO DO ESTADO DO RIO GRANDE DO S</LongName>
<ShortName>CCCM UNICRED CENTRAL RS</ShortName>
<Network>RSFN</Network>
<Charge p3:nil="true" xmlns:p3="http://www.w3.org/2001/XMLSchema-instance" />
<CreditDocument p3:nil="true" xmlns:p3="http://www.w3.org/2001/XMLSchema-instance" />
<LegalCheque>false</LegalCheque>
<DetectaFLow>false</DetectaFLow>
<Url>https://www.unicred.com.br/home</Url>
<DateOperationStarted>2010-11-22</DateOperationStarted>
<DateRegistered>2021-05-05T09:11:12.7114439-03:00</DateRegistered>
<DateUpdated>2021-05-05T09:11:12.7114441-03:00</DateUpdated>
</bank>
<bank>
<COMPE>092</COMPE>
<ISPB>12865507</ISPB>
<Document>12.865.507/0001-97</Document>
<LongName>BRK S.A. Crédito, Financiamento e Investimento</LongName>
<ShortName>BRK S.A. CFI</ShortName>
<Network>RSFN</Network>
<Charge p3:nil="true" xmlns:p3="http://www.w3.org/2001/XMLSchema-instance" />
<CreditDocument p3:nil="true" xmlns:p3="http://www.w3.org/2001/XMLSchema-instance" />
<LegalCheque>false</LegalCheque>
<DetectaFLow>false</DetectaFLow>
<Url>https://brk.com.br/</Url>
<DateOperationStarted>2010-07-01</DateOperationStarted>
<DateRegistered>2021-05-05T09:11:12.7114795-03:00</DateRegistered>
<DateUpdated>2021-05-05T09:11:12.7114797-03:00</DateUpdated>
</bank>
<bank>
<COMPE>093</COMPE>
<ISPB>07945233</ISPB>
<Document>07.945.233/0001-06</Document>
<LongName>PÓLOCRED SOCIEDADE DE CRÉDITO AO MICROEMPREENDEDOR E À EMPRESA DE PEQUENO PORTE LTDA.</LongName>
<ShortName>POLOCRED SCMEPP LTDA.</ShortName>
<Network>RSFN</Network>
<PixType>DRCT</PixType>
<Charge>true</Charge>
<CreditDocument>false</CreditDocument>
<LegalCheque>false</LegalCheque>
<DetectaFLow>false</DetectaFLow>