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Bancos Brasileiros

Brazilian commercial banks list

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Para a versão em português do README.md, siga me por favor.


List of banks

Formats

This list contains 300+ registered banks, in the following formats:

Available data

Each of the lists has the following information (schema):

Column Description Observations
COMPE Code - COMPE 3 digits
ISPB Code - ISPB 8 digits
Document Document - CNPJ 14 numbers - 18 digits (formatted)
LongName Long name According to BACEN - STR
ShortName Short name According to BACEN - STR
Network Network RSFN, Internet, null
Type Type commercial, multiple, savings, null
PixType Type of PIX/SPI participant DRCT - Directly, INDR - Indirectly, null
Charge If does charge operations true, false, null
CreditDocument If does DOC/TED operations true, false, null
SalaryPortability If does/accept salary portability "Banco folha e Destinatário" - both operations, "Destinatário" - only receive, null
Products List of products offered In portuguese only
Url Website -
DateOperationStarted Commercial operation start date -
DatePixStarted PIX operation start date Only for those PSP of SPI
DateRegistered Registration date on schema -
DateUpdated Change date on schema -

Schemas and classes

A schema file is available in the folder schemas for lists of type:

And classes (DTO - Data Transport Object) in the following languages:


Examples

Implementation examples are available in the folder examples, we currently have examples in the following technologies:

If you miss an example, in the language, library or framework, open an issue requesting an example project on the desired technology!


NPM - Node Package Manager

npm npm

This repository is available at NPM under the name bancos-brasileiros.

Thanks to @RauppRafael for creating and publish version 1.0.0 on NPM.

npm i bancos-brasileiros

NuGet - Package Manager for .NET

BancosBrasileiros NuGet Version BancosBrasileiros NuGet Downloads

This repository is available at NuGet under the name BancosBrasileiros.

dotnet add package BancosBrasileiros

Acronyms and abbreviations

For those unfamiliar with Brazilian financial/regulatory entities:

  • ABBC - Brazilian Association of Banks
  • BCB - Central Bank of Brazil (regulatory authority)(also known as BACEN or BC)
  • CIP - Interbank Payments Chamber
  • CNPJ - National Register of Legal Entities - RFB
  • COMPE - Clearing System for Checks and Other Papers
  • CPF - Individual Taxpayer Registration - RFB
  • FEBRABAN - Brazilian Federation of Banks
  • ISPB - SPB identification
  • PIX - Instant Payments
  • RFB - Federal Revenue Service of Brazil
  • RSFN - SFN Network
  • SFN - National Financial System
  • SPB - Brazilian Payment System
  • SPI - Instant Payment System
  • STR - Reservation Transfer System

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🇧🇷 🏦 📋 Brazilian banks list

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