Cláudio de Oliveira Torres

Part of Banco Bradesco SA, Banco BMC SA is an international bank. The company is based in Fortaleza, Brazil. Banco BMC was acquired by Banco Bradesco SA on October 03, 2007 for $374.62 million.

Banco Nossa Caixa's principal activities are the provision of banking and financial services through commercial and loan portfolios, including real state and foreign exchange. Through its subsidiaries it operates with private pensions and administration of credit cards. The Group is the official financial agent for the state of Sao Paulo providing cash management service as well as acting as the exclusive paying agent for the state.

Banco Industrial do Brasil SA operates as a national commercial bank. It offers working capital loans guaranteed by receivables to middle market companies. It also engages in import and export financing and BNDES on-lending to corporate customers. The company was founded on March 31, 1998 and is headquartered in Sao Paulo, Brazil.

Serasa SA provides credit reporting services. It provides financial reports that include information on the make-up and concentration of the credits, and securities portfolio for analyses and solutions with credit, information and telecommunications technologies. The company was founded on October 3, 1968 and is headquartered in Sao Paulo, Brazil.

Part of Citigroup, Inc., Citibank NA (Brazil Branch) provides commercial banking services.

The Federação Brasileira de Bancos (FEBRABAN) is a Brazilian banking federation based in São Paulo, Brazil. The federation also promotes sustainability and diversity in the banking sector. FEBRABAN offers educational solutions and courses through its institute of education, INFI. The organization collects personal data through its website and related pages, and has a privacy policy in place to protect user data. FEBRABAN shares information with associated institutions, service providers, and sponsors, and uses cookies to improve user experience and measure audience engagement. Founded in 1972, FEBRABAN provides financial education and consumer self-regulation guidelines, mobile banking services, and fraud prevention measures.