Central Bank of Brazil - Bacen
Financial System Organization and Control of Farm Credit - Diorf
Financial System Organization Department - Deorf
Foreign groups in the NFS
Institution
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
53
54
55
56
DAIMLER AG
DEUTSCHE BANK AKTIENGESELLSCHA
BANCO AFRICANO INVESTIMENTOS
BANCO DE LA NACIÓN ARGENTINA
BANCO DE LA PROVINCIA DE BUENOS AIRES
INVESTIDORES DA ARGENTINA
BANQUE EUROPEENNE PA/AM.LAT.SA
IBM AMERICAS HOLDING LIMITED
MT INTERNATIONAL OPERATIONS
BNS INVESTMENTS INC
BANIF INTERNATIONAL HOLDINGS
BANIF SECURITIES HOLDING LTD.
BGC GLOBAL HOLDINGS, L.P.
MIRAE ASSET SECURITIES (HK) LI
BANK OF CHINA GROUP INV. LTDA
KOREA EXCHANGE BANK
THE KOREA DEVELOPMENT BANK
BANCO BILBAO VIZCAYA ARGENTARI
BMW ESPANA FINANCE SL
CORPORACION MAPFRE CIA I.REAS.
ALLY FINANCIAL INC
BANCO INTERAMERICANO DE DESENV
BRASCAN BRASIL FINANC.HOLDING
CAPITA CORPORATION
CARGILL FINANCIAL SERV.CORP.
CASE EQUIPAMENT INTERN.CO
CATERPILLAR FINANC. SERV. CORP
CITIBANK OVERSEAS INVEST. CORP
CITIGROUP G M BRASIL HOLDING
CSILATINA FINANCIAL, INC.
DEERE & COMPANY
DIONI CATHERINE KAMITSIS LEBOT
FORD MOTOR COMPANY
GBMSA HOLDINGS, INC.
GOLDMAN SACHS GLOBAL HOLDINS
HENCORP BECSTONE LC
JPMORGAN INTER FIN LTD
MELLON OVERSEAS INVEST CORPOR
MERRIL LYNCH INT.HOLDINGS INC.
MSL INCORPORATED
TOYOTA FINANCIAL SERV. AMER.
BERNARD RAYMON L. DARRIEUTORT
BNP PARIBAS
BNP PARIBAS PERSONAL FINANCE
CALYON
CARREFOUR S.A.
CREDIT A. CIB GLOBAL BANKING
CREDIT AGRIC CORP AND INV BANK
GIOVANNI LUCA SOMA
NATIXIS
FIAT AUTO S.P.A.
HONDA MOTOR CO.LTD.
SUMITOMO MITSUI BANKING CORP.
THE BANK OF TOKYO-MITSUBISHI
YAMAHA MOTOR CO LTD
CM CAPITAL M LATINAMERICA S/A
Position: 01.31.2012
BC BI BM CH FILIAL SAM SCFI SCI SCM SCTVM SDTVM TOTAL
Germany
1
1
2
Germany
1
1
1
Angola
1
3
Argentina
1
2
Argentina
1
5
Argentina
1
1
1
Belgium
1
1
Bermuda
1
1
Bermuda
1
1
3
Canada
1
1
Cayman
1
2
Cayman
1
1
1
Cayman
1
2
China
1
7
China
1
1
South Corea
1
1
South Corea
1
5
Spain
1
2
Spain
1
1
1
Spain
1
1
United States
1
1
United States
1
1
United States
1
1
1
2
United States
1
2
United States
1
4
United States
1
1
United States
1
2
United States
2
1
1
1
1
4
United States
1
2
United States
1
1
United States
1
1
2
United States
1
2
United States
1
1
United States
1
1
United States
1
1
2
United States
1
2
United States
1
1
1
1
14
United States
1
1
United States
1
1
5
United States
1
1
1
United States
1
1
1
France
1
1
2
France
1
1
France
1
1
1
1
France
1
1
France
1
1
France
1
2
France
1
1
France
2
1
1
1
France
1
1
Italy
1
1
Japan
1
1
1
Japan
1
1
Japan
1
1
Japan
1
3
Luxembourg
1
1
Subtotal 2 2 39 2
4
9
2
1
11
11
114
Origin
Central Bank of Brazil - Bacen
Financial System Organization and Control of Farm Credit - Diorf
Financial System Organization Department - Deorf
Foreign groups in the NFS
57
58
59
60
61
62
63
64
65
66
67
68
69
70
71
72
73
74
75
76
77
78
79
80
81
Institution
SBIC INVESTMENTS S.A.
ELEKTRA CENTROAMERICA S/A C.V.
RABOBANK CURACAO N. V.
DE LAGE LANDEN CORP FIN B V
HPFS BRAZIL HOLDING B.V.
ICAP LATIN AMERICAN HOLDING BV
ING BANK N.V.
VOLKSWAGEN FINANCE OVERSEAS L
INTERBOLSA PANAMA S.A.
ACIONISTAS DE PORTUGAL
DISTRICT INVEST.E GESTAO LTD.
MANUEL A.R.SERZED.DE ALMEIDA
RODOLFO VASCO C.G.M. LAVRADOR
BARCLAYS BANK PLC
HSBC LATIN AMERICA HOLDINGS
LM HOLDINGS 2 LIMITED
SCHRODER INTER HOLD LIMITED
STANCHART NOMINEES LIMITED
SCANIA CV AB
VOLVO HOLDING S. AKTIEBOLAG
BP EMPREENDIMENTOS LTDA.
CREDIT SUISSE AG
BANCO DE LA REPUBLICA ORIENTAL DEL URUGUAY
NUEVO BCO COMERCIAL S.A.
RBC SERVICIOS FINANC. URUGUAY
Position: 01.31.2012
Origin
BC BI BM CH FILIAL SAM SCFI SCI SCM SCTVM SDTVM TOTAL
Luxembourg
1
2
Mexico
1
2
Netherlands
1
1
Netherlands
1
1
Netherlands
1
1
Netherlands
1
1
Netherlands
1
1
1
Netherlands
1
1
Panama
1
1
Portugal
2
2
2
2
2
1
Portugal
1
1
Portugal
1
1
1
Portugal
1
United Kingdom
1
1
United Kingdom
2
1
1
United Kingdom
1
United Kingdom
1
United Kingdom
1
1
Swden
1
1
Swden
1
1
Switzerland
1
1
Switzerland
1
1
2
1
1
Uruguay
1
1
Uruguay
1
1
Uruguay
1
1
2
4
2
0
10
8
21
Subtotal 0 4 15 0
6
13
4
1
21
19
135
Overall total 2 6 54 2
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.
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Central Bank of Brazil - Bacen Financial System Organization and