QUADRO 8
BANCO CENTRAL DO BRASIL - BACEN
DEORF/COPEC
AUTHORIZATIONS OF FINANCIAL INSTITUTIONS AND OTHER OCCURRENCES
Processes Approved and Published in the "Diário Oficial" - APRIL - 2003
Operating Authorization
NAME OF THE INSTITUTION
PUBL. in D.O.
CCM dos Funcionários do Ministério da Saúde em Maceió-Saudecred
17/04/2003
CCR com Interação Solidária de Itatiba do Sul - Cresol Itatiba do Sul
CCR de Economia Solidária do Submédio São Francisco - Ecosol Submédio São Francisco
04/04/2003
29/04/2003
CECM dos Empregados do Sebrae Bahia - Sicoob Coopsol
25/04/2003
BSCM Brasil Sociedade de Crédito ao Microempreendedor Ltda.
Bom Crédito - Sociedade de Crédito ao Microempreendedor Ltda.
16/04/2003
24/04/2003
Representation of Foreign Institutions in Country
NAME OF THE INSTITUTION
Authorization
DEG - Deutsche Investitions - und Entwicklungsgesellschaft mbH - Sede: Koln (Germany).
Representante: Thomas Kurt Herbert Kessler
PUBL. in D.O.
23/04/2003
Authorized Branches
NAME OF THE INSTITUTION
Nº of Branches
Branches in Country
Banco BMG S.A.
1
Transfer of Control - TC
NAME OF THE INSTITUTION
AGK CC Ltda. (to Ivan Carlos Andrade)
PUBL. in D.O.
01/04/2003
Previbank CCVM Ltda. (withdrawal of partner and concentration of the control on Messias da Silva Martins)
23/04/2003
Aldrava Sociedade de Crédito ao Microempreendedor Ltda. (entry of Osiris Mendes Ribeiro as partner) 30/04/2003
Acquisition / Split / Merger
NAME OF THE INSTITUTION
PUBL. in D.O.
Banco GM S.A. (partial split up with transfer of share spun-off to Banco General Motors S.A.)
23/04/2003
Boavista S.A. DTVM (acquisition of nonfinancial institution)
16/04/2003
DADOS1.XLS/AnexoVIII
QUADRO 8
Transformation / Change of Business Objective (CBO)
NAME OF THE INSTITUTION
PUBL. in D.O.
Banco Emblema S.A. BM (transformed into comercial bank)
17/04/2003
Banco Boreal de Investimento S.A. (transformed into security distribution company)
22/04/2003
Multiple Bank Portfolio
NAME OF THE INSTITUTION
Cancellation
Banco Emblema S.A. (investment bank portfolio and credif, finance and investment portfolio)
PUBL. in D.O.
17/04/2003
Cancellation of Institutions
NAME OF THE INSTITUTION
PUBL. in D.O.
Banco GM S.A. (transformed into nonfinancial institution)
23/04/2003
Crefisul Leasing S.A. AM (bankruptcy)
25/04/2003
CECM dos Professores de Cuiabá (paralyzation of the activities)
CECM dos Empresgados da Santa Marina Litoral (start of ordinary liquidation process)
22/04/2003
28/04/2003
Change in Stockholding Structure (CSS)
NAME OF THE INSTITUTION
PUBL. in D.O.
Portocred S.A. CFI
02/04/2003
Change of Legal Name
NAME OF THE INSTITUTION
BR Banco Mercantil S.A. (to Banco Simples S.A.)
PUBL. in D.O.
09/04/2003
Aldrava Sociedade de Crédito ao Microempreendedor Ltda. (to Aldrava S.A. Sociedade de Crédito ao Microempreendedor)
30/04/2003
Ordinary Liquidation Process
NAME OF THE INSTITUTION
CC dos Plantadores de Cana e Produtores Rurais de Passos Ltda.
CECM dos Industriais do Setor Metal Mecânico do Vale do Aço Ltda.
PUBL. in D.O.
22/04/2003
24/04/2003
Group Buyer Consortia
NAME OF THE INSTITUTION
PUBL. in D.O.
Objetivo Empreendimentos e Administração de Consórcios Ltda. (change of legal name to DN Administradora
01/04/2003
de Consórcio Ltda.)
HSBC (Brasil) Consórcio Ltda. (change in stockholding structure)
02/04/2003
Nasa Administradora de Consórcio S/C Ltda. (transfer of headquarter)
03/04/2003
Tevecar Administradora de Consórcios S/C Ltda. (transfer of headquarter)
28/04/2003
Ferraz Administração e Consórcios Ltda. (transfer of control to Maria do Socorro Oliveira Ferraz and Carlos
30/04/2003
Antonio de Oliveira Ferraz)
Source: D. O. - DEORF/COPEC
DADOS1.XLS/AnexoVIII