Central Bank of Brazil - Bacen
Deputy Governor for Financial System Organization and Control of Farm Credit - Diorf
Financial System Organization Department - Deorf
Chart 10 - Authorizations of financial institutions and other occurrences - March/2014
Processes approved and published in "Diário Oficial da União"
Authorization to Operate
Name of the institution
Publ. in D.O.
HR Sociedade de Crédito ao Microempreendedor e à Empresa de Pequeno Porte Ltda.(authorization to
operate)
03/24/2014
Frente Corretora de Câmbio Ltda. (authorization to operate and to conduct operations in the Foreign
Exchange Market)
03/26/2014
Representation in the country of institutions with headquarters abroad - Cancellation of
authorization
Name of the institution
Publ. in D.O.
ABN AMRO Bank N.V. Sede: Amsterdã (Holanda).(cancellation of authorization for representation in the
country)
03/25/2014
UPS Capital Business Credit. Sede: Windsor (EUA).(cancellation of authorization for representation in the
country, by request)
03/31/2014
Authorized Branches- Branches in the country
Name of the institution
Itaú Unibanco S.A.
Banco Bradesco S.A.
Banco Intermedium S.A.
Banco Rendimento S.A.
Banco Santander
BRB - Banco de Brasília S.A.
quantity
4
2
1
1
1
1
Cancellation of Authorization to Operate
Name of the institution
Cibrasec - Distribuidora de Títulos e Valores Mobiliários S.A.(cancellation of the authorization to operate, by
request, due to dissolution of the company)
Acredita Sociedade de Crédito ao Microempreendedor e à Empresa de Pequeno Porte Ltda.(cancellation of
the authorization to operate, due to the change of the corporate purpose, adopted the name Acredita
Serviços de Consultoria Empresarial e de Cobrança Ltda.)
Cooperativa de Economia e Crédito Mútuo dos Empregados da Associação dos Funcionários Públicos do
Estado de São Paulo - Crediafpesp (cancellation of the authorization to operate due to admission in
Ordinary Liquidation regime)
Amauri Administradora de Consórcios Ltda.(cancellation of the authorization to operate, due to the change
of the corporate purpose, adopted the name Amauri Investimentos e Participações Ltda)
Publ. in D.O.
03/11/2014
03/13/2014
03/18/2014
03/21/2014
Transfer of Control-TC
Name of the institution
Geração Futuro Corretora de Valores S.A.(transfer of control indirectly, to Rodolfo Riechert, André
Schwartz, Carlos Eduardo de Medeiros Rocha, Eduardo Alvares Moreira, Jorge Felipe Lemann, Claudio
Pracownik, Evandro Luiz de Almeida Pereira, Mario Magalhães Carvalho Mesquita e Pedro Duarte
Guimarães.)
Publ. in D.O.
03/06/2014
Incorporations
Name of the institution
BCV - Banco de Crédito e Varejo S.A.(of BCV Corretora de Câmbio e Valores Mobiliários S.A. - in ordinary
liquidation, cancellation of authorization to operate of the acquired company)
Cooperativa de Crédito de Livre Admissão Centro Norte do Paraná - Sicoob Aliança(of Cooperativa de
Crédito de Livre Admissão Centro Leste do Paraná - Sicoob Centro Leste.)
Cooperativa de Crédito de Livre Admissão de Araxá e Patos de Minas Ltda. - Unicred do Alto Paranaíba e
Noroeste de Minas(of Cooperativa de Crédito dos Profissionais da Saúde e Empresários de Araxá e do
Oeste de Minas Ltda. - Unicred Comércio.)
Cooperativa de Crédito Rural da Agricultura Familiar e Economia Solidária de Mineiros-GO(of Cooperativa
de Crédito Mútuo dos Servidores Públicos de Mineiros/Goiás; change of legal name to Cooperativa de
Crédito Rural e Servidores Públicos de Mineiros Goiás.)
Publ. in D.O.
03/12/2014
03/17/2014
03/18/2014
03/27/2014
Reorganization of Corporate Structure
Name of the institution
Sax S.A. Crédito, Financiamento e Investimento(change in corporate control group, with the addition of
Marisa Lojas S.A.)
Publ. in D.O.
03/20/2014
Splits
Name of the institution
Banco Itauleasing S.A.(partial split with transfer of assets to Itaú Unibanco S.A. and to Banco Itaucard S.A.)
Publ. in D.O.
03/18/2014
Transformation of Credit Union's Type
Name of the institution
Publ. in D.O.
Cooperativa de Economia e Crédito Mútuo dos Profissionais da Educação do Norte, Noroeste Fluminense e
Região dos Lagos - Sicoob Cred Rio Norte(transformation into free admission credit union)
03/07/2014
Cooperativa de Economia e Crédito Mútuo dos Lojistas do Vestuário e Confecções de Cuiabá - Sicoob
Cooperloja(transformation into entrepreneurs cooperative)
03/20/2014
Change of Legal Name - MDS
Name of the institution
Banco CNH Capital S.A.(change of legal name to Banco CNH Industrial Capital S.A.)
Publ. in D.O.
03/20/2014
Consortium
Name of the institution
Motomax Administradora de Consórcios Ltda.(cancelation of authorization to manage consortium groups,
due to the declaration of bankruptcy of the company)
Publ. in D.O.
03/21/2014
Koerich Administradora de Consórcios Ltda.(cancelation of authorization to manage consortium groups, due
to the change of the corporate purpose, adopted the name Koerich Administração de Bens Imóveis Ltda. )
03/24/2014
Zema Administradora de Consórcio Ltda.(change in corporate control, with the output member and the
concentration of control in Ricardo Zema .)
03/13/2014
Source: DOU - Diário Oficial da União