Central Bank of Brazil
Deputy Governor for Financial System Organization and Control of Farm Credit - Diorf
Financial System Organization Department - Deorf
Chart 15 - Brazilian banks subsidiaries abroad *
Position at: 07.31.2015
Bank
BANCO BBM S/A
BANCO BMG S.A.
BANCO BRADESCO S.A.
BANCO BTG PACTUAL S.A.
BANCO DE INVESTIMENTOS
CREDIT SUISSE (BRASIL) S.A.
BANCO DO BRASIL S.A.
Country
BAHAMAS, ISLAND
CAYMAN, ISLAND
ARGENTINA
USA
HONG KONG
LUXEMBOURG
City
NASSAU
GEORGE TOWN
BUENOS AIRES
NEW YORK
HONG KONG
LUXEMBURGO
MEXICO
MEXICO CITY
UNITED KINGDOM
BAHAMAS, ISLAND
BERMUDAS
LONDON
NASSAU
HAMILTON
CAYMAN, ISLAND
GEORGE TOWN
CHILE
SANTIAGO
SINGAPORE
SINGAPORE
COLOMBIA
MEDELLIN
USA
DELAWARE
NEW YORK
FRANCE
PARIS
HONG KONG
HONG KONG
ITALY
MILAN
LUXEMBOURG
LUXEMBURGO
MALTA
MEXICO
VALLETTA
MEXICO CITY
MONACO
MONACO
PANAMA
PANAMA CITY
PERU
LIMA
UNITED KINGDOM
LONDON
SWITZERLAND
LUGANO
BAHAMAS, ISLAND
NASSAU
ARGENTINA
BUENOS AIRES
AUSTRIA
VIENNA
CAYMAN, ISLAND
GEORGE TOWN
SINGAPORE
SINGAPORE
CORAL GABLES
USA
BANCO MIZUHO DO BRASIL S.A.
BANCO NACIONAL DE
DESENVOLVIMENTO
ECONOMICO E SOCIAL
BANCO PINE S.A.
BANCO SAFRA S.A.
BANCO SANTANDER (BRASIL)
S.A.
BANCO SOFISA S.A.
BANCO VOTORANTIM S.A.
ITAU CORRETORA DE VALORES
S.A.
UNITED KINGDOM
URUGUAY
CAYMAN, ISLAND
BSI MONACO SAM
BSI BANK (PANAMÁ) S.A.
BSI INVESTMENT ADVISORS (PANAMÁ) INC.
BTG PACTUAL PERU S.A. SOCIEDAD ADMINISTRADORA DE
FONDOS DE INVERSION
BTG PACTUAL PERU S.A. SOCIEDAD AGENTE DE BOLSA
BTG PACTUAL EUROPE LLP
BSI S.A.
PATRIMONY 1873 S.A.
CREDIT SUISSE BRAZIL (BAHAMAS) LIMITED
BANCO PATAGÔNIA S.A.
GPAT COMPAÑIA FINANCIERA S.A.
PATAGONIA INVERSORA S.A. SOCIEDAD GERENTE DE FONDOS
COMUNES DE INVERSIÓN
PATAGONIA VALORES S.A. SOCIEDAD DE BOLSA
BANCO DO BRASIL A. G.
BB LEASING COMPANY LTD
BRASILIAN AMERICAN MERCHANT BANK
BB SECURITIES ASIA PTE. LTD.
BANCO DO BRASIL AMERICAS
EUROHOLDINGS, INC
NEW YORK
BANCO DO BRASIL SECURITIES LLC
BANCO DO BRASIL FEDERAL SAVINGS BANK
WHITE PLAINS
BB USA HOLDING COMPANY, INC.
LONDON
BB SEC.LTD.
PUNTA DEL ESTE BANCO PATAGONIA (URUGUAY) S.A. I.F.E.
GEORGE TOWN
MIZUHO DO BRASIL CAYMAN LIMITED
UNITED KINGDOM
LONDON
BNDES PLC
USA
CAYMAN, ISLAND
DELAWARE
GEORGE TOWN
SPAIN
MADRID
BRITSH VIRGIN, ISLAND
BAHAMAS
USA
UNITED KINGDOM
TORTOLA
NASSAU
WILMINGTON
LONDON
PINE SECURITIES USA LLC
BANCO SAFRA (CAYMAN ISLANDS) LIMITED
SANTANDER BRASIL, ESTABLECIMIENTO FINANCIERO DE
CREDITO, S.A.
SOFISA INVESTMENT LMITED
VOTORANTIM BANK LIMITED
BANCO VOTORANTIM SECURITIES, INC.
VOTORANTIM SECURITIES (UK) LIMITED
UNITED ARAB EMIRATES
DUBAI
ITAÚ MIDDLE EAST LIMITED
UNITED KINGDOM
CAYMAN, ISLAND
LONDON
GEORGE TOWN
CHILE
SANTIAGO
URUGUAY
MONTEVIDEO
ITAU BBA UK SECURITIES LTD
MCC SECURITIES INC.
BANCO ITAU CHILE S A
ITAÚ BBA CORREDOR DE BOLSA LTDA.
MCC S.A. CORREDORES DE BOLSA
BANCO ITAÚ URUGUAY S.A.
OCA CASA FINANCIERA S.A.
OCA S.A.
BANCO ITAU BUEN AYRE S. A.
ITAÚ VALORES S.A.
ITAÚ BANK & TRUST BAHAMAS LTD.
ITAU BANK LTD.
ITAU BBA INTERNATIONAL (CAYMAN) LTD.
UNICORP BANK & TRUST LTD. - UNIBANCO-UNIAO DE BANCOS
BRASILEIROS S.A.
UNI-INVESTMENT INTERNATIONAL CORPORATION
ITAÚ SINGAPORE SECURITIES PTE. LTD.
ITAÚ BBA COLOMBIA S.A. CORPORACIÓN FINANCIERA
ITAÚ INTERNATIONAL SECURITIES INC.
BANCO ITAÚ INTERNATIONAL
ITAU BBA USA SECURITIES INC.
ITAÚ ASIA SECURITIES LTD.
ITAÚ BBA MÉXICO CASA DE BOLSA S.A. DE C.V.
BANCO ITAU PARAGUAY S.A.
ITAU BBA INTERNATIONAL PLC
ITAU UK ASSET MANAGEMENT LIMITED
BANCO ITAÚ (SUISSE) S.A.
ITAÚ UNIBANCO HOLDING S.A.
ITAÚ UNIBANCO S.A.
Subsidiárias
BBM BANK LTD
BMG BANK (CAYMAN) LIMITED
BANCO BRADESCO ARGENTINA S.A.
BRADESCO SECURITIES, INC.
BRADESCO SECURITIES HONG KONG LIMITED
BANCO BRADESCO EUROPA S.A.
BRADESCARD MEXICO, SOCIEDAD DE RESPONSABILIDAD
LIMITADA
BRADESCO SECURITIES UK, LTD.
BSI OVERSEAS (BAHAMAS) LTD.
BTG PACTUAL GLOBAL ASSET MANAGEMENT LTD.
BTG PACTUAL CARRY LP
BTG PACTUAL OVERSEAS CORPORATION
BANCO BTG PACTUAL CHILE S.A.
BTG PACTUAL CHILE S.A. ADMINISTRADORA DE FONDOS DE
INVERSION DE CAPITAL EXTRANJERO
BTG PACTUAL CHILE S.A. ADMINISTRADORA GENERAL DE
FONDOS
BTG PACTUAL CHILE S.A. CORREDORES DE BOLSA
BSI BANK LTD.
BTG PACTUAL CORPORACIÓN FINANCIERA S.A.
BTG PACTUAL S.A. COMISIONISTA DE BOLSA
BTG PACTUAL SOCIEDAD FIDUCIARIA(COLOMBIA)S.A.
LAUREL SOCIEDAD GESTORA PROFESIONAL S.A.S.
BTG PACTUAL US CAPITAL LLC
BTG PACTUAL ASSET MANAGEMENT US LLC
OUDART GESTION S.A.
OUDART PATRIMOINE SÀRL
OUDART S.A.
BTG PACTUAL ASIA LIMITED
AEON TRUST - SOCIETÀ ITALIANA TRUST S.R.L.
EOS SERVIZI FIDUCIARI SPA
BANCO BTG PACTUAL LUXEMBOURG S.A.
BSI EUROPE S.A.
BSI FUND MANAGEMENT S.A.
BSI TRUST CORPORATION (MALTA) LTD.
BTG PACTUAL CASA DE BOLSA S.A DE C.V.
BSI ASSET MANAGERS SAM
ARGENTINA
BUENOS AIRES
BAHAMAS
NASSAU
CAYMAN, ISLAND
GEORGE TOWN
SINGAPORE
COLOMBIA
SINGAPORE
BOGOTA
DELAWARE
MIAMI
NEW YORK
HONG KONG
MEXICO CITY
ASSUNCION
USA
HONG KONG
MEXICO
PARAGUAY
UNITED KINGDOM
LONDON
SWITZERLAND
ZURICH
Source: Unicad
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