BANIF FINANCIAL GROUP
DIAGRAM OF BANIF
30-06-2013
Banif - Banco Internacional
do Funchal, SA *
Share Capital: 1,370,000,000 Eur
100%
84%
Banif
16%
85,92%
Banif - Banco de
Imobiliária, SA
Investimento, SA
Share Capital: 200,000,000 Eur
Share Capital: 85,000,000 Eur
47,69%
Banif Mais - SGPS, SA
7,92%
51,69%
Share Capital: 20,369,095 Eur
Banco Caboverdiano
Banif Securities
Rentipar
de Negócios
Holdings, Ltd
Seguros , SGPS, SA
Share Capital: 900,000,000 ECV
Share Capital: USD 2,108,000
Share Capital: 135,570,000 Eur
100%
100%
100%
Numberone
SGPS, Lda
100%
Share Capital: 5,000 Eur
Banif Gestão de
Activos
0,99%
99,01%
Share Capital: 2,000,000 Eur
Banco Banif Mais, SA
78%
Share Capital: 101,000,000 Eur
Banif Bank
(Malta)
Banif Securities Inc
Companhia de Seguros
Açoreana, SA
Share Capital: 32,500,000 Eur
Share Cap.: USD 8,532,707
Share Capital: 107,500,000 Eur
Banif Holding
(Malta), Ltd
Komodo
Share Cap.: 10,002,000 Eur
Share Capital: USD 10,100,256
100%
99%
1%
Banif Finance, Ltd
25%
Share Capital: b)
MCO2 - Soc. Gestora de
Fundos de Inv. Mobiliário
100%
Share Capital: 2,950,000 Eur
Banif Plus Bank ZRT
99,9%
Share C.: HUF 3,000,000,000
100%
0,10%
100,0%
Banif Rent, SA
100%
Gamma - Soc.
Titularização de Créditos
90%
10%
Share Capital: 250,000 Eur
Share Capital: 300,000 Eur
TCC Investment
Luxembourg
100%
Banif (Cayman), Ltd c)
100%
Banif (Brasil), Ltda
Share Capital: 125,000 Eur
Share Capital: R $ 150,000
Share Capital: USD 42,000,000
81%
59,20%
Investaçor, SGPS
56,49%
Share Capital: 10,000,000 Eur
10,81 %
Banif
Açor Pensões
Margem
29,19%
100%
Share Capital: 1,850,000 Eur
Mediaçao de Seguros, Lda
Banif International
Bank, Ltd d)
Share Capital: 6,234.97 Eur
Share Capital: 25,000,100 Eur
Share Cap.: R $ 323,507,497.77
Banif International
Banif Banco de
100%
Banif-Banco Internacional
4%
15%
do Funchal (Brasil), SA
100%
Banca Pueyo, SA
33,32%
(Espanha)
Banif Capital - Soc.
85%
de Capital de Risco
Holdings, Ltd
Investimento (Brasil), SA
Share Capital: 4,800,000 Eur
Share Capital: 750,000 Eur
Share Capital: USD 17,657,498
Share Capital: R $ 90,785,158.21
Inmobiliaria Vegas Altas
(Espanha)
Banif International
Asset Management
100%
100%
33,33%
Share Capital: 60,330.42 Eur
100%
100%
Share Capital: USD 50,000
Banif Financial
Services Inc.
Share Capital: R $ 10,787,073.00
Share Capital: USD 371,000
100%
11,75%
Banif
Multi Fund a)
Banif
Finance (USA) Corp.
Share Capital: USD 50,000
Share Capital: USD 6,280,205.09
100%
100%
a) Paid-up share capital of USD 100.
b) Controls 100% of the voting capital, and the share capital
consists of: 100,00 ordinary shares with a unit par value of USD 1 and
non-voting preferences shares:
50,000 shares-USD 0.01/share and 68,517 shares-EUR 0.01/share.
c) Controls 100% of the voting capital, and the share capital
consists of: 26,000 ordinary shares with a unit par value of USD 1 and
16,000,000 non-voting preference shares, with a nominal value of USD 1.
Banif Gestão de Ativos
(Brasil) S. A.
Banif Forfaiting
Company
Share Capital: USD 250,000
d)
*
Controls 100% of the voting capital, and the share capital
consists of: 25,000,000 ordinary shares with a unit par value of 1.00 and
10,000 preference shares with a nominal unit par value of EUR 0.01.
The companies most relevant to the group were taken into account.
Centaurus Realty Group
25,85%
Invest. Imobiliários, SA
Share Capital: R$ 33,365,081.00
7,61%