Central Bank of Brazil - Bacen Deputy Governor for Financial

Central Bank of Brazil - Bacen
Deputy Governor for Financial System Organization and Control of Farm Credit - Diorf
Financial System Organization Department - Deorf
Chart 15 - Brazilian banks subsidiaries abroad *
Position: 4.30.2014
Bank
BANCO BBM S/A
BANCO BMG S.A.
BANCO BRADESCO 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
BERMUDAS
LONDON
HAMILTON
CAYMAN, ISLAND
GEORGE TOWN
CHILE
SANTIAGO
Subsidiaries
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.
BTG PACTUAL GLOBAL ASSET MANAGEMENT LTD.
BTG PACTUAL CARRY LP
BTG PACTUAL OVERSEAS CORPORATION
BANCO BTG PACTUAL CHILE
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
COLOMBIA
BTG PACTUAL S.A. COMISIONISTA DE BOLSA
BTGP S.A.
DELAWARE
BTG PACTUAL US CAPITAL CORP.
LAUREL SOCIEDAD GESTORA PROFESIONAL S.A.S.
BANCO BTG PACTUAL S.A.
USA
BANCO DE INVESTIMENTOS
CREDIT SUISSE (BRASIL) S.A.
MEDELLIN
NEW YORK
BTG PACTUAL US ASSET MANAGEMENT CORP.
HONG KONG
HONG KONG
BTG PACTUAL ASIA LIMITED
LUXEMBOURG
LUXEMBURGO
BANCO BTG PACTUAL LUXEMBOURG S.A.
MEXICO
MEXICO CITY
BTG PACTUAL CASA DE BOLSA S.A DE C.V.
BTG PACTUAL PERU S.A. SOCIEDAD
ADMINISTRADORA DE FONDOS DE INVERSION
PERU
LIMA
UNITED KINGDOM
LONDON
BTG PACTUAL EUROPE LLP
BAHAMAS, ISLAND
NASSAU
CREDIT SUISSE BRAZIL (BAHAMAS) LIMITED
ARGENTINA
BUENOS AIRES
BTG PACTUAL PERU S.A. SOCIEDAD AGENTE DE
BOLSA
BANCO PATAGÔNIA S.A.
AUSTRIA
VIENNA
CAYMAN, ISLAND
GEORGE TOWN
SINGAPORE
SINGAPORE
BANCO DO BRASIL S.A.
CORAL GABLES
USA
NEW YORK
WHITE PLAINS
BANCO MIZUHO DO BRASIL 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.
EUROBANK
EUROHOLDINGS, INC
EUROPROPERTIES, INC
BANCO DO BRASIL SECURITIES LLC
BANCO DO BRASIL FEDERAL SAVINGS BANK
BB MONEY TRANSFERS, INC.
BB USA HOLDING COMPANY, INC.
UNITED KINGDOM
LONDON
URUGUAY
PUNTA DEL ESTE BANCO PATAGONIA (URUGUAY) S.A. I.F.E.
CAYMAN, ISLAND
GEORGE TOWN
WESTLB DO BRASIL CAYMAN LIMITED
LONDON
BNDES PLC
BANCO NACIONAL DE
DESENVOLVIMENTO ECONOMICO UNITED KINGDOM
E SOCIAL
BB SEC.LTD.
BANCO PINE S.A.
USA
DELAWARE
PINE SECURITIES USA LLC
BANCO SAFRA S.A.
CAYMAN, ISLAND
GEORGE TOWN
BANCO SAFRA (CAYMAN ISLANDS) LIMITED
SANTANDER BRASIL, ESTABLECIMIENTO FINANCIERO
DE CREDITO, S.A.
BANCO SANTANDER (BRASIL) S.A. SPAIN
MADRID
BANCO SOFISA S.A.
VIRGIN,ISLAND
TORTOLA
SOFISA INVESTMENT LMITED
BAHAMAS, ISLAND
NASSAU
VOTORANTIM BANK LIMITED
BANCO VOTORANTIM S.A.
ITAU CORRETORA DE VALORES
S.A.
USA
WILMINGTON
BANCO VOTORANTIM SECURITIES, INC.
UNITED KINGDOM
LONDON
VOTORANTIM SECURITIES (UK) LIMITED
UNITED ARAB EMIRATES
UNITED KINGDOM
DUBAI
LONDON
CHILE
SANTIAGO
URUGUAY
MONTEVIDEO
ARGENTINA
BUENOS AIRES
BAHAMAS, ISLAND
NASSAU
CAYMAN, ISLAND
GEORGE TOWN
SINGAPORE
HONG KONG
LUXEMBOURG
PARAGUAY
SINGAPORE
DELAWARE
MIAMI
NEW YORK
HONG KONG
LUXEMBURGO
ASSUNCION
ITAÚ MIDDLE EAST SECURITIES LIMITED
Itau UK Securities Ltd
BANCO ITAU CHILE S A
ITAÚ BBA CORREDOR DE BOLSA LTDA.
MUNITA, CRUZAT Y CLARO 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.
ITRUST SERVICIOS FINANCIEROS 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 INTERNATIONAL SECURITIES INC.
BANCO ITAÚ INTERNATIONAL
ITAU BBA USA SECURITIES INC.
ITAÚ ASIA SECURITIES LTD.
BANCO ITAU EUROPA LUXEMBOURG S/A
BANCO ITAU PARAGUAY S.A.
UNITED KINGDOM
LONDON
SWITZERLAND
ZURICH
ITAÚ UNIBANCO HOLDING S.A.
ITAÚ UNIBANCO S.A.
USA
ITAU BBA INTERNATIONAL PLC
ITAU UK ASSET MANAGEMENT LIMITED
BANCO ITAÚ (SUISSE) S.A.
Source: UNICAD
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