Central Bank of Brazil - Bacen Financial System …

[Pages:2]Central Bank of Brazil - Bacen Financial System Regulation and Organization - Dinor Deorf/Conif Authorizations of financial institutions and other occurrences - March 2009 Processes approved and published in the "Di?rio Oficial"

Operating authorization Name of the institution

Cooperativa de Cr?dito dos Empres?rios de Manaus - Sicoob Credempresas AM Cooperativa de Cr?dito Rural da Agricultura Familiar e Economia Solid?ria de Brejo da Madre de Deus e Jata?ba/Pernambuco Ag?ncia de Fomento de Alagoas S/A - Afal

Publ. in D.O. 03/03/2009

03/05/2009

03/25/2009

Representation of Foreign Institutions in Country Name of the institution Cancelation

American Express Bank Ltd. Sede: Nova Iorque (USA) (upon request)

Publ. in D.O. 03/17/2009

Authorized branches Name of the institution Branches in Country

Banco Bradesco S.A. Banco Cruzeiro do Sul S.A. Banco do Brasil S.A. Banco Gerador S.A. Banco Ita? S.A. Banco Rendimento S.A. Banco Santander (Brasil) S.A.

quantity

4 1 1 1 1 1 10

Transfer of Control - TC Name of the institution

Banco Tri?ngulo S.A. (change of control and concentration of control on Almar Participa??es Ltda. and concentration of direct control on Alair Martins do Nascimento, Alair Martins J?nior, Juscelino Fernandes Martins and Renato Fernandes Martins)

Publ. in D.O. 03/02/2009

Intra S.A. Corretora de C?mbio e Valores (to Citigroup Global Markets Brasil, Corretora de C?mbio, T?tulos e Valores Mobili?rios S.A.) Banco Nossa Caixa S.A. (to Banco do Brasil S.A.) Action S.A. Distribuidora de T?tulos e Valores Mobili?rios (to C?sar Ades, due to transfer of control to Rendimento Holding S.A.)

03/06/2009 03/18/2009 03/27/2009

Acquisitions Name of the institution Acquisitions

Cooperativa de Economia e Cr?dito M?tuo dos Profissionais da Sa?de de Vi?osa e Regi?o Ltda. - Unicred Vi?osa (of Cooperativa de Economia e Cr?dito M?tuo dos M?dicos e Demais Profissionais de N?vel Superior da Sa?de de Leopoldina Ltda. Unicred Leopoldina)

Splits Santander Brasil S.A. Corretora de T?tulos e Valores Mobili?rios (split up of networth, with transfer of share spun off to Santander S.A. Corretora de C?mbio e T?tulos)

Publ. in D.O. 03/06/2009 03/31/2009

Banco ?nico S.A. (split up of networth, with transfer of share spun off to Banco Dibens S.A.)

03/31/2009

Change of Business Objective (CBO) Name of the institution

Banco Fidis de Investimento S.A. (to multiple bank; change of legal name to Banco Fidis S.A.)

Publ. in D.O. 03/05/2009

Multiple Bank Porfolios Name of the institution Creation

Banco Fidis S.A. (investment portfolio, leasing portfolio and consumer finance portfolio )

Publ. in D.O. 03/05/2009

Central Bank of Brazil - Bacen Financial System Regulation and Organization - Dinor Deorf/Conif Authorizations of financial institutions and other occurrences - March 2009 Processes approved and published in the "Di?rio Oficial"

Cancelation of authorization to operate Name of the institution

Cooperativa de Cr?dito Rural de Cristal Ltda. - Sicredi Cristal do Norte (according articles 35 and 36 of Resolution 3.442, of 2.28.2007) Cooperativa de Cr?dito Rural de Sidrol?ndia Ltda. (according articles 35 and 36 of Resolution 3.442, of 2.28.2007) Cooperativa de Cr?dito Rural de Economia Solid?ria do Vale do S?o Francisco - Ecosol Vale do S?o Francisco (according article 36 of Resolution 3.442, of 2.28.2007)

Publ. in D.O. 03/12/2009 03/17/2009

03/18/2009

Cooperativa de Cr?dito Rural dos Pequenos Produtores do Cariri Oeste - Ecosol Cariri Oeste (according article 36 of Resolution 3.442, of 2.28.2007) Cooperativa de Economia e Cr?dito M?tuo dos Empregados do Grupo Brasp?rola Ltda. (according articles 35 and 36 of Resolution 3.442, of 2.28.2007) Cooperativa de Cr?dito dos Plantadores de Cana e Produtores Rurais de Passos Ltda. em liquida??o ordin?ria (according articles 35 and 36 of Resolution 3.442, of 2.28.2007)

03/18/2009 03/18/2009 03/19/2009

Cooperativa de Cr?dito Rural de Vargem Bonita Ltda. - em liquida??o ordin?ria (according articles 35 and 36 of Resolution 3.442, of 2.28.2007) Sociedade Cooperativa de Cr?dito Rural do Planalto Ltda. - em liquida??o ordin?ria (according articles 35 and 36 of Resolution 3.442, of 2.28.2007) Cooperativa de Economia e Cr?dito M?tuo dos Comerciantes de Confec??es do Vestu?rio de Varginha Ltda. - em liquida??o ordin?ria (according articles 35 and 36 of Resolution 3.442, of 2.28.2007) Cooperativa de Economia e Cr?dito M?tuo dos Funcion?rios da Atlas Ve?culos - Cofav (according articles 35 and 36 of Resolution 3.442, of 2.28.2007) Cooperativa de Cr?dito Rural do Sudeste Ltda. - em liquida??o ordin?ria (according articles 35 and 36 of Resolution 3.442, of 2.28.2007) Cooperativa de Economia e Cr?dito M?tuo dos Servidores da Prefeitura Municipal de Ub? Ltda. - em liquida??o ordin?ria (according articles 35 and 36 of Resolution 3.442, of 2.28.2007) Cooperativa de Economia e Cr?dito M?tuo dos Comerciantes de Confec??es de Itabira em liquida??o ordin?ria (according articles 35 and 36 of Resolution 3.442, of 2.28.2007)

03/19/2009 03/19/2009 03/23/2009 03/23/2009 03/24/2009 03/24/2009

03/26/2009

Cooperativa de Economia e Cr?dito M?tuo dos Empregados da F. L. Smidth S.A. Com?rcio e Ind?stria Ltda.- em liquida??o ordin?ria (according articles 35 and 36 of Resolution 3.442, of 2.28.2007) Cooperativa de Cr?dito Rural de Miranorte e Regi?o - em liquida??o ordin?ria (according articles 35 and 36 of Resolution 3.442, of 2.28.2007)

03/26/2009 03/30/2009

Change of legal name Name of the institution

ABN Amro Asset Management DTVM S.A. (to Santander Brasil Asset Management DTVM S.A.)

Publ. in D.O. 03/13/2009

Group buyer consortia Name of the institution

Regional Corretora, Administra??o e Cons?rcios S/C Ltda. (cancellation of the authorization to manage groups - change of business objective) Reunidas Administradora de Cons?rcios S/C Ltda. (cancellation of the authorization to manage groups - bankruptcy) Arigat? Administradora de Cons?rcio Ltda. (cancellation of the authorization to manage groups - change of business objective) Reserva - Rela??es Servi?os e Administra??o S/C (change of legal name to Reserva Administradora de Cons?rcio Ltda.) Carmoto Administradora de Bens Ltda. (cancellation of the authorization to manage groups - change of business objective)

Publ. in D.O. 03/18/2009 03/23/2009 03/31/2009 03/31/2009 03/31/2009

Source: Deorf/Digep/Sugep

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