Central Bank of Brazil - Banco Central do Brasil

[Pages:3]Central Bank of Brazil - Bacen Financial System Regulation and Organization - Dinor Deorf/Conif

Authorizations of financial institutions and other occurrences - October 2008 Processes approved and published in the "Di?rio Oficial"

Operating authorization

Name of the institution Cooperativa de Cr?dito Rural da Agricultura Familiar dos trabalhadores e Trabalhadoras Rurais de Ji-Paran? Cooperativa de Cr?dito Rural com Intera??o Solid?ria de Rio Branco do Sul - Cresol Rio Branco do Sul Cooperativa de Cr?dito dos Pequenos Empres?rios, Microempres?rios e Microempreendedores do Vale do Itaja? - Sicredi Empreendedores SC

Publ. in D.O. 10/02/2008 10/03/2008 10/30/2008

Authorized branches

Name of the institution

Branches in Country Banco Bradesco S.A. Banco Ita? S.A. Banco Nossa Caixa S.A. Banco Rendimento S.A. Banco Votorantim S.A. HSBC Bank Brasil S.A. Banco M?ltiplo Unibanco - Uni?o dos Bancos Brasileiros S.A.

Banking service outlet

Banestes S.A. - Banco do Estado do Esp?rito Santo (according article 1st, interpolated prepositions I and II, of Resolution 3.110, of 7.31.2003, with the writing given by Resolution 3.156, of 12.17.2003) Banco ABN Amro Real S.A. (according article 1st, interpolated preposition I, of Resolution 3.110, of 7.31.2003, with the writing given by Resolution 3.156, of 12.17.2003) Banco Bradesco S.A. (according article 1st, interpolated prepositions I and II, of Resolution 3.110, of 7.31.2003, with the writing given by Resolution 3.156, of 12.17.2003) Banco Ibi S.A. - Banco M?ltiplo (according article 1st, interpolated prepositions I and II, of Resolution 3.110, of 7.31.2003, with the writing given by Resolution 3.156, of 12.17.2003) Banco Azteca do Brasil S.A. (according article 1st, interpolated prepositions I and II, of Resolution 3.110, of 7.31.2003, with the writing given by Resolution 3.156, of 12.17.2003) Banco do Brasil S.A. (according article 1st, interpolated preposition II, of Resolution 3.110, of 7.31.2003, with the writing given by Resolution 3.156, of 12.17.2003)

Banco Bradesco S.A. (according article 1st, interpolated prepositions I and II, of Resolution 3.110, of 7.31.2003, with the writing given by Resolution 3.156, of 12.17.2003) BB Banco Popular do Brasil S.A. (according article 1st, interpolated prepositions I and II, of Resolution 3.110, of 7.31.2003, with the writing given by Resolution 3.156, of 12.17.2003) Banco Bradesco S.A. (according article 1st, interpolated prepositions I and II, of Resolution 3.110, of 7.31.2003, with the writing given by Resolution 3.156, of 12.17.2003)

quantity 30 10 1 1 1 2 8

authorized outlets 11

1

244

2

1

1

241

166

148

Transfer of Control - TC

Name of the institution Bancred S.A. Cr?dito, Financiamento e Investimento (to Banco Cruzeiro do Sul S.A. e Unibanco - Uni?o de Bancos Brasileiros S.A.) Macro Corretora de C?mbio e Valores Mobili?rios Ltda. (concentration of control group on Walter Fernandez Alvarez Filho and Carlos Henrique Agle Fernandez) ?gora Corretora de T?tulos e Valores Mobili?rios S.A. (to Banco Bradesco BBI S.A., by acquisition of stock participation on ?gora Holdings S.A.)

Publ. in D.O. 10/08/2008 10/17/2008 10/29/2008

Central Bank of Brazil - Bacen Financial System Regulation and Organization - Dinor Deorf/Conif

Authorizations of financial institutions and other occurrences - October 2008 Processes approved and published in the "Di?rio Oficial"

Acquisitions

Name of the institution

Acquisitions Cooperativa de Economia e Cr?dito M?tuo dos Comerciantes de Confec??es do Vestu?rio de Belo Horizonte, Regi?o Metropolitana e Cidades P?lo Ltda. (acquisition of Cooperativa de Economia e Cr?dito M?tuo dos Gr?ficos da Regi?o Metropolitana de Belo Horizonte Ltda.) Banco Finasa BMC S.A. (acquisition of nonfinancial institution) UBS Pactual Servi?o Financeiros S.A. Distribuidora de T?tulos e Valores Mobili?rios (acquisition of nonfinancial institution) Banco Ibi S.A. - Banco M?ltiplo (acquisition of nonfinancial institution)

Publ. in D.O.

10/08/2008 10/14/2008 10/17/2008 10/17/2008

Cancelation of authorization to operate

Name of the institution B?nus-Banval Corretora de C?mbio, T?tulos e Valores Mobili?rios Ltda. (change of business objective) Cooperativa de Cr?dito Rural de Nova Xavantina Ltda. (according article 36th of Resolution 3.442, of 2.28.2007) Cooperativa de Cr?dito Rural de Alto Araguaia Ltda. (according article 36th of Resolution 3.442, of 2.28.2007) Cooperativa de Cr?dito Rural de Alta Floresta Ltda. (according article 36th of Resolution 3.442, of 2.28.2007) Cooperativa de Cr?dito Rural de Guarant? do Norte Ltda. (according article 36th of Resolution 3.442, of 2.28.2007) Transcred Sociedade de Cr?dito ao Microempreendedor Ltda. (change of business objective) Cooperativa Central de Cr?dito Rural do Estado do Rio de Janeiro Ltda. (according article 36th of Resolution 3.442, of 2.28.2007) Cooperativa de Cr?dito Rural dos Produtores do Vale do Paracatu Ltda. (according articles 35 and 36 of Resolution 3.442, of 2.28.2007) Cooperativa de Cr?dito Rural de Concei??o de Aparecida 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 Colaboradores da Telemig em Juiz de Fora 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 Machado 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 Mantiqueira Ltda. (according articles 35 and 36 of Resolution 3.442, of 2.28.2007) Cooperativa de Economia e Cr?dito M?tuo do Setor Metal?rgico do Tri?ngulo Ltda.- em liquida??o ordin?ria (according articles 35 and 36 of Resolution 3.442, of 2.28.2007)

Publ. in D.O. 10/08/2008 10/09/2008 10/09/2008 10/09/2008 10/09/2008 10/09/2008 10/10/2008 10/10/2008 10/14/2008

10/14/2008

10/15/2008

10/15/2008

10/15/2008

Cooperativa de Cr?dito Rural de Joaima 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 Pedra Azul 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 Municipais de Par? de Minas 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 Empregados da Gr?fica e Editora Cultura 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 do Departamento Nacional de Infra-Estrutura de Transportes do Par? Ltda. (beginning of ordinary liquidation process) Cooperativa de Cr?dito Rural de Coromandel Ltda.- em liquida??o ordin?ria (according articles 35 and 36 of Resolution 3.442, of 2.28.2007) Cooperativa de Cr?dito Rural Sul-Brasil Ltda.- em liquida??o ordin?ria (according articles 35 and 36 of Resolution 3.442, of 2.28.2007)

10/15/2008 10/15/2008 10/15/2008

10/15/2008

10/15/2008 10/16/2008 10/16/2008

Central Bank of Brazil - Bacen Financial System Regulation and Organization - Dinor Deorf/Conif

Authorizations of financial institutions and other occurrences - October 2008 Processes approved and published in the "Di?rio Oficial"

Cancelation of authorization to operate (cont.)

Name of the institution Cooperativa de Economia e Cr?dito M?tuo dos Empregados da Companhia Industrial Itaunense e Coligadas Ltda. (according articles 35 and 36 of Resolution 3.442, of 2.28.2007) Cooperativa de Economia e Cr?dito M?tuo dos Industriais do Setor Metal Mec?nico do Vale do A?o Ltda. (according articles 35 and 36 of Resolution 3.442, of 2.28.2007)

Publ. in D.O. 10/16/2008

10/16/2008

Cooperativa de Economia e Cr?dito M?tuo dos Comerciantes de Confec??es do Vale do A?o Ltda. (according articles 35 and 36 of Resolution 3.442, of 2.28.2007) Cooperativa de Economia e Cr?dito M?tuo dos Empregados da Mendes Junior Industrial Ltda. (according articles 35 and 36 of Resolution 3.442, of 2.28.2007) Cooperativa de Economia e Cr?dito M?tuo dos Odont?logos de Belo Horizonte e Regi?o Metropolitana Ltda. (according articles 35 and 36 of Resolution 3.442, of 2.28.2007) Cooperativa de Cr?dito Rural de Nova Ponte Ltda. (according articles 35 and 36 of Resolution 3.442, of 2.28.2007) Cooperativa de Economia e Cr?dito M?tuo dos Colaboradores do Armarinho Santo Ant?nio Ltda. (according articles 35 and 36 of Resolution 3.442, of 2.28.2007) Cooperativa de Economia e Cr?dito M?tuo dos Empregados da Mangels Minas Industrial S.A. Ltda. (according articles 35 and 36 of Resolution 3.442, of 2.28.2007)

10/16/2008 10/16/2008 10/16/2008 10/16/2008 10/16/2008 10/17/2008

Cooperativa de Economia e Cr?dito M?tuo dos Comerciantes de Confec??es de Jo?o Pinheiro Ltda. (according articles 35 and 36 of Resolution 3.442, of 2.28.2007)\

10/17/2008

Cooperativa de Economia e Cr?dito M?tuo dos Comerciantes de Confec??es de Santo Ant?nio do Monte Ltda. (according articles 35 and 36 of Resolution 3.442, of 2.28.2007) 10/17/2008

Cooperativa de Cr?dito Rural do Alto Taquari Ltda. (according articles 35 and 36 of Resolution 3.442, of 2.28.2007) Cooperativa de Cr?dito do Pantanal Mato Grosso de Responsabilidade Ltda. (according articles 35 and 36 of Resolution 3.442, of 2.28.2007) Cooperativa de Cr?dito Rural de Prata Ltda. (according articles 35 and 36 of Resolution 3.442, of 2.28.2007) Cooperativa de Cr?dito Rural do Alto Oeste (according articles 35 and 36 of Resolution 3.442, of 2.28.2007)

10/20/2008 10/22/2008 10/27/2008 10/29/2008

Group buyer consortia

Name of the institution Cons?rcio Breitkopf Ltda. (change of legal name to Breitkopf Administradora de Cons?rcio Ltda.) Rede Oeste Administradora de Cons?rcios Ltda. (transfer of control to Joseti Antonio Meimberg, Edson Luiz Casagrande and Gerson Rigo) Koerich Administradora de Cons?rcios Ltda. (partial split up of networth with transfer of share spun off to Kimoto Camping e Ve?culos Ltda.) Luc de P?dua Administradora de Cons?rcio Ltda. (change of legal name to Fiel P?dua Administradora de Cons?rcios Ltda) Uni?o Administradora de Cons?rcios Ltda. (control change with withdrawal of partners and entry of direct controlers BBO Participa??es S.A. and Carluz Ve?culos Ltda. and indirect controlers Humberto Jos? Pentagna Guimar?es, Helo?sa Maria Pentagna Guimar?es Henriques, Paulo Henrique Pentagna Guimar?es, Regina Maria Pentagna Guimar?es Salazar, Jo?o Cl?udio Pentagna Guimar?es, Luiz Fl?vio Pentagna Guimar?es, Maria Beatriz Pentagna Guimar?es, Gabriel Pentagna Guimar?es, Ricardo Pentagna Guimar?es and Fl?vio Ladeira Guimar?es)

Publ. in D.O. 10/02/2008 10/08/2008 10/23/2008 10/27/2008

10/29/2008

Alpha Cons?rcios Ltda. (change of legal name to Alpha Administradora de Cons?rcio Ltda.)

10/31/2008

Source: Deorf/Digep/Sugep

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