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STOCK TRANSFERS (ST)
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Publ. in D. O.
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Banco Crédito Metropolitano S.A. (to Odenir Laprovita Vieira)
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01.02.98
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Bco PEBB S.A (succession by donation/inheritance)
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01.08.98
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Banco de Crédito Nacional S.A. (to Banco Bradesco S.A.)
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01.20.98
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Banco de Créd. Real de Minas Gerais (to Banco Bradesco S.A.)
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01.20.98
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Banco Itabanco S.A (to Banco Bradesco S.A.)
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01.20.98
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Banco Graphus S.A. (to Robert Fleming (Brasil) Joint Venture) (*)
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01.29.98
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Banco BMC S.A. (to Jaime Participações S.A.)
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02.09.98
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Banco Pine S.A. (to Nelson and Norberto Nogueira Pinheiro)
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02.09.98
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Banco de Investimentos BMC (to Jaime Participações S.A.)
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02.09.98
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Banco Brascan S.A.. (to Mellon Bank N.A. and Brascan Limited) (*)
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03.09.98
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Transbanco - Banco de Investimento S.A. (to Volvo Lasvagnar AB) (*)
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03.30.98
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Banco Noroeste S.A. (to Banco Santander) (*)
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03.30.98
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Banco Rede S.A. (to Grupo Verdi)
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04.01.98
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Banco Axial S.A. (to Pierre Landout)
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04.14.98
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Banco Intercap S.A. (to Rezende Barbosa S.A. Adm e Partic.)
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05.06.98
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Banco Bandeirantes S.A.(to Caixa Geral de Depósitos S.A.) (*)
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05.22.98
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Banco Bandeirantes de Investimento S.A.(to Caixa Geral de Depósitos S.A.) (*)
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05.22.98
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Banco Liberal S.A.(to Nations Bank Corporation) (*)
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06.22.98
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Banco BVA S.A. (entry of new partners)
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07.14.98
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BCR - Banco de Crédito Real S.A. (to Banco Bradesco S.A.)
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07.16.98
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Banco Sistema S.A. (to Banco Pactual S.A.)
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07.23.98
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Banco Pactual S.A. (concentration of control in one partner)
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07.23.98
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Banco América do Sul S.A. (to Gr. Sudameris/Banca Comerciale de Italia) (*)
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07.30.98
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Banco Multiplic S.A. (withdrawal of foreign partner)
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08.11.98
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Banco Dibens S.A. (to Banco Unibanco S.A.)
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08.13.98
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Banco Cooperativo Sicredi S.A. (entry of new partners)
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08.25.98
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Banco do Estado de Minas Gerais S.A. (to Banco Itaú S.A.)
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09.17.98
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Banco Omega S. A.(to Swiss Bank Co/Switzerland Gr.-UBS AG) (*)
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09.23.98
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Banco AGF Braseg S.A. (to AGF Brasil Seguros/German Group Allianz) (*)
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09.23.98
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Banco Excel Econômico S.A. (to Bco Bilbao Vizcaya S.A.) (*)
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10.09.98
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Excel Banco de Investimento S.A. (to Bco Bilbao Vizcaya S.A.) (*)
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10.09.98
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Banco de Investimentos Garantia S.A.(to Credit Suisse Forst Boston) (*)
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10.15.98
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Banco Garantia S.A. (to Credit Suisse Forst Boston) (*)
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10.15.98
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Banco Stock S.A. (entry of new partners)
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11.18.98
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Banco do Estado de Pernambuco S.A.-Bandepe (to ABN AMRO Holding NV) (*)
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11.30.98
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Financiadora BCN S.A. CFI (to Bradesco S.A.)
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01.20.98
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BFB Financeira S.A. - SCFI (to Crédit Lyonnais Brasil Holding Ltda) (*)
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04.20.98
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C.S.C. S.A. Crédito, Financiamento e Investimento (to Banco Schahin S.A.)
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07.02.98
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Financeira Bemge S.A. CFI (to Banco Itaú S.A.)
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09.17.98
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Omni Local S.A. CFI (internal redefinition of control)
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10.02.98
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Midas Corretora de Câmbio TV S.A. (concentration of control in one partner)
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10.05.98
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Excel, CFI S.A. (to Bco Bilbao Vizcaya S.A.) (*)
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10.09.98
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Potenza Leasing AM S.A. (to Banco Bradesco S.A.)
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01.20.98
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BCN Leasing - AM S.A. (to Banco Bradesco S.A.)
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01.20.98
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Credireal Leasing S.A. - AM (to Banco Bradesco S.A.)
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01.20.98
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Leasing BMC (to Jaime Participações S.A.)
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02.09.98
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Noroeste Leasing (to Banco Santander) (*)
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03.30.98
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Norchen Leasing (to Banco Santander) (*)
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03.30.98
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Ita Leasing - AM (to BBA Creditanstalt Finanças e Representações) (*)
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04.03.98
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Banderiantes S.A. A.M. (to Caixa Geral de Depósitos S.A.) (*)
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05.22.98
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Leasecorp AM S.A.(to Desidério Partic.-49,17% and El Camino Resources da Am.Latina-50%)
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06.30.98
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Sistema Leasing S.A. - AM (to Banco Pactual S.A.)
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07.23.98
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America do Sul Leasing S.A. (to Gr. Sudameris/Banca Comerciale de Italia) (*)
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07.30.98
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Dibens Leasing S.A. AM (to Unibanco S.A.)
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08.13.98
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AGF Braseg Leasing S.A. (to AGF Brasil Seguros/German Gr.- Allianz) (*)
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09.23.98
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Vega Leasing AM S.A. (to Banco Vega S.A.)
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10.08.98
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Excel Leasing S.A. AM (to Bco Bilbao Vizcaya S.A.) (*)
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10.09.98
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BCN Companhia Hipotecária (to Banco Bradesco S.A.)
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01.20.98
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PEBB Corretora de Valores LTDA (succession by donation/inheritance)
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01.08.98
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Potenza S.A. Sociedade Corretora (to Banco Bradesco S.A.)
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01.20.98
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Corretora BCN S.A. Valores Mobiliários (to Banco Bradesco S.A.)
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01.20.98
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Credireal S.A. CCV (to Banco Bradesco S.A.)
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01.20.98
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Graphus S.A. CCTVM (to Robert Fleming (Brasil) Joint Venture) (*)
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01.29.98
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Sudameris CCVM S.A.(to Bco Financeiro e Industrial de Invest. S.A.)
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02.13.98
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Cadetral CCTM LTDA (internal redefinition of control)
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02.16.98
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Principal CVM Ltda (internal redefinition of control)
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03.05.98
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Brascan S.A. CTV (to Mellon Bank N.A. and Brascan Limited) (*)
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03.09.98
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Noroeste CCTVM (to Banco Santander) (*)
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03.30.98
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Safic CVC Ltda.(internal redefinition of control)
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04.01.98
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Augusta CCVM Ltda. (to Grupo Verdi)
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04.14.98
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Hoya CVC Ltda. (to José Álvaro Galliez Novis)
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04.24.98
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Bandeirantes CCVM S.A.(to Caixa Geral de Depósitos S.A.) (*)
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05.22.98
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Banorte CVM S.A. (to Caixa Geral de Depósitos S.A.) (*)
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05.22.98
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Liberal S.A. CCVM (to Nations Bank Corporation) (*)
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06.22.98
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BIC CCV S.A. (internal redefinition of control)
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07.02.98
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BVA CCTVM S.A. (internal redefinition of control)
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07.14.98
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Sistema S.A.- CCVM (to Banco Pactual S.A.)
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07.23.98
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America do Sul CCTVM S.A. (to Gr. Sudameris/Banca Comerciale de Itália) (*)
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07.30.98
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Pioneer - CC Ltda. (entry of new partners)
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08.05.98
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Swap SCC Ltda. (entry of new partners)
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08.13.98
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Procap CCVM S.A. (internal redefinition of control)
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09.17.98
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Corretora Omega de VM e Câmbio S.A.(to Swiss Bank Co/Switzerland Gr.-UBS AG) (*)
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09.23.98
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Excel Econômico CCVM S.A. (to Bco Bilbao Vizcaya S.A.) (*)
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10.09.98
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Garantia S.A. CTVM (to Credit Suisse First Boston) (*)
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10.15.98
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Síntese S.A. CV (withdrawal of one of the partners)
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11.03.98
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Banval CCTVM Ltda. (concentration of the control in one partner)
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11.13.98
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PEBB DTVM LTDA. (succession by donation/inheritance)
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01.08.98
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Potenza S.A. DTVM (to Banco Bradesco S.A.)
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01.20.98
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Laeta S.A. DTVM (withdrawal of one partner)
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01.30.98
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Distribuidora BMC de TVM Ltda. (to Nelson and Norberto Nogueira Pinheiro)
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02.09.98
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Ita DTVM S.A. (to Banco Barclays e Galícia) (*)
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02.11.98
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Mesa DTVM Ltda. (internal redefinition of control)
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03.05.98
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Transbanco DTVM (to Volvo Lastvagnar) (*)
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03.30.98
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Noroeste DTVM (to Banco Santander S.A.) (*)
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03.30.98
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Adipar DTVM Ltda.(internal redefinition of control)
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04.22.98
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Rendimento DTVM Ltda. (to Banco Rendimento S.A.)
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05.04.98
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Mutinvest DTVM Ltda.(to Marcos Fernando Mairins)
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05.04.98
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Intercap S.A.DTVM (to Rezende Barbosa S.A. Adm e Participações)
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05.06.98
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Mercurio S.A. DTVM (to Leonidas Zelmanovitz)
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05.11.98
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Cotação DTVM S.A. (internal redefinition of control)
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05.20.98
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Bandeirantes DTVM S.A. (to Caixa Geral de Depósitos S.A.) (*)
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05.22.98
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D'EL Rey DTVM S.A.(to Caixa Geral de Depósitos S.A.) (*)
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05.22.98
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Sprind DTVM Ltda. (to Celso Tanus Atem)
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05.27.98
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Hot DTVM Ltda. (withdrawal of the controller and sale to other partner)
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05.29.98
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Acréscimo - DTVM Ltda. (to Sergio Severo de Castro)
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06.09.98
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Premium - DTVM Ltda.(withdrawal of one partner, transfer. to other partners)
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06.29.98
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BCR DTVM Ltda. (to Banco Bradesco S.A.)
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07.16.98
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Pactual S.A. DTVM (concentration of the control in one partner)
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07.23.98
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Dibens S.A. DTVM (to Banco Unibanco S.A.)
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08.13.98
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Integral DTVM Ltda. (entry of new partners)
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08.17.98
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Mega'Cred DTVM Ltda. (entry of new partners)
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08.26.98
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Retorno DTVM Ltda. (change of final indirect controller)
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09.11.98
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Mamore DTVM Ltda. (internal redefinition of control)
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09.15.98
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Bemge Distribuidora S.A. TVM (to Banco Itaú S.A.)
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09.17.98
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Excel Econômico DTVM S.A. (to Bco Bilbao Vizcaya S.A.) (*)
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10.09.98
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Garantia DTVM S.A. (to Credit Suisse First Boston) (*)
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10.15.98
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Astra DTVM Ltda. (concentration of the control in one partner)
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11.03.98
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Positiva DTVM Ltda (internal redefinition of control)
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11.13.98
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Bandepe DTVM S.A. (to ABN AMRO Holding NV) (*)
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11.30.98
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