Representatives of Foreign Financial Institutions

 
Evolution of National Financial System
Annual Repport of December - 2000 - Appendix 4
 

Listing of Foreign Financial Institutions with Representative in Brazil

 
1
AIG PRIVATE BANK LTD.
2
AMERICAN EXPRESS BANK LTD.
3
BANCA DEL GOTTARDO
4
BANCA POPOLARE DI BERGAMO-CRED.VARESINO SOC. COOP. RESP.LTDA.
5
BANCO ATLĀNTICO S.A.
6
BANCO BILBAO VIZCAYA ARGENTARIA S.A.
7
BANCO DE CHILE
8
BANCO DE GALICIA Y BUENOS AIRES S.A.
9
BANCO DE LA NACION ARGENTINA
10
BANCO ESPIRITO SANTO S.A.
11
BANCO FINANTIA, S.A.
12
BANCO ITAU EUROPA LUXEMBOURG S.A.
13
BANCO ITAU EUROPA, S.A.
14
BANCO LATINOAMERICANO DE EXPORTACIONES S.A.
15
BANCO MERCANTIL S.A. (BANCO UNIVERSAL)
16
BANCO PASTOR S.A.
17
BANCO PORTUGUES DO ATLANTICO S.A.
18
BANCO SANTANDER CENTRAL HISPANO S.A.
19
BANCO SANTIAGO
20
BANCO SIMEON S.A.
21
BANCO TOTTA & ACORES S.A.
22
BANIF-BANCO INTERNACIONAL DO FUNCHAL S.A.
23
BANK AUDI (USA)
24
BANK HAPOALIM B. M.
25
BANK LEU LTD
26
BANK LEUMI LE-ISRAEL B.M.
27
BANK OF AMERICA NATIONAL ASSOCIATION
28
BANK OF CHINA
29
BANK OF MONTREAL
30
BANK OF TOKYO-MITSUBISHI LTD.
31
BANQUE FRANCAISE DE L'ORIENT S.A.
32
BANQUE MULTI COMMERCIALE
33
BANQUE NATIONALE DE PARIS
34
BARCLAYS BANK PLC
35
BAYERISCHE HYPO-UND VEREINSBANK AG
36
BCPA - BANCO DE INVESTIMENTO S.A.
37
BEAR STEARNS & CO. INC.
38
BHF - BANK AKTIENGESELLSCHAFT
39
BLOOMBERG TRADEBOOK L.L.C.
40
CANADIAN IMPERIAL BANK OF COMMERCE
41
CHARLES SCHWAB & CO. INC.
42
CLEARSTREAM BANKING
43
COMERICA BANK
44
COMMERCIAL BANK OF NEW YORK
45
COMMERZBANK AKTIENGESELLSCHAFT
46
CORNER BANCA S.A.
47
COUTTS (USA) INTERNATIONAL
48
CREDIT AGRICOLE INDOSUEZ
49
CREDIT COMMERCIAL DE FRANCE (CCF)
50
CREDIT INDUSTRIEL ET COMMERCIAL
51
CREDIT LYONNAIS
52
CREDIT SUISSE
53
DARIER HENTSCH & CIE
54
DELTA NATIONAL BANK AND TRUST COMPANY OF NEW YORK
55
DG BANK DEUTSCHE GENOSSENSCHAFTSBANK
56
DISCOUNT BANK (LATIN AMERICA) S.A.
57
DISCOUNT BANK AND TRUST COMPANY
58
DRESDNER BANK AKTIENGESELLSCHAFT
59
DRESDNER BANK LATEINAMERIKA AG
60
DRESDNER BANK LUXEMBOURG S.A.
61
ESPIRITO SANTO BANK
62
EUROCLEAR BANK
63
FIRST INTERNATIONAL BANK
64
FIRST UNION NATIONAL BANK
65
FORTIS BANK
66
GOLDMAN, SACHS & CO.
67
HSBC BANK PLC
68
ISRAEL DISCOUNT BANK LTD
69
JAPAN BANK FOR INTERNATIONAL COOPERATION
70
LANDESBANK BADEN-WURTTEMBERG
71
LEUMI (LATIN AMERICA) S.A.
72
MEDIOCREDITO CENTRALE S.P.A.
73
MERITA BANK PLC
74
NORDBANKEN AB (PUBL)
75
PARIBAS S.A.
76
PINEBANK NATIONAL ASSOCIATION
77
REPUBLIC NATIONAL BANK OF NEW YORK
78
SANPAOLO IMI S.P.A
79
SKANDINAVISKA ENSKILDA BANKEN AB
80
SOCIETE GENERALE
81
STANDARD BANK LONDON LIMITED
82
STANDARD CHARTERED BANK
83
STATE BANK OF INDIA
84
THE ASAHI BANK LTD.
85
THE BANK OF NEW YORK
86
THE BANK OF NOVA SCOTIA
87
THE DAI-ICHI KANGYO BANK, LTD
88
THE EXPORT-IMPORT BANK OF CHINA (TAIPEI)
89
THE EXPORT-IMPORT BANK OF KOREA
90
THE FUJI BANK LIMITED
91
THE INDUSTRIAL BANK OF JAPAN LIMITED
92
THE SAKURA BANK, LIMITED
93
THE SANWA BANK,LIMITED
94
THE SUMITOMO BANK, LIMITED
95
THE TOKAI BANK LTD.
96
UBS AG.
97
UEB UNITED EUROPEAN BANK
98
UNICREDITO ITALIANO S.P.A.
99
UNION BANCAIRE PRIVEE, UBP
100
UNION BANK OF CALIFORNIA, N.A.
101
VEREINS-UND WESTBANK AG
102
WACHOVIA BANK, N.A.
103
WEBSTER BANK
104
WESTDEUTSCHE LANDESBANK GIROZENTRALE (WESTLB)
 
Source: CADINF - DEORF/COPEC