Commercial Credit Report for Banco Votorantim SA

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Banco Votorantim SA

Torre A, 18 andar

Avenida Das Nacoes Unidas, 14.171

Phone: +55 1151711000p:+55 1151711000

SAO PAULO, 04.794-000 Brazil

Fax: +55 1151711900f:+55 1151711900

This is a Subsidiary, click here for the Parent Company

Business Summary

Banco Votorantim SA is a Brazil-based bank, active in the wholesale and retail banking sector. The Bank offers corporate banking services, investment banking, various types of credits, financing and leasing products for corporate clients, export and import services, as well as investment products, investment funds, private banking, brokerage solutions, personal lending, passenger car financing and credit cards, among others. The Bank is also engaged in the provision of asset and wealth management services. In addition, the Company is involved in the insurance sector. The Bank’s subsidiaries included Banco BV SA, Votorantim Asset Management Distribuidora de Titulos e Valores Mobiliarios Ltda and Votorantim Corretora de Seguros SA, among others.

(Source: F-4)

Scores and Ratings

FRISK^® Score	Z'' Score	PAYCE^® Score	DBT Index	Moody's Rating	Fitch Rating	DBRS Rating
-	-	-	Yes	Yes	-	-

Financials, News and Filings

Latest Statement	Last Audit	News	SEC Filings	Bankruptcy Filings	Suit & Judgment Filings	Tax Lien Filings
12/31/2023	12/31/2023	Yes	-	-	-	-

Industries

SIC Code	Description
6029	Commercial banks, not elsewhere classified
6211	Security brokers, dealers, and flotation companies
6282	Investment advice

Officers and Directors

Title	Name	Age	Title Date	Start Date
Chief Executive Officer	Gabriel JoseGama Ferreira		1/1/2019
Member of the Board	Paulo RogerioCaffarelli	58	10/10/2024	12/31/2020
Member of the Board	Joao H.De Souza Schmidt		10/10/2024	10/10/2024
12 additional Officers and Directors records available in full report.

Business Names

Business Name
Banco Votorantim S.A (Nassau Branch)
Banco Votorantim Securities, Inc.
BV Leasing Arrendamento Mercantil S.A.

General Information

Number of Employees:	4,463	(As of 12/31/2022)
Outstanding Shares:	3,395,210,052	(As of 12/31/2023)
Fax Number:	+55 1151711900

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