|
3 | 3 | 003,04902979,04.902.979/0001-44,Banco da Amazônia S.A.,BCO DA AMAZONIA S.A.,RSFN,Banco Comercial,DRCT,True,True,Banco folha e Destinatário, Cheque Especial|Consignado|Pessoal|Troca de Modalidade e Capital de Giro|Veículos,https://www.bancoamazonia.com.br,2002-04-22,2020-11-03 06:30:00,2021-05-05T09:11:12.7114564-03:00,2023-03-03T14:56:54.6465379+00:00
|
4 | 4 | 004,07237373,07.237.373/0001-20,Banco do Nordeste do Brasil S.A.,BCO DO NORDESTE DO BRASIL S.A.,RSFN,Banco Múltiplo,DRCT,True,True,, Consignado|Pessoal|Veículos e Outros Créditos,https://www.banconordeste.gov.br,2002-04-22,2020-11-03 06:30:00,2021-05-05T09:11:12.7114613-03:00,2022-06-23T13:51:34.5493632+00:00
|
5 | 5 | 007,33657248,33.657.248/0001-89,BANCO NACIONAL DE DESENVOLVIMENTO ECONOMICO E SOCIAL,BNDES,RSFN,,,True,False,, NULL,,2014-06-30,,2021-05-05T09:11:12.7115088-03:00,2022-06-23T13:48:15.3507277+00:00
|
6 |
| -010,81723108,81.723.108/0001-04,CREDICOAMO CREDITO RURAL COOPERATIVA,CREDICOAMO,RSFN,,DRCT,True,True,, NULL,,2012-12-10,2020-11-03 06:30:00,2021-05-05T09:11:12.7115464-03:00,2022-06-23T13:48:15.3596292+00:00 |
| 6 | +010,81723108,81.723.108/0001-04,CREDICOAMO CREDITO RURAL COOPERATIVA,CREDICOAMO,RSFN,,DRCT,True,True,Banco folha e Destinatário, NULL,,2012-12-10,2020-11-03 06:30:00,2021-05-05T09:11:12.7115464-03:00,2023-06-23T17:11:26.6695969+00:00 |
7 | 7 | 011,61809182,61.809.182/0001-30,CREDIT SUISSE HEDGING-GRIFFO CORRETORA DE VALORES S.A,C.SUISSE HEDGING-GRIFFO CV S/A,RSFN,,,,,, NULL,,2011-06-28,,2021-05-05T09:11:12.7115317-03:00,2021-05-05T09:11:12.7115319-03:00
|
8 | 8 | 012,04866275,04.866.275/0001-63,Banco Inbursa S.A.,BANCO INBURSA,RSFN,Banco Múltiplo,DRCT,True,False,, Consignado|Pessoal|Veiculos e Outros Créditos.,https://www.bancoinbursa.com,2017-05-04,2020-11-03 06:30:00,2021-05-05T09:11:12.7114560-03:00,2022-12-01T12:07:10.8434598+00:00
|
9 | 9 | 014,09274232,09.274.232/0001-02,STATE STREET BRASIL S.A. - BANCO COMERCIAL,STATE STREET BR S.A. BCO COMERCIAL,RSFN,Banco Comercial,,,,, NULL,,2008-08-08,,2021-05-05T09:11:12.7114679-03:00,2021-10-23T20:54:59.5224714-03:00
|
|
186 | 186 | 352,29162769,29.162.769/0001-98,TORO CORRETORA DE TÍTULOS E VALORES MOBILIÁRIOS S.A.,TORO CTVM S.A.,RSFN,,,,,, NULL,,2019-11-29,,2021-05-05T09:11:12.7115003-03:00,2021-09-13T19:08:15.5537810-03:00
|
187 | 187 | 354,52904364,52.904.364/0001-08,NECTON INVESTIMENTOS S.A. CORRETORA DE VALORES MOBILIÁRIOS E COMMODITIES,NECTON INVESTIMENTOS S.A CVM,RSFN,,,,,, NULL,,2019-10-30,,2021-05-05T09:11:12.7115194-03:00,2021-05-05T09:11:12.7115196-03:00
|
188 | 188 | 355,34335592,34.335.592/0001-14,ÓTIMO SOCIEDADE DE CRÉDITO DIRETO S.A.,ÓTIMO SCD S.A.,Internet,,DRCT,,,, NULL,,2019-10-21,2020-11-03 06:30:00,2021-05-05T09:11:12.7115114-03:00,2021-05-05T09:11:12.7115115-03:00
|
189 |
| -358,09464032,09.464.032/0001-12,MIDWAY S.A. - CRÉDITO FINANCIAMENTO E INVESTIMENTO,MIDWAY S.A. - SCFI,RSFN,,DRCT,,,, Pessoal,,2021-02-01,2021-07-19 15:00:00,2021-05-05T09:11:12.7114686-03:00,2022-06-23T13:51:35.2241378+00:00 |
| 189 | +358,09464032,09.464.032/0001-12,MIDWAY S.A. - CRÉDITO FINANCIAMENTO E INVESTIMENTO,MIDWAY S.A. - SCFI,RSFN,,DRCT,,,Destinatário, Pessoal,,2021-02-01,2021-07-19 15:00:00,2021-05-05T09:11:12.7114686-03:00,2023-06-23T17:11:26.6713522+00:00 |
190 | 190 | 359,05351887,05.351.887/0001-86,ZEMA CRÉDITO FINANCIAMENTO E INVESTIMENTO S/A,ZEMA CFI S/A,RSFN,,DRCT,True,False,, Consignado|Outros Créditos|Pessoal|Troca de Modalidade e Capital de Giro|Veiculos,,2020-06-10,2023-01-23 09:00:00,2021-05-05T09:11:12.7114578-03:00,2022-12-08T12:06:48.0726514+00:00
|
191 | 191 | 360,02276653,02.276.653/0001-23,TRINUS CAPITAL DISTRIBUIDORA DE TÍTULOS E VALORES MOBILIÁRIOS S.A.,TRINUS CAPITAL DTVM,RSFN,,,,,, NULL,,2020-07-16,,2021-05-05T09:11:12.7114461-03:00,2021-05-05T09:11:12.7114462-03:00
|
192 | 192 | 362,01027058,01.027.058/0001-91,CIELO S.A. - INSTITUIÇÃO DE PAGAMENTO,CIELO IP S.A.,RSFN,,DRCT,,,, NULL,,2020-07-17,2020-11-03 06:30:00,2021-05-05T09:11:12.7114360-03:00,2022-09-27T12:08:38.4165642+00:00
|
193 | 193 | 363,62285390,62.285.390/0001-40,SINGULARE CORRETORA DE TÍTULOS E VALORES MOBILIÁRIOS S.A.,SINGULARE CTVM S.A.,RSFN,,,,,, NULL,,2020-06-01,,2021-05-05T09:11:12.7115346-03:00,2021-05-05T09:11:12.7115348-03:00
|
194 |
| -364,09089356,09.089.356/0001-18,EFÍ S.A. - INSTITUIÇÃO DE PAGAMENTO,EFÍ S.A. - IP,RSFN,,DRCT,True,False,, NULL,,2020-03-16,2020-11-03 06:30:00,2021-05-05T09:11:12.7114668-03:00,2023-03-03T14:56:53.4967664+00:00 |
| 194 | +364,09089356,09.089.356/0001-18,EFÍ S.A. - INSTITUIÇÃO DE PAGAMENTO,EFÍ S.A. - IP,RSFN,,DRCT,True,False,Destinatário, NULL,,2020-03-16,2020-11-03 06:30:00,2021-05-05T09:11:12.7114668-03:00,2023-06-23T17:11:26.6713081+00:00 |
195 | 195 | 365,68757681,68.757.681/0001-70,SIMPAUL CORRETORA DE CAMBIO E VALORES MOBILIARIOS S.A.,SIMPAUL,RSFN,,,,,, NULL,,2020-03-17,,2021-05-05T09:11:12.7115408-03:00,2021-05-05T09:11:12.7115410-03:00
|
196 | 196 | 366,61533584,61.533.584/0001-55,BANCO SOCIETE GENERALE BRASIL S.A.,BCO SOCIETE GENERALE BRASIL,RSFN,Banco Múltiplo,,False,True,, NULL,https://www.sgbrasil.com.br,2002-04-22,,2021-05-05T09:11:12.7115306-03:00,2022-06-23T13:48:15.3528350+00:00
|
197 | 197 | 367,34711571,34.711.571/0001-56,VITREO DISTRIBUIDORA DE TÍTULOS E VALORES MOBILIÁRIOS S.A.,VITREO DTVM S.A.,RSFN,,,,,, NULL,,2020-03-12,,2021-05-05T09:11:12.7115117-03:00,2021-05-05T09:11:12.7115119-03:00
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|
282 | 282 | 473,33466988,33.466.988/0001-38,Banco Caixa Geral - Brasil S.A.,BCO CAIXA GERAL BRASIL S.A.,RSFN,Banco Múltiplo,,,,, NULL,https://www.bcgbrasil.com.br,2009-03-31,,2021-05-05T09:11:12.7115073-03:00,2021-05-05T09:11:12.7115074-03:00
|
283 | 283 | 475,10371492,10.371.492/0001-85,Banco Yamaha Motor do Brasil S.A.,BCO YAMAHA MOTOR S.A.,RSFN,,,True,False,, Veículos,,2022-09-05,,2022-09-02T12:07:04.2573030+00:00,2023-03-25T12:06:52.9309360+00:00
|
284 | 284 | 477,33042953,33.042.953/0001-71,Citibank N.A.,CITIBANK N.A.,RSFN,Banco Comercial Estrangeiro - Filial no país,,,,, NULL,https://www.citibank.com,2002-04-22,,2021-05-05T09:11:12.7115054-03:00,2021-05-05T09:11:12.7115056-03:00
|
285 |
| -478,11760553,11.760.553/0001-69,GAZINCRED S.A. SOCIEDADE DE CRÉDITO FINANCIAMENTO E INVESTIMENTO,GAZINCRED S.A. SCFI,RSFN,,DRCT,True,False,, Consignado|Outros Créditos|Pessoal|Troca de Modalidade e Capital de Giro|Veículos,,2022-03-21,2023-01-23 13:00:00,2022-03-31T08:12:19.2479082+00:00,2023-03-03T14:56:55.3055716+00:00 |
| 285 | +478,11760553,11.760.553/0001-69,GAZINCRED S.A. SOCIEDADE DE CRÉDITO FINANCIAMENTO E INVESTIMENTO,GAZINCRED S.A. SCFI,RSFN,,DRCT,True,False,Destinatário, Consignado|Outros Créditos|Pessoal|Troca de Modalidade e Capital de Giro|Veículos,,2022-03-21,2023-01-23 13:00:00,2022-03-31T08:12:19.2479082+00:00,2023-06-23T17:11:26.6713328+00:00 |
286 | 286 | 479,60394079,60.394.079/0001-04,Banco ItauBank S.A.,BCO ITAUBANK S.A.,RSFN,,,,,, NULL,https://www.itaubank.com.br,2002-04-22,,2021-05-05T09:11:12.7115247-03:00,2021-05-21T23:01:28.1603338-03:00
|
287 | 287 | 481,43599047,43.599.047/0001-26,SUPERLÓGICA SOCIEDADE DE CRÉDITO DIRETO S.A.,SUPERLÓGICA SCD S.A.,RSFN,,,True,False,, NULL,,2022-08-29,,2022-08-24T12:36:20.0513082+00:00,2022-09-10T12:06:04.1468670+00:00
|
288 | 288 | 482,42259084,42.259.084/0001-22,SBCASH SOCIEDADE DE CRÉDITO DIRETO S.A.,SBCASH SCD,RSFN,,,,,, NULL,,2022-10-11,,2022-10-04T12:08:42.7066127+00:00,2022-10-04T12:08:42.7066128+00:00
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|
316 | 316 | 532,45745537,45.745.537/0001-19,EAGLE SOCIEDADE DE CRÉDITO DIRETO S.A.,EAGLE SCD S.A.,RSFN,,,,,, NULL,,2023-04-03,,2023-03-29T12:07:07.8301112+00:00,2023-03-29T12:07:07.8301112+00:00
|
317 | 317 | 534,00714671,00.714.671/0001-14,EWALLY INSTITUIÇÃO DE PAGAMENTO S.A.,EWALLY IP S.A.,RSFN,,IDRT,,,, NULL,,2023-04-03,2020-11-03 06:30:00,2023-03-29T12:07:07.8301111+00:00,2023-03-29T12:07:06.2710986+00:00
|
318 | 318 | 535,39519944,39.519.944/0001-05,MARÚ SOCIEDADE DE CRÉDITO DIRETO S.A.,MARU SCD S.A.,RSFN,,,,,, NULL,,2023-02-10,,2023-03-03T14:56:55.3112609+00:00,2023-03-03T14:56:55.3112609+00:00
|
319 |
| -536,20855875,20.855.875/0001-82,NEON PAGAMENTOS S.A. - INSTITUIÇÃO DE PAGAMENTO,NEON PAGAMENTOS S.A. IP,RSFN,,DRCT,,,, NULL,,2023-01-12,2023-01-27 07:15:00,2023-03-03T14:56:55.3112606+00:00,2023-03-03T14:56:54.2740312+00:00 |
| 319 | +536,20855875,20.855.875/0001-82,NEON PAGAMENTOS S.A. - INSTITUIÇÃO DE PAGAMENTO,NEON PAGAMENTOS S.A. IP,RSFN,,DRCT,,,Destinatário, NULL,,2023-01-12,2023-01-27 07:15:00,2023-03-03T14:56:55.3112606+00:00,2023-06-23T17:11:26.6713607+00:00 |
320 | 320 | 537,45756448,45.756.448/0001-78,MICROCASH SOCIEDADE DE CRÉDITO AO MICROEMPREENDEDOR E À EMPRESA DE PEQUENO PORTE,MICROCASH SCMEPP LTDA.,RSFN,,DRCT,,,, NULL,,2023-03-06,2023-03-28 10:00:00,2023-03-03T14:56:55.3112613+00:00,2023-03-23T12:06:51.3911225+00:00
|
321 | 321 | 539,00122327,00.122.327/0001-36,SANTINVEST S.A. - CREDITO FINANCIAMENTO E INVESTIMENTOS,SANTINVEST S.A. - CFI,RSFN,,,,,, Consignado,,2023-04-17,,2023-04-14T12:06:49.3169426+00:00,2023-04-14T12:06:49.2612228+00:00
|
322 | 322 | 541,00954288,00.954.288/0001-33,FUNDO GARANTIDOR DE CREDITOS - FGC,FDO GARANTIDOR CRÉDITOS,RSFN,,,,,, NULL,,2023-03-08,,2023-03-03T14:56:55.3112602+00:00,2023-03-03T14:56:55.3112603+00:00
|
|
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