<iframesrc=" ns.html?id="GTM-MZDVZ6&quot;" height="0" width="0" style="display:none;visibility:hidden"> Banco Caixa Geral - Brasil S.A. - ANBIMA
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Page updated on 07/05/2025 at 02:28

BANCO CAIXA GERAL - BRASIL S.A.

Company Name

BANCO CAIXA GERAL - BRASIL S.A.

CNPJ (EIN)

33.466.988/0001-38

Website

http://www.bcgbrasil.com.br

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Followed codes

This institution follows 3 of our codes. They establish rules of conduct that guarantee market sustainability and investor safety. Our team oversees compliance with these rules, applying sanctions as necessary.

Check below the codes followed by this company:

Membership Status

definitiva

Membership Status

definitiva

Activities performed in the market

  • Negociação de CCB
  • Negociação de Debêntures, CRI e CRA
  • Negociação de Derivativos de Balcão

Membership Status

definitiva

Certifications

This institution does not have certified professionals linked.

Guidelines and penalties

This institution does not have any term of commitment or letter of recommendation on record.

The guidelines and penalties sent as of April 2016 are disclosed​.

11/07/2016

Irregularity investigation procedure (N 001/2016)

The investigation generated a letter of recommendation, with guidance for correcting issues, which were easy to adjust or had low potential for damage.

Please check the case details: see the recommendation letter

Code(s) breached: Código de Negociação de Instrumentos Financeiros

This institution does not have any fines recorded. ​