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Bancos Brasileiros

🇧🇷 🏦 📋 Brazilian commercial banks list

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[!Important]

Para a versão em Português (PT_BR) do README.md, siga me por favor.


List of banks

Formats

This list contains 400+ registered banks, in the following formats:

Available data

Each of the lists has the following information (schema):

ColumnDescriptionObservations
COMPECode - COMPE3 digits
ISPBCode - ISPB8 digits
DocumentDocument - CNPJ14 numbers - 18 digits (formatted)
LongNameLong nameAccording to BACEN - STR
ShortNameShort nameAccording to BACEN - STR
NetworkNetworkRSFN, Internet, null
TypeTypecommercial, multiple, savings, null
PixTypeType of PIX/SPI participantDRCT - Directly, INDR - Indirectly, null
ChargeIf does charge operationstrue, false, null
CreditDocumentIf does TED operationstrue, false, null
LegalChequeIf it belongs to the "Cheque Legal"true, false
DetectaFlowIf it belongs to the "Detecta Flow"true, false
PCRIf it belongs to the "PCR"true, false
PCRPIf it belongs to the "PCRP"true, false
SalaryPortabilityIf does/accept salary portability"Banco folha e Destinatário" - both operations, "Destinatário" - only receive, null
ProductsList of products offeredIn Portuguese only
UrlWebsite-
DateOperationStartedCommercial operation start date-
DatePixStartedPIX operation start dateOnly for those PSP of SPI
DateRegisteredRegistration date on schema-
DateUpdatedChange date on schema-

Schemas and classes

A schema file is available in the folder schemas for lists of type:

And classes (DTO - Data Transport Object) in the following languages:


Examples

Implementation examples are available in the folder examples. We currently have examples of the following technologies:

If you miss an example in the language, library, or framework, open an issue requesting an example project on the desired technology!


NPM - Node Package Manager

npm npm

This repository is available at NPM under the name bancos-brasileiros.

Thanks to @RauppRafael for creating and publishing version 1.0.0 on NPM.


npm i bancos-brasileiros

NuGet - Package Manager for .NET

BancosBrasileiros NuGet Version BancosBrasileiros NuGet Downloads

This repository is available at NuGet under the name BancosBrasileiros.


dotnet add package BancosBrasileiros

Packagist - Package Manager for PHP/Composer

BancosBrasileiros Packagist Version BancosBrasileiros Packagist Downloads

This repository is available at Packagist under the name guibranco/bancos-brasileiros


composer require guibranco/bancos-brasileiros


Acronyms and abbreviations

For those unfamiliar with Brazilian financial/regulatory entities:

<!--START_SECTION:abbreviations-section--> <table width="100%"><tr><th>ABBC</th><td> Brazilian Banks Association</td></tr><tr><th>BCB</th><td> Central Bank of Brazil (regulatory authority)(also known as BACEN or BC)</td></tr><tr><th>CIP</th><td> Interbank Payment Chamber</td></tr><tr><th>CNPJ</th><td> National Register of Legal Entities - RFB</td></tr><tr><th>COMPE</th><td> Check and Other Papers Compensation System</td></tr><tr><th>CTC</th><td> Credit Transfer Center</td></tr><tr><th>CPF</th><td> Individual Taxpayer Registry - RFB</td></tr><tr><th>CVM</th><td> Securities and Exchange Commission</td></tr><tr><th>FEBRABAN</th><td> Brazilian Federation of Banks</td></tr><tr><th>ISPB</th><td> SPB identification</td></tr><tr><th>PCPS</th><td> Centralized Salary Portability Platform</td></tr><tr><th>PCR</th><td> Centralized Receivables Platform</td></tr><tr><th>PIX</th><td> Brazilian Instant Payments</td></tr><tr><th>RFB</th><td> Federal Revenue Service of Brazil</td></tr><tr><th>RSFN</th><td> National Financial System Network</td></tr><tr><th>SFN</th><td> National Financial System</td></tr><tr><th>SLC</th><td> Card Settlement Service</td></tr><tr><th>SILOC</th><td> Deferred Settlement System for Interbank Transfers of Credit Orders</td></tr><tr><th>SITRAF</th><td> Funds Transfer System</td></tr><tr><th>SPB</th><td> Brazilian Payment System</td></tr><tr><th>SPI</th><td> Instant Payment System</td></tr><tr><th>STR</th><td> Reserves Transfer System</td></tr></table> <!--END_SECTION:abbreviations-section-->

Updates

The data is automatically updated daily using a tool that collects information from lists of official sources.

[!Warning]

If you find any issues with the data, missing database, or outdated data, please open an issue in this repository: New Issue


Changelog

Changelog


Contributors

<!-- readme: collaborators,contributors,snyk-bot/-,guistracini-outsurance-ie/- -start --> <table> <tbody> <tr> <td align="center"> <a href="https://github.com/guibranco"> <img src="https://avatars.githubusercontent.com/u/3362854?v=4" width="100;" alt="guibranco"/> <br /> <sub><b>Guilherme Branco Stracini</b></sub> </a> </td> <td align="center"> <a href="https://github.com/raphaelcunha"> <img src="https://avatars.githubusercontent.com/u/3853552?v=4" width="100;" alt="raphaelcunha"/> <br /> <sub><b>Raphael Cunha</b></sub> </a> </td> <td align="center"> <a href="https://github.com/Baldini"> <img src="https://avatars.githubusercontent.com/u/8235570?v=4" width="100;" alt="Baldini"/> <br /> <sub><b>Guilherme Baldini</b></sub> </a> </td> <td align="center"> <a href="https://github.com/BrunoM90"> <img src="https://avatars.githubusercontent.com/u/152902220?v=4" width="100;" alt="BrunoM90"/> <br /> <sub><b>Null</b></sub> </a> </td> <td align="center"> <a href="https://github.com/sahalhes"> <img src="https://avatars.githubusercontent.com/u/146409442?v=4" width="100;" alt="sahalhes"/> <br /> <sub><b>E S Sahal Hussain</b></sub> </a> </td> <td align="center"> <a href="https://github.com/Erick-Bueno"> <img src="https://avatars.githubusercontent.com/u/101439440?v=4" width="100;" alt="Erick-Bueno"/> <br /> <sub><b>Erick Bueno</b></sub> </a> </td> </tr> <tr> <td align="center"> <a href="https://github.com/pferreirafabricio"> <img src="https://avatars.githubusercontent.com/u/42717522?v=4" width="100;" alt="pferreirafabricio"/> <br /> <sub><b>Fabrício Pinto Ferreira</b></sub> </a> </td> <td align="center"> <a href="https://github.com/Guillergood"> <img src="https://avatars.githubusercontent.com/u/16701917?v=4" width="100;" alt="Guillergood"/> <br /> <sub><b>Guillermo Bueno Vargas</b></sub> </a> </td> <td align="center"> <a href="https://github.com/iurisilvio"> <img src="https://avatars.githubusercontent.com/u/105852?v=4" width="100;" alt="iurisilvio"/> <br /> <sub><b>Iuri De Silvio</b></sub> </a> </td> <td align="center"> <a href="https://github.com/jesobreira"> <img src="https://avatars.githubusercontent.com/u/3002249?v=4" width="100;" alt="jesobreira"/> <br /> <sub><b>Jefrey Sobreira Santos</b></sub> </a> </td> <td align="center"> <a href="https://github.com/joaovaladares"> <img src="https://avatars.githubusercontent.com/u/42593399?v=4" width="100;" alt="joaovaladares"/> <br /> <sub><b>João V. Valadares</b></sub> </a> </td> <td align="center"> <a href="https://github.com/leogregianin"> <img src="https://avatars.githubusercontent.com/u/1684053?v=4" width="100;" alt="leogregianin"/> <br /> <sub><b>Leonardo Gregianin</b></sub> </a> </td> </tr> <tr> <td align="center"> <a href="https://github.com/MauriciDmarc"> <img src="https://avatars.githubusercontent.com/u/129069676?v=4" width="100;" alt="MauriciDmarc"/> <br /> <sub><b>Maurici Dmarco</b></sub> </a> </td> <td align="center"> <a href="https://github.com/rafaeldomi"> <img src="https://avatars.githubusercontent.com/u/135021?v=4" width="100;" alt="rafaeldomi"/> <br /> <sub><b>Rafael Domiciano</b></sub> </a> </td> <td align="center"> <a href="https://github.com/victorbrandaao"> <img src="https://avatars.githubusercontent.com/u/85573492?v=4" width="100;" alt="victorbrandaao"/> <br /> <sub><b>Victor Leonardo Brandão</b></sub> </a> </td> <td align="center"> <a href="https://github.com/AmolKumarGupta"> <img src="https://avatars.githubusercontent.com/u/88397611?v=4" width="100;" alt="AmolKumarGupta"/> <br /> <sub><b>Amol</b></sub> </a> </td> <td align="center"> <a href="https://github.com/luisccf"> <img src="https://avatars.githubusercontent.com/u/14101365?v=4" width="100;" alt="luisccf"/> <br /> <sub><b>Luis Carlos Cardoso</b></sub> </a> </td> <td align="center"> <a href="https://github.com/rodrigondec"> <img src="https://avatars.githubusercontent.com/u/3301060?v=4" width="100;" alt="rodrigondec"/> <br /> <sub><b>Rodrigo Castro</b></sub> </a> </td> </tr> <tr> <td align="center"> <a href="https://github.com/vduggen"> <img src="https://avatars.githubusercontent.com/u/53385727?v=4" width="100;" alt="vduggen"/> <br /> <sub><b>Vitor Duggen</b></sub> </a> </td> </tr> <tbody> </table> <!-- readme: collaborators,contributors,snyk-bot/-,guistracini-outsurance-ie/- -end -->

Bots

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