Commercial Credit Report for Banco Modal SA

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	Banco Modal SA
Praia de Botafogo
501 - 6 andar., Torre Pao de Acucar
Phone: +55 2132237700p:+55 2132237700	RIO DE JANEIRO, 22.250-040 Brazil	Fax: +55 2132237738f:+55 2132237738

This company is no longer actively traded on any major stock exchange.

Business Summary

Banco Modal SA is a Brazil-based investment banking company. It provides an investment platform that gives the customers access to both banking and digital services. The Company’s offering includes various type of insurance: life insurance, home and travel insurance. The Company is also a provider of PIX, a Brazilian instant payment method, as well as debit and credit cards, and Open Banking, a service that enables third-party payment service and financial service providers to access Banco Modal’s clients banking information. The Company has several subsidiaries, including Hum Bilhao Educacao Financeira Ltda, KC Tecnologia Servicos Imobiliarios e de Internet, Empreendimentos e Participacoes SA, Galapos Consultoria e Participacoes Ltda as well as Modalmais Treinamento e Desenvolvimento Profissional Ltda.

(Source: F-4)

Scores and Ratings

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

Financials, News and Filings

Latest Statement	Last Audit	News	SEC Filings	Bankruptcy Filings	Suit & Judgment Filings	Tax Lien Filings
3/31/2023	12/31/2022	Yes	-	-	-	-

Industries

SIC Code	Description
6211	Security brokers, dealers, and flotation companies
6021	National commercial banks
6411	Insurance agents, brokers, and service

Officers and Directors

Title	Name	Age	Title Date	Start Date
Executive Officer	EduardoDe Abreu Borges
Executive Officer	RonaldoFerreira d'Almeida
Executive Officer	FelipeYamagata

Business Names

Business Name
Empreendimentos e Participacoes SA
Galapos Consultoria e Participacoes Ltda
Hum Bilhao Educacao Financeira Ltda
KC Tecnologia Servicos Imobiliarios e de Internet
Modalmais Treinamento e Desenvolvimento Profissional Ltda.

General Information

Number of Employees:	604	(As of 12/31/2020)
Outstanding Shares:	964,715,924	(As of 3/31/2023)
Stock Exchange:	SAO
Fax Number:	+55 2132237738

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