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Banco Safra SA
Avenida Paulista, 2100, Bela Vista
Phone: +55 1131757575p:+55 1131757575 SAO PAULO, 01.310-930  Brazil Fax: +55 1131757211f:+55 1131757211

Business Summary
Banco Safra SA is a Brazil-based private company engaged in the banking and investment services business sector. The Company's corporate purpose is to practice asset, liability, and accessories inherent to the respective portfolios authorized by the Central Bank of Brazil (commercial, real estate credit, credit, financing and investment, and leasing).

Scores and Ratings
FRISK®
Score
Z''
Score
PAYCE®
Score
DBT
Index
Moody's
Rating
Fitch
Rating
DBRS
Rating
---YesYes--

Financials, News and Filings
Latest
Statement
Last
Audit

News
SEC
Filings
Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
12/31/202312/31/2023Yes----

Industries
SIC Code Description
6020 Commercial banks
6029 Commercial banks, not elsewhere classified

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Chief Executive Officer Silvio AparecidoDe Carvalho
Executive Officer BrunoAppelbaum
Executive Officer AlexandreBorensztein
7 additional Officers and Directors records available in full report.

Subsidiaries
Business Name Address City State/Province Country
Banco Safra (Cayman Islands) Limited PO Box 501 George Town Cayman Islands
Banco Safra S.A. -- Cayman Islands Branch Harbor Place, 4th Floor Grand Cayman Cayman Islands
Banco Alfa de Investimento SA Alameda Santos SAO PAULO Brazil
Banco Alfa de Investimento SA (Parent) Alameda Santos SAO PAULO Brazil
Consorcio Alfa de Administracao SA Alameda Santos SAO PAULO Brazil

Business Names
Business Name
Banco Alfa de Investimento SA (Parent)
Banco Safra (Cayman Islands) Limited
Banco Safra S.A.
Consorcio Alfa de Administracao SA
Financeira Alfa SA CFI
Indosuez Wealth Management

General Information
Number of Employees: 9,365 (As of 12/31/2023)
Outstanding Shares: 20,881 (As of 12/31/2023)
Fax Number: +55 1131757211


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Wednesday, November 20, 2024