<iframesrc=" ns.html?id="GTM-MZDVZ6&quot;" height="0" width="0" style="display:none;visibility:hidden"> Banco J. Safra S/A - ANBIMA
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Page updated on 23/04/2025 at 03:01

BANCO J. SAFRA S/A

Company Name

BANCO J. SAFRA S/A

CNPJ (EIN)

03.017.677/0001-20

Website

http://www.jsafra.com.br

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Followed codes

This institution follows 6 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

Activities performed in the market

  • Gestão
  • Administração

Membership Status

definitiva

Activities performed in the market

  • Distribuição para público em geral, exceto private, middle e corporate
  • Distribuição para público Private

Membership Status

definitiva

Membership Status

definitiva

Activities performed in the market

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

Membership Status

definitiva

Membership Status

definitiva

Activities performed in the market

  • Controladoria

Certifications

This institution has professionals with 11 ANBIMA certifications. They have passed our certification exams and have the required technical knowledge to work in the distribution of investments and/or management of third-party assets in the institution.

Check out the distribution of certified professionals in this company below:

  • CPA-10

    4 Related professionals

  • CPA-20

    6 Related professionals

  • CEA

    1 Related professionals

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​.

This institution has no recorded guidance and penalty. ​
This institution does not have any fines recorded. ​