bancos-brasileiros

Bancos Brasileiros

🇧🇷 🏦 📋 Brazilian commercial banks list

[!Note]

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

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List of banks

Formats

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

• CSV: bancos.csv
• JSON: bancos.json
• Markdown: bancos.md
• SQL: bancos.sql
• XML: bancos.xml

Available data

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

Column	Description	Observations
COMPE	Code - COMPE	3 digits
ISPB	Code - ISPB	8 digits
Document	Document - CNPJ	14 numbers - 18 digits (formatted)
LongName	Long name	According to BACEN - STR
ShortName	Short name	According to BACEN - STR
Network	Network	RSFN, Internet, null
Type	Type	commercial, multiple, savings, null
PixType	Type of PIX/SPI participant	DRCT - Directly, INDR - Indirectly, null
Charge	If does charge operations	true, false, null
CreditDocument	If does TED operations	true, false, null
LegalCheque	If it belongs to the "Cheque Legal"	true, false
DetectaFlow	If it belongs to the "Detecta Flow"	true, false
PCR	If it belongs to the "PCR"	true, false
PCRP	If it belongs to the "PCRP"	true, false
SalaryPortability	If does/accept salary portability	"Banco folha e Destinatário" - both operations, "Destinatário" - only receive, null
Products	List of products offered	In Portuguese only
Url	Website	-
DateOperationStarted	Commercial operation start date	-
DatePixStarted	PIX operation start date	Only for those PSP of SPI
DateRegistered	Registration date on schema	-
DateUpdated	Change date on schema	-

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Schemas and classes

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

• JSON
• SQL
• XML

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

• C#
• Dart
• Go
• Java
• JavaScript
• Kotlin
• PHP
• Python
• Rust
• TypeScript

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Examples

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

• Dart
• .NET/C#
• EmberJS
• PHP

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

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NPM - Node Package Manager

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

This repository is available at NuGet under the name BancosBrasileiros.

dotnet add package BancosBrasileiros

Packagist - Package Manager for PHP/Composer

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

composer require guibranco/bancos-brasileiros

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Acronyms and abbreviations

For those unfamiliar with Brazilian financial/regulatory entities:

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

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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

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Changelog

Changelog

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Contributors

Guilherme Branco Stracini	Raphael Cunha	Guilherme Baldini	Null	E S Sahal Hussain	Erick Bueno
Fabrício Pinto Ferreira	Guillermo Bueno Vargas	Iuri De Silvio	Jefrey Sobreira Santos	João V. Valadares	Leonardo Gregianin
Maurici Dmarco	Rafael Domiciano	Amol	Luis Carlos Cardoso	Rodrigo Castro	Vitor Duggen

Bots

Snyk Bot	github-actions[bot]	dependabot[bot]	stack-file[bot]	codefactor-io[bot]	deepsource-io[bot]
penify-dev[bot]	deepsource-autofix[bot]