Banco Cruzeiro do Sul SA

Type: Company

Name: Banco Cruzeiro do Sul SA (Banco Cruzeiro do Sul S.A)

Nationality: Brazil

Web Address: http://www.bcsul.com.br/

Fact Sheet: Fact Sheet for Banco Cruzeiro do Sul S.A.

First reported 14 hours ago - Updated 11 hours ago - 1 reports

DJ UPDATE: Brazil Raises FGC Bank Deposit Guarantee Coverage to BRL250,000

--Brazil approves increase in bank deposit guarantee coverage --Increase brings protection in line with levels in other countries--Guarantee fund is a private institution; its board had earlier approved move(Adds details, background and economist's c ... [Published Individual.com - 14 hours ago]

Entities: Brazil, Jeffrey T Lewis, Gerald Jeffris

First reported May 22 2013 - Updated May 22 2013 - 1 reports

BANCO CRUZEIRO DO SUL S.A.: Sale of Portfolio Payroll Linked Credit Card

4-Traders Homepage> Shares > BOLSA DE VALORES DE SAO PAULO > Banco Cruzeiro do Sul S.A. CZRS4 BRCZRSACNPR1 ... [Published 4 Traders - May 22 2013]

Entities: Banco Cruzeiro do Sul SA, Credit Card, Portfolio

First reported May 15 2013 - Updated May 15 2013 - 1 reports

Euro-Style Bail-In Plan Means Bondholder Wipe-Out: Brazil Credit

May 15 (Bloomberg) -- Brazil is drafting rules that would wipe out some creditors of failing banks in an effort to avoid taxpayer rescues, echoing European proposals to make bondholders shoulder more costs after three bailouts in as many years.The central ... [Published La Repubblica - May 15 2013]

Entities: Banco Panamericano SA, Brazil, Insolvent

First reported May 02 2013 - Updated May 02 2013 - 1 reports

Banking - Brazil - BCSul alleged fraud extends back to 2007, say Brazilian prosecutors

Fraudulent action at scandal-plagued Banco Cruzeiro do Sul (BCSul) is alleged to have taken place as far back as 2007, Brazilian prosecutors were quoted as saying in a report by local newspaper Valor ... ... [Published Business News Americas - May 02 2013]

Entities: Fraud, Brazil, Banco Cruzeiro do Sul SA

First reported Apr 30 2013 - Updated Apr 30 2013 - 1 reports

Banco Panamericano SA

Banking - Brazil - Brazil's PanAmericano buys payroll credit card portfolio of liquidated BCSul

Brazilian bank Banco PanAmericano has bought the payroll credit card portfolio of liquidated São Paulo-based lender Banco Cruzeiro do Sul (BCSul) for 351mn reais (US$175mn), according to a regulatory ... ... [Published Business News Americas - Apr 30 2013]

Entities: Brazil, Liquidation, Banco Panamericano SA

First reported Jan 08 2013 - Updated Jan 08 2013 - 1 reports

Banco Cruzeiro do Sul SA

Banco Cruzeiro faces false loan claims

Failed domestic bank alleged to have invented 320,000 false loans as part of a massive fraud that created R$2.5bn in fictitious assets ... [Published FT.com - World, Americas - Jan 08 2013]

Entities: Banco Cruzeiro do Sul SA, Fraud

First reported Jan 08 2013 - Updated Jan 08 2013 - 1 reports

Banco Cruzeiro faces false loan claims

Failed domestic bank alleged to have invented 320,000 false loans as part of a massive fraud that created R$2.5bn in fictitious assets ... [Published FT.com - Financials - Jan 08 2013]

Entities: Banco Cruzeiro do Sul SA, Fraud

First reported Jan 08 2013 - Updated Jan 08 2013 - 1 reports

Banco Cruzeiro faces false loan claims

Failed domestic bank alleged to have invented 320,000 false loans as part of a massive fraud that created R$2.5bn in fictitious assets ... [Published FT.com - Companies Americas - Jan 08 2013]

Entities: Banco Cruzeiro do Sul SA, Fraud

First reported Jan 08 2013 - Updated Jan 08 2013 - 1 reports

Brazil Prosecutors Charge 17, Including Former Controllers of Banco Cruzeiro do Sul

The alleged fraud at the bank took place from January 2007 to March 2012, generating accounting gaps equal to 2.5 billion Brazilian reais ($1.23 billion). ... [Published Corruption Currents - Jan 08 2013]

Entities: Banco Cruzeiro do Sul SA, Brazil, Fraud

Quotes

It will also "help level the playing field in Brazil by improving the sense of security investors feel in relation to all banks, both large and small" said Carlos Eduardo Lofrano, executive director of the Brazilian Association of Banks (ABBC), before the approval was announced

DJ UPDATE: Brazil Raises FGC Bank Deposit Guarantee Coverage to BRL250,000 [Published Individual.com - 14 hours ago]

More Content

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DJ UPDATE: Brazil Raises FGC Bank Deposit Guara... [Published Individual.com - 14 hours ago]
BANCO CRUZEIRO DO SUL S.A.: Sale of Portfolio P... [Published 4 Traders - May 22 2013]
Euro-Style Bail-In Plan Means Bondholder Wipe-O... [Published La Repubblica - May 15 2013]
Banking - Brazil - BCSul alleged fraud extends ... [Published Business News Americas - May 02 2013]
Banking - Brazil - Brazil's PanAmericano buys p... [Published Business News Americas - Apr 30 2013]
Banco Cruzeiro faces false loan claims [Published FT.com - World, Americas - Jan 08 2013]
Banco Cruzeiro faces false loan claims [Published FT.com - Companies Americas - Jan 08 2013]
Banco Cruzeiro faces false loan claims [Published FT.com - Financials - Jan 08 2013]
Brazil Prosecutors Charge 17, Including Former ... [Published Corruption Currents - Jan 08 2013]
Fundo Garantidor De Creditos Launches Cash Tend... [Published PR Newswire - Aug 15 2012]
Fact Sheet for Banco Cruzeiro do Sul S.A. [Published Able2Act - Mar 06 2008]