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Banco Sofisa SA
Alameda Santos,1496, Jardim Paulista
Phone: +55 1131765500p:+55 1131765500 SAO PAULO, 01.418-100  Brazil Fax: +55 1131765744f:+55 1131765744
Business Summary
Banco Sofisa SA, formerly known as Sofisa SA Credito Financiamento e Investimentos, is a Brazil-based commercial bank. The Company provide a range of financial products and services, including credit transactions, financing, investment management, closed-end investment funds, currency exchange and leasing services. Through subsidiaries, the Bank is also involved in the real estate development. As of December 31, 2011, the Company had six direct subsidiaries: Sofisa SA - Credito Financiamento e Investimento, Sata Sociedade Assessoria Tecnica Administrativa SA, Sofisa Investment Ltd, Sofisa Servicos Gerais Administracao Ltda, Sofisa Corretora de Seguros Ltda and La Isla Participacoes e Empreendimentos Imobiliarios Ltda.

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

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
12/31/202212/31/2022Yes----

Industries
SIC Code Description
6029 Commercial banks, not elsewhere classified
6282 Investment advice
6159 Miscellaneous business credit institutions
6141 Personal credit institutions
6099 Functions related to depository banking, not elsewhere classified
6726 Unit investment trusts, face-amount certificate offices

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board GilbertoMaktas Meiches 5/1/2013 1/1/2006
Chief Executive Officer, Director AlexandreBurmaian 5/1/2013 1/1/1989
Deputy Chief Executive Officer DiaulasMorize Vieira Marcondes
10 additional Officers and Directors records available in full report.

Business Names
Business Name
52484
Banco Sofisa S.A
Banco Sofisa SA
SFSA3
SFSA4
Sofisa SA

General Information
Number of Employees: 252 (As of 12/31/2015)
Outstanding Shares: 137,492,121 (As of 12/31/2022)
Stock Exchange: SAO
Fax Number: +55 1131765744


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Friday, April 19, 2024