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Banco Cruzeiro do Sul SA Falido
Rua Major Quedinho
111 - 25 Andar - Centro
Phone: +55 1138481800p:+55 1138481800 SAO PAULO, 01.050-030  Brazil Ticker: CZRS4 CZRS4
Filed for Bankruptcy on 6/4/2014
On 9/14/2012, The Central Bank of Brazil ordered the liquidation of Banco Cruzeiro do Sul S.A.
On 6/4/2014, the Company filed a Chapter 15 Bankruptcy Petition #14-22974 in the U.S. Bankruptcy Court for the Southern District of Florida (Miami)in order to gain recognition of the administrative liquidation proceeding.
Business Summary
Banco Cruzeiro do Sul SA Falido, formerly known as Massa Falida do Banco Cruzeiro do Sul S.A., is a Brazil-based financial institution (engaged in the banking sector. The Caomapny provides various financial services, including payroll credits, credit for small and medium enterprises, credit cards, foreign exchange transactions, management of investment funds and securities brokerage, among others. The company holds intrest in a number of subsidiaries, such as, BCS Seguros SA, Cruzeiro do Sul SA Companhia Securitizadora de Creditos Financeiros, Cruzeiro do Sul Comercial Importadora e Exportadora Ltda, Cruzeiro do Sul SA Corretora de Valores e Mercadorias, Cruzeiro do Sul SA Distribuidora de Titulos e Valores Mobiliarios and Companhia Promotora de Vendas - Proveban.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
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Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
3/31/201212/31/2011Yes-Yes--

Industries
SIC Code Description
6029 Commercial banks, not elsewhere classified
6141 Personal credit institutions
6099 Functions related to depository banking, not elsewhere classified
6153 Short-term business credit institutions, except agricultural
6282 Investment advice
6211 Security brokers, dealers, and flotation companies
6289 Services allied with the exchange of securities or commodities

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
CEO, IR Officer, Member of the Executive Board, Chairman of the Board Luis Octavio A.Indio da Costa 4/29/2011 4/19/2006
Vice Chairman of the Board Charles A.Forbes 4/29/2011 1/23/2007
Member of the Executive Board FabioCaramuru Correa Meyer
8 additional Officers and Directors records available in full report.

Business Names
Business Name
Banco Cruzeiro do Sul S.A.
BCO CRUZEIRO DO SUL S.A.
BCS Seguros SA
7 additional Business Names available in full report.

General Information
Number of Employees: 735 (As of 3/31/2012)
Outstanding Shares: 135,367,478 (As of 3/31/2012)
Stock Exchange: SAO
Fax Number: +55 1138481800


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Tuesday, August 29, 2023