Commercial Credit Report for Banco Agibank SA

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	Banco Agibank SA
Rua Sergio Fernandes Borges Soares
1000, Predio E1 - Distrito Industrial
Phone: +55 1130042221p:+55 1130042221	CAMPINAS, 13.054-709 Brazil	Fax: +55 8131980600f:+55 8131980600

Business Summary

Banco Agibank SA (Agibank) is Brazil-based parent company of a conglomerate specialized in the bank industry. The Bank offers different services and products, such as digital checking account, payment solution, loans, cards, insurance, investments, and consortia, among others. The Company operates mainly in Brazil, in more than 400 municipalities, with almost 500 points of services and has around one and half million clients around the world. The Bank also offers a checking account related to the client's smartphone, as well as payment methods through Quick Response Code (QR Code), Person to Person (P2P) or People to Business (P2B).

Scores and Ratings

FRISK^® Score	Z'' Score	PAYCE^® Score	DBT Index	Moody's Rating	Fitch Rating	DBRS Rating
-	-	-	-	-	Yes	-

Financials, News and Filings

Latest Statement	Last Audit	News	SEC Filings	Bankruptcy Filings	Suit & Judgment Filings	Tax Lien Filings
-	-	Yes	-	-	-	-

Industries

SIC Code	Description
6029	Commercial banks, not elsewhere classified
6211	Security brokers, dealers, and flotation companies
6153	Short-term business credit institutions, except agricultural

Officers and Directors

Title	Name	Age	Title Date	Start Date
Executive Chairman of the Board, Founder	MarcianoTesta	44	1/1/2022	3/29/2018
Chief Executive Officer	GlauberMarques Correa	49	1/1/2021	8/16/2016
Chief Financial and Investor Relations Officer	ThiagoSouza Aor
9 additional Officers and Directors records available in full report.

General Information

Fax Number:

+55 8131980600

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