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Banco Modal SA
Praia de Botafogo
501 - 6 andar., Torre Pao de Acucar
Phone: +55 2132237700p:+55 2132237700 RIO DE JANEIRO, 22.250-040  Brazil Ticker: MODL3MODL3
Business Summary
Banco Modal SA is a Brazil-based investment banking company. It provides an investment platform that gives the customers access to both banking and digital services. The Company’s offering includes various type of insurance: life insurance, home and travel insurance. The Company is also a provider of PIX, a Brazilian instant payment method, as well as debit and credit cards, and Open Banking, a service that enables third-party payment service and financial service providers to access Banco Modal’s clients banking information. The Company has several subsidiaries, including Hum Bilhao Educacao Financeira Ltda, KC Tecnologia Servicos Imobiliarios e de Internet, Empreendimentos e Participacoes SA, Galapos Consultoria e Participacoes Ltda as well as Modalmais Treinamento e Desenvolvimento Profissional Ltda.
(Source: F-4)

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
3/31/202312/31/2022Yes----

Industries
SIC Code Description
6211 Security brokers, dealers, and flotation companies
6021 National commercial banks
6411 Insurance agents, brokers, and service

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Executive Officer EduardoDe Abreu Borges
Executive Officer RonaldoFerreira d'Almeida
Executive Officer FelipeYamagata

Business Names
Business Name
Empreendimentos e Participacoes SA
Galapos Consultoria e Participacoes Ltda
Hum Bilhao Educacao Financeira Ltda
5 additional Business Names available in full report.

General Information
Number of Employees: 604 (As of 12/31/2020)
Outstanding Shares: 964,715,924 (As of 3/31/2023)
Stock Exchange: SAO
Fax Number: +55 2132237738


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Thursday, April 18, 2024