Registration Data

Rule 12g3-2(b) Exemption # 82-35186
Registration Form - 2016 - BANCO DO BRASIL S.A.
Version:3
Index
Registration Data
General Data
1
Address
2
Securities
3
Auditor
4
Shares Trustee
5
IR Officer or Equivalent Person
6
Shareholders Departament
7
Version:3
1. General Data
Corporate Name
BANCO DO BRASIL S.A.
Participant kind
Public Held Company
Constitution Date
10/12/1808
CNPJ (Corporate Taxpayers’ ID)
00.000.000/0001-91
CVM Registration number
102-3
CVM Registration date
07/20/1977
CVM Registrations Status
Active
Beginning Date of Registration
Status
07/20/1977
Country of Origin
Brazil
Country where the securities
issued are kept in custody
Brazil
Foreign countries in which the
securities issued are admitted to
be traded
Country
Admission Date
United States of America
12/02/2009
Activity Sector
Banking Industry
Activity Description
Multiple Bank.
Issuer Category
A
Register Date in the current
Category
01/01/2010
Issuer Status
Operational Stage
Beginning Date of Status
07/20/1977
Shares Ownership Nature
State Owned
Day/Month of Fiscal Year closure
31/12
Issuer’s Website on the Internet
www.bb.com.br
Newspapers in which the issuer
discloses its information
Name of the Newspaper where the issuer discloses
information
State
Diário Oficial da União
DF
Valor Econômico
DF
Page: 1 / 7
Version:3
2. Address
Mail Address
SAUN Quadra 05 Lote B, Torre Central, Edifício BB, 4º andar, Setor de Autarquias,
Asa Norte, Brasília, DF, Brasil, CEP (ZIP CODE) 70040-912, Telephone (0061)
34935601, Fax (0061) 34935602, E-mail [email protected]
Headquarters Address
SAUN Quadra 5, Lote B, Torre I, Edifício BB, 13º andar, Setor de Autarquias, Asa
Norte, Brasília, DF, CEP (ZIP CODE) 70040-912, Telephone (0061) 34933100, Fax
(0061) 34931177, E-mail [email protected]
Page: 2 / 7
Version:3
3. Securities
Shares
Negotiation
Negotiation Market
Market Adm. Institution
Beginning
Stock Exchange
BM&FBOVESPA
07/20/1977
End
Listing
Negotiation Segment Beginning
Novo Mercado
05/31/2006
Page: 3 / 7
End
Version:3
4. Auditor
Does the Company have an Auditor?
YES
CVM code
418-9
Auditor – region of activity
National
Corporate Name
KPMG Auditores Independentes
CNPJ (Corporate Taxpayers’ ID)
57.755.217/0001-29
Period of service
01/01/2011
Technical Responsible
Period of service
CPF
Giuseppe Masi
Marcelo Faria Pereira
from 01/01/2011 to 03/18/2016
03/21/2016
074.811.038-01
013.514.977-07
___
Page: 4 / 7
Version:3
5. Share bookkeeping service provider
Does the Company have a service provider? YES
Corporate Name
Banco do Brasil S.A.
CNPJ (Corporate Taxpayers’ ID)
00.000.000/0001-91
Period of service
10/12/1900
Address
Rua Lélio Gama, 105 – 38º andar, Sala I, Centro, Rio de Janeiro, RJ
Brazil, CEP (ZIP CODE 20031-080, Telephone (21) 38083715,
Fax (21) 38086088, E-mail: [email protected]
Page: 5 / 7
Version:3
6. IR Officer or Equivalent Person
Name
José Maurício Pereira Coelho
CFO
CPF/CNPJ (ID number)
853.535.907-91
Mail Address
SAUN Quadra 5, Lote B, Torre I, Edifício BB, 13º andar, Setor de
Autarquias, Asa Norte, Brasília, DF, Brasil, CEP (ZIP CODE)
70040-912, Telephone (61) 34935601, Fax (61) 34935602, E-mail
[email protected]
Beginning date in the condition
of Responsible
02/10/2015
Page: 6 / 7
Version:3
7. Shareholders Department
Contact
Bernardo de Azevedo Silva Rothe
Beggining date in the condition
of Responsible
02/18/2015
End date in the condition of Responsible
Mail Address
SAUN Quadra 5, Lote B, Torre Central, Edifício BB, 4º andar, Setor
de Autarquias, Asa Norte, Brasília, DF, Brasil, CEP (ZIP CODE)
70040-912, Telephone (61) 34935601, Fax (61) 34935602, E-mail
[email protected]
Page: 7 / 7