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bancos-brasileiros

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# Bancos Brasileiros 🇧🇷 🏦 📋 Brazilian commercial banks list [![Build status](https://ci.appveyor.com/api/projects/status/f9sx7ux82epp8bd6?svg=true)](https://ci.appveyor.com/project/guibranco/bancosbrasileiros) [![Daily updates](https://github.com/guibranco/BancosBrasileiros/actions/workflows/daily-updates.yml/badge.svg)](https://github.com/guibranco/BancosBrasileiros/actions/workflows/daily-updates.yml) [![Link checker](https://github.com/guibranco/BancosBrasileiros/actions/workflows/link-checker.yml/badge.svg)](https://github.com/guibranco/BancosBrasileiros/actions/workflows/link-checker.yml) [![GitHub last commit](https://img.shields.io/github/last-commit/guibranco/BancosBrasileiros)](https://github.com/guibranco/BancosBrasileiros/) [![GitHub license](https://img.shields.io/github/license/guibranco/BancosBrasileiros)](https://github.com/guibranco/BancosBrasileiros/) [![time tracker](https://wakatime.com/badge/github/guibranco/BancosBrasileiros.svg)](https://wakatime.com/badge/github/guibranco/BancosBrasileiros) [![Maintainability](https://api.codeclimate.com/v1/badges/2dfea6fc7a71e09ea7da/maintainability)](https://codeclimate.com/github/guibranco/BancosBrasileiros/maintainability) [![CodeFactor](https://www.codefactor.io/repository/github/guibranco/BancosBrasileiros/badge)](https://www.codefactor.io/repository/github/guibranco/BancosBrasileiros) [![codebeat badge](https://codebeat.co/badges/6ca48409-5cda-48b2-844e-9248c2416865)](https://codebeat.co/projects/github-com-guibranco-bancosbrasileiros-main) [![Known Vulnerabilities](https://snyk.io/test/github/guibranco/BancosBrasileiros/badge.svg?style=plastic)](https://snyk.io/test/github/guibranco/BancosBrasileiros) [![GitHub issues](https://img.shields.io/github/issues/guibranco/bancosbrasileiros)](https://github.com/guibranco/bancosbrasileiros/issues) ![Bancos Brasileiros logo](https://raw.githubusercontent.com/guibranco/BancosBrasileiros/main/logo.png) > [!Important] > > Para a versão em Português *(PT_BR)* do README.md, [siga me](https://guibranco.github.io/BancosBrasileiros/README.pt-br.html) por favor. --- ## List of banks ### Formats This list contains 400+ registered banks, in the following formats: - **CSV**: [bancos.csv](/data/bancos.csv) - **JSON**: [bancos.json](/data/bancos.json) - **Markdown**: [bancos.md](/data/bancos.md) - **SQL**: [bancos.sql](/data/bancos.sql) - **XML**: [bancos.xml](/data/bancos.xml) ### Available data Each of the lists has the following information (schema): | Column | Description | Observations | |:------:|:-----------:|:------------:| | COMPE | Code - COMPE | 3 digits | | ISPB | Code - ISPB | 8 digits | | Document | Document - CNPJ | 14 numbers - 18 digits (formatted) | | LongName | Long name | According to BACEN - STR | | ShortName | Short name | According to BACEN - STR| | Network | Network | RSFN, Internet, null | | Type | Type | commercial, multiple, savings, null | | PixType | Type of PIX/SPI participant | DRCT - Directly, INDR - Indirectly, null | | Charge | If does charge operations | true, false, null | | CreditDocument | If does TED operations | true, false, null | | LegalCheque | If it belongs to the "Cheque Legal" | true, false | | DetectaFlow | If it belongs to the "Detecta Flow" | true, false | | PCR | If it belongs to the "PCR" | true, false | | PCRP | If it belongs to the "PCRP" | true, false | | SalaryPortability | If does/accept salary portability | "Banco folha e Destinatário" - both operations, "Destinatário" - only receive, null | | Products | List of products offered | In Portuguese only | | Url | Website | - | | DateOperationStarted | Commercial operation start date | - | | DatePixStarted | PIX operation start date | Only for those PSP of SPI | | DateRegistered | Registration date on schema | - | | DateUpdated | Change date on schema | - | --- ## Schemas and classes A schema file is available in the folder [schemas](/schemas) for lists of type: - [JSON](schemas/schema.json) - [SQL](schemas/schema.sql) - [XML](schemas/schema.xml) And classes (DTO - Data Transport Object) in the following languages: - [C#](/schemas/csharp.cs) <img alt="C Sharp" src="https://img.shields.io/badge/-C_Sharp-239120?style=flat-square&logo=csharp&logoColor=white" /> - [Dart](/schemas/dart.dart) <img alt="Dart" src="https://img.shields.io/badge/-Dart-00C3B1?style=flat-square&logo=dart&logoColor=white" /> - [Go](/schemas/go.go) <img alt="Go" src="https://img.shields.io/badge/-Go-00ADD8?style=flat-square&logo=go&logoColor=white" /> - [Java](/schemas/java.java) <img alt="Java" src="https://img.shields.io/badge/-Java-007396?style=flat-square&logo=OpenJDK&logoColor=white" /> - [JavaScript](/schemas/javascript.js) <img alt="JavaScript" src="https://img.shields.io/badge/-JavaScript-F7DF1E?style=flat-square&logo=javascript&logoColor=white" /> - [Kotlin](/schemas/kotlin.kt) <img alt="Kotlin" src="https://img.shields.io/badge/-Kotlin-0095D5?style=flat-square&logo=kotlin&logoColor=white" /> - [PHP](/schemas/php.php) <img alt="PHP" src="https://img.shields.io/badge/-PHP-777BB4?style=flat-square&logo=php&logoColor=white" /> - [Python](/schemas/python.py) <img alt="Python" src="https://img.shields.io/badge/-Python-3776AB?style=flat-square&logo=python&logoColor=white" /> - [Rust](/schemas/rust.rs) <img alt="Rust" src="https://img.shields.io/badge/-Rust-000000?style=flat-square&logo=rust&logoColor=white" /> - [TypeScript](/schemas/typescript.ts) <img alt="TypeScript" src="https://img.shields.io/badge/-TypeScript-3178C6?style=flat-square&logo=typescript&logoColor=white" /> --- ## Examples Implementation examples are available in the folder [examples](/examples). We currently have examples of the following technologies: - [Dart](/exAMPLES/dart/) <img alt="Dart" src="https://img.shields.io/badge/-Dart-00C3B1?style=flat-square&logo=dart&logoColor=white" /> - [.NET/C#](/examples/dotnet) <img alt=".NET" src="https://img.shields.io/badge/-.NET-5C2D91?style=flat-square&logo=dotnet&logoColor=white" /><img alt="C Sharp" src="https://img.shields.io/badge/-C_Sharp-239120?style=flat-square&logo=c-sharp&logoColor=white" /> - [EmberJS](/examples/emberjs) <img alt="Ember.js" src="https://img.shields.io/badge/-Emberjs-E04E39?style=flat-square&logo=ember.js&logoColor=white" /> - [PHP](/examples/php) <img alt="PHP" src="https://img.shields.io/badge/-PHP-777BB4?style=flat-square&logo=php&logoColor=white" /> If you miss an example in the language, library, or framework, open an issue requesting an example project on the desired technology! --- ## Crates/Cargo - Rust Package Manager [![Crates.io](https://img.shields.io/crates/v/bancos_brasileiros.svg)](https://crates.io/crates/bancos_brasileiros) This repository is available at [Crates](https://crates.io) under the name [BancosBrasileiros](https://crates.io/crates/bancos_brasileiros). Add this to your `Cargo.toml`: ```toml [dependencies] bancos_brasileiros = "0.1.0" ``` ## NPM - Node Package Manager [![npm](https://img.shields.io/npm/v/bancos-brasileiros)](https://www.npmjs.com/package/bancos-brasileiros) [![npm](https://img.shields.io/npm/dy/bancos-brasileiros)](https://www.npmjs.com/package/bancos-brasileiros) This repository is available at [NPM](https://www.npmjs.com) under the name [bancos-brasileiros](https://www.npmjs.com/package/bancos-brasileiros). Thanks to [@RauppRafael](https://github.com/RauppRafael) for creating and publishing version 1.0.0 on NPM. ```bash npm i bancos-brasileiros ``` ## NuGet - Package Manager for .NET [![BancosBrasileiros NuGet Version](https://img.shields.io/nuget/v/BancosBrasileiros.svg?style=flat)](https://www.nuget.org/packages/BancosBrasileiros/) [![BancosBrasileiros NuGet Downloads](https://img.shields.io/nuget/dt/BancosBrasileiros.svg?style=flat)](https://www.nuget.org/packages/BancosBrasileiros/) This repository is available at [NuGet](https://www.nuget.org) under the name [BancosBrasileiros](https://www.nuget.org/packages/BancosBrasileiros/). ```bash dotnet add package BancosBrasileiros ``` ## Packagist - Package Manager for PHP/Composer [![BancosBrasileiros Packagist Version](https://img.shields.io/packagist/v/guibranco/bancos-brasileiros.svg?style=flat)](https://packagist.org/packages/guibranco/bancos-brasileiros) [![BancosBrasileiros Packagist Downloads](https://img.shields.io/packagist/dt/guibranco/bancos-brasileiros.svg?style=flat)](https://packagist.org/packages/guibranco/bancos-brasileiros) This repository is available at [Packagist](https://packagist.org) under the name [guibranco/bancos-brasileiros](https://packagist.org/packages/guibranco/bancos-brasileiros) ```bash composer require guibranco/bancos-brasileiros ``` --- ## Acronyms and abbreviations For those unfamiliar with Brazilian financial/regulatory entities: <!--START_SECTION:abbreviations-section--> <table width="100%"><tr><th>ABBC</th><td> Brazilian Banks Association</td></tr><tr><th>BCB</th><td> Central Bank of Brazil (regulatory authority)(also known as BACEN or BC)</td></tr><tr><th>CIP</th><td> Interbank Payment Chamber</td></tr><tr><th>CNPJ</th><td> National Register of Legal Entities - RFB</td></tr><tr><th>COMPE</th><td> Check and Other Papers Compensation System</td></tr><tr><th>CTC</th><td> Credit Transfer Center</td></tr><tr><th>CPF</th><td> Individual Taxpayer Registry - RFB</td></tr><tr><th>CVM</th><td> Securities and Exchange Commission</td></tr><tr><th>FEBRABAN</th><td> Brazilian Federation of Banks</td></tr><tr><th>ISPB</th><td> SPB identification</td></tr><tr><th>PCPS</th><td> Centralized Salary Portability Platform</td></tr><tr><th>PCR</th><td> Centralized Receivables Platform</td></tr><tr><th>PIX</th><td> Brazilian Instant Payments</td></tr><tr><th>RFB</th><td> Federal Revenue Service of Brazil</td></tr><tr><th>RSFN</th><td> National Financial System Network</td></tr><tr><th>SFN</th><td> National Financial System</td></tr><tr><th>SLC</th><td> Card Settlement Service</td></tr><tr><th>SILOC</th><td> Deferred Settlement System for Interbank Transfers of Credit Orders</td></tr><tr><th>SITRAF</th><td> Funds Transfer System</td></tr><tr><th>SPB</th><td> Brazilian Payment System</td></tr><tr><th>SPI</th><td> Instant Payment System</td></tr><tr><th>STR</th><td> Reserves Transfer System</td></tr></table> <!--END_SECTION:abbreviations-section--> --- ## Updates The data is automatically updated daily using a [tool](https://github.com/guibranco/BancosBrasileiros-MergeTool) that collects information from lists of official sources. > [!Warning] > > If you find any issues with the data, missing database, or outdated data, please open an issue in this repository: [New Issue](https://github.com/guibranco/BancosBrasileiros/issues/new/choose) --- ## Changelog [Changelog](/CHANGELOG.md) --- ## Contributors <!-- readme: collaborators,contributors,snyk-bot/-,guistracini-outsurance-ie/- -start --> <table> <tbody> <tr> <td align="center"> <a href="https://github.com/guibranco"> <img src="https://avatars.githubusercontent.com/u/3362854?v=4" width="100;" alt="guibranco"/> <br /> <sub><b>Guilherme Branco Stracini</b></sub> </a> </td> <td align="center"> <a href="https://github.com/raphaelcunha"> <img src="https://avatars.githubusercontent.com/u/3853552?v=4" width="100;" alt="raphaelcunha"/> <br /> <sub><b>Raphael Cunha</b></sub> </a> </td> <td align="center"> <a href="https://github.com/Baldini"> <img src="https://avatars.githubusercontent.com/u/8235570?v=4" width="100;" alt="Baldini"/> <br /> <sub><b>Guilherme Baldini</b></sub> </a> </td> <td align="center"> <a href="https://github.com/BrunoM90"> <img src="https://avatars.githubusercontent.com/u/152902220?v=4" width="100;" alt="BrunoM90"/> <br /> <sub><b>Null</b></sub> </a> </td> <td align="center"> <a href="https://github.com/sahalhes"> <img src="https://avatars.githubusercontent.com/u/146409442?v=4" width="100;" alt="sahalhes"/> <br /> <sub><b>E S Sahal Hussain</b></sub> </a> </td> <td align="center"> <a href="https://github.com/Erick-Bueno"> <img src="https://avatars.githubusercontent.com/u/101439440?v=4" width="100;" alt="Erick-Bueno"/> <br /> <sub><b>Erick Bueno</b></sub> </a> </td> </tr> <tr> <td align="center"> <a href="https://github.com/pferreirafabricio"> <img src="https://avatars.githubusercontent.com/u/42717522?v=4" width="100;" alt="pferreirafabricio"/> <br /> <sub><b>Fabrício Pinto Ferreira</b></sub> </a> </td> <td align="center"> <a href="https://github.com/Guillergood"> <img src="https://avatars.githubusercontent.com/u/16701917?v=4" width="100;" alt="Guillergood"/> <br /> <sub><b>Guillermo Bueno Vargas</b></sub> </a> </td> <td align="center"> <a href="https://github.com/iurisilvio"> <img src="https://avatars.githubusercontent.com/u/105852?v=4" width="100;" alt="iurisilvio"/> <br /> <sub><b>Iuri De Silvio</b></sub> </a> </td> <td align="center"> <a href="https://github.com/jesobreira"> <img src="https://avatars.githubusercontent.com/u/3002249?v=4" width="100;" alt="jesobreira"/> <br /> <sub><b>Jefrey Sobreira Santos</b></sub> </a> </td> <td align="center"> <a href="https://github.com/joaovaladares"> <img src="https://avatars.githubusercontent.com/u/42593399?v=4" width="100;" alt="joaovaladares"/> <br /> <sub><b>João V. Valadares</b></sub> </a> </td> <td align="center"> <a href="https://github.com/leogregianin"> <img src="https://avatars.githubusercontent.com/u/1684053?v=4" width="100;" alt="leogregianin"/> <br /> <sub><b>Leonardo Gregianin</b></sub> </a> </td> </tr> <tr> <td align="center"> <a href="https://github.com/MauriciDmarc"> <img src="https://avatars.githubusercontent.com/u/129069676?v=4" width="100;" alt="MauriciDmarc"/> <br /> <sub><b>Maurici Dmarco</b></sub> </a> </td> <td align="center"> <a href="https://github.com/rafaeldomi"> <img src="https://avatars.githubusercontent.com/u/135021?v=4" width="100;" alt="rafaeldomi"/> <br /> <sub><b>Rafael Domiciano</b></sub> </a> </td> <td align="center"> <a href="https://github.com/victorbrandaao"> <img src="https://avatars.githubusercontent.com/u/85573492?v=4" width="100;" alt="victorbrandaao"/> <br /> <sub><b>Victor Leonardo Brandão</b></sub> </a> </td> <td align="center"> <a href="https://github.com/AmolKumarGupta"> <img src="https://avatars.githubusercontent.com/u/88397611?v=4" width="100;" alt="AmolKumarGupta"/> <br /> <sub><b>Amol</b></sub> </a> </td> <td align="center"> <a href="https://github.com/luisccf"> <img src="https://avatars.githubusercontent.com/u/14101365?v=4" width="100;" alt="luisccf"/> <br /> <sub><b>Luis Carlos Cardoso</b></sub> </a> </td> <td align="center"> <a href="https://github.com/rodrigondec"> <img src="https://avatars.githubusercontent.com/u/3301060?v=4" width="100;" alt="rodrigondec"/> <br /> <sub><b>Rodrigo Castro</b></sub> </a> </td> </tr> <tr> <td align="center"> <a href="https://github.com/vduggen"> <img src="https://avatars.githubusercontent.com/u/53385727?v=4" width="100;" alt="vduggen"/> <br /> <sub><b>Vitor Duggen</b></sub> </a> </td> </tr> <tbody> </table> <!-- readme: collaborators,contributors,snyk-bot/-,guistracini-outsurance-ie/- -end --> ## Bots <!-- readme: snyk-bot,bots -start --> <table> <tbody> <tr> <td align="center"> <a href="https://github.com/snyk-bot"> <img src="https://avatars.githubusercontent.com/u/19733683?v=4" width="100;" alt="snyk-bot"/> <br /> <sub><b>Snyk Bot</b></sub> </a> </td> <td align="center"> <a href="https://github.com/dependabot[bot]"> <img src="https://avatars.githubusercontent.com/in/29110?v=4" width="100;" alt="dependabot[bot]"/> <br /> <sub><b>dependabot[bot]</b></sub> </a> </td> <td align="center"> <a href="https://github.com/github-actions[bot]"> <img src="https://avatars.githubusercontent.com/in/15368?v=4" width="100;" alt="github-actions[bot]"/> <br /> <sub><b>github-actions[bot]</b></sub> </a> </td> <td align="center"> <a href="https://github.com/gitauto-ai[bot]"> <img src="https://avatars.githubusercontent.com/in/844909?v=4" width="100;" alt="gitauto-ai[bot]"/> <br /> <sub><b>gitauto-ai[bot]</b></sub> </a> </td> <td align="center"> <a href="https://github.com/penify-dev[bot]"> <img src="https://avatars.githubusercontent.com/in/399279?v=4" width="100;" alt="penify-dev[bot]"/> <br /> <sub><b>penify-dev[bot]</b></sub> </a> </td> <td align="center"> <a href="https://github.com/stack-file[bot]"> <img src="https://avatars.githubusercontent.com/in/408123?v=4" width="100;" alt="stack-file[bot]"/> <br /> <sub><b>stack-file[bot]</b></sub> </a> </td> </tr> <tr> <td align="center"> <a href="https://github.com/codefactor-io[bot]"> <img src="https://avatars.githubusercontent.com/in/25603?v=4" width="100;" alt="codefactor-io[bot]"/> <br /> <sub><b>codefactor-io[bot]</b></sub> </a> </td> <td align="center"> <a href="https://github.com/deepsource-autofix[bot]"> <img src="https://avatars.githubusercontent.com/in/57168?v=4" width="100;" alt="deepsource-autofix[bot]"/> <br /> <sub><b>deepsource-autofix[bot]</b></sub> </a> </td> <td align="center"> <a href="https://github.com/deepsource-io[bot]"> <img src="https://avatars.githubusercontent.com/in/16372?v=4" width="100;" alt="deepsource-io[bot]"/> <br /> <sub><b>deepsource-io[bot]</b></sub> </a> </td> </tr> <tbody> </table> <!-- readme: snyk-bot,bots -end -->