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Banco VotorantimBrazil
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Created on: 2017-01-31 15:35:59
Last update: 2020-10-22 15:24:56

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Banco Votorantim's head office in Sao Paolo. Photo: Google Earth/Streetview

About Banco Votorantim

Banco Votorantim was founded in 1988 as a securities dealer, and started operating as a bank in 1991. Banco Votorantim has a business portfolio in wholesale banking, wealth management services and consumer finance. In 2009, Banco do Brasil obtained a 49.99% voting stake and a 50% overall share in Banco Votorantim. Since then, the bank is controlled by both Grupo Votorantim (the holding company) and Banco do Brasil. Banco Votorantim signed the Equator Principles in 2016, and is profiled as part of BankTrack's Tracking the Equator Principles campaign.

Website https://www.bancovotorantim.com.br
Headquarters
Av. das Nações Unidas, Torre A - 18° andar - Vila Gertrudes 141
1000 Sao Paolo
Brazil
CEO/chair Gabriel Ferreira
CEO
Supervisor
Banco Central do Brasil
Annual report Annual report 2019
Ownership

Banco Votorantim has two shareholders: Grupo Votorantim, one of the largest industrial conglomerates in Latin America and Banco do Brasil, Brazil's largest financial institution. The bank's ownership structure can be accessed here.

Related Dodgy Deals

Banco Votorantim has been linked to the following "Dodgy Deals", e.g. as a current or past financier or through an expression of interest. Find out more about dodgy deals here. See the project or company profile for more details on the nature of the bank's link to the Dodgy Deal.

Dodgy Deals map

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Active profiles
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On record profiles

News

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Type:
Year:
blog
external news
our news

New BankTrack Equator Principles reporting tracking tool launched

2020-09-21 | BankTrack
blog
external news
our news

Brazil probes 13 banks for Schahin, Petrobras operations: report

2016-01-11 | Reuters

Documents

Type:
Year:
annual reports
2020-10-22 00:00:00

Annual report 2019

2020-10-22 00:00:00 | Banco Votorantim
annual reports
2019-07-31 00:00:00

Annual report 2018

2019-07-31 00:00:00 | Banco Votorantim
csr policies
2018-11-05 00:00:00

Code of conduct

Date listed represents date as accessed on website. Document in Portuguese
2018-11-05 00:00:00 | Grupo Votorantim
csr policies
2018-11-05 00:00:00

Global environmental policy and green rules

Date listed represents date as accessed on website
2018-11-05 00:00:00 | Grupo Votorantim
annual reports
2017-03-31 00:00:00

Annual report 2016

2017-03-31 00:00:00 | Banco Votorantim
csr policies
2016-07-19 00:00:00

Preventing and Combating Money Laundering, Terrorism Financing and Corruption

2016-07-19 00:00:00 | Banco Votorantim
annual reports
2016-03-31 00:00:00

Annual report 2015

2016-03-31 00:00:00 | Banco Votorantim

Policies

Voluntary initiatives

Banco Votorantim has committed itself to the following voluntary standards:
  • Equator Principles
  • Global Reporting Initiative
  • World Business Council for Sustainable Development

Investment policies

Banco Votorantim's webpage on corporate social responsibility can be accessed here. Banco Votorantim states it has a Sustainability and social responsibility policy, but it is not publicly available.

Year:
csr policies
2018-11-05 00:00:00

Code of conduct

Date listed represents date as accessed on website. Document in Portuguese
2018-11-05 00:00:00 | Grupo Votorantim
csr policies
2018-11-05 00:00:00

Global environmental policy and green rules

Date listed represents date as accessed on website
2018-11-05 00:00:00 | Grupo Votorantim
csr policies
2016-07-19 00:00:00

Preventing and Combating Money Laundering, Terrorism Financing and Corruption

2016-07-19 00:00:00 | Banco Votorantim

Equator Principles

Implementation and reporting

Contact and complaints

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Year:
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