BANCO ABC BRASIL S.A.
BANCO ABC BRASIL S.A. is a Public Limited Company registered in Brazil under 28195667000106, and its current status with Junta Comercial (state-level) / REDESIM federal portal is active. The company was incorporated on 30 December 1983 and lists its registered address as SAO PAULO, Brazil. 5 shareholders are on record for BANCO ABC BRASIL S.A., and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Junta Comercial (state-level) / REDESIM federal portal and was last updated on 22 September 2026.
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Shareholders
5
Five shareholders are currently on record for BANCO ABC BRASIL S.A., filed with Junta Comercial (state-level) / REDESIM federal portal.
The largest of these is DFA Emerging Markets Core Equity Portfolio, holding 15.2% — the largest recorded stake — followed by DFA Emerging Markets Small Cap Series at 7.1%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 10 shareholders in total, though only the top 5 by holding are shown in this view.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| DFA Emerging Markets Core Equity Portfolio | 15.2% | Junta Comercial (state-level) / REDESIM federal portal | |
| DFA Emerging Markets Small Cap Series | 7.1% | Junta Comercial (state-level) / REDESIM federal portal | |
| Avantis Emerging Markets Equity Fund | 3.4% | Junta Comercial (state-level) / REDESIM federal portal | |
| Avantis Emerging Markets Equity ETF | 3.4% | Junta Comercial (state-level) / REDESIM federal portal | |
| College Retirement Equities Fund-Stock Account | 1.6% | Junta Comercial (state-level) / REDESIM federal portal |
Officers
5
The Executive Vp Of Risk & Member Of Management Board of BANCO ABC BRASIL S.A. on record is Alexandre Yoshiaki Sinzato; 5 officers are shown here, filed with Junta Comercial (state-level) / REDESIM federal portal.
The register reports 45 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BANCO ABC BRASIL S.A. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BANCO ABC BRASIL S.A. sits 1 level below its ultimate parent, MARSAU URUGUAY HOLDINGS S.A., registered in Uruguay. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to MARSAU URUGUAY HOLDINGS S.A. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BANCO ABC BRASIL S.A.'s own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span Brazil jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
MARSAU URUGUAY HOLDINGS S.A.
Uruguay
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Frequently Asked Questions
Who owns BANCO ABC BRASIL S.A.?
Five shareholders are currently on record for BANCO ABC BRASIL S.A., filed with Junta Comercial (state-level) / REDESIM federal portal. The largest of these is DFA Emerging Markets Core Equity Portfolio, holding 15.2% — the largest recorded stake — followed by DFA Emerging Markets Small Cap Series at 7.1%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BANCO ABC BRASIL S.A.'s UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BANCO ABC BRASIL S.A. is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BANCO ABC BRASIL S.A. have on record?
5 shareholders are shown on record for BANCO ABC BRASIL S.A.. The register reports 10 in total; only the top 5 by holding are shown here.
What is BANCO ABC BRASIL S.A.'s company registration number?
BANCO ABC BRASIL S.A.'s registration number is 28195667000106, filed with Junta Comercial (state-level) / REDESIM federal portal in Brazil. Its current status on the register is active.
Is BANCO ABC BRASIL S.A. still an active company?
BANCO ABC BRASIL S.A.'s status on Junta Comercial (state-level) / REDESIM federal portal is listed as active.
When was BANCO ABC BRASIL S.A. incorporated?
BANCO ABC BRASIL S.A. was incorporated on 30 December 1983, according to Junta Comercial (state-level) / REDESIM federal portal.
What is BANCO ABC BRASIL S.A.'s registered address?
The registered address on file for BANCO ABC BRASIL S.A. is SAO PAULO, Brazil.
What legal structure is BANCO ABC BRASIL S.A. registered as?
BANCO ABC BRASIL S.A. is registered as a Public Limited Company in Brazil.
Who are the officers/directors of BANCO ABC BRASIL S.A.?
The Executive Vp Of Risk & Member Of Management Board of BANCO ABC BRASIL S.A. on record is Alexandre Yoshiaki Sinzato; 5 officers are shown here, filed with Junta Comercial (state-level) / REDESIM federal portal. Management authority at BANCO ABC BRASIL S.A. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BANCO ABC BRASIL S.A. have a parent company or subsidiaries?
BANCO ABC BRASIL S.A. sits 1 level below its ultimate parent, MARSAU URUGUAY HOLDINGS S.A., registered in Uruguay. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span Brazil jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to BANCO ABC BRASIL S.A.'s ownership over time?
This profile reflects a point-in-time snapshot from Junta Comercial (state-level) / REDESIM federal portal. Zavia's monitoring API can track changes to BANCO ABC BRASIL S.A.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BANCO ABC BRASIL S.A.'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Brazil, so records like BANCO ABC BRASIL S.A.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Junta Comercial (state-level) / REDESIM federal portal and was last synced on 22 September 2026.