Wallets/banco-pan
Banco Pan
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Overview
Banco Pan is B3: BPAN4 + BTG Pactual ~70% controlling + Brazilian middle-market consumer credit + retail commercial bank + ~30M+ Brazilian customers 1, Brazil report.
History
1969 — Banco BMC founded as Brazilian commercial bank.
2007 — BMC sale + Banco Panamericano rebrand.
2010 — Banco Panamericano accounting fraud scandal + government intervention.
2011 — BTG Pactual + Caixa Econômica Federal acquire Banco Panamericano.
2014 — Banco Panamericano renamed Banco Pan + Banco Pan mobile banking app launch.
Ownership & operator
Operating entity: Banco Pan S.A. (Brazilian commercial bank; B3: BPAN4).
Major shareholders: BTG Pactual (B3: BPAC11; Brazilian investment bank; Latin America's largest investment bank by market capitalization) ~70% controlling + Caixa Econômica Federal Brazilian federal savings bank minority + Brazilian retail + institutional + foreign investors free float.
Regulators: BACEN + CVM.
Technical integration
Banco Pan mobile app (iOS + Android; ~30M+ Brazilian customers) + bancopan.com.br online + Banco Pan branch network across Brazil + Banco Pan Visa + Mastercard cards; Pix + Pix QR + TED + Boleto Bancário.
Implementations & partners
BTG Pactual parent: BTG+ (BTG Pactual Banking) (BTG Pactual; B3: BPAC11; Latin America's largest investment bank by market capitalization).
Major Brazilian + Latin American banking + payments competitors: Itau Unibanco (Itaú Unibanco; B3: ITUB4 + NYSE: ITUB; Brazil's largest commercial bank by assets + market capitalization) + Banco do Brasil (BB App) (Banco do Brasil; B3: BBAS3; Brazilian state-owned commercial bank) + Caixa Econômica Federal (Caixa Econômica Federal; Brazilian federal savings bank; ~145M+ Brazilian customers) + Bradesco (Banco Bradesco) (Banco Bradesco; B3: BBDC4 + NYSE: BBD) + Santander Brasil (Santander Brasil; B3: SANB11 + NYSE: BSBR) + Banco Inter (Inter&Co) (Banco Inter; B3: BIDI11; Brazilian digital bank) + Nubank (Nubank Brasil; NYSE: NU; ~110M+ across Brazil + Mexico + Colombia) + C6 Bank (C6 Bank; Brazilian digital bank; JPMorgan Chase US strategic investor ~46%) + PicPay (PicPay; Brazilian super-app wallet) + Mercado Pago (Mercado Pago; MercadoLibre group; Brazilian operations).
Regulators: BACEN + CVM.
Status
Active, B3:BPAN4 + BTG Pactual ~70% controlling + Brazilian middle-market consumer credit + retail commercial bank + ~30M+ Brazilian customers 1, 2.
Sources
- 1 Banco Pan — official
- 2 Banco Pan — Wikipedia
- Brazil report In-corpus:
reports/countries/BR-brazil.md
Source
Biography extracted from banco-pan.md. See matrix.md for standards-support matrix if present.