Radar > 242079

Banco Daycoval acquiring portfolios of Citibank Brasil

Banco Daycoval negocia aquisição de uma carteira de pequenas e médias empresas do Citibank Brasil

Intel ID : 242079
Synopsis

Banco Daycoval (BVMF: DAYC4) would be negotiating the acquisition of the small and medium enterprises portfolio of Citibank Brasil, held by Citigroup (NYSE: C), reported Estadão on 28 October, 2016.

According to it, the portfolio has 200 companies throughout Brazil. The deal value would be between BRL 600m and BRL 1bn.
(content in portuguese)

O Banco Daycoval (BVMF:DAYC4) estaria negociando a aquisição de uma carteira de pequenas e médias empresas do Citibank Brasil, controlado do Citigroup (NYSE:C), segundo publicou o Estadão em 28 de outubro de 2016.

De acordo com a publicação, a carteira é composta por cerca de 200 empresas em todo o Brasil. O valor da operação estaria entre BRL 600m e BRL 1bi.

Bidder

Seller

Ultimate Owner (Seller)

Citigroup
United States

Intel ID 242079
Value ND
Native Currency Brazilian Real (BRL)
Exchange Rate:
Financial Data - Banco Daycoval
(31 Dec 2024)
Revenue: EUR 2.116,45m
Exchange Rate:
Date
Country
Region
Continent
Geography
Subsector (Old TTR Sectors)
Type
Intel Grade
Source
Tags

Bidder

Name
potential
Subsector (Old TTR Sectors)
Services and Distribution / Financial and Insurance (Primary)
Primary Sector (TTRSC)
25.01.03 Commercial, Retail & Mortgage Banking
25 Financial Services / 25.01 Banking & Investment

Country
Website
Description

Seller

Name
potential
Subsector (Old TTR Sectors)
Services and Distribution / Financial and Insurance (Primary)
Primary Sector (TTRSC)
25.01.03 Commercial, Retail & Mortgage Banking
25 Financial Services / 25.01 Banking & Investment

Country
Website
Description

Ultimate Owner (Seller)

Name
potential
Subsector (Old TTR Sectors)
Services and Distribution / Financial and Insurance (Primary)
Primary Sector (TTRSC)
25.01.03 Commercial, Retail & Mortgage Banking
25 Financial Services / 25.01 Banking & Investment

Secondary Sectors (TTRSC)
25.01.01 Asset Management
25 Financial Services / 25.01 Banking & Investment

25.01.04 Consumer Finance
25 Financial Services / 25.01 Banking & Investment

25.01.08 Investment Banking & Brokerage Services
25 Financial Services / 25.01 Banking & Investment

Country
Website
Description

Legend:

verified Verified: Confirmed as a party to an active or possible transaction.

potential Potential: Unconfirmed as a party to an active or possible transaction.

retained Retained: Confirmed as “Retained” with a general or specific mandate.

prospect Prospect: Advisory “Prospect” in discussions with or pitching services to possible client.

Transactional data is continuously updated by the research team and therefore is subject to change.