Cláudio de Oliveira Torres
Director/Board Member at Banco Industrial do Brasil SA
Profile
Cláudio de Oliveira Torres is currently a Director at Banco Industrial do Brasil SA. He previously held positions as Chairman at Banco do Nordeste do Brasil SA, Director at Banco BMC SA, Banco Real SA, Banco Nossa Caixa SA, Serasa SA, Grupo Financiero Banorte SAB de CV, Brazilian Association of Development Banks, Desenvolve SP, and Vice President-Credit & Commercial at Citibank NA (Brazil Branch).
He also served as Credit Director at Federação Brasileira de Bancos and Associação Brasileira de Bancos.
Mr. de Oliveira Torres earned an MBA degree from Thunderbird School of Global Management in 1978 and an undergraduate degree from the University of Candido Mendes in 1975.
Cláudio de Oliveira Torres active positions
Companies | Position | Start |
---|---|---|
Banco Industrial do Brasil SA
Banco Industrial do Brasil SA Major BanksFinance Banco Industrial do Brasil SA operates as a national commercial bank. It offers working capital loans guaranteed by receivables to middle market companies. It also engages in import and export financing and BNDES on-lending to corporate customers. The company was founded on March 31, 1998 and is headquartered in Sao Paulo, Brazil. | Director/Board Member | - |
Former positions of Cláudio de Oliveira Torres
Companies | Position | End |
---|---|---|
Associação Brasileira de Bancos | Corporate Officer/Principal | - |
Brazilian Association of Development Banks | Corporate Officer/Principal | - |
Serasa SA
Serasa SA Financial Publishing/ServicesCommercial Services Serasa SA provides credit reporting services. It provides financial reports that include information on the make-up and concentration of the credits, and securities portfolio for analyses and solutions with credit, information and telecommunications technologies. The company was founded on October 3, 1968 and is headquartered in Sao Paulo, Brazil. | Director/Board Member | - |
Federação Brasileira de Bancos
Federação Brasileira de Bancos Savings BanksFinance The Federação Brasileira de Bancos (FEBRABAN) is a Brazilian banking federation based in São Paulo, Brazil. The federation also promotes sustainability and diversity in the banking sector. FEBRABAN offers educational solutions and courses through its institute of education, INFI. The organization collects personal data through its website and related pages, and has a privacy policy in place to protect user data. FEBRABAN shares information with associated institutions, service providers, and sponsors, and uses cookies to improve user experience and measure audience engagement. Founded in 1972, FEBRABAN provides financial education and consumer self-regulation guidelines, mobile banking services, and fraud prevention measures. | Corporate Officer/Principal | - |
GRUPO FINANCIERO BANORTE, S.A.B. DE C.V. | Director/Board Member | - |
Training of Cláudio de Oliveira Torres
Thunderbird School of Global Management | Masters Business Admin |
University of Candido Mendes | Undergraduate Degree |
Experiences
Positions held
Active
Inactive
Listed companies
Private companies
Connections
1st degree connections
1st degree companies
Male
Female
Members of the board
Executives
Linked companies
Listed companies | 2 |
---|---|
BANCO DO NORDESTE DO BRASIL S.A. | Finance |
GRUPO FINANCIERO BANORTE, S.A.B. DE C.V. | Finance |
Private companies | 10 |
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Citibank NA (Brazil Branch)
Citibank NA (Brazil Branch) Major BanksFinance Part of Citigroup, Inc., Citibank NA (Brazil Branch) provides commercial banking services. | Finance |
Desenvolve SP
Desenvolve SP Finance/Rental/LeasingFinance Desenvolve SP provides long term credit facilities and is ultimately controlled by the State of São Paulo. The company is based in São Paulo, Brazil. | Finance |
Banco Nossa Caixa SA
Banco Nossa Caixa SA Major BanksFinance Banco Nossa Caixa's principal activities are the provision of banking and financial services through commercial and loan portfolios, including real state and foreign exchange. Through its subsidiaries it operates with private pensions and administration of credit cards. The Group is the official financial agent for the state of Sao Paulo providing cash management service as well as acting as the exclusive paying agent for the state. | Finance |
Banco Real SA | Finance |
Banco BMC SA
Banco BMC SA Major BanksFinance Part of Banco Bradesco SA, Banco BMC SA is an international bank. The company is based in Fortaleza, Brazil. Banco BMC was acquired by Banco Bradesco SA on October 03, 2007 for $374.62 million. | Finance |
Serasa SA
Serasa SA Financial Publishing/ServicesCommercial Services Serasa SA provides credit reporting services. It provides financial reports that include information on the make-up and concentration of the credits, and securities portfolio for analyses and solutions with credit, information and telecommunications technologies. The company was founded on October 3, 1968 and is headquartered in Sao Paulo, Brazil. | Commercial Services |
Banco Industrial do Brasil SA
Banco Industrial do Brasil SA Major BanksFinance Banco Industrial do Brasil SA operates as a national commercial bank. It offers working capital loans guaranteed by receivables to middle market companies. It also engages in import and export financing and BNDES on-lending to corporate customers. The company was founded on March 31, 1998 and is headquartered in Sao Paulo, Brazil. | Finance |
Federação Brasileira de Bancos
Federação Brasileira de Bancos Savings BanksFinance The Federação Brasileira de Bancos (FEBRABAN) is a Brazilian banking federation based in São Paulo, Brazil. The federation also promotes sustainability and diversity in the banking sector. FEBRABAN offers educational solutions and courses through its institute of education, INFI. The organization collects personal data through its website and related pages, and has a privacy policy in place to protect user data. FEBRABAN shares information with associated institutions, service providers, and sponsors, and uses cookies to improve user experience and measure audience engagement. Founded in 1972, FEBRABAN provides financial education and consumer self-regulation guidelines, mobile banking services, and fraud prevention measures. | Finance |
Associação Brasileira de Bancos | |
Brazilian Association of Development Banks |
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