Skip to content
WorldBrand.AI

Banco Cruzeiro do Sul controversies

Controversies tied to this brand in public sources. A listing is not a finding of fault.

Back to profile1 entries

  1. 2012

    Regulatory intervention over reported funding irregularities

    The Central Bank intervened in Banco Cruzeiro do Sul while authorities investigated a reported negative balance of approximately 150 million reais and allegations that funds had been falsely declared. Administration was transferred to the Fundo Garantidor de Créditos for 180 days, followed by liquidation of the bank.

    Source