Luiz Carlos Trabuco Cappi
Chairman at BANCO BRADESCO S.A.
Network origin in Luiz Carlos Trabuco Cappi first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 121 | |
The Geneva Association
 The Geneva Association Miscellaneous Commercial ServicesCommercial Services The Geneva Association provides international think tank of the insurance industry. It offers research programs such as financial stability and regulation, extreme events and climate risk, global ageing, cyber and innovation, and the protection gap. The company was founded by Fabio Padoa Schioppa, Raymond Barre, and Orio Giarini in 1973 and is headquartered in Zurich, Switzerland.
46
| Non-Profit Organization | Miscellaneous Commercial Services | 46 |
Fundação Bradesco
 Fundação Bradesco Miscellaneous Commercial ServicesCommercial Services Fundação Bradesco was organized with the with the purpose of providing education and professionalization to children, teenagers and adults. They offer courses in educational levels, from elementary, to young adult, to vocational via their schools located throughout Brazil. The firm was founded in 1956, and is based in Osasco, São Paulo.
44
| Foundation/Endowment | Miscellaneous Commercial Services | 44 |
Fundação Instituto de Molestias do Aparelho Digestivo
35
| Private Company | 35 | |
Cidade de Deus Cia Comercial de Participaçoes SA
 Cidade de Deus Cia Comercial de Participaçoes SA Regional BanksFinance Cidade de Deus Cia Comercial de Participaçoes SA operates as a holding company with interest in the banking and financial sectors. The firm provides savings and corporate banking, leasing, auto financing, and credit card services through Banco Bradesco SA. The company was founded in 1966 and is headquartered in Osasco, Brazil.
18
| Private Company | Regional Banks | 18 |
BBD Participaçoes SA
14
| Private Company | 14 | |
Banco Bradesco BBI SA
 Banco Bradesco BBI SA Investment ManagersFinance Banco Bradesco BBI SA (Bradesco BBI) is the investment banking subsidiary of Banco Bradesco SA (BVMF: BBDC4, ADR: BBDO) in Brazil. Headquartered in Sao Paulo, Bradesco BBI provides a range of investment banking services to high-net worth individuals and institutional clients.
13
| Subsidiary | Investment Managers | 13 |
| Public Company | Medical/Nursing Services | 13 | |
Bradesco Leasing SA - Arrendamento Mercantil
 Bradesco Leasing SA - Arrendamento Mercantil Real Estate DevelopmentFinance Bradesco Leasing SA - Arrendamento Mercantil engages in the management and leasing of commercial real estate property. The company was founded on November 5, 1981 and is headquartered in Osasco, Brazil.
12
| Subsidiary | Real Estate Development | 12 |
Bradesco Saúde SA
 Bradesco Saúde SA Insurance Brokers/ServicesFinance Part of Banco Bradesco SA, Bradesco Saúde SA is a health insurance company based in Barueri, Brazil. Bradesco Saúde SA provides access to various insurance products such as auto, health, dental, residential, and retirement plans for individuals and businesses. Customers can take advantage of the Brazilian company's products, services, and benefits. The CEO of the private company is Manoel Antônio Peres.
12
| Subsidiary | Insurance Brokers/Services | 12 |
11
| Public Company | Medical/Nursing Services | 11 |
NCF Participaçoes SA
 NCF Participaçoes SA Financial ConglomeratesFinance NCF Participaçoes SA is a Brazilian investment services company. The private company is based in Osasco, Brazil. The company was founded in 2000. The CEO is Octávio de Lazari.
11
| Private Company | Financial Conglomerates | 11 |
ELO Participaçoes SA
8
| Pension Fund | Investment Managers | 8 |
| Public Company | Financial Conglomerates | 7 | |
Nova Cidade de Deus Participações SA
 Nova Cidade de Deus Participações SA MiscellaneousMiscellaneous Nova Cidade de Deus Participações operates as a holding company. The firm is based in Osasco, São Paulo.
6
| Private Company | Miscellaneous | 6 |
Fundo Garantidor de Creditos - FGC
 Fundo Garantidor de Creditos - FGC Miscellaneous Commercial ServicesCommercial Services Fundo Garantidor de Creditos - FGC is a non-profit civil association based in São Paulo, Brazil. The Brazilian company operates to monitor and control the financial system protection.
5
| Private Company | Miscellaneous Commercial Services | 5 |
Top Clube Bradesco, Segurança, Educação e Assistência Social
5
| Private Company | 5 | |
Bradesco Administradora de Consórcios Ltda.
4
| Subsidiary | 4 | |
Tempo Serviços SA
3
| Subsidiary | 3 | |
Celta Holdings LLC
3
| Private Company | 3 | |
BP Promotora de Vendas Ltda.
3
| Private Company | 3 | |
Alvorada Administradora de Cartoes Ltda.
2
| Private Company | 2 | |
Banex Distribuidora de Títulos e Valores Mobiliários Ltda.
 Banex Distribuidora de Títulos e Valores Mobiliários Ltda. Investment Banks/BrokersFinance Banex Distribuidora de Títulos e Valores Mobiliários Ltda. is a private company based in São Paulo, Brazil. The Brazilian company engages in the purchase, sale, and brokerage of securities. The CEO of the company is Luiz Carlos Trabuco Cappi.
2
| Private Company | Investment Banks/Brokers | 2 |
Bankpar Brasil SA
2
| Subsidiary | 2 | |
Alvorada Serviços e Negócios Ltda.
 Alvorada Serviços e Negócios Ltda. Finance/Rental/LeasingFinance Part of Banco Bradesco SA, Alvorada Serviços e Negócios Ltda. is a Brazilian company that engages in credit assignment activities. The CEO of the private company is Luiz Carlos Trabuco Cappi.
2
| Subsidiary | Finance/Rental/Leasing | 2 |
Banco Bradesco Cartões SA
2
| Subsidiary | 2 | |
Mississipi Empreendimentos e Participações Ltda.
1
| Private Company | 1 | |
Aicaré Holdings Ltda.
1
| Private Company | 1 | |
Andorra Holdings Ltda.
1
| Private Company | 1 | |
BF Promotora de Vendas Ltda.
1
| Private Company | 1 | |
Nova Paiol Participações Ltda.
1
| Private Company | 1 | |
Aquarius Holdings Ltda.
1
| Private Company | 1 | |
Companhia Securitizadora de Créditos Financeiros Rubi
 Companhia Securitizadora de Créditos Financeiros Rubi Insurance Brokers/ServicesFinance Part of Banco Bradesco SA, Companhia Securitizadora de Créditos Financeiros Rubi is a Brazilian company that provides insurance related services. Luiz Carlos Trabuco Cappi has been the CEO of the private company since 2011.
1
| Subsidiary | Insurance Brokers/Services | 1 |
Bradescor Corretora de Seguros Ltda.
1
| Subsidiary | 1 | |
Banco ibi SA
 Banco ibi SA Finance/Rental/LeasingFinance Banco ibi SA offers retail financial services to the consumer sector. It offers issuing credit cards, personal loans and insurance. It provides financing solutions such as personal loans through Ibicred. The company is a subsidiary of Cofra Holding AG. Banco ibi is headquartered in Barueri, Brazil.
1
| Subsidiary | Finance/Rental/Leasing | 1 |
Columbus Holdings SA
1
| Subsidiary | 1 | |
Alvorada Cartões, Crédito, Financiamento e Investimento SA
1
| Private Company | 1 | |
Alvorada Companhia Securitizadora de Creditos Financeiros
1
| Private Company | 1 | |
Bradport SGPS SA
1
| Subsidiary | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Luiz Carlos Trabuco Cappi via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| VALE S.A. | Steel | Murilo César Lemos dos Santos Passos | Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member Director/Board Member |
Valepar SA
 Valepar SA MiscellaneousMiscellaneous Valepar SA operates as a holding company with interests in the mining and production of iron ore and other related metals. The company was founded on April 10, 1997 and is headquartered in Rio de Janeiro, Brazil. | Miscellaneous | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Banco Boavista Interatlantico SA
 Banco Boavista Interatlantico SA Major BanksFinance Part of Banco Bradesco SA, Banco Boavista Interatlantico SA is a banking group. The private company is based in Osasco, Brazil. Banco Boavista Interatlantico was acquired by Banco Bradesco SA from Banco Espirito Santo SA on July 01, 2000. | Major Banks | Chief Executive Officer Director/Board Member Director/Board Member Corporate Officer/Principal | |
Latasa SA
 Latasa SA Containers/PackagingProcess Industries Part of Ball Corp., Latasa SA is a Brazilian company that manufactures cans. The private company is based in Rio de Janeiro, Brazil. Latasa was acquired by Rexam Ltd., part of Ball Corp. from July 01, 2016 on November 26, 2003 for $362.22 million. | Containers/Packaging | Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member | |
| CIELO S.A. | Miscellaneous Commercial Services | Chairman Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Director/Board Member | |
Banco BCN Barclays SA
 Banco BCN Barclays SA Regional BanksFinance Part of Barclays PLC, Banco BCN Barclays SA is a private bank. The private company is based in Cerqueira Cesar, Brazil. | Regional Banks | Márcio Artur Laurelli Cypriano | President Corporate Officer/Principal Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal Director/Board Member |
Capgemini Brasil SA (BARUERI)
 Capgemini Brasil SA (BARUERI) Information Technology ServicesTechnology Services Capgemini Brasil SA develops and provides information technology services. It offers application and infrastructure technology services. The company was founded in 1982 and is headquartered in São Paulo, Brazil. | Information Technology Services | Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member | |
Kirton Bank SA
 Kirton Bank SA Major BanksFinance Part of Banco Bradesco SA, Kirton Bank SA is a commercial bank that provides banking services. The private company is based in Curitiba, Brazil. | Major Banks | Director/Board Member Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
Virgo II CIA de Securitização
 Virgo II CIA de Securitização Investment Banks/BrokersFinance Virgo II CIA de Securitização engages in the provision of security brokerage services. Its solutions include emissions of real estate and agribusiness receivables certificates. The company was founded in July 31, 1997 and is headquartered in Sao Paulo, Brazil. | Investment Banks/Brokers | Chairman Chairman Director/Board Member Director/Board Member Director/Board Member | |
Bradesco Seguros SA
 Bradesco Seguros SA Insurance Brokers/ServicesFinance Bradesco Seguros SA provides insurance services. Its solutions include auto, health, annuities, life, pension, property, and casualty. The company was founded in 1935 and is headquartered in Barueri, Brazil. | Insurance Brokers/Services | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Chief Executive Officer Chief Executive Officer Chief Executive Officer Chief Executive Officer Corporate Officer/Principal | |
| University of Sao Paulo | College/University | Graduate Degree Undergraduate Degree Masters Business Admin Masters Business Admin | |
| Pontifícia Universidade Católica do Rio de Janeiro | College/University | José Antônio de Almeida Filippo | Graduate Degree Graduate Degree Graduate Degree Masters Business Admin |
| Getulio Vargas Foundation | College/University | Graduate Degree Corporate Officer/Principal Masters Business Admin Graduate Degree | |
| Federal University of Rio de Janeiro | College/University | José Antônio de Almeida Filippo | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree |
| Universidade Presbiteriana Mackenzie | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| Centro Universitário FIEO | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree | |
| Escola Politécnica da Universidade de São Paulo | College/University | Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
Banco Losango SA
 Banco Losango SA Investment ManagersFinance Formerly known as HSBC Investment Bank (Brazil) and as Banco CCF Brasil, established in 1997, Banco Losango SA is based in São Paulo. The bank provides domestic and international banking and financial services including savings and checking accounts, consumer loans, housing loans, credit card management, commodity investment funds, fixed-yield investment funds, foreign investment funds, and agricultural and rural loans. | Investment Managers | Corporate Officer/Principal Chief Executive Officer Director/Board Member Chief Executive Officer Director/Board Member | |
Bradesco SA CTVM
 Bradesco SA CTVM Investment Banks/BrokersFinance Bradesco SA CTVM is the securities brokerage subsidiary of Banco Bradesco BBI SA, itself owned by Banco Bradesco SA (BVMF: BBDC4) in Brazil. Headquartered in Sao Paulo, the firm provides full spectrum of brokerage services specifically tailored for both retail and institutional investors. | Investment Banks/Brokers | Director/Board Member Corporate Officer/Principal Economist President Chief Executive Officer | |
| Associação Brasileira das Companhias Abertas | Director/Board Member Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | ||
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. | Savings Banks | Márcio Artur Laurelli Cypriano | Director/Board Member President Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal |
Leader SA Administradora de Cartões de Crédito
 Leader SA Administradora de Cartões de Crédito Regional BanksFinance Leader SA Administradora de Cartões de Crédito is a private company based in Niteroi, Brazil. The Brazilian company provides credit card issuing services. | Regional Banks | Chairman Director/Board Member Corporate Officer/Principal | |
Bradseg Participações SA
 Bradseg Participações SA Financial ConglomeratesFinance Part of Banco Bradesco SA, Bradseg Participações SA provides investment services. The private company is based in Osasco, Brazil and was founded in 1998. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Chief Executive Officer Corporate Officer/Principal | |
Europ Assistance Brasil Serviços de Assistência SA
 Europ Assistance Brasil Serviços de Assistência SA Insurance Brokers/ServicesFinance Europ Assistance Brasil Serviços de Assistência SA provides insurance and travel assistance services. It offers support care services in the segments auto, home and family, health, and travel. The company was founded in 1996 and is headquartered in Barueri. Brazil. | Insurance Brokers/Services | Director/Board Member Chairman Chairman | |
Companhia Brasileira de Soluções e Serviços SA
 Companhia Brasileira de Soluções e Serviços SA Finance/Rental/LeasingFinance Companhia Brasileira de Solucoes e Servicos SA engages in the development and provision of benefit card solutions for corporate and individual clients. Its solutions include fuel stipends and discounts at partner establishments. The company was founded on September 17, 2001 and is headquartered in Barueri, Brazil. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Associação Brasileira das Entidades de Crédito Imobiliário | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal Chairman | ||
Confederação Nacional das Instituições Financeiras - CNF
 Confederação Nacional das Instituições Financeiras - CNF Miscellaneous Commercial ServicesCommercial Services Confederação Nacional das Instituições Financeiras - CNF is a civic and social organization based in Brasilia, Brazil. CNF operates as a civic and social organization. The Brazilian company was founded in 1985 and the CEO is Jose Ricardo da Costa Aguiar Alves. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Confederação Nacional do Sistema Financeiro | Márcio Artur Laurelli Cypriano | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
| The Pan European Insurance Forum (PEIF) | Corporate Officer/Principal Chairman Chairman Chairman | ||
Banco Bradesco Europa SA
 Banco Bradesco Europa SA Regional BanksFinance Part of Banco Bradesco SA, Banco Bradesco Europa SA provides commercial banking services. The private company is based in Luxembourg, Luxembourg. Humberto Faria de Lembi Carvalho has been the CEO of the Luxembourger company since 2020. | Regional Banks | Director/Board Member Chairman Director/Board Member Director/Board Member | |
Fidelity Processadora SA
 Fidelity Processadora SA Data Processing ServicesTechnology Services Fidelity Processadora SA provides credit card data processing services. Its services include billing, invoicing, customer services, collection, contact center, fraud prevention, information management, and account support. The company was founded on September 26, 2001 and is headquartered in Jundiai, Brazil. | Data Processing Services | Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Ibmec Business School | College/University | José Antônio de Almeida Filippo | Masters Business Admin Graduate Degree Masters Business Admin Masters Business Admin Masters Business Admin |
| Federacao Nacional Dos Bancos | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
| Crediare SA | Chairman Chairman Corporate Officer/Principal Director/Board Member | ||
| Faculdade de Ciências Econômicas e Administrativas de Osasco | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Banco BERJ SA
 Banco BERJ SA Regional BanksFinance Banco BERJ SA is based in Rio de Janeiro, Brazil. Part of Banco Bradesco SA, Banco BERJ SA is a Brazilian commercial banking company. Banco BERJ was acquired by Banco Bradesco SA on May 20, 2011 for $634.20 million. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| Insper Institute of Education & Research | College/University | Graduate Degree Masters Business Admin Masters Business Admin Graduate Degree Masters Business Admin | |
| BSP Empreendimentos Imobiliarios SA | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member | ||
| Processadora De Pagamentos Moveis SA | Director/Board Member Director/Board Member Chairman Director/Board Member Corporate Officer/Principal | ||
Companhia Brasileira de Gestão de Serviços
 Companhia Brasileira de Gestão de Serviços Information Technology ServicesTechnology Services Companhia Brasileira de Gestão de Serviços engages in the development of technology solutions for the heal care sector. It provides a platform for making appointments between costumers and health care professionals. The company was founded on May 25, 1998 and is headquartered in Barueri, Sao Paulo. | Information Technology Services | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Bradesco SegPrev Investimentos Ltda. | Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal | ||
| BSP Park Estacionamentos E Participações SA | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Banco Bradescard SA | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Chief Executive Officer | ||
Aquarius Participações SA
 Aquarius Participações SA Financial ConglomeratesFinance Part of Almaviva The Italian Innovation Company SpA, Aquarius Participações SA is an investment holding Brazilian company. The private company is based in São Paulo, Brazil. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Fidelity Servicos e Contact Center SA | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| Banco Bradesco BERJ SA | Chief Executive Officer Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | ||
Bbc Processadora SA
 Bbc Processadora SA Packaged SoftwareTechnology Services BBC Processadora SA is a Brazilian company that provides payments, banking, and investment fintech software solutions. The private company is based in São Paulo, Brazil and was founded in 2005. | Packaged Software | Director/Board Member Chairman Director/Board Member Corporate Officer/Principal | |
Alelo SA
 Alelo SA Miscellaneous Commercial ServicesCommercial Services Alelo SA provides business services. | Miscellaneous Commercial Services | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| Banco Bradesco Financiamentos SA | Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal Chief Executive Officer Corporate Officer/Principal |
Statistics
International
| Brazil | 48 |
| Cayman Islands | 2 |
| France | 2 |
| Luxembourg | 2 |
Sectoral
| Finance | 17 |
| Consumer Services | 11 |
| Technology Services | 5 |
| Commercial Services | 4 |
| Non-Energy Minerals | 2 |
Operational
| Director/Board Member | 721 |
| Corporate Officer/Principal | 436 |
| Chief Executive Officer | 143 |
| Chairman | 112 |
| Undergraduate Degree | 72 |
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