88/100 A · Moderate risk
No major risk flags in public sources TraceComp due-diligence verdict — sanctions, screening, insolvency, control & financial signals combined.

✅ No sanctions, screening, insolvency or control red flags found in the public sources we cover. (Absence of a flag is not a guarantee — see methodology.)

CAIXA ECONOMICA FEDERAL

Active Empresa Pública Active for 55 years

Empresa Pública · Active since 1971

A

Overview

CAIXA ECONOMICA FEDERAL is a Empresa Pública registered in BRASILIA, Brazil, since 1971. With reported revenue of 148.9M BRL in 2025, roughly stable compared to the prior year. Its TraceComp score of 68 (B) indicates moderate risk with some areas to watch. With 55 years of operations, the company has an established track record in its market.

Company Information

Registration Number
00360305000295
Legal Form
Empresa Pública
Registered
1971-02-03
Activity
Caixas econômicas
Capital
105,300,000,000 BRL

Financial Profile

Latest filed accounts: FY 2025

Revenue (2025) 148,862,904 BRL ↓ 0.4% YoY
Net Income 1,618,358 BRL
Total Assets 108,940,021 BRL
Altman Z 2.52 grey

Multi-year financials & ratios

3 years of filed accounts on file — full balance sheets, current ratio, debt-to-equity, net margin and the Altman-Z distress trend.

What’s in the full report

  • Financial statements — revenue, assets, equity & margins for every year on file (multi-year trend where available)
  • Key ratios & credit score — liquidity, leverage & profitability ratios plus our 0–100 score with a factor-by-factor breakdown
  • Insolvency & legal events — collective proceedings and adverse filings (where on record)
  • Charges & secured lending — registered charges and the creditors entitled (where filed)
  • Sanctions & screening — company-level watchlist & adverse signals
  • Sector benchmark & peers — how the company compares to its sector and nearest peers
  • Innovation & EU funding — patents, research output & EU research funding received (where applicable)
Instant access · 30-day access · no subscription · official public-register data only See a sample report → · Digital report delivered on payment; the 14-day withdrawal right is waived once opened (see Terms).

Officers & Management

1 officer/director on file — names, roles, appointment & resignation dates.

NameRoleStatus
Bruno Lima Diretor Presidente Current
0

What’s in the full report

  • Financial statements — revenue, assets, equity & margins for every year on file (multi-year trend where available)
  • Key ratios & credit score — liquidity, leverage & profitability ratios plus our 0–100 score with a factor-by-factor breakdown
  • Insolvency & legal events — collective proceedings and adverse filings (where on record)
  • Charges & secured lending — registered charges and the creditors entitled (where filed)
  • Sanctions & screening — company-level watchlist & adverse signals
  • Sector benchmark & peers — how the company compares to its sector and nearest peers
  • Innovation & EU funding — patents, research output & EU research funding received (where applicable)
Instant access · 30-day access · no subscription · official public-register data only See a sample report → · Digital report delivered on payment; the 14-day withdrawal right is waived once opened (see Terms).

Risk Signals

No adverse legal events have been recorded for this company.

  • Profitable: positive net income in FY 2025
  • Current ratio 1.55 — comfortable short-term liquidity

Data Sources & Freshness

Data sourced from: official public registries.