For private individuals residing in Brazil

• ID (social security ID number, and social welfare cards, reservist certificates, identity cards issued by the Arm Forces or other recognized profession regulating authorities and councils, national driving license and passports issued by the Federal Police Department will also be accepted).
• Taxpayer´s Identification Card - CIC.
• Marriage Certificate.
• Proof of income: last countercheck, employer statement, social and welfare card and income tax statement or Proof of Income - DECORE.
• Title deeds duly registered at the corresponding real estate registry, when considered necessary to prove the ownership of real estate.

For foreign private individuals residing in Brazil

• Foreigner´s Identity Card - CIE issued by the Federal Police.
• All aforementioned documents required from Brazilian private individuals.

For Legal Entities and Managers Registered in the Board of Trade

• Corporate Registration Number - CNPJ.
• In the case of partnerships, constitutional act and statute or social contract.
• In the case of sole proprietorship, sole proprietorship license and, after 11/01/2007, managerial request duly registered with the relevant Board of Trade.
• Last capital increase act o appendix.
• Last directory board election act.
• Other alterations act or appendix.
• Alteration in the sole proprietorship registry or in the manager request.
• Balance of Assets and proof of balance results signed by the accountant (s) and the administrator (s) of the company, (except for the case of joint stock companies of open capital) including the number of pages and the daily accouting records in which they were transcribed, related to the last three balances or closed balances if the company does not yet have 3 (three) years of activity (in the case of a company forced to present its balance to the federal tax authority, that is to say, taxed according to its real profit).
• Sales details, signed by the company accountant related to the last social balance (in the case of a legal entity exempted form presenting balance to the federal tax authority, that is to say, taxed by presumed income or exempted) or the time elapsed if the company has not colose its first social balance.
• Income statement receipt for income tax purposes of a company exempted from presenting balance to the federal taxa authority or exemption statement according to each specific case.

Note: Banco do Nordeste may request additional documents.