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Guidelines for Associates

Contributions are paid monthly considering the total deposits eligible for the guarantee

Financial institutions are the FGC, Caixa Econômica Federal and institutions constituted in the form of Multiple Bank, Commercial Bank, Investment Bank, Development Bank, Credit, Financing and Investment Society, Real Estate Credit Society, Mortgage Company and Association of Savings and Loan in operation in the country, membership is carried out in the constitution in a compulsory manner, by the Central Bank of Brazil.

1

Documentation required for membership and obligations of the associated institution:

a) Sending a letter to the FGC, whether digitally signed via email, or physically signed via post. Check out the model below.
The FGC, upon receiving the letter, communicates via Sisbacen to the Central Bank DEORF/GTSP1/GTSP2/GTPAL/GTCUR the affiliation of the Financial Institution, and then forwards it to the e-mails of those responsible in the letter that the affiliation was communicated to Bacen and publishes the name of the new member on the website.

b) Send information monthly balances of guaranteed credits, in the FGC300 and FGC 301 Census and FGC405 Contribution base, according to manuals available on the FGC website, in my Associadas.

2

Contribution form

The contribution must be made from the collection of products covered by the FGC guarantee in accordance with Art.. 1st of annex II of Resolution 4.222/13 and Normative Instruction 116/2021 annexes I and II.

Associated institutions must inform the FGC by the day 18 of each month, using the FGC405 form, the values: Contribution calculation basis, the VR, CR and PLA (see Resolution 102/2021). The Calculation will take into account the balances on the last day of each month of the accounts and instruments corresponding to the obligations subject to guarantee.

The delay in collecting the contributions due from the associated financial institution is subject to a fine of 2% (two percent) on the value of the contribution, plus an update based on the Selic rate.

3

Contribution Rates:

Contributions are paid monthly considering the total deposits eligible for the guarantee:

 

- Ordinary Contribution: 0.01% per month;

- DPGE I - without sale of receivables: 0.03% per month;

- DPGE II - with sale of receivables: 0.02% per month.

 

4

Contribution Rates:

Collection must be made by sending STR0004 for the specific purpose of the type of contribution to the FGC settlement account ISPB IF CREDITADA = 00954288, until the 1st business day of the month following the sending of the information.

Ordinary Contribution = 0006

DPGE I Contribution = 0091

DPGE II Contribution = 0123