Febraban
- Company typePrivate
- Founded1967
- HeadquartersSão Paulo, Brazil
- Headcount101–250
- GTM typeB2B
- OfferingServices
Febraban firmographics
Firmographics- Name
- Febraban
- Legal name
- Federação Brasileira de Bancos – Febraban
- Website
- https://febraban.org.br
- Company type
- Private
- Founded year
- 1967
- Operating status
- Operating
- Headcount range
- 101–250 employees
- Ownership category
- akta.pro rank
Febraban industry classification
Industry- Product category
- Banking Industry Association
- NAICS
- Business Associations (813910)
- SIC
- Finance Services (6199)
- akta.pro primary industry
- Risk, Controls & Governance (GRC) Platforms (FSAFAOAG)
- akta.pro secondary industry
- Compliance Technology, GRC Platforms & Controls Automation Advisory (BPAHAFAO)
Keywords
Where Febraban is headquartered
LocationHeadquarters
- HQ city
- São Paulo
- HQ country
- Brazil
- HQ region
- Latin America
Offices1 record
Markets served
Febraban business model
Business model- GTM type
- B2B
- Offering type
- Services
- Cost components
- Personnel, Operations, Marketing or Sales, Technology or R&D, Others
Revenue model
- Membership Fees: Febraban generates revenue through membership fees from Brazilian banks and financial institutions. The federation lists over 150 member banks including major institutions like Banco do Brasil, Itaú, Bradesco, Santander, and regional banks.
- Events and Conferences: Revenue from organizing major industry events including Febraban Tech (technology conference) and Febraban PLDFT (Anti-Money Laundering Congress).
Go-to-market motion1 record
Distribution channels3 records
Marketing channels7 records
Febraban product offering
Product offeringCore offering
Febraban is a non-profit banking federation that represents more than 150 Brazilian banks and financial institutions. It provides industry representation, regulatory advocacy, authoritative market research (Banking Technology Survey, Special Credit Survey), professional education and certifications (Febraban Educação), consumer financial education (Meu Bolso em Dia), cybersecurity resources (Laboratório de Segurança Cibernética, Aliança Nacional), sustainability frameworks, banking standardization services (payment layouts, collection codes), self-regulation platforms, and industry events such as Febraban Tech and the PLDFT Congress.
Product overview
Febraban (Federação Brasileira de Bancos) is a trade association and federation representing Brazil's major banks. It is not a technology product company but rather an industry body that provides research publications, professional education and certifications, cybersecurity resources, and organizes major industry events. The organization operates platforms for financial education (Meu Bolso em Dia), banking technology research (Pesquisa de Tecnologia Bancária), cybersecurity collaboration (Aliança Nacional, Laboratório de Segurança Cibernética), and industry self-regulation. Febraban also publishes sector analysis through Radar Febraban and Observatório Febraban, and manages union services through Febraban Sindical.
Differentiator
Problem solved
Functional benefit
Products and services
- Febraban Tech Annual technology event and summit for the financial sector, featuring discussions on open finance, cybersecurity, and digital payments; positioned as the largest financial technology event in Brazil.
- Febraban Educação Corporate education platform offering professional certifications, courses, and summits for banking professionals, including sustainability training programs.
- Meu Bolso em Dia Financial education platform for Brazilian consumers providing guidance on investing, debt renegotiation, and financial planning.
- Radar Febraban Research publication providing analysis and monitoring of the Brazilian banking sector.
- Observatório Febraban Research observatory conducting surveys in partnership with Ipespe on banking industry trends and consumer financial behavior.
- Laboratório de Segurança Cibernética Cybersecurity laboratory providing research and threat intelligence resources for protecting the Brazilian banking sector from digital threats.
- Aliança Nacional de Combate a Fraudes Digitais Bancárias National alliance for combating digital banking fraud, coordinating prevention efforts and fraud intelligence sharing across Brazilian financial institutions.
- Selo de Prevenção a Fraudes Fraud prevention certification seal for banks meeting Febraban's security standards and best practices.
- Febraban Sindical Union services division managing collective bargaining agreements, salary negotiations, and labor relations for the banking sector.
- Autorregulação Bancária Self-regulation platform enabling banks to adhere to industry codes of conduct and consumer protection standards.
- Pesquisa de Tecnologia Bancária Annual banking technology survey conducted in partnership with Deloitte, tracking digital adoption rates, investment levels, and technology trends in Brazilian banking.
- I-SFB (Índice de Sustentabilidade Financeira Bancária) Financial sustainability index measuring and tracking ESG performance across Brazilian financial institutions.
- PLDFT Congress Annual congress on Anti-Money Laundering and Counter-Terrorism Financing prevention for the Brazilian financial sector.
- GRISC Congress International Risk Management Congress addressing enterprise risk challenges in the financial sector.
Quantifiable outcome
- PIX transactions reached 30.1 billion in 2025, growing 20% year-over-year, demonstrating Febraban's role in supporting Brazilian instant payment infrastructure
- +2 more outcomes
Companies that use Febraban
Customer profileNamed customers9 records
Segments2 records
Ideal customer profiles2 records
Febraban technology and API
TechnologyTechnology focussed No
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
Feature3 records
Febraban partnerships and signals
Strategic signalPartnerships
Six partnerships are on record, tiered minor, core and flagship.
- NubankminorNubank joined Febraban as part of its process to obtain a full Brazilian banking license in 2026. The partnership represents Nubank's integration into the traditional banking federation as a digital-first institution seeking regulatory recognition alongside established banks.
- Tesouro Nacional (National Treasury)coreThe National Treasury partnered with Febraban on the EcoInvest Brasil platform, using public catalytic resources, currency protection, and structured credit to attract private capital to bioeconomy and large-scale restoration projects in Brazil.
- Itaú BBAcoreItaú BBA participated with Febraban in EcoInvest Brasil panels during London Climate Action Week, contributing to discussions on using public catalytic resources and structured credit for sustainable investments.
- UNEP FI (United Nations Environment Programme Finance Initiative)flagshipFebraban participated in the UNEP FI Global Roundtable during London Climate Action Week, where President Isaac Sidney spoke on 'COP30-COP31 Leadership Dialogues: Scaling Finance and Insurance for Global Impact'. Febraban highlighted Brazilian banking sector ESG advances and climate commitments.
- DeloittecoreDeloitte conducts the annual Febraban Banking Technology Survey (Pesquisa Febraban de Tecnologia Bancária), providing independent research on digital banking adoption, PIX growth, and technology investments across Brazilian financial institutions.
- Aliança Nacional (National Alliance)coreAliança Nacional is a fraud prevention alliance coordinated by Febraban to combat digital banking fraud. The initiative brings together banks to share fraud intelligence and protect Brazilian banking customers.
Scale indicators6 records
Recent moves6 records
Expansion highlights6 records
Febraban competitors and assessment
Company assessmentDirect peers
- UK Finance: UK Finance is the collective voice for the UK banking and finance industry, performing regulatory advocacy, industry research, and standards development. Closely mirrors Febraban's federative model covering retail, commercial, and investment banks in a single national body.
- Banking Association South Africa: BASA is the representative body of South African banks, offering industry advocacy, research, and member compliance services. Closely analogous emerging-market federation with comparable scope and structure to Febraban.
- Japanese Bankers Association: The Japanese Bankers Association is the central trade body for banks in Japan, conducting research, AML/cybersecurity coordination, and consumer protection. Mirrors Febraban's federation model and similar mix of regulatory advocacy, standards, and public education programs.
- Canadian Bankers Association: The Canadian Bankers Association is the national trade association for Canadian banks, providing advocacy, research, and public education. Operates with similar federative model and scope as Febraban, including member-only research and consumer-facing financial literacy programs.
- American Bankers Association: The American Bankers Association is the US national trade association and advocacy body for the banking industry. Directly comparable to Febraban in its role representing banks in regulatory dialogue, conducting industry research, and providing compliance/education services to members.
Broad incumbents
- European Banking Federation: The European Banking Federation represents 32 national banking associations across Europe, positioning it as a regional federation of federations. Comparable to Febraban at a supranational level on regulatory advocacy, payments, and sustainable finance standards.
- Institute of International Finance (IIF): The IIF is the global association of the financial services industry, providing research and advocacy on international financial regulation. Comparable to Febraban's research/advocacy role but at the global cross-border level rather than a single national market.
- The Clearing House Association: The Clearing House is a US banking association and payments company owned by large commercial banks. Comparable to Febraban on payments standards and cybersecurity collaboration, though more focused on wholesale payments and operational infrastructure.
Regional players
- ANBIMA (Brazilian Financial and Capital Markets Association): ANBIMA is the Brazilian association representing financial and capital markets institutions, including asset managers, brokerages, and investment banks. Adjacent domestic peer that covers overlapping ground with Febraban on Brazilian financial regulation, capital markets research, and ESG/sustainability standards.
- Instituto Brasileiro de Mercado de Capitais (IBMC): IBMEC is a Brazilian financial education and research institution focused on capital markets and banking professional training. Adjacent to Febraban's Febraban Educação certification and training franchise, with overlap on corporate education and banking certifications in Brazil.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat5 records
Key risks6 records
Key highlights7 records
Customer concentration
Febraban social profiles
Digital presenceFebraban financial estimates
Financial estimateRevenue estimate
Valuation estimate
Febraban leadership team
Management profileNumber of profiles
Profiles5 records
Febraban subsidiaries and ownership
Company hierarchySubsidiaries3 records
Febraban funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Febraban M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Febraban
What does Febraban do?
Febraban is a non-profit banking federation that represents more than 150 Brazilian banks and financial institutions. It provides industry representation, regulatory advocacy, authoritative market research (Banking Technology Survey, Special Credit Survey), professional education and certifications (Febraban Educação), consumer financial education (Meu Bolso em Dia), cybersecurity resources (Laboratório de Segurança Cibernética, Aliança Nacional), sustainability frameworks, banking standardization services (payment layouts, collection codes), self-regulation platforms, and industry events such as Febraban Tech and the PLDFT Congress.
Is Febraban a public or private company?
Febraban is a private company. It is classified as nonprofit foundation owned and is currently operating.
When was Febraban founded?
Febraban was founded in 1967. It employs 101 to 250 people.
Where is Febraban based?
Febraban is headquartered in São Paulo, Brazil, in the Latin America region.
How does Febraban make money?
Two revenue lines are on record. Membership Fees are the primary driver. The others are events and Conferences.
Who are Febraban's main competitors?
Direct peers on record are UK Finance, Banking Association South Africa, Japanese Bankers Association, Canadian Bankers Association and American Bankers Association. Broad incumbents are European Banking Federation, Institute of International Finance (IIF) and The Clearing House Association. Regional players are ANBIMA (Brazilian Financial and Capital Markets Association) and Instituto Brasileiro de Mercado de Capitais (IBMC).
Does Febraban have an API?
No public API is recorded for Febraban.
What industry is Febraban in?
Febraban's product category is Banking Industry Association. Its primary akta.pro industry code is FSAFAOAG, Risk, Controls & Governance (GRC) Platforms, with a secondary code of BPAHAFAO, Compliance Technology, GRC Platforms & Controls Automation Advisory. Its NAICS code is 813910 and its SIC code is 6199.