Entities / Company
Banco Master.
Brazilian financial institution
- Reports this week
- 1
- Active events
- 0
- Connections
- 34
What's happening
Reports per dayLast 90 days
90 days agoDrag either end to show only events that began in that periodToday
Earlier this month
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Vorcaro sought justice contact from Alexandre de Moraes while facing bank collapse, leading to Mendonça making a public PF report on the matter.Some support2 reports
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Vorcaro, owner of Banco Master, allegedly secured contracts and sent messages to Supreme Court justices.Well supported26 reports1 development inside
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Supreme Court prosecuted Jair Bolsonaro for plotting a coup while also addressing corruption allegations involving Daniel Vorcaro and Banco Master.Well supported17 reports1 development inside
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Flávio Bolsonaro faces corruption investigations linked to Banco Master amid the Brazilian election.Well supported4 reports
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An investigation into a suspected fraud scheme at Banco Master is underway, involving the bank's failure and the oversight of Supreme Court justices.Well supported3 reports2 developments inside
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A judge shelved a request to investigate Alfredo Gaspar amid the ongoing Banco Master scandal.Some support1 report
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Reports were sent to the Supreme Court detailing Ibaneis Rocha's direct interference in Banco Master's decisions.Some support1 report
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Amid the presidential election, alleged corruption tied to a failed lender is surfacing, with judicial proceedings ordered unsealed by Edson Fachin.Some support5 reports2 developments inside
One to three months ago
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A major corruption scandal involving Banco Master impacts the political establishment during the election.Well supported4 reports
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Banco Master is under inquiry regarding financial crimes and money laundering, involving former controlling shareholder Daniel Vorcaro.Some support4 reports1 development inside
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Police investigation into bank fraud involving Banco Master and Daniel Vorcaro is underway, with messages flagged and testimony held in the chambers of Justice André Mendonça.Well supported17 reports3 developments inside
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Investigations into the failed mid-sized lender bank, Banco Master, involving Supreme Court justices Alexandre de Moraes and André Mendonça.Some support1 report2 developments inside
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André Mendonça handled investigations into Banco Master and allegedly steered investigators toward Davi Alcolumbre, while also asking Fachin to investigate Alexandre de Moraes.Some support1 report
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Daniel Vorcaro founded Banco Master, which subsequently failed within the Brazilian financial system.Some support2 reports
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An investigation into the failed mid-sized lender bank, Banco Master, is underway, involving Supreme Court justices Alexandre de Moraes and André Mendonça.Some support2 reports1 development inside
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A massive bank fraud probe is underway involving Banco Master, leading to police being authorized to investigate the matter.Well supported7 reports5 developments inside
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Chief Justice Rapporteur Fachin is currently hearing a petition concerning the fraudulent purchases made by the defunct Banco Master, asking the Supreme Court to trace and return R$12.2 billion.Some support1 report
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Governor installed new management at state pension fund, which channeled billions of reais into Banco Master.Some support1 report
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Mastercard absorbed unprocessed transactions from Will Bank failure, while American Express disputed Fictor, and Banco Master liquidated in Brazil.Some support2 reports
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The Supreme Court is investigating files of the financial institution Banco Master and requested disclosure of all linked materials.Some support2 reports
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International pressure targets Brazilian judicial integrity, linking a financial institution to a political challenger's campaign.Some support2 reports1 development inside
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Banco Master, a Brazilian financial institution, owes money to a law firm associated with Chief Justice Alexandre de Moraes.Some support2 reports
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The bar association has pushed for impeachment proceedings regarding the issues surrounding the Banco Master scandal.Some support1 report
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Federal District filed an action at the Supreme Court seeking a court guarantee for a loan involving former Banco Master partner Daniel Vorcaro.Some support1 report
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Justice André Mendonça authorized a probe into Banco Master.Some support7 reports2 developments inside
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A pension fund lost its investment in a failed bank, Banco Master, located in Campo Grande.Some support1 report
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Banco Master's failure triggers FGC loss in Brazil, with Bradesco and Itaú shouldering the bulk of the repair bill.Some support1 report2 developments inside
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Banco Master is tied to losses in Brazil, involving REAG Investimentos.Some support1 report
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A former central banker assesses the failure of the financial system, specifically involving Banco Master in Brazil.Some support1 report
Gone quiet
No new reports in 90+ daysNo events began in the chosen period. Widen it, or reset.
What's reaching Banco Master
Events traced to Banco Master, step by step, newest firstAround Banco Master this week
News at the entities that move Banco Master most-
central bank StructuralCentral Bank regulates digital payments in Dubai, while ECB warns of water scarcity and PM Modi visits a military base.Moves Banco Master
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supreme court StructuralSupreme Court issued a ruling affecting immigration policy, leading to DHS custody proceedings in San Diego.Moves Banco Master
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Rio de Janeiro TransactionalA tourism campaign has been launched by Bruno Reis and Nick Evans promoting travel to Recife, Rio de Janeiro, and Salvador.Moves Banco Master
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Alexandre de Moraes OperationalWashington imposed tariffs on Brazilian goods and removed sanctions on Moraes, while senators voted to end an emergency.Moves Banco Master
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Supreme Federal Court StructuralPresident Lula da Silva signed a measure affecting the oversight of the Supreme Federal Court.Moves Banco Master
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Brasília StructuralThe Senate is taking up a Provisional Measure (PEC) in Brasília after committee review, with Senate President Davi Alcolumbre putting the text on the agenda.Moves Banco Master
Connections
The 26 strongest of 34, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
central bank Structural
The Central Bank exercised regulatory authority over Banco Master, leading to its liquidation due to fraud.
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Daniel Vorcaro Structural
Daniel Vorcaro was the owner and controller of Banco Master, which subsequently collapsed amid fraud investigations.
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Alexandre de Moraes Operational
B's firm provided legal services to A, while A's financial issues led to B being investigated for ties to the bank.
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supreme court Structural
Banco Master is subject to the jurisdiction of the Supreme Court regarding ongoing bank fraud proceedings.
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Cláudio Castro Transactional
Banco Master's pension fund operations led to searches at Cláudio Castro's addresses.
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André Mendonça Structural
Justice Mendonça formally investigated Banco Master regarding financial corruption and authorized related warrants.
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Edson Fachin Structural
Edson Fachin is actively overseeing and tracking the ongoing fraud investigation into Banco Master.
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Rio de Janeiro Transactional
The bank received billions of reais from a pension fund whose base is in the Rio de Janeiro region.
Show all 26 connections
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Flávio Bolsonaro Transactional
Flávio Bolsonaro is implicated in a financial fraud scandal involving the receipt of funds from Banco Master.
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Jair Bolsonaro Operational
Jair Bolsonaro is facing investigations and probes related to the fraudulent collapse and scandal of Banco Master.
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Supreme Federal Court Structural
The Supreme Federal Court is formally investigating the conduct of Banco Master.
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Brasília Structural
Banco Master functions as the public bank of the Federal District, structurally tying its operations to Brasília's jurisdiction.
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BTG Structural
Both entities functioned as main distributors for Banco Master's Certificados de Depósito Bancário (CDBs).
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Eduardo Bolsonaro Transactional
Eduardo Bolsonaro sought and received funds from Banco Master.
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Ibaneis Rocha Operational
Ibaneis Rocha actively interfered in the decision-making processes of Banco Master.
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Jaques Wagner Operational
Jaques Wagner is accused of maintaining an illicit relationship and ties with Banco Master.
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Paulo Operational
Paulo Gonet is handling a criminal case involving Banco Master.
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Fernando Haddad Mentioned together
Haddad commented on a major financial fraud, linking the two entities through shared sector context.
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Campo Grande Shared context
The company operates within the geographical context of the city.
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Bianchini Transactional
Bianchini is serving as the lead liquidator for Banco Master following the institution's collapse.
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Luiz Inácio Lula da Silva Mentioned together
Lula da Silva commented on the collapse of Banco Master, linking the bank to political figures under investigation.
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Caixa Operational
Caixa observed atypical high-risk financial papers related to Banco Master's books.
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São Paulo Shared context
Banco Master is located in the city of São Paulo.
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Dias Toffoli Operational
Dias Toffoli declared a conflict regarding Banco Master.
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cvm Structural
The regulatory entity B investigates the funds and operations of the bank A.
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Globo Mentioned together
The relationship between Globo and Banco Master is not explicitly detailed in the available evidence.
History
Events by the month they beganOctober 2026
4 events- Flávio Bolsonaro faces corruption investigations linked to Banco Master amid the Brazilian election.
- A judge shelved a request to investigate Alfredo Gaspar amid the ongoing Banco Master scandal.
- Reports were sent to the Supreme Court detailing Ibaneis Rocha's direct interference in Banco Master's decisions.
- A major corruption scandal involving Banco Master impacts the political establishment during the election.
September 2026
18 events- Vorcaro sought justice contact from Alexandre de Moraes while facing bank collapse, leading to Mendonça making a public PF report on the matter.
- Vorcaro, owner of Banco Master, allegedly secured contracts and sent messages to Supreme Court justices.
- Supreme Court prosecuted Jair Bolsonaro for plotting a coup while also addressing corruption allegations involving Daniel Vorcaro and Banco Master.
- An investigation into a suspected fraud scheme at Banco Master is underway, involving the bank's failure and the oversight of Supreme Court justices.
- Amid the presidential election, alleged corruption tied to a failed lender is surfacing, with judicial proceedings ordered unsealed by Edson Fachin.
- Banco Master is under inquiry regarding financial crimes and money laundering, involving former controlling shareholder Daniel Vorcaro.
- Police investigation into bank fraud involving Banco Master and Daniel Vorcaro is underway, with messages flagged and testimony held in the chambers of Justice André Mendonça.
- Investigations into the failed mid-sized lender bank, Banco Master, involving Supreme Court justices Alexandre de Moraes and André Mendonça.
- André Mendonça handled investigations into Banco Master and allegedly steered investigators toward Davi Alcolumbre, while also asking Fachin to investigate Alexandre de Moraes.
- Daniel Vorcaro founded Banco Master, which subsequently failed within the Brazilian financial system.
- An investigation into the failed mid-sized lender bank, Banco Master, is underway, involving Supreme Court justices Alexandre de Moraes and André Mendonça.
- Chief Justice Rapporteur Fachin is currently hearing a petition concerning the fraudulent purchases made by the defunct Banco Master, asking the Supreme Court to trace and return R$12.2 billion.
- Governor installed new management at state pension fund, which channeled billions of reais into Banco Master.
- Mastercard absorbed unprocessed transactions from Will Bank failure, while American Express disputed Fictor, and Banco Master liquidated in Brazil.
- The Supreme Court is investigating files of the financial institution Banco Master and requested disclosure of all linked materials.
- Banco Master, a Brazilian financial institution, owes money to a law firm associated with Chief Justice Alexandre de Moraes.
- The bar association has pushed for impeachment proceedings regarding the issues surrounding the Banco Master scandal.
- Federal District filed an action at the Supreme Court seeking a court guarantee for a loan involving former Banco Master partner Daniel Vorcaro.
August 2026
4 events- International pressure targets Brazilian judicial integrity, linking a financial institution to a political challenger's campaign.
- A pension fund lost its investment in a failed bank, Banco Master, located in Campo Grande.
- Banco Master is tied to losses in Brazil, involving REAG Investimentos.
- A former central banker assesses the failure of the financial system, specifically involving Banco Master in Brazil.