Payment Data Open Finance coverage

For Open Finance connectors, the availability of the CPF/CNPJ of the counterpart of a transaction (in its payment data) will depend on the transaction's operation type (like PIX, TED, BOLETO, etc).

For the following types, it is not expected to receive Payment Data for any institution:

  • PACOTE_TARIFA_SERVICOS, TARIFA_SERVICOS_AVULSOS, ENCARGOS_JUROS_CHEQUE_ESPECIAL, because the beneficiary is the institution itself.
  • PORTABILIDADE_SALARIO, because the beneficiary is the account owner themselves.
  • RENDIMENTO_APLIC_FINANCEIRA, RESGATE_APLIC_FINANCEIRA, SAQUE: because they do not qualify as "payment" operations

For the following types, counterpart information is expected to be absent in specific cases:

  • TED, PIX, BOLETO, CONVENIO_ARREDACACAO, FOLHA_PAGAMENTO, for batch operations, counterpart information is not available.
  • DEPOSITO, for payments under R$2000, counterpart information is not available.
  • CARTAO
    • Bill payments: counterpart information is available.
    • Debit and pre-paid cards: counterpart information is not available.

For more details, please read the Open Finance documentation on counterpart information.

Payment data counterpart coverage

The following table provides coverage status for CPF/CNPJ counterpart data based on the connector, operation type, and transaction type (DEBIT or CREDIT):

  • 🟒 - counterpart data is present more than 90% of the time
  • 🟠 - counterpart data is present only conditionally (less than 90% of the time)
  • πŸ”΄ - counterpart data is never present (0%)
  • (-) - the connector does not return transactions with that operationType
ConnectorPIX (Credit)PIX (Debit)TED (Credit)TED (Debit)DOC (Credit)DOC (Debit)BOLETO (Credit)BOLETO (Debit)CARTAO (Credit)CARTAO (Debit)CONVENIO_ARRECADACAO (Credit)CONVENIO_ARRECADACAO (Debit)DEPOSITO (Credit)DEPOSITO (Debit)FOLHA_PAGAMENTO (Credit)FOLHA_PAGAMENTO (Debit)OPERACAO_CREDITO (Credit)OPERACAO_CREDITO (Debit)OUTROS (Credit)OUTROS (Debit)TRANSFERENCIA_MESMA_INSTITUICAO (Credit)TRANSFERENCIA_MESMA_INSTITUICAO (Debit)
ItaΓΊ (601)πŸŸ’πŸŸ’πŸŸ πŸŸ’πŸ”΄-πŸ”΄πŸŸ πŸ”΄πŸ”΄πŸ”΄πŸŸ πŸ”΄πŸ”΄πŸŸ -🟠🟠🟠🟠🟠🟠
XP Banking (602)🟒🟒🟒🟒---🟠-πŸ”΄-πŸ”΄-----πŸ”΄πŸ”΄πŸŸ πŸŸ’-
Bradesco (603)πŸŸ’πŸŸ’πŸŸ’πŸŸ’πŸ”΄πŸ”΄πŸ”΄πŸŸ πŸŸ πŸ”΄πŸ”΄πŸŸ πŸŸ πŸŸ πŸŸ πŸ”΄πŸ”΄πŸ”΄πŸŸ πŸŸ πŸŸ πŸŸ’
Rico Investimentos (605)🟒🟒🟒🟒---🟠-πŸ”΄---------🟠--
Mercado Pago (606)🟒🟒🟒🟒--πŸŸ πŸŸ’πŸ”΄πŸ”΄--🟒---🟒-🟠🟠🟒🟒
Santander (608)πŸŸ’πŸŸ’πŸŸ’πŸŸ’πŸ”΄--🟒-🟠🟠🟠🟠-🟒-πŸ”΄-🟠🟠🟒🟒
Bradesco Empresas (609)πŸŸ’πŸŸ’πŸŸ’πŸŸ’πŸ”΄πŸ”΄πŸŸ πŸŸ πŸŸ πŸ”΄-🟠🟠🟠-πŸŸ πŸ”΄πŸ”΄πŸŸ πŸŸ πŸŸ πŸŸ’
Banco do Brasil (611)πŸŸ’πŸŸ’πŸŸ’πŸŸ’πŸ”΄-πŸ”΄πŸŸ’πŸ”΄πŸ”΄πŸ”΄πŸŸ’πŸŸ πŸ”΄πŸŸ’-πŸ”΄πŸ”΄πŸŸ πŸŸ πŸŸ’πŸŸ’
Nubank (612)🟒🟒🟠🟒---🟠-πŸ”΄-🟒🟒-----πŸŸ πŸ”΄πŸ”΄πŸ”΄
BTGPactual Investimentos (614)🟒🟒🟒🟒---🟒-πŸ”΄-πŸ”΄πŸ”΄-----πŸ”΄πŸ”΄πŸŸ’πŸŸ’
Caixa EconΓ΄mica Federal Empresas (616)πŸŸ πŸŸ πŸŸ πŸŸ πŸ”΄-πŸ”΄πŸŸ πŸ”΄πŸŸ πŸ”΄πŸŸ πŸ”΄πŸ”΄--πŸ”΄πŸ”΄πŸŸ πŸŸ πŸŸ πŸŸ 
ItaΓΊ Empresas (618)πŸŸ’πŸŸ’πŸŸ πŸ”΄--πŸ”΄πŸŸ πŸ”΄πŸ”΄πŸ”΄πŸŸ πŸ”΄πŸ”΄-πŸŸ πŸŸ πŸ”΄πŸŸ πŸŸ πŸŸ πŸŸ 
Caixa EconΓ΄mica Federal (619)🟒🟒🟒🟒-πŸ”΄πŸ”΄πŸŸ’πŸ”΄πŸŸ πŸŸ πŸŸ πŸ”΄-πŸ”΄-πŸ”΄πŸ”΄πŸŸ πŸŸ πŸŸ’πŸŸ’
Santander Empresas (621)🟒🟒🟒🟠---🟒-🟠🟠🟠🟠---🟠-🟠🟠🟠🟒
Sicredi Empresas (627)🟒🟒🟒🟠----πŸ”΄πŸŸ’πŸ”΄πŸŸ πŸŸ πŸ”΄-πŸ”΄πŸ”΄πŸ”΄πŸŸ πŸŸ πŸŸ πŸŸ’
Sicoob Empresas (628)🟒🟒-🟒🟒-🟒-----🟒-----🟒🟒🟒🟒
Safra (629)🟒🟒🟒🟒-----πŸ”΄-🟠------πŸ”΄πŸ”΄πŸŸ πŸ”΄
Iti (638)🟒🟒🟒----🟠----πŸ”΄-🟒-πŸ”΄πŸ”΄πŸŸ πŸ”΄--
PicPay (651)🟒🟒🟒------πŸ”΄--πŸ”΄-🟠-πŸ”΄πŸ”΄πŸŸ πŸŸ πŸŸ’πŸŸ’
Banco Bmg (652)🟒🟒🟒----🟒-🟒----🟒---🟒🟒🟒-
Banco Digio (653)🟒🟒-----🟒-πŸ”΄--------πŸ”΄πŸ”΄--
BTGPactual Empresas (655)🟒🟒🟒🟒--πŸŸ’πŸŸ πŸ”΄πŸ”΄--------πŸ”΄πŸ”΄πŸŸ’πŸŸ’
Next (656)🟒🟒🟠🟠---πŸŸ πŸŸ πŸ”΄-πŸŸ πŸ”΄-🟒---🟠🟠🟒🟠
Banco PAN (657)🟒🟒🟒----🟠-πŸ”΄------πŸŸ πŸ”΄πŸŸ πŸŸ --
Sicoob (658)🟒🟒🟒🟒🟒-🟒🟒----🟒-🟒---🟒🟒🟒🟒
Banrisul (659)🟒🟒🟠🟒---🟒-🟒-🟒🟠-🟒---🟠🟠🟒🟠
Banrisul Empresas (660)🟒🟒🟒🟠--πŸ”΄πŸŸ’-🟠-🟠🟒--πŸŸ πŸ”΄-🟒🟠🟒🟒
Sicredi (661)🟒🟒🟠🟠---πŸŸ’πŸ”΄πŸŸ πŸ”΄πŸŸ πŸŸ πŸ”΄πŸŸ πŸ”΄πŸ”΄πŸ”΄πŸŸ πŸŸ πŸŸ πŸŸ 
Banco do Brasil Empresas (662)πŸŸ’πŸŸ’πŸŸ’πŸŸ’πŸ”΄πŸ”΄πŸ”΄πŸŸ’πŸ”΄πŸ”΄πŸ”΄πŸŸ’πŸ”΄πŸ”΄πŸ”΄πŸ”΄πŸ”΄πŸ”΄πŸ”΄πŸŸ πŸŸ’πŸŸ’
Unicred (663)πŸ”΄πŸ”΄πŸ”΄πŸŸ ---πŸ”΄πŸ”΄πŸ”΄-πŸ”΄πŸ”΄πŸ”΄--πŸ”΄πŸ”΄πŸ”΄πŸ”΄πŸ”΄πŸ”΄
Nubank Empresas (664)πŸŸ’πŸŸ’πŸ”΄πŸŸ’--πŸ”΄πŸŸ -πŸ”΄-🟒🟒-----πŸŸ πŸ”΄πŸ”΄-
Mercado Pago Empresas (665)🟒🟒-----🟒----------🟒🟠🟒🟒
Unicred Empresas (670)πŸ”΄πŸ”΄πŸ”΄πŸŸ --πŸ”΄πŸ”΄πŸ”΄πŸ”΄-πŸ”΄πŸ”΄πŸ”΄--πŸ”΄πŸ”΄πŸ”΄πŸ”΄πŸ”΄πŸ”΄
Banco do Nordeste do Brasil S.A. (671)πŸŸ πŸŸ’πŸ”΄------πŸ”΄----------🟒-
Banco do Nordeste do Brasil S.A. (672)πŸŸ’πŸŸ’πŸ”΄πŸ”΄--------πŸ”΄---πŸ”΄πŸ”΄πŸ”΄-πŸ”΄πŸ”΄
Investimentos BB (673)🟒🟒🟒🟒---🟒-πŸ”΄-πŸŸ’πŸ”΄-🟒---πŸ”΄πŸ”΄πŸŸ’πŸŸ’
Uber Conta by Digio (674)🟒🟒-----πŸ”΄πŸ”΄πŸ”΄-------πŸ”΄πŸŸ’---
BTGPactual (675)🟒🟒🟒🟒🟒-πŸŸ’πŸŸ’πŸ”΄πŸ”΄--πŸ”΄-----πŸ”΄πŸ”΄πŸŸ’πŸŸ’
Safra Empresas (697)πŸŸ’πŸŸ’πŸŸ’πŸ”΄-----πŸ”΄-πŸŸ πŸ”΄-----πŸ”΄πŸ”΄πŸŸ’πŸŸ 
XP Banking Empresas (702)🟒🟒🟒----🟠--------------
BV - Pessoa Física - APP (716)🟒🟒-----🟒-----------🟒🟒🟒
Méliuz (720)🟒🟒---------🟒-------🟒--
RecargaPay (767)πŸ”΄πŸ”΄---------πŸ”΄πŸ”΄---πŸ”΄πŸ”΄πŸ”΄πŸ”΄--
Caixa Tem (783)🟒🟒-------πŸ”΄--πŸ”΄---πŸ”΄-🟠---
Stone Pagamentos (787)-🟒----------------🟒🟠--
Stone Pagamentos Empresas (788)-🟒----------------🟠🟠--
Necton (793)🟒-----------------πŸ”΄πŸ”΄--
ItaΓΊ BBA (794)🟒-πŸŸ’πŸ”΄---πŸ”΄---πŸ”΄---πŸ”΄-πŸ”΄πŸŸ πŸŸ’πŸŸ -
Monte Bravo (795)🟒🟒🟒----🟠-----------πŸ”΄--
Porto Bank (800)-🟒----------------πŸ”΄---