BANCO BTG PACTUAL S.A.

Address:
Andar 5 6 7, Torre Corcovado, Praia de Botafogo 501, Botafogo, Rio de Janeiro, Rio de Janeiro, 22250-040, Brazil

BANCO BTG PACTUAL S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is ZXLTQRYIK6IJH3R0IK66. The registration start date is June 6, 2012.

Entity Overview

Legal Entity Identifier (LEI) ZXLTQRYIK6IJH3R0IK66
Legal Name BANCO BTG PACTUAL S.A.
Other Entity Names Banco UBS Pactual S.A.
[type: PREVIOUS_LEGAL_NAME]
Legal Address PR BOTAFOGO 00501 BLOCOII SALAO 501 BLC II SAL 601
BOTAFOGO
RIO DE JANEIRO
Rio de Janeiro
22.250-911
Brazil
Headquarters Address Andar 5 6 7
Torre Corcovado
Praia de Botafogo 501
Botafogo
Rio de Janeiro
Rio de Janeiro
22250-040
Brazil
Legal Jurisdiction Brazil
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000053
Registration Authority Entity ID 30.306.294/0001-45
Responsible Organisation Name JUCERJA Board of Trade of State of Rio de Janeiro
Junta Comercial do Rio de Janeiro (RJ)
Website jucerja.rj.gov.br
Country Brazil (BR)
Jurisdiction Rio de Janeiro

LEI Registration

Managing Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12
Bloomberg Finance L.P. (Bloomberg)
Initial Registration Date 2012-06-06T15:52:00.000Z
Last Update Date 2020-06-25T17:18:25.965Z
Registration Status ISSUED
Next Renewal Date 2020-12-03T00:38:00.000Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000053
Validation Authority Entity ID 30.306.294/0001-45

Entity Relationship

Child Entities

LEI Entity Name Relationship Type
1VIS7PGL771Y7T0H1G19 BTG PACTUAL EUROPE LLP IS_DIRECTLY_CONSOLIDATED_BY
1VIS7PGL771Y7T0H1G19 BTG PACTUAL EUROPE LLP IS_ULTIMATELY_CONSOLIDATED_BY
4Y52UTYQ6W45YBBTM687 BTG PACTUAL RATES MASTER FUND, LTD. IS_DIRECTLY_CONSOLIDATED_BY
4Y52UTYQ6W45YBBTM687 BTG PACTUAL RATES MASTER FUND, LTD. IS_ULTIMATELY_CONSOLIDATED_BY
54930009YPOUVF6V1Y51 BTGP Lux Holding S.A IS_DIRECTLY_CONSOLIDATED_BY
54930009YPOUVF6V1Y51 BTGP Lux Holding S.A IS_ULTIMATELY_CONSOLIDATED_BY
5493002Z1MGY7KUX7K63 BTG Pactual High Yield Latin America Fondo de Inversion IS_ULTIMATELY_CONSOLIDATED_BY
54930058H996JE88JE92 BTG PACTUAL LATAM INVESTMENT GRADE FONDO DE INVERSION IS_ULTIMATELY_CONSOLIDATED_BY
5493008AZ5BY07E8QM69 Fondo Mutuo BTG Pactual Renta Latinoamericana Dolar IS_ULTIMATELY_CONSOLIDATED_BY
549300C24AZJIIZMBJ10 Banco Pan S.A. IS_DIRECTLY_CONSOLIDATED_BY

Office Location

Headquarters Address Andar 5 6 7
Torre Corcovado, Praia de Botafogo 501, Botafogo
City Rio de Janeiro
Region Rio de Janeiro (BR-RJ)
Postal Code 22250-040
Country Brazil (BR)

Entities with the same location

Entity Name Headquarters Address
BTG PACTUAL ASSET MANAGEMENT S.A. DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS 5 Andar Parte Praia de Botafogo, 501, Botafogo, Rio de Janeiro
MODAL DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS LTDA 5 Andar Praia De Botafogo 501, Botafogo, Rio De Janeiro
BANCO MODAL S.A. 5 Andar Praia de Botafogo 501, Torre Pao de Acucar, Botafogo, Rio de Janeiro
Petroleo S.A. 2nd Floor Praia de Botafogo, 370, Botafogo, Rio de Janeiro
Petro Rio O&G Exploracao e Producao de Petroleo Ltda 1 Andar Praia de Botafogo, 370, Botafogo, Rio de Janeiro
BTGP Lux Holding S.A 6th Floor Torre Corcovado, Praia de Botafogo 501, Rio de Janeiro
Banco BTG Pactual S.A. - Cayman Branch Andar 5, 6, 7 Torre Corcovado, Praia de Botafogo 501, Botafogo, Rio de Janeiro

Competitor

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City Rio de Janeiro
Postal Code 22250-040

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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