BANCO BTG PACTUAL URUGUAY S.A.
SOCIEDAD ANONIMA · MONTEVIDEO, Uruguay · LEI 549300YRMVVWXO9A2F30
LEI active
Summary
BANCO BTG PACTUAL URUGUAY S.A. is registered in Uruguay. According to GLEIF, its ultimate parent is HSBC HOLDINGS PLC (United Kingdom), and its direct parent is HSBC LATIN AMERICA HOLDINGS (UK) LIMITED (United Kingdom). That group has 465 subsidiaries with LEIs in 49 countries, 1 of them in Uruguay. The LEI was first issued on 1 Apr 2013 and the record was last updated on 13 Jul 2026; the next renewal is due by 22 Jun 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | SOCIEDAD ANONIMA |
|---|---|
| Register | · Register website |
| Registration number | 210697930017 |
| Registration authority | General Directorate of Registries |
| Jurisdiction | Uruguay |
| Registered address | BONAVITA LUIS 1266, 11000 MONTEVIDEO, Uruguay |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 19 Jul 2000 |
| LEI | 549300YRMVVWXO9A2F30 |
| LEI status | active |
| LEI first issued | 1 Apr 2013 |
| LEI record last updated | 13 Jul 2026 |
| Next LEI renewal | 22 Jun 2027 |
| Corroboration of the LEI record | partly corroborated |
Group membership
BANCO BTG PACTUAL URUGUAY S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | HSBC LATIN AMERICA HOLDINGS (UK) LIMITED | HSBC HOLDINGS PLC |
| Accounting period | 1 Jan 2025 to 31 Dec 2025 | 1 Jan 2025 to 31 Dec 2025 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | IFRS |
| Relationship start | 1 Apr 2013 | 1 Apr 2013 |
| Recorded at GLEIF since | 1 Apr 2013 | 1 Apr 2013 |
| Last updated | 13 Jul 2026 | 13 Jul 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (3)
- GRUPO FINANCIERO HSBC SA DE CV Mexico
- H S B C INVERSIONES S A Chile
- HSBC ARGENTINA HOLDINGS SOCIEDAD ANONIMA Argentina lapsed
Other names
- HSBC BANK (URUGUAY) S A · previous name
History
1 Jul 2026Legal name changed
5 Jun 2025Registered address changed
5 Jun 2025Headquarters address changed