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BTG Pactual Bank, National Association

Commercial Bank · New York, United States · LEI 549300I68TD716GMAB09
LEI active

Summary

BTG Pactual Bank, National Association is registered in the United States and entered in the “BankFind Suite” under number 35154. Its legal form is Commercial Bank. According to GLEIF, its ultimate parent is BANCO BTG PACTUAL S.A. (Brazil). That group has 5 subsidiaries with LEIs in 4 countries, 2 of them in the United States. The LEI was first issued on 25 Jun 2016 and the record was last updated on 30 Sep 2026; the next renewal is due by 30 Sep 2027. GLEIF's ISIN mapping lists 9 ISINs for this LEI.

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 formCommercial Bank
RegisterBankFind Suite · Register website
Registration number35154
Registration authorityFederal Deposit Insurance Corporation
JurisdictionUnited States (US-NY)
Registered address499 Park Ave, 10022 New York, United States
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)5 Jun 2000
LEI549300I68TD716GMAB09
LEI statusactive
LEI first issued25 Jun 2016
LEI record last updated30 Sep 2026
Next LEI renewal30 Sep 2027
Corroboration of the LEI recordfully corroborated

Group membership

BANCO BTG PACTUAL S.A. Brazil ultimate parent
BTG Pactual Bank, National Association this entity
View the whole group: 5 subsidiaries in 4 countries

Relationship to the parent

Ultimate parent
ParentBANCO BTG PACTUAL S.A.
Accounting period30 Dec 2025 to 30 Dec 2100
Evidenceother official documents
Corroborationsupplied by the entity only
Consolidation percentage reported to GLEIF100.00%
Relationship start30 Dec 2025
Recorded at GLEIF since30 Sep 2026
Last updated30 Sep 2026
Record statuscurrent

Parent not reported to GLEIF

  • Direct parent: the parent has no LEI and has not consented to obtain one.

ISINs mapped to this LEI (9)

US55406JBP66 · US55406JBQ40 · US55406JBS06 · US55406JBU51 · US55406JBV35 · US55406JBW18 · US55406JBX90 · US55406JBZ49 · US55406JCA88

9 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.

Other names

  • M.Y. Safra Bank, FSB · previous name
  • T. Rowe Price Savings Bank · previous name

History

30 Dec 2025Legal name changed
30 Dec 2025Registered address changed
30 Dec 2025Headquarters address changed
30 Dec 2025Legal form changed
5 Jun 2000Legal name changed