BTG PACTUAL US CAPITAL, LLC
Limited Liability Company · WILMINGTON, United States · LEI 549300EUEDL5GKQW8U35
LEI active
Summary
BTG PACTUAL US CAPITAL, LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is BANCO BTG PACTUAL S.A. (Brazil), which is also its direct parent. That group has 5 subsidiaries with LEIs in 4 countries, 2 of them in the United States. The LEI was first issued on 26 Apr 2014 and the record was last updated on 24 Oct 2025; the next renewal is due by 6 Nov 2026. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2019, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 4684866 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | C/O THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER, 19801 WILMINGTON, United States |
| Headquarters address | 601 Lexington Avenue, 10022 New York, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 7 May 2009 |
| LEI | 549300EUEDL5GKQW8U35 |
| LEI status | active |
| LEI first issued | 26 Apr 2014 |
| LEI record last updated | 24 Oct 2025 |
| Next LEI renewal | 6 Nov 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BTG PACTUAL US CAPITAL, LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BANCO BTG PACTUAL S.A. | BANCO BTG PACTUAL S.A. |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 4 Oct 2019 | 4 Oct 2019 |
| Recorded at GLEIF since | 4 Nov 2019 | 4 Nov 2019 |
| Last updated | 24 Oct 2025 | 24 Oct 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (3)
- BTG PACTUAL CASA DE BOLSA SA DE CV Mexico
- BTG PACTUAL COMMODITIES SERTRADING S.A. Brazil
- BTG PACTUAL SICAV - BRAZIL EQUITY PLUS FUND Luxembourg lapsed
Other names
- BTG Pactual US Capital Corp. · previous name