BANCO BTG PACTUAL S.A. group: subsidiaries and structure
Sociedade Anônima (S.A.) · RIO DE JANEIRO, Brazil · LEI ZXLTQRYIK6IJH3R0IK66
5subsidiaries
4countries
4held directly
1lapsed LEIs
3links on accounts older than 24 months
9ISINs of subsidiaries
Summary
BANCO BTG PACTUAL S.A. is the ultimate parent of 5 subsidiaries with LEIs in 4 countries, as reported to GLEIF. 4 are held directly; the others sit below intermediate companies. The largest numbers are in the United States (2), in Brazil (1) and in Luxembourg (1). 1 of the subsidiaries has a lapsed LEI, and 3 links rest on accounts older than 24 months. GLEIF's ISIN mapping lists 5 ISINs for the parent and 9 ISINs for its subsidiaries.
Written from GLEIF data using fixed, reviewed sentence templates.
Subsidiaries by country
Data-quality notes (AssetCensus analysis)
No group-level data-quality notes in this data release.
3 subsidiaries have data-quality notes; they are listed on each company page.
Group structure
Indentation shows the direct parent reported to GLEIF.
BTG Pactual Bank, National Association United States
BTG PACTUAL US CAPITAL, LLC United States
Subsidiaries
| Company | Country | City | LEI | Accounts year | Notes |
|---|---|---|---|---|---|
| BTG PACTUAL COMMODITIES SERTRADING S.A. | Brazil | VITORIA | 25490005KHK0IARUX834 | 2024 | |
| BTG PACTUAL SICAV - BRAZIL EQUITY PLUS FUND | Luxembourg | Senningerberg | 5493005O3T2SC05CRT85 | 2016 | lapsed > 24 months |
| BTG PACTUAL CASA DE BOLSA SA DE CV | Mexico | Mexico City | 549300NWLIYW5EWZ5B14 | 2019 | > 24 months |
| BTG Pactual Bank, National Association | United States | New York | 549300I68TD716GMAB09 | 2100 | |
| BTG PACTUAL US CAPITAL, LLC | United States | WILMINGTON | 549300EUEDL5GKQW8U35 | 2019 | > 24 months |