Banco BTG Pactual S.A. Cayman Branch

2549002JHJ73KGETOK78Copied!

ACTIVE ISSUED BRANCH 🇰🇾 Cayman Islands

Banco BTG Pactual S.A. Cayman Branch is an active legal entity registered in Cayman Islands (BR). LEI code: 2549002JHJ73KGETOK78. The LEI was first issued on Mar 11, 2022 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Apr 26, 2026.

ⓘ Entity Details

LEI Code 2549002JHJ73KGETOK78 Legal Name Banco BTG Pactual S.A. Cayman Branch Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (BR) Category Branch Offices Legal Form Sociedade Anônima Registration # BB-256618

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 11, 2022 Last Updated Apr 1, 2025 Next Renewal Apr 26, 2026 (in 69 days) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
C/O Cainvest Bank abd Trust Limited
Harbour Place, 5th floor
South Church Street
PO BOX 1353, Grand Cayman
George Town
KY1-1108
KY
Headquarters Address
PR BOTAFOGO
BLOCOII SALAO 501
BLC II SAL 601
BOTAFOGO
RIO DE JANEIRO
BR-RJ
22250-911
BR

📅 Registration Timeline

First Issued
Mar 11, 2022 — LEI initially registered
Last Updated
Apr 1, 2025 — Record data last refreshed
Next Renewal
Apr 26, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2549
002JHJ73KGETOK
78
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (1)

BANCO BTG PACTUAL S.A. Branch Of

This entity is an international branch of the referenced entity.

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? Frequently Asked Questions

What is the LEI number for Banco BTG Pactual S.A. Cayman Branch? +

The Legal Entity Identifier (LEI) for Banco BTG Pactual S.A. Cayman Branch is 2549002JHJ73KGETOK78. This 20-character code uniquely identifies Banco BTG Pactual S.A. Cayman Branch in global financial transactions as per ISO 17442.

Is Banco BTG Pactual S.A. Cayman Branch's LEI active? +

Yes, Banco BTG Pactual S.A. Cayman Branch's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 1, 2025 and is due for renewal on Apr 26, 2026.

Where is Banco BTG Pactual S.A. Cayman Branch registered? +

Banco BTG Pactual S.A. Cayman Branch is registered in Cayman Islands (jurisdiction: BR). The entity is registered under business register number BB-256618.

Who owns Banco BTG Pactual S.A. Cayman Branch? +

According to GLEIF Level 2 relationship data, Banco BTG Pactual S.A. Cayman Branch's parent entity is BANCO BTG PACTUAL S.A.. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for Banco BTG Pactual S.A. Cayman Branch, registered in Cayman Islands. The LEI code 2549002JHJ73KGETOK78 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.