LEI Registrar

Banco BTG Pactual S.A. Cayman Branch

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LEI: 2549002JHJ73KGETOK78
Brazil (BR)
Last updated: April 29, 2026 at 05:34:44
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
2549002JHJ73KGETOK78
Legal Form
X0SD
Jurisdiction
Brazil (BR)
General Category
BRANCH
Registration Details
Initial Registration
March 11, 2022 at 21:22:02
Creation Date
May 19, 2011 at 02:00:00
Registered At
RA000086
Registered As
BB-256618

Entity Names

Legal Name
Banco BTG Pactual S.A. Cayman Branch
Language: en
Other Names
Banco BTG Pactual S.A. - Cayman Branch
Language: enType: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAMETransliterated
Total Names
1
Transliterated
1

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

C/O Cainvest Bank abd Trust Limited
Harbour Place, 5th floor
South Church Street
PO BOX 1353, Grand Cayman
KY1-1108, George Town
KY

Headquarters Address

PR BOTAFOGO
BLOCOII SALAO 501
BLC II SAL 601
BOTAFOGO
22250-911, RIO DE JANEIRO
Rio de Janeiro,Brazil (BR)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 358 days.
Initial Registration
March 11, 2022 at 21:22:02
Last Updated
April 29, 2026 at 05:34:44
Next Renewal
April 29, 2027 at 05:34:44(358 days left)

Validation

Primary Validation

Authority ID
RA000086
Registration Number
BB-256618

Banco BTG Pactual S.A. Cayman Branch (LEI: 2549002JHJ73KGETOK78) is a X0SD was initially registered on March 11, 2022 in Brazil (BR). This entity is classified as BRANCH.

The entity status is active. The LEI registration status is issued and is valid for another 358 days. The record has fully_corroborated validation level. The record was last updated on April 29, 2026 at 05:34:44. The next renewal is scheduled for April 29, 2027.

The headquarters is located in RIO DE JANEIRO, Rio de Janeiro, BR. The legal address is in George Town, KY.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as BB-256618 with authority ID RA000086. The entity is also known as Banco BTG Pactual S.A. - Cayman Branch.