LEI Registrar

BANCO BTG PACTUAL URUGUAY S.A.

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LEI: 549300YRMVVWXO9A2F30
Uruguay (UY)
Last updated: July 13, 2026 at 13:58:54
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
549300YRMVVWXO9A2F30
Legal Form
8888 (SOCIEDAD ANONIMA)
Jurisdiction
Uruguay (UY)
General Category
GENERAL
Registration Details
Initial Registration
April 1, 2013 at 20:18:00
Creation Date
July 19, 2000 at 02:00:00
Registered At
RA000645
Registered As
210697930017

Entity Names

Legal Name
BANCO BTG PACTUAL URUGUAY S.A.
Language: es
Other Names
HSBC BANK (URUGUAY) S A
Language: esType: PREVIOUS_LEGAL_NAME0
Total Names
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
PARTIALLY CORROBORATED

Some entity information has been verified against authoritative sources, but not all data points have been corroborated.

Addresses

Legal Address

BONAVITA LUIS 1266
11000, MONTEVIDEO
Montevideo,Uruguay (UY)

Headquarters Address

BONAVITA LUIS 1266
11000, MONTEVIDEO
Montevideo,Uruguay (UY)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 340 days.
Initial Registration
April 1, 2013 at 20:18:00
Last Updated
July 13, 2026 at 13:58:54
Next Renewal
June 22, 2027 at 02:00:00(340 days left)

Validation

Primary Validation

Authority ID
RA000645
Registration Number
210697930017

BANCO BTG PACTUAL URUGUAY S.A. (LEI: 549300YRMVVWXO9A2F30) is a 8888 (SOCIEDAD ANONIMA) was initially registered on April 1, 2013 in Uruguay (UY). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 340 days. The record has partially_corroborated validation level. The record was last updated on July 13, 2026 at 13:58:54. The next renewal is scheduled for June 22, 2027.

The headquarters is located in MONTEVIDEO, Montevideo, UY. The legal address is in MONTEVIDEO, Montevideo, UY.

The LEI is managed by 213800WAVVOPS85N2205. The entity is registered as 210697930017 with authority ID RA000645. The entity is also known as HSBC BANK (URUGUAY) S A.