Entity Information
- Legal Entity Identifier (LEI)
- 2549002JHJ73KGETOK78
- Registration ID
- BB-256618(ID: RA000086)
- Legal Form
- X0SD
- Jurisdiction
Brazil- Legal address country
Cayman Islands
Entity Names
Legal Name
Banco BTG Pactual S.A. Cayman Branch(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was April 26, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
Banco BTG Pactual S.A. Cayman Branch is registered under jurisdiction BR. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
No direct parent is available in this LEI record. No ultimate parent is available in this LEI record.
How to verify this entity
- •Match the legal name "Banco BTG Pactual S.A. Cayman Branch" to the entity you expect.
- •Check local registration number BB-256618 against authority RA000086.
- •Confirm the validation source RA000086 and reference BB-256618.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Banco BTG Pactual S.A. Cayman Branch, identified by the LEI 2549002JHJ73KGETOK78. The entity is formally registered under the jurisdiction of Brazil (via RA000086, registered as BB-256618) and lists its legal address country as Cayman Islands. It operates under the legal structure defined as "X0SD", classified under the category "BRANCH".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Mar 11, 2022, its most recent update on Apr 26, 2026, and a scheduled renewal date of Apr 26, 2026.
Maintaining an active and up-to-date LEI is crucial for Banco BTG Pactual S.A. Cayman Branch to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000086 (as BB-256618).
Registration Details
Timeline
- Initial Registration
- Mar 11, 2022
- Last Updated
- Apr 26, 2026
- Next Renewal
- Apr 26, 2026
Validation
Primary Validation
- Authority ID
- RA000086
- Registration Number
- BB-256618
Status Information
Managing Authority
Corporate Structure
Direct Parent
No direct parent information available
Ultimate Parent
No ultimate parent information available
Corporate Structure Visualization
No relationships found
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found