LEI record
· ColombiaBanco BTG Pactual Colombia S.A.
Banco BTG Pactual Colombia S.A. in Medellin — Issued LEI 254900RSH6YSV5DWK792, registered 2023.
- Legal form
- Sociedad Anónima
- Jurisdiction
- Colombia
- Registered
- 27 Mar 2023
- Next renewal
- 27 Mar 2027
Reference data
Identity
- LEI
- 254900RSH6YSV5DWK792
- Legal form
- Sociedad Anónima3RHN
- Registration authority
- Single Business Registerentity ID 901491551-0
- Legal address
- Carrera 43 A No. 1 - 50, Torre 2, Piso 10, Antioquia, Medellin, 005021, CO
- HQ address
- Carrera 43 a No. 1 - 50, Torre 2, Piso 10, Antioquia, Medellin, CO
- Initial registration
- 27 Mar 2023
- Last updated
- 6 Mar 2026
- Managing LOU (issuer)
- Bloomberg Finance L.P.5493001KJTIIGC8Y1R12
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
- Bank codes (BIC)
- BPABCOBBXXX
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
What the record says about Banco BTG Pactual Colombia S.A.
Banco BTG Pactual Colombia S.A. is a Sociedad Anónima registered in Medellin, Colombia and holds an LEI in its own name.
The LEI has been on record for 3 years, since 27 Mar 2023. That is about 2 years later than the median LEI in Colombia (2021).
The next annual re-validation is due 27 Mar 2027, 156 days from now.
The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.
The entity is registered with Single Business Register under registry number 901491551-0, and the LEI itself is issued and maintained by Bloomberg Finance L.P., one of the Local Operating Units accredited by GLEIF.
Beyond the LEI, 1 BIC is mapped to this entity in the GLEIF cross-reference files.
No direct accounting-consolidating parent is reported, because the parent has no LEI of its own. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.
No ultimate accounting-consolidating parent is reported, because the parent has no LEI of its own. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.
The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.
The mesh
Related entities
- ACCIONES Y VALORES S.A COMISIONISTA DE BOLSА
- ADMINISTRADORA DE FONDOS DE PENSIONES, CESANTIA Y DEL COMPONENTE COMPLEMENTARIO DE AHORRO INDIVIDUAL PROTECCION S.A.
- ALIANZA FIDUCIARIA S A
- ALIANZA VALORES COMISIONISTA DE BOLSA S A
- AVAL CASA DE BOLSA S.A. SOCIEDAD COMISIONISTA DE BOLSA
- BANCO BILBAO VIZCAYA ARGENTARIA COLOMBIA S.A.
Source: GLEIF (CC0)Official record ↗More in Colombia