BANCO BTG PACTUAL URUGUAY S.A.

BANCO BTG PACTUAL URUGUAY S.A. is a SOCIEDAD ANONIMA in MONTEVIDEO, Uruguay that reports a consolidating parent, so its accounts form part of a larger group.

The LEI has been on record for 13 years, since 1 Apr 2013. That is about 6 years earlier than the median LEI in Uruguay, which dates from 2019 — an early adopter by local standards.

The next annual re-validation is due 22 Jun 2027, 276 days from now.

This archive holds 2 versions of the record. The most recent change was on 14 Jul 2026 and altered the legal name, legal form; the oldest version we hold dates from 6 Jul 2026. GLEIF publishes only the current state, so superseded values are not available from the source.

The LEI is issued and maintained by LONDON STOCK EXCHANGE LEI LIMITED, 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.

Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is HSBC HOLDINGS PLC, while the nearest one is HSBC LATIN AMERICA HOLDINGS (UK) LIMITED.

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.