---
title: "Banco Btg Pactual S.A SWIFT/BIC code BPABBRRJXXX · Brazil | Elucidate"
description: "SWIFT/BIC code BPABBRRJXXX for Banco Btg Pactual S.A, Brazil. Head-office BIC, LEI ZXLTQRYIK6IJH3R0IK66, addresses and Swift connectivity."
url: https://elucidate.co/directory/banco-btg-pactual-s-a-bpabbrrj
---
1. [Directory](https://elucidate.co/directory)
2. [Brazil](https://elucidate.co/directory/country/br)
3. Banco Btg Pactual S.A
Brazil · Financial institution
# Banco Btg Pactual S.A
Legal name in the LEI record BANCO BTG PACTUAL S.A.
Banco BTG Pactual S.A. is a Brazilian bank organised as a sociedade anónima. Its by-laws place its registered seat in Rio de Janeiro. It is a listed company on B3, and BTG Pactual Holding Financeira Ltda. is its controlling shareholder. It describes itself as an investment bank and asset and wealth manager. It also offers corporate, SME and consumer lending, sales and trading and digital retail banking. The bank took its current form in 2009, when BTG acquired UBS Pactual, and it listed on B3 in 2012.
BIC **BPABBRRJXXX** LEI **[ZXLTQRYIK6IJH3R0IK66](https://search.gleif.org/#/record/ZXLTQRYIK6IJH3R0IK66)** Licence no. **Not on a tracked register** Connected to Swift Swift GPI live member Head-office BIC only [Group: Banco Btg Pactual S.A.](https://elucidate.co/directory/group/ZXLTQRYIK6IJH3R0IK66) [Claim this profile](https://elucidate.co/directory/banco-btg-pactual-s-a-bpabbrrj#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** BPABBRRJXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Live member
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** None: head-office BIC only
- **Other BICs with this LEI:** [BTGSLUL1](https://elucidate.co/directory/banco-btg-pactual-luxembourg-s-a-btgslul1) · [BPABKYKG](https://elucidate.co/directory/banco-btg-pactual-sa-cayman-branch-bpabkykg)
- **BIC first registered:** 1995-12-02
- **Last updated:** 2025-03-01
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banco-btg-pactual-s-a-bpabbrrj#overview-sources)
Total assets
BRL 925.2bn
Group · 30 Jun 2026 · [interim report ↗](https://d169uzu5o4xu1k.cloudfront.net/78a5a309-f13a-41ed-a7d1-814e37b63259/2026/85fd094c-f223-42e0-b774-fbc5de1b78ef.pdf)
Employees
12,169
headcount · Group · 30 Jun 2026 · [interim report ↗](https://d169uzu5o4xu1k.cloudfront.net/78a5a309-f13a-41ed-a7d1-814e37b63259/2026/85fd094c-f223-42e0-b774-fbc5de1b78ef.pdf)
Ownership
Publicly listed
Tickers BPAC11 · BPAC3 · BPAC5
Institution type
Investment bank
Trades as BTG Pactual
- **Ownership:** BTG Pactual Holding Financeira Ltda. is the controlling shareholder, and the bank's units, common shares and preferred shares trade on B3.
- **Direct parent:** BTG Pactual Holding Financeira Ltda., Brazil
- **Stock listings:** B3 BPAC11 B3 BPAC3 B3 BPAC5
- **Head office:** Praia de Botafogo, 501, 5º, 6º e 7º andares, Torre Corcovado, Botafogo, 22250-040 Rio de Janeiro, Brazil
- **Company register:** CNPJ 30.306.294/0001-45
- **Former name:** Banco UBS Pactual S.A.
### Business lines
- Investment banking
- Corporate banking
- Markets & trading
- Private banking & wealth
- Asset management
- SME banking
- Consumer finance
- Retail banking
- Brokerage
According to its 2Q26 earnings release, the group reports seven revenue lines. These are investment banking, corporate lending and business banking, sales and trading, asset management, wealth management and personal banking, consumer finance and banking, and interest and other.
### Online
- **Websites & references:** [btgpactual.com ↗](https://www.btgpactual.com/) [ri.btgpactual.com ↗](https://ri.btgpactual.com/) investor relations [institucional.btgpactual.com ↗](https://institucional.btgpactual.com/) corporate and institutional site [Wikipedia ↗](https://en.wikipedia.org/wiki/BTG_Pactual) group article
- **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/btgpactual) · [Facebook ↗](https://www.facebook.com/BTGPactual) · [Instagram ↗](https://www.instagram.com/btgpactual) · [YouTube ↗](https://www.youtube.com/c/btgpactual) · [Telegram ↗](https://t.me/btgpactual) · [TikTok ↗](https://www.tiktok.com/@btgpactual)
Sources · 11 pages consulted
1. [institucional.btgpactual.com/en/governance](https://institucional.btgpactual.com/en/governance)
2. [institucional.btgpactual.com/en/about-us](https://institucional.btgpactual.com/en/about-us)
3. [d169uzu5o4xu1k.cloudfront.net/78a5a309-f13a-41ed-a7d1-814e37b63259/2026/85fd094c-f223-42e0-b774-fbc5de1b78ef.pdf](https://d169uzu5o4xu1k.cloudfront.net/78a5a309-f13a-41ed-a7d1-814e37b63259/2026/85fd094c-f223-42e0-b774-fbc5de1b78ef.pdf)
4. [ri.btgpactual.com/en/governanca-corporativa/diretoria-e-conselho-de-administracao](https://ri.btgpactual.com/en/governanca-corporativa/diretoria-e-conselho-de-administracao)
5. [ri.btgpactual.com/en/corporate-governance/by-laws/](https://ri.btgpactual.com/en/corporate-governance/by-laws/)
6. [api.mziq.com/mzfilemanager/v2/d/0afe1b62-e299-4dec-a938-763ebc4e2c11/2b412f05-6306-490a-b699-607028e1a](https://api.mziq.com/mzfilemanager/v2/d/0afe1b62-e299-4dec-a938-763ebc4e2c11/2b412f05-6306-490a-b699-607028e1a2e4?origin=2)
7. [btgpactual.com/](https://www.btgpactual.com/)
8. [federalreserve.gov/newsevents/pressreleases/orders20251211b.htm](https://www.federalreserve.gov/newsevents/pressreleases/orders20251211b.htm)
9. [finance.yahoo.com/news/btg-pactual-completes-acquisition-m-135500843.html](https://finance.yahoo.com/news/btg-pactual-completes-acquisition-m-135500843.html)
10. [riotimesonline.com/btg-pactual-q2-record-digimais-2026/](https://www.riotimesonline.com/btg-pactual-q2-record-digimais-2026/)
11. [en.wikipedia.org/wiki/BTG\_Pactual](https://en.wikipedia.org/wiki/BTG_Pactual)
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banco-btg-pactual-s-a-bpabbrrj#overview-sources)
- **Chief executive:** Roberto Balls Sallouti CEO (re-elected 30 April 2026; the page marks the appointment as pending Central Bank of Brazil approval); Board Member Confirmed 29 Sep 2026 · [institucional.btgpactual.com ↗](https://institucional.btgpactual.com/en/governance)
- **Chair:** André Santos Esteves Chairman of the Board of Directors Confirmed 29 Sep 2026 · [institucional.btgpactual.com ↗](https://institucional.btgpactual.com/en/governance)
- **Chief financial officer:** Renato Hermann Cohn Investor Relations Officer and CFO Confirmed 29 Sep 2026 · [institucional.btgpactual.com ↗](https://institucional.btgpactual.com/en/governance)
- **Executive:** John Huw Gwili Jenkins Vice President, Board of Directors Confirmed 29 Sep 2026 · [institucional.btgpactual.com ↗](https://institucional.btgpactual.com/en/governance)
- **Executive:** Mariana Botelho Ramalho Cardoso Chief Compliance Officer (Global CCO) Confirmed 29 Sep 2026 · [institucional.btgpactual.com ↗](https://institucional.btgpactual.com/en/governance)
## Supervisors & regulators
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banco-btg-pactual-s-a-bpabbrrj#overview-sources)
- **Brazil:** Central Bank of Brazil (Banco Central do Brasil) Central bank Prudential supervisor AML supervisor Resolution Foreign exchange
- **Brazil:** Securities and Exchange Commission of Brazil (Comissão de Valores Mobiliários, CVM) Securities
## Recent events
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banco-btg-pactual-s-a-bpabbrrj#overview-sources)
1. Jul 2026
Merger / acquisition
The bank completed the acquisition of HSBC's operations in Uruguay on 10 July 2026.
[d169uzu5o4xu1k.cloudfront.net ↗](https://d169uzu5o4xu1k.cloudfront.net/78a5a309-f13a-41ed-a7d1-814e37b63259/2026/85fd094c-f223-42e0-b774-fbc5de1b78ef.pdf)
2. Apr 2026
Merger / acquisition
The bank signed a binding agreement to acquire Banco Digimais, subject to Central Bank of Brazil and CADE approval.
[riotimesonline.com ↗](https://www.riotimesonline.com/btg-pactual-q2-record-digimais-2026/)
3. Apr 2026
Leadership
The shareholders' meeting re-elected the Board of Directors, and the board re-elected the Executive Board, on 30 April 2026.
[institucional.btgpactual.com ↗](https://institucional.btgpactual.com/en/governance)
4. Jan 2026
Merger / acquisition
The group completed its acquisition of M.Y. Safra Bank in New York, which it renamed BTG Pactual Bank, N.A.
[finance.yahoo.com ↗](https://finance.yahoo.com/news/btg-pactual-completes-acquisition-m-135500843.html)
5. Dec 2025
Licence
The Federal Reserve Board approved the application by the bank and its US subsidiary to acquire M.Y. Safra Bank, FSB.
[federalreserve.gov ↗](https://www.federalreserve.gov/newsevents/pressreleases/orders20251211b.htm)
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
## Identifiers
Head-office record
- **BIC:** BPABBRRJXXX
- **How the BIC breaks down:** 1. BPAB Bank 2. BR Country · Brazil 3. RJ Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** ZXLTQRYIK6IJH3R0IK66
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/ZXLTQRYIK6IJH3R0IK66)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- **Country · region:** Brazil · Latin America & Caribbean
- **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** No country programme
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
## Ownership and group
GLEIF relationship records
The Banco Btg Pactual S.A. group has 5 institutions in the directory, in 5 countries: all hold a BIC.
Including [Btg Pactual Casa de Bolsa, Sa. de C](https://elucidate.co/directory/btg-pactual-casa-de-bolsa-sa-de-c-bpaomxm1), [Btg Pactual Us Capital, LLC](https://elucidate.co/directory/btg-pactual-us-capital-llc-bpabus33).
[See the Banco Btg Pactual S.A. group →](https://elucidate.co/directory/group/ZXLTQRYIK6IJH3R0IK66)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** CENTRO EMPRESARIAL MOURISCO PRAIA DE BOTAFOGO,TORRE CORCOVADO 501 RIO DE JANEIRO 22250-911 BRAZIL
- **Operational address:** TORRE CORCOVADO PRAIA DE BOTAFOGO 501 CENTRO EMPRESARIAL MOURISCO RIO DE JANEIRO 22250-911 RIO DE JANEIRO BRAZIL
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- **Identified by:** BIC, with its LEI
- **Roles in CBPR+:** Any agent, including the instructing and instructed agents
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
BPABBRRJXXX
ZXLTQRYIK6IJH3R0IK66
```
### Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
```xml
BPABBRRJXXX
ZXLTQRYIK6IJH3R0IK66
BANCO BTG PACTUAL S.A
RIO DE JANEIRO
BR
CENTRO EMPRESARIAL MOURISCO PRAIA DE BOTAFOGO
TORRE CORCOVADO 501 RIO DE JANEIRO 22250-911
```
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
## Related institutions
### Same legal entity
- [Banco Btg Pactual Luxembourg S.A. BIC BTGSLUL1 Financial institution Not on a tracked register Luxembourg · Not on a tracked register · LEI ZXLTQRYIK6IJH3R0IK66](https://elucidate.co/directory/banco-btg-pactual-luxembourg-s-a-btgslul1)
- [Banco Btg Pactual SA Cayman Branch BIC BPABKYKG Financial institution Not on a tracked register Cayman Islands · Not on a tracked register · LEI ZXLTQRYIK6IJH3R0IK66](https://elucidate.co/directory/banco-btg-pactual-sa-cayman-branch-bpabkykg)
Other BICs mapped to the same LEI.
### Subsidiaries in the directory
- [Btg Pactual Casa de Bolsa, Sa. de C BIC BPAOMXM1 Financial institution Not on a tracked register Mexico · Not on a tracked register · LEI 549300NWLIYW5EWZ5B14](https://elucidate.co/directory/btg-pactual-casa-de-bolsa-sa-de-c-bpaomxm1)
- [Btg Pactual Us Capital, LLC BIC BPABUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300EUEDL5GKQW8U35](https://elucidate.co/directory/btg-pactual-us-capital-llc-bpabus33)
Entities that GLEIF records with this LEI as their direct parent.
### Same name, different BIC
- [Banco Btg Pactual S.A. BIC BOMGBRS1 Financial institution Not on a tracked register Brazil · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-btg-pactual-s-a-bomgbrs1)
### Largest institutions in Brazil
- [Banco Bradesco SA BIC BBDEBRSP Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI 549300CTUU1RFXHQJE44](https://elucidate.co/directory/banco-bradesco-sa-bbdebrsp)
- [Banco Bradesco SA BIC BCBBBRPR Financial institution Not on a tracked register Brazil · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-bradesco-sa-bcbbbrpr)
- [Banco do Brasil S.A. BIC BRASBRRJ Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI QE0Q0253K88YAGNPE356](https://elucidate.co/directory/banco-do-brasil-s-a-brasbrrj)
- [Itau Unibanco S.A BIC ITAUBRSP Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI BZO2P8KHO2O10H5QQ663](https://elucidate.co/directory/itau-unibanco-s-a-itaubrsp)
- [Banco do Nordeste do Brasil SA BIC BNBRBRCF Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI 254900VJWGYKL26WF806](https://elucidate.co/directory/banco-do-nordeste-do-brasil-sa-bnbrbrcf)
- [Banco Santander (Brasil) S.A. BIC BSCHBRSP Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI 549300D1H731B30TSI43](https://elucidate.co/directory/banco-santander-brasil-s-a-bschbrsp)
- [Banco de Investimentos UBS (Brasil) S.A. BIC BIGABRRJ Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI 5493009NOBCCL6BI4R68](https://elucidate.co/directory/banco-de-investimentos-ubs-brasil-s-a-bigabrrj)
- [Banco Jp Morgan S.A. BIC CHASBRSP Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI BMSV765KS3ZUWB7LXV33](https://elucidate.co/directory/banco-jp-morgan-s-a-chasbrsp)
[See every BIC in Brazil →](https://elucidate.co/directory/country/br#bics)
Claim this profile
## Work at Banco Btg Pactual S.A?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
[Read the methodology →](https://elucidate.co/directory/methodology)
Credits for this page
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- **Overview, leadership, regulators and events**—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- **Images**—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: [btgpactual.com](https://www.btgpactual.com/) (official website) · [original](https://www.btgpactual.com/favicon-v2.png).
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Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.