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BTG Pactual S.A. Comisionista de Bolsa

Financial services · Bank

BTG Pactual S.A. Comisionista de Bolsa is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BTG Pactual S.A. Comisionista de Bolsa				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Colombia				[sources]
GIIN	`F2BIS1.00000.SP.170`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BRMBCOB1`				[sources]
Address	CRA 43A 1-50 MEDELLIN COLOMBIA · CRA 43A 1-50 MEDELLIN MEDELLIN COLOMBIA				[sources]
Last change	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List2,969

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-9d9c84b94a0e9ed55ad7f8d2dd0ab42d723f16c6 · bic-BRMBCOB1

For experts: raw data explorer

Factsheet Data sources

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